> Sheldon Whitehouse Financial Disclosure

State Attorney General Sheldon Whitehouse -- for calendar year 2000 (filed April 27, 2001)

Income Sources Greater than $1,000 -- U.S. Dept. of Justice, Providence, Sandra Whitehouse, Environmental Consultant

Real Estate Ownership (other than principal residence) -- #1. Holding in Newport, RI-Sheldon Whitehouse, part owner #2. Undeveloped holdings in Newport, RI-Sheldon Whitehouse, 1/6 interest

Trusts (income greater than $1,000) -- #1.Helen Chase Rand Residual Trust #2.Sheldon Whitehouse Family Trust, Abbot Laboratories, AXA Financial Inc., Cisco Systems, Exxon Mobil Corp, Federal Home Loan Mortgage Corp, Gillette Co, Home Depot, Lucent Technologies, Merck & Co., Metromedia Fiber Network, State Street Boston Corp, Sun Microsystems, Inc., Transatlantic Holdings, Tyco International

Business Officer -- Grow Smart Rhode Island, Nature Conservancy, Metcalf Institute

Gifts Received Greater than $100 -- none

2000 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- AT&T Corp, Bank New York, Cardinal Health, Inc., Cicso Systems, Inc. ,Eli Lilly Co. ,Estate of Mary Patrick ,Exxon Corp. ,Federal Home Loan mortgage corp. , Franklin Resources, Inc., General Electric co. , Idexx Laboratories , Intel Corp. ,Johnson & Johnson , Leeds Limited Partnership, MBNA Corp. ,Morgan Stanley Asia Pacific Fund, Inc., Orbital Sciences corp. , Richmont Leeds Ed., co. LLC , RSA Security, State Street corp. , Vineyard Sound Sails , Walt Disney , Warner Lambert co. , Xerox Corp, Staples Inc., Stewart Enterprises, Inc., U.S. Liquids, Inc.

2000 Business Stake Greater than $250 Where Company Does Business with State or Municipal Agency -- N/A

2000 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

2001 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- N/A

2001 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

2000 Debts Greater than $1,000 Other than Family Loan, Mortgage of Principal Residence, or Credit Cards - N/A

Sheldon Whitehouse Financial Disclosure

State Attorney General Sheldon Whitehouse -- for calendar year 2001 (filed April 25, 2002)

Income Sources Greater than $1,000 – Sandra Whitehous-Environmental Consultant

Real Estate Ownership (other than principal residence) -- #1. Holding in Newport, RI-Sheldon Whitehouse, part owner #2. Undeveloped holdings in Newport, RI-Sheldon Whitehouse, 1/6 interest

Trusts (income greater than $1,000) -- #1.Helen Chase Rand Residual Trust

Business Officer –Sandra Whitehouse Grow Smart Rhode Island, Providence, RI , Nature conservancy/RI, Metcalf Institute

Gifts Received Greater than $100 -- none

2001 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest – AIG, Amgen Inc, Analog Devices, AOL Time Warner, AT& T, AT&T Wireless, Bank America Corp, Biotech Holders Trust, Burlington Northern Sante Fe, Cardinal Health Inc, Cisco Systems, Clear Channel Communications, CMG Information, Devon Energy Corp, D.  R. Horton Inc., Duke Energy, Edison Schools, Electronic Data Systems, Ericsson Data Systems, Exxon Mobil Corp, Fannie Mae, Fiserv Inc, Fleet Boston, Franklin Resources, General Electric, Home Depot, Intel Corp, Interpublic Group, Johnson & Johnson, Legato System, Eli Lilly, Lucent Technologies, MBNA Corp, Medtronic Inc, Merck, & Co, Merrimac Treasury Series, Microsoft Corp, Morgan Stanley Asia Pacific Fund, Morgan Stanley Dean Witter, NJ State Turnpike, Pepsico, Pfizer, Philip Morris, Phillips Petroleum, Royal Dutch, RSA Security, SBC Communications, Schlumberger, Staples, State Street Corp, Stewart Enterprises, Tyco International, United Technologies, Verizon Communications, Vineyard Sound Sails, Wachovia Corp, Walmart Stores, Walt Disney Co, Washington Mutual Inc.

2001 Business Stake Greater than $250 Where Company Does Business with State or Municipal Agency -- N/A

2001 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

2002 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- N/A

2002 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

2001 Debts Greater than $1,000 Other than Family Loan, Mortgage of Principal Residence, or Credit Cards - N/A

 

State Attorney General Sheldon Whitehouse -- for calendar year 1999 (filed April 27, 2000)

Income Sources Greater than $1,000 -- U.S. Dept. of Justice, Providence, RI

Real Estate Ownership (other than principal residence) -- #1. Holding in Newport, RI-Sheldon Whitehouse, part owner #2. Undeveloped holdings in Newport, RI-Sheldon Whitehouse, 1/6 interest

Trusts (income greater than $1,000) -- #1.Helen Chase Rand Residual Trust #2.Sheldon Whitehouse Family Trust U/A (Abbot Laboratories, AXA Financial, Cisco Systems, Equitable Cos., Inc., Exxon Corp., Federal Home Loan Mortgage Corp., Gillette co., Home Depot, Inc., Lucent Technologies, Merck & Co., Inc., Metromedia Fiber Network, State Street Boston Corp, Transatlantic Holdings Inc, Tyco International.)

Business Officer -- Grow Smart Rhode Island, Providence, RI (spouse)

Gifts Received Greater than $100 -- none

1999 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- AT&T Corp, Bank New York, Cardinal Health, Inc., Cicso Systems, Inc. ,Eli Lilly Co. ,Estate of Mary Patrick ,Exxon Corp. ,Federal Home Loan mortgage corp. , Franklin Resources, Inc., General Electric co. , Idexx Laboratories , Intel Corp. ,Johnson & Johnson , Leeds Limited Partnership, MBNA Corp. ,Morgan Stanley Asia Pacific Fund, Inc., Orbital Sciences corp. , Richmont Leeds Ed., co. LLC , RSA Security, State Street corp. , Vineyard Sound Sails , Walt Disney , Warner Lambert co. , Xerox Corp, Staples Inc., Stewart Enterprises, Inc., U.S. Liquids, Inc.

1999 Business Stake Greater than $250 Where Company Does Business with State or Municipal Agency -- N/A

1999 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

2000 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- N/A

2000 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

1999 Debts Greater than $1,000 Other than Family Loan, Mortgage of Principal Residence, or Credit Cards - N/A

State Attorney General Sheldon Whitehouse -- for calendar year 1998 (filed April 29, 1999)

Income Sources Greater than $1,000 -- U.S. Dept. of Justice, Providence, RI

Real Estate Ownership (other than principal residence) -- #1. Holding in Newport, RI-Sheldon Whitehouse, part owner #2. Undeveloped holdings in Newport, RI-Sheldon Whitehouse, 1/6 interest

Trusts (income greater than $1,000) -- #1.Helen Chase Rand Residual Trust (assets not known) #2.Sheldon Whitehouse Family Trust U/A (Abbot Laboratories, Cisco Systems, Equitable Cos., Inc., Exxon Corp., Federal Home Loan Mortgage Corp., Gillette co., Home Depot, Inc., Lucent Technologies, Merck & Co., Inc., Microsoft Corp., Phillip Morris Co., State Street Boston Corp. Transatlantic Holdings Inc.)

Business Officer -- #1. Chair, Advisory Board, Providence, RI #2. Board Member, RI Children's Crusade, Providence, RI #3. Board Member, RI Commission on the Humanities, Providence, RI #4.Board Member, Grow Smart Rhode Island, Providence, RI

Gifts Received Greater than $100 -- none

1998 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- #1. AT&T Corp #2. Bank New York #3.Cardinal Health, Inc. #4.Cicso Systems, Inc. #5.Eli Lilly Co. #6.Estate of Mary Patrick #7.Exxon Corp. #8.Federal Home Loan mortgage corp. #9.Fraklin Resources, Inc. #10.General Electric co. #11.Idexx Laboratories #12.Intel Corp. #13.Johnson & Johnson #14.MBNA Corp. #15.Microsoft corp. #16.Morgan Stanley Asia Pacific Fund, Inc. #17.Orbital Sciences corp. #18.! Richmont Leeds Ed., co. LLC #19.Securtiy Synamics Technologies, Inc. #20.State Street corp. #21.Vineyard Sound Sails #22.Walt Disney #23.Warner Lambert co. #24 Xerox Corp.

1998 Business Stake Greater than $250 Where Company Does Business with State or Municipal Agency -- N/A

1998 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

1999 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- N/A

1999 Business Stake Greater than $250 Subject to Direct Government Regulation -- N/A

1998 Debts Greater than $1,000 Other than Family Loan, Mortgage of Principal Residence, or Credit Cards - N/A

 

Attorney General Sheldon Whitehouse -- for calendar year 1997 (filed August 18, 1998)

Income Sources Greater than $1,000 -- U.S. Dept. of Justice

Real Estate Ownership (other than principal residence) -- Newport, RI

Trusts (income greater than $1,000) -- Helen Chase Rand Residual Trust with holdings in Abbot Laboratories, Cisco Systems, Exxon Corp., Federal Home Loan Mortgage Corp., Gillette Co., Home Depot, Inc., Lucent Technologies, Merck & Co., Inc., Microsoft Corp, Phillip Morris Co., State Street Boston Corp, Transatlantic Holdings Inc.)

Business Officer -- City Year, RI Children's Crusade, RI Commission on the Humanities, Grow Smart RI, Coastal Resources Management Council (spouse)

Gifts Received Greater than $100 -- $250 going away gift from Coastal Resources Management Council for spouse

1997 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- Aetna Inc., American United Global, Inc., AMP, Inc., Arterial Vac. Engr., Inc., AT&T Corp, Bank New York, Bank Rhode Island, Cardinal Health, Inc., Chicago Dock and Canal Trust, Cisco Systems, Inc., Electronic Data Systems Corp., Eli Lilly Co., Estate of Mary Patrick, Exxon Corp., Federal Home Loan Mortgage Corp., FPL Group, Inc., Franklin Resources, Inc., Frequency Electronics, Inc., General Electric Co., Greenwich Air Systems, Idexx Laboratories, Intel Corp., Johnson & Johnson, Kimberly Clark Corp., Lucent Technologies, MBNA Corp., Mechanics Savings Bank, Med Partners, Inc., Microsoft Corp., Morgan Stanley Asia Pacific Fund, Inc., Orbital Sciences Corp., Phillip Morris Co., RI Industrial Facilities Corp., RI Port Authority & Economic Development Corp., RI Health & Education Building Corp., Richmond Leeds Ed. Co. LLC, Sabra Technologies, Security Dynamics Technologies, Inc., State Street Corp., Vineyard Sound Sails, Walmart Stores, Inc., Walt Disney, Warner Lambert Co., WMX Technologies, Xerox Corp.

1997 Business Stake Greater than $250 Where Company Does Business with State or Municipal Agency -- NA

1997 Business Stake Greater than $250 Subject to Direct Government Regulation -- NA

1998 Business with 10% Ownership or at least $5,000 Ownership or Investment Interest -- NA

1998 Business Stake Greater than $250 Subject to Direct Government Regulation -- NA

1997 Debts Greater than $1,000 Other than Family Loan, Mortgage of Principal Residence, or Credit Cards -- NA