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Judicial Watch • Alfredo C Marquez Financial Disclosure Report for 2003

Alfredo C Marquez Financial Disclosure Report for 2003

Alfredo C Marquez Financial Disclosure Report for 2003

Page 1: Alfredo C Marquez Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 12, 2013

Tags:ASEEVIll, Alfredo C Marquez, children, dependent, 2003, dividend, Financial Disclosure, CIA, income, Judge


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Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) GIFTS. (ln"Cludes those spouse and dependent children. See pp. 28-31 instructions.) 

Date Report 
Name Person Reporting 
MARQUEZ, ALFREDO 
4/15/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcarions (includes those the spouse and dependent children. See pp. 34-57 filing in.struc:tioos.) 
Income during 
0,iption Assets 
reporting period 
{including trust assets) 
(1) (2) 
Place "(X)" after each asset exempt 
AmolDlt Type (e.g.
fiom prior disclosure 	Code div. rent. 
(A-H) int.) 
DNONE (No reportable income, assets, transactions)  
Gross aloe end  Transactions during reporting period  
reporting period  
(I)  (2)  (I)  lfnot exempt  
(2)  (S)  
Value Cade2 (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger redemption)  Date: Month-Day  Value Code (J-P)  Gain (AHI  Identity buyer/seller (if private transaction) RAINBOW MINING CLAIMS GRANTS, NEW None SEEVIll MEXICO  COMPASS BANK (FORMERLY ARIZONA  Interest  CLOSED  N/ASEEVIll  
BANKM.M.)  STRONG MONEY MARKET FUND  Dividend  CLOSED  10/02  N/ASEEVIll A.G. EDWARDS CONTINENTAL M.M. TRUST Dividend  USSA M.M. (USSA BANK C.D.)  
--  CITY PHOENIX BONDS  WORLD VINOS C.D. 	lucomeiGain Codes: $1,000 less (See Colwm1s andD4) $50,001-$100,000 Value Codes: $15,000 less (See Columns and DJ) S250,000-S500,000  Interest  Interest  Interest $1,00l-S2,SOO SlOO,OOl-Sl.000,000 Sl5,00l-S50,000 $500,001-S 1,000,000   $2,501-$5.000 Sl,000.001-$5,000,000 SS0,001-$100,000 $1,000.001-$5,000,000  

CLOSED 

 $5,001-$15,000 More than S5,000,0DO SIOO,OOl-S2!i0,000 $5,000.001-$25,000,000 
N/ASEEVI -$15,001-$50,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only}   Assessment Cash/Market  
(See Column C2)  =Book Value  Ocher  =Estimated certify _that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld becase met applicab.le statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Washington, D.C. 20544