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Judicial Watch • Carlos T Bea Financial Disclosure Report for 2009

Carlos T Bea Financial Disclosure Report for 2009

Carlos T Bea Financial Disclosure Report for 2009

Page 1: Carlos T Bea Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Carlos T Bea, Carlos, treasury, shares, trust, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Rev. l/2010 Person Reporting (last name, first, middle initial) Bea. Carlos Court Organization U.S. Court Appeals for the Ninth Circuit Date Report 05/12/2010 Title (Article Ill judges indicate active senior talus; magistrate judges indicate full-or pan-time) Circuit Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/0112009 1213112009  
Sb. Amended Rcpon Chambers Office Address U.S. Court Appeals for the ::-.linth Circuit Seventh Street, Suite 205 San Francisco, 94103 the bash the Information contained this Report and any modifications pertaining thereto, opinion, compli1nce irh 1pplic1ble bw1 and rei:ulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must /olfowed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS, (Reponing tndMdua/ only; see pp. 9-13 offifing instructions.) NONE (No reportable positions.) ,...._, NONE (No reportable agreements.) 1/23/1990 1/23/1990 

Bea, Carlos 

Bea, Carlos 
III, 0N-INVESTMENT COME. (Reporting indfrid11al and spo11se; supp. 17-U filing lnnr11ctloru.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2009 $78,444.70 2009 $97,193.00 Spouse's Non-Investment Income -lfyo11 were married d11ring any portion the rtJ"'rting )'ear, complete this secliotL (Dollaramount not required except/or honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
IV, REIMBURSEMENTS -transpol'lation, lodging, food, entertainment 
(Includes tho,. .-pouse and dependent children; see pp. 15-27 filing instructions.) NONE (No reportable reimbursements.) 

Date Report 
Bea, Carlos 

V GIFTS, (lncfud., those spouse rurd tfependmt children; pp. 28-JI 
[ZJ NONE (No reportable gifts.) 

VI, LJAB ILITIE (lnc/udu thou spouse amt dependent children; see pp. JZ-JJ filing instructions.) NONE (No reportable liabilities.) 

Visa credit cards: First USA Bank, Charges for living expenses, including travel and tuition charges N.A., per license from Visa USA 

Bea, Carlos 
05/J 212010 
VII. INVESTMENTS and TRUSTS -tncome, wztu, 1ransaction rrnctudu tho,. oflpouse and dependent chitdun; ,.,PP. 11-60 t.iing instr11ctioru.> NONE (No reportable income, assets, transactions.) D.Gross value end
Income during 
Description ofAssets

Transactions during reporting period 
(including trust assets) 
Place "(X)" after each asset exemp1 from prior disclosure Identity 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (4) Amount Type (e.g., Value Value Type (e.g., Date GainI div., rent. buy, sell, Code 21Codc 
mm/Jd/yy buyer/seller

Code Method (ncomc:GziinCodt'S: A,,..SJ,OOOorless Sl.001-$2,500 Sl,501 -$5.000 zS5,00l -Sl5.000 (See Columns and 04) SS0.001  $100.ClOO SI00.001-Sl,000.000 Ill Sl,000,001 -$5,000.000 More than $5,000.000 Vaill< Code $15.000 ls Kc$15.00l -$50.000 SS0,001  Sl00,000 SI 00,001 -$250,000 (See Column< and DJ) $250,001 -$500,000 c$SOO.OO! -Sl.OOO,OOO -S5, S5,000,00! -S25,000,000I sso.000.000 More than $50,000,000  Value Method Codes -Arpraisal -Cost (Real Estate Only) zAsse'S'Sment T=CashMar1.:c1 
(See Column C2) Book Value V-Gther :Estimated 

Date Rtport 
Bea, Carlos 
VII. INVESTMENTS and TRUSTS -income, 'l'lllue, tNtnsactlons (Includes thost ofspnuse ond dependent children; pp. :uo filing Instructions.) NONE (No reportable income, assets, transactions.) 
r--------- Gross value 
Transactions during reporting period
Description Asscts Income during

(including trust assets) Place "(X)" after each asset orting period 
(I) (2) (3)
(I) (2) Amount Type (e.g., 
Value Value Type (e.g., Date Value
buy, sell, int.) 

Gain Identity (A-H) 
Method mm/dd/yy 
Code Iexempt from prior disclosure Code 

Code buyer/sellerdiv., rent, 


(J-P) redemption) (J-P) (ifprivte

-- ----
18. SPDR SP 500 ETF 19. lshare MSC! Canada Index  Dividend Dividend  Sold  08109109  
20. lshare MSC! Switz lnde11FD  Dividend  
21. !share SP Global Info Tech Index  Dividend  
22. !share SP Qlobal Tele Index  Dividend  
23. Currency Shares: Australian DollarTrust SHS  Interest  
24. Currency Shares: British Pound Sterling TrustSHS  Interest  
25. Currency Shares: Swiss Franc Trust SHS  Interest  
26. Currency Shares: Japanese Yen Trust SHS  Interest  
27. U.S. Treasury Note 3.75% 10-15-09  Interest  Sold  08/03/09  
28. U.S. Treasury Note 3.625% I0-31-09  Interest  Sold  08103109  
29. !share SP Global Fin. Index  Dividend  Sold 1/02/09  
30. Path. UBS Nat'! Gas Trust SUB 31. Powersshares OBA Agriculture  Dividend Dividend  Sold  11/02/09  
32. SPDR Gold Trust  Dividend  
33.  Distribution  
IRA: USTreasuryNote3.375% 10-15-09  Interest  Sold  04121/09  

(Sec Columns ood D4)  Sl0,001 -St00,000 SI00,001  1,000,000 II Sl,000,001 U,000.000 More than Sl,000,000 Value Codes SI l,000 le. Sll,001  $50,000 =$50,001  SI00,000 SI00,001. $250,000 (Sec Columns and DJ) $250,001 SS00,000 $500,001  $1,000,000 Sl,000,001 -$5.000,000 U,000,00! -$25,000,000
PJ-125,000,001  Sl0,000,000 More than $50,000,000 Voluc Mr