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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2006

Daniel R Dominguez Financial Disclosure Report for 2006

Daniel R Dominguez Financial Disclosure Report for 2006

Page 1: Daniel R Dominguez Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Daniel R Dominguez, DOMINGUEZ, Puerto, daniel, bonds, 2006, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DOMINGUEZ, DANIEL Court Organization DISTRICT COURT PUERTO RICO Date Report 5/31/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 12/31/2006  
Sb. Amended Report Chambers Office Address U.S. COURTHOUSE CH-129 150 CARLOS CHARDON VENUE SAN JUAN, 00918-1766 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[K] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
....... 

;:o 
(._
c:: (') 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)
.r:-
[K] NONE (No reportable agreements.) 

PARTIES AND TERMS 
(J1-0 

Date Report 
DOMINGUEZ, DANIEL 
Ill. NON-JNVES,TMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SPOUSE (SELF-EMPLOYED) INDEPENDENT CONTRACTOR Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for Jzonoraria.) 
(EJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(EJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
DOMINGUEZ, DANIEL GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE BERWIND COUNTRY CLUB (GOLF)  HONORARY MEMBERSHIP (EST. DUES) 2,400 BANKERS CLUB  HONORARY MEMBERSHIP (EST. DUES) 1,000 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) 
IBJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
DOMINGUEZ, DANIEL 
5/31/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14.s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-HJ (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g. buy, sell, merger, redemption)  Ifnot exempt from disclosure  
(2) Date Month -Day er(3) Value Code (J-P)  (4) Gain Code (A-HJ  (5) Identity buyer/seller (if private transaction) IRA  Interest  BUY  8/1 UBS PUERTO RICO FIXED INCOME FUND UBS U.S. EQUITY PORTFOLIO IRA#2  Interest  BUY  8/2 UBS PUERTO RICO FIXED INCOME FUND UBS U.S. EQUITY PORTFOLIO INVESTMENT ACCOUNT UBS GNMA BONDS  Interest  REDEEM  7117 GNMA BONDS  REDEEM  7117  
10. PUERTO RICAN INVESTORS TAX FREE FUND 11. FEDERAL AGENCY BONDS  None  BUY  8/16  
12. FEDERAL AGENCY BONDS  BUY  8/17  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1,000 less =$!,DOI -$2,500  c=$2,50! -$5,000  D=$5,00I -$15,000  E=$!5,00l -$50,000  
(See Columns and D4)  F=$50,00! -$100,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$!00,000 =$!00,001 -$250,000  
(See Columns and D3)  N=$250,00! -$500,000  0=$500,00! -$!,000,000 c$!,000,00! -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes  Pl=$25,000,00! -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(Sec Column C2) ""Appraisal  V=Other ==Assessment  
U=Book Value  W=Estimated  

Date Report 
DOMINGUEZ, DANIEL 5/31/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) Section VII, Investment and Trusts, this particular year 2006 the Commonwealth Puerto Rico passed law create operational funds for the 
government and consequently provided individual IRA holders cash (purchase) $50,000.00 per person (spouse) from their individual tax the interest gained opposed 10% and without any penalty also taxed the interest earned ordinary income. The took this benefit 8/1/2006 and 8/2/2006. Further, two GNMA Bonds were redeemed July 17, 2006. These proceeds were used purchase Bonds 8/16/06 and 8/17 /06. 
Further, the name our investment broker has been changed from Paine Webber UBS Financial Services, Inc. 

Date Report 
DOMINGUEZ, DANIEL 
5/31/2007 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable 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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. .1'-, zoo 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544