Dominic J Squatrito Financial Disclosure Report for 2003
Number of Pages:7
Date Created:February 3, 2005
Date Uploaded to the Library:November 13, 2013
Autogenerated text from PDF
Rc1111rt Required the Ethics A0-10 G11'l'rnrnent Act 1978 Rev. 1/2004 Calendar Year 2003 lJ.S.C. npp. 101-t 11) Person Reporting (l.asl name, First name. Middle initial) (mri Organi1.a1ion Date Report Squallilo, Dominic District Court, Hartford 5/2712004 T111._. (Artie II: Ill .luclg.cs imlic;ilc active cnior sllltus; ReportTyp.: (check appropriate type) Reporting Period 111ai,:1stratt" judges indicate full-or part-tnne) Nomination. Date 712811994 1/1/2003 Umtcd States District Judge Initial . _!> Annual Final 12/3112003 Chamber.; urOnice Address the basis the infonnation contained this Report and any -modifications pertaining thereto, is, opinion, compliance District Court vith applicable laws and regulations. 450 Main Street Hartford, IMPORT ANT 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. POSITTONS. lReporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) NAME Partner Spring Valley Associates Partner Dewey Richman Associates ........ (") ..,, ocnZ c::x> ::oz: :::0 II. AGIU(El1ENTS. (Reporting individual only; see pp. 14-16 filing instmctions) -r-,r NONE -(Norcportableagreements.) i"'1 PARTIES AND TERMS UI. NON-INVESTl1ENT INCOME. 1Ri:po111ng individual and sp11!1J; sce pp. 17-24 ofllling insiructions) Filer's Non-Investment lncom Spouse's Non-Investment Income -(If you were married during any portion the reporting yi.-ar, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 2003 IV. NONE UABILITIES.. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) CREDITOR Webster Bank Wells Fargo Home Mortgage Inc. People's Bank Connecticut Development Authority Dale Report Name l'cr.:on Heporting. Squatrito, Dominic 5/27/2004 Vll. INVESTMENTS and TRUSTS -income, value, tra1Leations tincludcs those oflhc spmL'e and dependent chilcr,11. Sec pp. 34-57 nfliling instroclicms.1 I). Income during Gross value end Transaction:-Juring n:poning pc..,-iod l>cscription Assets (including tmst :.ssccs) reponing period reporting pcriad 1mt exen1JI !Tom discloslll'C (I) (21 (I) (I) (3] Place "(X)" lier each assc1 exempt Value Value Type (c.;,;. 1)a1e: Amount Type (e.g. div. Method-. buy. sell. Month- Value from prior disclosure Code Codc2 rent. (A-If) int.) (J-Pl Coc!l::i "illerger rede"n'flliou) (Q-W) transaction) -; IOl) S50,00l-;lo0.000 5.0(Jti :-.; 'O.OOU-500,00(i >2'.0(Jti.llUl-S50,000,00(l -------. 1,001-$2.SOO $100,0ill-Sl.OOU.000 Sl5,lWl-S50,000 $500.!JU l-Sl .OOU.001 --- -----------. S2.51ll-S5.000 SS,Oll-15,000 .'-51,U00.001-S5 ,000,000 H:' Mtrc 1ha11 5.000,000 S50,..: Ho1lL :ah'-' U1hc1 11 J-'s11m:1.l:...'li '-, Name J>crson Reporting Date Rcpnn Squatrito, Dominic (Indicate part Report.) ADDITIONAL INFORMATION EXPLANATIONS WEBSTER BANK/DEWEY RICHMAN ASSOCIATES-A general partnership composed the former law panners Dominic Squatrito, which o\11s Manchester, CT. Dominic Squatrito's share percent. There are mortgages of"N" the building with the Webster Bank for which Dominic Squatlitu jointly and severally liable. The real estate appraisal of8/21/98. Partnership interest 1l1sposcd of:is January 2003. l'EOl'LE'S BANK/CONNECTICUT DEVELOPMENT AUTHORITY-Debt relating toSuri Realty, LLC. certify that all infomialion 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 because met applicable statutory provisions pem1itting non-disclosure.