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Judicial Watch • Dominic J Squatrito Financial Disclosure Report for 2006

Dominic J Squatrito Financial Disclosure Report for 2006

Dominic J Squatrito Financial Disclosure Report for 2006

Page 1: Dominic J Squatrito Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:squatrito, dominic, Dominic J Squatrito, 2006, transactions, Financial Disclosure, ICE, CIA, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Partner 

JJ, AGREEMENTS, (Reporting individual only; see pp. U-16 instructions.) 
IBJ NONE (No reportable agreements.) 

Ill. 0N-INVES TMENT ME, (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Incomr. 
[RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME Spouse's Non-Inve!ltment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2006 (pasta manufacturer)-wages and pass through 

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

Date Report 
Squatrito, Dominic 
05/01/2007 GIFTS. (Includes those spouse and dependent children. See ..28-3 instructions.) 
[!:J 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI, LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 

VALUE CODE People's Bank Connecticut 
Development Authority 

Name Person Reporting 
Oate Report 
05/01/2007 
VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 ftling instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period (1) (2)  reporting period (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
exempt from prior disclosure  Code div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Fidelity Contra Fund-mutual fund Dividend 
stock Int./Div. 
Bank America-checking account  Interest  
CT-real est. partnership Cossombrato, Italy-real estate  None None  Exchanged  5/30  See Additional Information 	Pfizer, Inc.-common stock Dividend 
Bank America-savings account Interest 	
Bank America -Certificate Deposit 	
World Com, Inc.-common stock 

10. 	
Rockville Bank-savings account and 
certificate deposit 

II. 	Sysco-common stock 
12. 	
Federated Capital Reserves 

13. 	
Rental property, Kingston, 

15. 	
Rockville Bank-checking account 

16. 	
Manulife (John Hancock) Lifestyle Conserve Fund Ik) 

17. 	
Land -Windham, lacome Gain Codes: =$1,000 less (See Columns and 04) =$50,001 -SI00,000 Valu 	Codes =$15,000 less (Sec Columns and DJ) 250,001 -$500,000 l,001 -$2,500 2,501 -$5,000 =$5,001 15,000 =$15,001 -$50,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 =$15,001 -$50,000 =$50,001 -$I 00,000 =$100,001 -$250,000 =$500,001 -$1,000,000 =$1,000.001 -$5,000,000 5.000,001 -$25,000,000  Interest  Reinvest  
None  Interest  Reinvest  Dividend  Interest  Rent  Rent  
None  
None  
None  Buy  5130  See Additional Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2)
(I) (2) (I) 
(2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  

transaction) 
Information  
18. Peoples Bank Certificate Deposit  Interest  Buy  12/9 Income Gain Codes: =Sl,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001-$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =Sl00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001-Sl,OOO,OOO =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =!look Value =Estimated  

Name Person Reporting 
Date Report 
Squatrito, Dominic 
05101/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
VI. LIABILITIES: 
PEOPLE'S BANK/CONNECTICT DEVELOPMENT AUTHORITY-Debt relating 

VII. INVESTMENTS AND TRUSTS 
Lines and -LC interest was exchanged for real property Windham, CT. 

Date Report 
Name Person Reporting 
05/01/2007
Squatrito, Dominic 
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. 

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



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