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Judicial Watch • Francisco A. Besosa – 2009

Francisco A. Besosa – 2009

Francisco A. Besosa – 2009

Page 1: Francisco A. Besosa – 2009

Category:Federal Judges

Number of Pages:8

Date Created:September 9, 2013

Date Uploaded to the Library:July 29, 2014

Tags:Besosa, Francisco A Besosa, oriental, FRANCISCO, office, 2009, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (lar name, fir:;t, mlddle initial) Court Organizalfon D:ite Report 
 
Ilesosa. Francisco U.S. DISTRICT COURT, P.R. 05/11/2010 Title (Article Ill judges indicare actzve se-1Uor status: magislnte judgs indicate full-or part-time) ACTIVE U.S. DJSTRJCT JlJDGE Sa. Report Typ/lowed. Comp/ere o/I part. checking the NOlE bo:xfor each part where _you have 110 reporlablt infonnarion. Sign fas/pagr. POSITIONS. (Repurting indfridual only; supp. 9-JJ offding instructions.) NONE (No reportable positions.) PRESIDENT -TREASURER FILIAL AMOR CORPORATION (CLOSELY llEl.D) EXECUTOR ESTATES #1, #2, #3, AND 
----. 
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c:.-,. 
 
(,1) . 
;;;c- 
JJ. AGREEMENTS. (llrporting indfridual onl_y; see pp. 14-16 offiling instructions.) 
[{] NONE (No reportable agreements.) 
PARTIES TERMS 
c::i> -ri 
--n 
.., 
 
Besosa, Francisco 
 
 
 
 
}II. N-INVESTMENT JtlE. (Reporting individual and >pouse; pp. 17-24 filing instructions.) Filers Non-Investment Income 
[2J NONE (No reportable non-investment income.) 
 
 
(your.;, not spou.J =$.50 -S5 ,((() =15.001 -515.0.JO :SI l,001  $50.Cs .l.Ild 04) :.550.001  SIOO,[)lO =-1100.001  !l.OC0.000 Ill =-11. NONE (No reportable income. assets, transactions.) ll. 
Description Assels Income during Gross va?u end Tr:rnuc!mns dunng reporting period 
(including tlllit a!sets:) reporting period 
 
__j (1) (Ii (2) (IJ (2t (3) (5) 
 
 
 
 
r--(2)- 
Pbce n(X) after each asser Amount Type (e.g Value Value Type (e.g, Vate Value Jdenlll,!-of 
c.-xcmpl from prior disclosure d1., rent, Code Method buy.sell. nun/dt!/yy Code Code huycr/seller Code (A-II) orint.) (J-PJ Code redlmprlDn) (1-1) II) flf priv:.He 
CQ-W) lrJnSacClonJ 
18. ESTATE (see line 18) None 
-George Putman Fund Boston None 
20. Brnkernge Account# None 
21. -GNMA unit 050 (Y) None Sold 12/15/09 
 
Income Gain CodM. Al,fO)orks.s =-Sl.00 -S2..l00 R50t -.000 =S5.00I $15.000 
(See Colwnru and().$) =SlO.OOl  St00.000 =.1100.001 -St.000.IJOO Ill 1.000.001  S5.W0.00l =Mure lh3I1 S5JAXJ.0.)0 Value cxks (Se-e Columru M!d Dl) =$15.0IJ.Jor =S:..0.0tlt  SSW.000 ...S1H OrUyl =.A.ssc.smcnl 
(Sc( Column C7l L.: ::-Bool V.>lue :.Oiha =br1ma1ed 
 
 
 
 
 
Name Person Reporting 
Dale Report 
Besosa, Francisco 
05/1112010 
VII. INVESTMENTS and TRUSTS --incom>.l J.I. =Co:.t (Rc:il Ls.late Only) =Assc:s.smcnr T=Cash Mrk.c1 
(See Clllumn C2) =Hool. aJu( ;.Qitier =Etiourll 
 
 
 
Vlll. ADDITIONAL INFORMATION EXPLANATIONS. (lndU:atepanofRpon.) 
Part and The margin loan w35 paid with the GNMA sales proceeds. 
 
Part Vil This closely held corporation which are the only shareholders. These shares arc not publicly traded Etates #1, #2, and are invested one account Santander Securities. Lehman Bros. Grant Tr. Mgt. wo.s sold during 2007 for .430.12. This transaction was erroneously omitted the 21107 FDR. 13) GNMA unit 083 was erroneously omitted the 2008 FDR. 16) llsg Fin Agy. Sing Fam Mtg was sold December 2007 for $9,180. This transaction was erroneously omitted the 2007 FDR 31) GN1A unit 060 was sold November 13. 2008 for the amount $25,557.25 and accrued interest $45.81 for grand total S25,603.fJ6. This liansacrion was erroneously omitted the 2008 FDR. 34) Saks Tax Fing Corp was purchad February 05, 2008 for .1325,581.10. This transaction was erroneously omitted the 2lXl8 FOR. 
 
 
IX. CERTIFICATION. certify that all information given abo.-e (including information pertaining spouse and minor dep