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Judicial Watch • Francisco A. Besosa – 2010

Francisco A. Besosa – 2010

Francisco A. Besosa – 2010

Page 1: Francisco A. Besosa – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 9, 2013

Date Uploaded to the Library:July 29, 2014

Tags:Besosa, Francisco A Besosa, FRANCISCO, 2010, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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JO* Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY PRESIDENT -TREASURER FILIAL AMOR CORPORATION (CLOSELY HELD) EXECUTOR ESTATES #1, #2, #3, AND 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Besosa. Francisco 
 
 
 
Date Report 
Name Person Reporting 
05/03/2011 
Besosa, Francisco 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If 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 2010 PUERTO RICO GENERAL COURT JUSTICE -SUPERIOR COURT JUDGE -SALARY 
2.2010 DOCTOR JURIS, INC. -BAR REVIEW COURSE INSTRUCTOR -DIVIDEND INCOME AND PROFESSIONAL FEES 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/03/2011 
Besosa, Francisco GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE UBS INVESTMENT ACCOUNT MARGIN LOAN 
CARIBE FEDERAL CREDIT UNION AUTO LOAN 
 
 
 
 
 
Name Person Reporting 
Date Report 
Besosa, Francisco 
05/03/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period ofreporting period 
(l) (2) (l) (2) (2) (4) (5) 
Place (X) after each asset Amount Type (e.g., Vale Value Type (e.g., Date Value Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
 
(A-H) int.) 
(ifprivate 
Code redemption) (J-P) 
(A-H) 
transaction) 
(Q-W) Oriental Group -Diversified Growth IRA None Oriental Group -Diversified Growth IRA None 
Filial Amor Corp -common stock None see note part VIII 1ncomc Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,501 -$5,000 =$5,00I -$15,000 =$15,00I -$50,000 
(Sec Columns and 04) =$50,00I -$100.000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,00I -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000.001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
Besosa, Francisco 
05/03/2011 
VII. INVESTMENTS and TRUSTS income, va1ue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 Income Gain Codes: 
{Sec Columns and D4) =$50,001 -$100,000 I00,00 -$1,000,000 41,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
 
{Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other =Book Value =Estimated 
 
 
 
 
Name Person Reporting 
Date Report 
Besosa, Francisco 
0510312011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
PART VII. 
Line This closely held corpmaticJtll!l!l!IJllllllllllllllllllll These shares are not publicly traded. 
Line EST TES #2, and are invested one account Santander Security. 
Line GNMA unit 094 was redeemed for the amount $25,000 August 15, 2008. This transaction was erroneosly omitted the 2008 FDR and erroneously 
informed the 2009 FDR. 
 
 
 
Name Person Reporting 
Date Report 
 
05/03/2011 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544