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Judicial Watch • Francisco A Besosa Financial Disclosure Report for 2008

Francisco A Besosa Financial Disclosure Report for 2008

Francisco A Besosa Financial Disclosure Report for 2008

Page 1: Francisco A Besosa Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:SCOTIABANK, Francisco A Besosa, sanctions, Superior, Salary, REIMBURSEMENTS, review, children, dependent, court, 2008, INVESTMENTS, investment, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Besosa_Francisco_A Spouse's-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 2008 PUERTO RICO COURT JUSTICE -SUPERIOR COURT JUDGE -SALARY 
2.2008 DOCTO JURIS CORP -BAR REVIEW COURSE INSTRUCTOR-DIVIDEND INCOME AND PROFESSIONAL FEES 

IV, REIMBURSEMENTS --transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION SCOTIABANK MORTGAGE LOAN UBS INVESTMENT ACCOUNT MARGIN LOAN 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 offilinc instructions.J NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) Estates #I, and are invested one account Santander Securities  This closely held corporation which I are the only shareholders. These shares are not publicly traded. 

33) Tuis asset was retired during 2008 and the money was used invest UBS investment accoun (Part! VII investment and trust). 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signa 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFI 
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 POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) PRESIDENT-TREASURER 
EXECUTOR
fT1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 

12.J 

INCOME Spouse's 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.) 2008 PUERTO RICO COURT JUSTICE -SUPERIOR COURT JUDGE -SALARY 

2.2008 DOCTOR JURIS, CORP -BAR REVIEW COURSE INSTRUCTOR-DIVIDEND INCOME AND PROFESSIONAL FEES 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 

VALUE GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VI. LIABILITIES. 
(Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 

VALUE CODE SCOTIABANK MORTGAGE LOAN 
UBS INVESTMENT ACCOUNT MARGIN LOAN 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) Estate includes GNMA 081, 082, 083, 084, 093, 094 from year 2007 This closely held corporation which , are the only shareholders. These shares are not publicly traded. 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. 

AND CRIMINAL SANCTIONS U.S.C. app.  104)