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Judicial Watch • Frank R Zapata Financial Disclosure Report for 2005

Frank R Zapata Financial Disclosure Report for 2005

Frank R Zapata Financial Disclosure Report for 2005

Page 1: Frank R Zapata Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:January 29, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Topeka, Frank R Zapata, Zapata, tucson, Denver, Frank, district, 2005, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
05/08/2006
Zapata, Frank U.S. District Court Reporting Period Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date 
U.S. District Judge, Active 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
 
with applicable laws and regulations. 
405 Congress, Suite 5160 Tucson, 85701-5050 
Reviewing Officer Date 
IMPORT ANT NOTES: T.he instructions accompanying this form must followed. Complete all parts, checking the NONE. box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) IKJ NONE (No reportable positions.) 
NAME 
(""") :--ri (:'.:) ___; 
.---' 
,__, 
.--:.:>
.::> 
"..fl 
t-.
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
;"':::-,. 
IKJ NONE (No reportable agreements.) 
c:? 
(flAND TERMS 

SOURCE AND TYPE 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 2005 Tucson Unified School District 
2.2005 Arizona State Retirement System 

Name Person Reporting 

Zapata, Frank 

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

DESCRIPTION 

Date Report 
05/08/2006
Zapata, Frank GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[2[J NONE (No reportable gifts.) 

Date Report 
05/08/2006
Zapata, Frank 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children_. see PP 34-s7 offiunc instructions; NONE (No reportable income, assets, transactions.)  
Description Assels  Income during  Gross value end  Transactions during reporting period  
(including trust assels)  reporting period  reporting period not exempt from disclosure 
(I) 
Amount
Place "(X)" after each asset 

Type(e.g. 
Value 
Value 
Type(e.g. 
(3)
(2) 
(5) 
Code 

div., rent, 
exempt from prior disclosure 

Code 
Method 
buy, sell, 
Date 
Value 
Gain 
Identity int) 
Code 
merger,
(A-H) 

(J-P) 
Month-
Code 
Code 
buyer/seller 
redemption) 
Day
(Q-W) 
(J-P) (if private 
transaction) Rental Property Tucson, (6/2/93 $38,000)  Rent Banc One saving/checking acct Tucson,  Interest Banc One IRA Tucson, Ariz  Interest Fiserv Investment Support Services, Denver, Co(see attached)  Dividend Security Benefit Life TSA Topeka,  Interest Metropolitan Life TSA, Denver  Interest NEA Value Builder Mutual Fund TSA Topeka see attached)  Dividend Tucson Federal Credit Union  Interest  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: 1.000 less =Sl.001 -$2,500  c=$2,501 -$5.000 =$5,00 -$15,000  E=$15.00! -$50,000  
(See Columns and 04)  F=$50,001 -$100.000 =$100,001 -$1,000.000 =$1.000,001 -$5,000,000 =More than $5.000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =$50,001 -$100.000 =$100,001 -$250,000  
(Sec Columns and DJ)  N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000.001. $5,000,000 =$5,000,001 -$25,000,000  
3.Value Method Codes =$25.000.001  S5o,ooo.ooo =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue =Estimated  

Date Report 
Zapata, Frank 
05/08/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) The asset previously listed Resources Trust, Denver, Co. has changed its name to: 
Fiserv Investment Support Services, Denver, Co. 

Description/Ticker 
COM Advised Targeted Equity CLA (31) 
IXIS Value CLA (32) 
Loomis Sayles LTD TRM Gov't Agency 1460 NEA Value Builder Mutual Fund TSA 
Security Benefit Group Companies 
Ariel Fund 
Calamos Growth Income 

Date Report 
05/08/2006
Zapata, Frank 
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. 

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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