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Judicial Watch • Hector M Laffitte Financial Disclosure Report for 2003

Hector M Laffitte Financial Disclosure Report for 2003

Hector M Laffitte Financial Disclosure Report for 2003

Page 1: Hector M Laffitte Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Hector M Laffitte, HECTOR, Paine, webber, Puerto, Portfolio, district, 2003, IRS, Financial Disclosure, ICE, CIA, income, Judge


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FOR THE 
DISTRICT PUERTO RICO 
UNITED STATES COURTHOUSE CH-142 HA.TO REY, PUERTO RICO OOD1B-1757 CHAMBERS 
HECTOR l..AFFITrE 
U.S. DISTRICT JUDGE 

July 2004 
Hon. Mary Lisi, Chair 
Committee Financial Disclosure 
Administrative Office the Courts 

 
One Columbus Circle, 
Washington, 20544 

RE: Calendar Year 2003 Filing 
Dear Judge Lisi: response your June 23, 2004 letter, enclosed please find three copies amended report for calendar year 2003 filing. The revisions concerning Part VII, page 1., line has been amended and now appears lines thru 10. 

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'-' Spouse's Non-Investment Income (If you were married during any portion the reporting year. please complm this ICCtion. (dollar amount
not required except for honoraria) 
!ill NONE 
CNo reportable non-investment inc:omc.) REIMBURSEMENTS transportation. lodging. food. entertainment. 
- 
(Includes those spouse and dependent children. Sec pp. 25-27 instruc:tioas.) !ill NONE CNo such reportable reimbursements.> GIFTS. 	(Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) NONE (No such reportable gifts.)

PESCRIPJJON 
BANKERSCWB HONORARY MEMBERSHIP DUES 	$800 
PONCE MUSEUM ART TICKETS GALA NIGHT 	$600 VISA 

Name ofPerson Reporting 	Date Report Page oft 
J...AFFTITE. HECTOR 	7/2/04 
VIL INVESTMENTS and TRUSTS -income, value. transcations (includes those the spouse depeadcnt children. See pp. 34-S7 filing instnletions.) lDcome daring Gross value cad TDllSllClions durq reporting period Description Aaels 
lqlCllting period rqiorting period 
fmcluding lnlSt usels) 
not exempt 
(I) (2) (I) (2) (I) 
(3) (4) (S) 
Place (X)" after ach asset cxen.,t ftomprior disclosure 
Value Value Type (e.g. Dim:AIDllllll 
(C.f. div. nmt. 
Value G1in Identity 
Codc2 Method buy, sell, Momh-Codel Code2 Codcl buycr/scllcr 
Coclc3 merp:r. Day (J-P) (A-H) (if private (A-H) int.) (Q-W) reclemptiall) 1raDuc1ian) 
DNONB (No JqlOlllble income, ISlds. tlaDSlctiom) PUERTO RICO INVS. FLEXm AUOCATION Dividend INCOME 
IRA GROwnI PAINE WEBBER Interest 	
TAX FREE PUERTO RICO TARGET MATURITY Interest 

FUND 	TAX FREE PUERTO RICO FUND Interest WHID CO. INC. NonCom Interest 	PUERTO RICO FIXED INCOME PORTFOLIO Interest 
PUERTO RICO EQUITY PORTFOLIO lntercst EQUITY PORTFOLIO m-A Interest  PUERTO RICO INV TAX FREE FUND DI. INC.  Interest  
10.  PUERTO RICO INV TAX FREE FUND IV, INC.  Interest  
11.  
12.  
13.  incom::IGaiu Codes: Sl.000 less S!,001-:!.500 S:!,501-$5.000 S5.00l-Sl5.000 S!5,001-S50.000  
(See Columns and D4) SS0.001-$ 100.000 S!OO.OUi-Sl.OOQ,000 S!.OOO,OOi,000,000  l:l:? More tban S5.0:?SC.000 Coiwml. anci ::, S:!50.000-S5r1  1!.J(; S500.001-Lm.ooo 1,00D.OOl-iS.000 ..'0D iS,000.001-S::!S.OOO.OUD li2.01:.:,.00j-S,)U.OOU.C  ' )More the-$50.000.0G(J Casi (Real E:swtt-OnlyJ Assessm::n: CashiMari;e1  
Omo: E:sumate 	Report Required the Ethics Government Act 1978 
Rev. 112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization  
LAFFITIE, HECTOR COURT DISTRICT P.R.  Title (Article Judges indicate active senior status; RcportTypc (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date  
ARTICLE ill -ACTIVE Initial  @Annual Final Date Report 5/10/04 Reporting Period 1/1/03 
12/31/03 	Chambers Office Address the basis the inftmnationcontaincd this Rci>ort and any modifications pertaining thereto. is, opinion, compliance 
CH-142 CLEMENTE RUIZ NAZARIO with applicable laws and regulations. 
U.S. COURTHOUSE CHARDON VENUE 
HATOREY,PR00918-17S7 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where :you have reportable infonnation. Sign last page. POSmONS. (Reporting individual tio1y; see JIP. 9-13 filing instructions> 
:.
 h:itions:{ ....... '" NONE. TRUSTEE 	THE LUIS FERRE FOUNDATION, INC. (PONCE MUSEUM ART) 
Il. AGREEMENTS. (Reporting individual only; sec pp. 14-16 filing instructions) 
 NONE -CNo rcportabtc agrccmcnts.> 
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