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Judicial Watch • Juan M Perez-Gimenez Financial Disclosure Report for 2006

Juan M Perez-Gimenez Financial Disclosure Report for 2006

Juan M Perez-Gimenez Financial Disclosure Report for 2006

Page 1: Juan M Perez-Gimenez Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:GIMENEZ, Juan M Perez-Gimenez, perez, MEMBERSHIP, 2006, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
  NONE (No reportable positions.)  
POSITION 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting Date Report 

PEREZ-GIMENEZ, JUAN 0510912007 

JJI. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse n-Investm lnco -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[2U NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[2U NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
Date Report 

PEREZ-GIMENEZ, JUAN 05/09/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 	NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE Caparra Country Club Honorary Membership (Annual Dues) 1,080.00 Banker's club Honorary Membership (Annual Dues) 750.00 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
NONE (No reportable liabilities.) 
[RJ 
CREDITOR 	DESCRIPTION VALUE CODE 

Date Report 
PEREZ-GIMENEZ, JUAN 
0510912007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$I ,00 -$2.500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,00 -$I ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,00 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 

PEREZ-GIMENEZ, JUAN 0510912007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 
PART VII, Page Line Column C(2): 
The Common Stocks oflnversiones Misijos, Inc., are not publicly traded since this a.corporation owned mynd myself. such, will continue use the Value Method Code 

Date Report 

0510912007
PEREZ-GIMENEZ, JUAN 

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. 

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