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Judicial Watch • Juan M Perez-Gimenez Financial Disclosure Report for 2008

Juan M Perez-Gimenez Financial Disclosure Report for 2008

Juan M Perez-Gimenez Financial Disclosure Report for 2008

Page 1: Juan M Perez-Gimenez Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Inversiones, Misijos, Juan M Perez-Gimenez, oriental, SAVINGS, federal, stock, Market, 2008, investment, EPA, Financial Disclosure, ICE, CIA, income, Judge


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Perez-Gimenez_Juan_M 

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

SOURCE AND TYPE INCOME (yours, not spouse's) 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.) 
[ZJ NONE (No reportable non-investment income.) 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

DESCRIPTION 
VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[Z] 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2)
(I) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Inversiones Misijos, Inc. (Common Stock)  Dividend  

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value Gain Identity 
Code Code 

buyer /se lier 
(J-P) 
(A-H) 

(if private transaction) 
(5)
(3)
(2)
(I) 
(2) 
(I) IRA-Oriental Federal Savings Bank (Cash Interest Buy 04/13 Equivalent) 
IRA-Oriental Federal Savings Bank (Cash Interest Buy 04/13 Equitalent) Public Fin Corp(7%) Interest 
UBS Money Market Fund Dividend Home Morgage (6.30%) Interest Home Mortgage (6.10%) Interest 
10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: =Sl,000 less =$1,001 -$2,500 =$2,501 -$5.000 =$5,001  $15,000 =$15,00 -$50,000  
(See ColUilllls aod D4)  F=S50,001-SIOO,OOO =SlOO.OOl -Sl,000,000 =Sl,000,001  S5,000,000 ethan S5,000,000 Value Codes =$15,000 less  K-$15,001 -S50,000 =$50,001 -$100,000 =$100,001 -S250.000  
(See Columns and 03) =S250.001 -S500,000 =$500.001 -Sl,000,000 =Sl.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 =Appraisal =Cost (Real Estate Only) =Ass essment =Casb Market  
(See Column C2)  U=Book Value =Other  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporL} 
PART VII, Page Line Column C(2): 
The common Stock Inversiones Misijos, Inc., not publicly traded since this a-corporation owned me. such, will continue use the Value Method Code 

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 INDIVJDUAL WHO KNOWINGLY AND WILFULLY 
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



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