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Judicial Watch • Philip S Gutierrez Financial Disclosure Report for 2008

Philip S Gutierrez Financial Disclosure Report for 2008

Philip S Gutierrez Financial Disclosure Report for 2008

Page 1: Philip S Gutierrez Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:PHILIPS, Philip S Gutierrez, GUTIERREZ, 2008, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-14 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 -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honorariu.) NONE (No reportable non-investment income.) 2008 Ontario -Montclair School District 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children: see pp. 15-17 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 

PAID 

Date Report 
Name Person Reporting 
GUTIERREZ, PHILIPS. 

05/13/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION Bank America 	Credit Card 

VII. INVESTMENTS and TRUSTS -income, alue, transactions r1nc1udes those spouse and t1ependenr children; see PP 14-60 filing insrructwns.J NONE (No reportable income, assets, transactions.) 

 

VII. INV EST MENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-o filing instructions.) NONE (No reportable income, assets, transactions.) 

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 (including trust assets) Place "(X)" after each asset exempt from prior disclosure  Income during reporting period (I) !Amount; Code (A-H) (2) Type (e.g., div., rent. int.)  Gross value end reporting period (I) Value Code (J-P) (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  Transactions during reporting period ----r -(3>-: - Date Value Gain Month Code Code Day (J-P) (A-H) (5) Identity buyer/seller (if private transaction)  
35.  -Harbor International Fund (HAINX)  Dividend  

36. 
-PIMCO Total Return Fund (PTT AX) Dividend 

37. 
-BlackRock High-Yield Bond Fund (BH Dividend YAX) 

-Columbia Cash Reserves (NCRXX) Dividend 
39. Metlife Variable Universal Life Fixed Fund Interest (ncome Gain Codes: =$1.000 less 1,00 -52,500 =$2.50 -55.000 =S5,00I -$15.000 =$15.001 -$50,000 (See Columns and 04) =$50.001 -SI00,000 00,00 1.000,000 1,000,00 -$5,000,000 =More than S5,000,000 Value Codes =$15,000 less -$50000 =S50,00I -SI00,000 =SI00,001 -$250,000
(See Columns and 03) =$250.00 -SS00,000 =$500,00 -S1,000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -S25,000,000 =S25,000,00 -S50,000,000 =More than SS0.000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only} =Assessment =Cash M_arket (See Column C2) =Book Value =Other W=Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 

Part VII, Line fonnerly known GARTMORE lNVDES MODAGGR lll
Part VII, Line fonnerly known GVlT SMALL CAP VALUE

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. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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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