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Judicial Watch • Salvador E. Casellas – 2003

Salvador E. Casellas – 2003

Salvador E. Casellas – 2003

Page 1: Salvador E. Casellas – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 3, 2005

Date Uploaded to the Library:September 15, 2014

Tags:PaineWebber, SALVADOR, Redemptio, Santander, Paine, Salvador E Casellas, webber, Securities, Bought, bonds, 2003, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Repoct Required the Ethics Government Act 1978 
 
y2004 	Calendar Year 2003 U.S.C. app.  101-111) Court Organization Person Reporting (Last name, First name, Middle initial) 
U.S.D.C. Puerto Rico 
CASEUAS, SALVADOR 
4/22104 	Title (Article Judges indicate active senior status; magistrate: judges indicate full pa.rt-time) 
U.S. DISTRICT JUDGE Chambers Office Address CH-111 U.S Courthouse 150 CHAIR.DON VE. Reportrype (check appropriate type) Reporting Period Nomination, Date 1/1/03 Initial @Annual fYnal 12131103 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliano: with applicable laws and regulations. 
Date 
SAN JUAN, 00918-1761 IMPORT ANT NOTES: 
The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each pa:rt 
where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) DIRECTOR ANGEL RAMOS FOUNDATION (NON-PROFIT INSTITUTION) 
Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE  (No reportable agreements.) 1994 Fiddler, Gonzalez Rodriguez Pension Plan -Former Law FIIIIl (No Control) oa>2! ;oo.....q t!I bi)c:::> :eropt Type (e.g. Date: 
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure buy, sell, 
Code diiv. rent Code2 	Method Month 
Code2 Code buyeirlseller {if 
(A-H) illll) (J-P) Code3 
Day 
(J-P) (A-H) private 
redemption) 
(QW) 
tra11s11ction) 
(No reportable income, ai:sets, :>r tranSactioos) 
 
DNONE 
Accrued Pension Benefit Distribution 
Account Banco Santander Interest 
AccouELl Citibank, N.A. Interest 	 
Tax Free Fund-PaineWebber Interest 
Mu1rtlcipal Money Fund SmJ1th Barney Interest 
Tax Exempt Fund Santande:r Securities Interest 
 
 
IRA Accts -(Deposits) Banco Popular P.R. Interest 
Cash Value Insurance Policies Travelers Interest T8. 
Eqt1itable Units Martineau Bay S.E. Parmership None Redemptio 12131 Martilleau Partnc:rshlp Units Hotel Dorado, 	None 
10. 
 
11. 
Amnuity -PRAICO Life Ins. Co. 
 
12. 
U.S. Savings Bonds 
GNIMA Serial Bonds 
13. 
14. 
CMO Lehman Bros. 
15. 
CMO Citibank 
16. 
 
17. 
Mortgage Trust Bonds 
 
P.R. Government Bonds 
 
18. Interest Interest Interest Interest Interest Interest Interest Rede:mptio Redemptio 5115 9115 Santander Secnrities Santande:r Securities Bought 12131 UBS Paine Webber lncomeJGain Codes: $1,000 less SI,001-$2,500 $2.501-$5,00D $5,001-$15.000 =$15,001-$50,000 
(See Columns and D4) $50,001-$100,000 Sl00,001-$1,000,000 $1,000,001-$5,000,000 =More than $5.000,000 Value Codes: $15,000 less $15,001-$50,000 =$50,001-$100,000 $100,001-$250,000 
(See Columns and DJ) $250.000-$500,000 $500,001-$1.000.000 $1,000,001-$5,000,000 $5,000,001-$25.000.000 =$25.000.001-$50,000,000 =$More than $50,000,000 Vah1e Method Codes =Appmisal =Cos! (Renl Estate Only) Assessment Casli!Market 
(See Colurrm CC:) =Book Value =Other =Estimated 
 
Date 
Name Pt-fson Reporting 
CASELLAS, SALVADOR 
,Page 
-income, value, transcations (includes tllose the spouse and dependent children. See pp. 34-57 filing instructions.) 
 
 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
 
Description Assets reporting period reporting period (induding truSt assets) 
not exempt from disclosure 
(l) -(2) (2) (1) (2) (3) 
(5) 
Pla1e (X) after each asset ex1mpl Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Code div. renL Code Method buy, sell. Month-Code2 
Code 
buye1/sellcr (lf 
(A-H) inL) 
Code3 merger, Day 
(Q-W) redemption) 
(J-P) (A-H} 
privai:e 
transaction) 
19. AFICA Bonds (P.R. Financial Authority) Interest Bought 
20. Bought 
21. Bought 
22. Redemptio 
23. 24. 25. Redemptio Redemptio Redemptio 
26. Redemptio 
27. Redemptio 
28. Redemptio 
29. Redemptio 
30. Redemptio 
31. Redemptio 
 
6/03 
9/23 
9126 
1102 
2126 
2103 
3/03 
6/18 
7/01 
9/02 
8/06 
12101 
12115 
Santander 
Securilies 
 
Santander 
Securities 
 
Santander 
Securities 
 
Santander 
Securities 
 
Santa1der 
Securities 
 
Santander 
Securities 
 
Santauder 
Securities 
 
Santander 
Securities 
 
Santander 
Securities 
 
Santander 
Securi.ties 
 
Santander 
Securities 
 
Santander 
Securities 
 
_Santander 
Securi1ties 
32. Redemptio 5/16 UBS Paine Webber 
Redemptio 07/31 UBS Paine Webber 
34. Redemptio 08/08 UBS Paine Webber 
36. 
Redemptio 12120 UBS PaineWebber 
Bought 05/08 UBS 
 
PaineWebber Income/Gain Codes: $1,000 less $1,001-$2.500 $2,501$5,000 $5.001-$15,000 $15.001-$50.000 
(See Cofornns and 04) $50,001$100,000 SI00,001-$1,000,000 $!,000,001-$5,000,000 More than $5,000.IJOO Value Code!;: =$15,000 c>r less $15,001-$50,000 $50.00l-$100,000 SI00.001-$250,000 
(See Columns and D)) $250.000SS00,000 $500,001-Sl,OOO.OOO $1,000,001-$5,000,000 $5.000,001-$25,000,000 $.!5,000,001-$50,000,000 =$More than $50,000,000 Value Miethnd C