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Judicial Watch • Salvador E Casellas Financial Disclosure Report for 2004

Salvador E Casellas Financial Disclosure Report for 2004

Salvador E Casellas Financial Disclosure Report for 2004

Page 1: Salvador E Casellas Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Redemptio, Santander, Paine, Salvador E Casellas, webber, Securities, Bought, bonds, 2004, IRS, Financial Disclosure, ICE, CIA, financial, Judge


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C, Government Act 1978
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Court Organization Date Report CASELLAS, SALVADOR U.S.D.C. Puerto Rico 4/28/2005 	Title (Article III Judges indicate active senior status; ReportType (check appropnate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 	11112004 
U.S. DISTRICT JUDGE Initial (!) Annual Final 12/3112004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
CH-111 U.S. Courthouse 
with applicable laws and regulations. 150 CHARDON VE. 
Reviewing Officer 
SAN JUAN, P.R. 00918-1761 
NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part have reportable information. Sign last page. POSIDONS. (Reporting individual only; see ppc 9-13 offiling instructions) 
POSIDON NAME.OF ORGANIZATION/ENTITY DIRECTOR ANGEL RAMOS FOl.JNDATION {NON-PROFIT INSTITIJTION)
';;.;;c 
ti)(')
r-"'t'I 	 
g,;;:.;,..... 
c::> rrl 
;.xl=t
l"'ftO
-...... 	-.! AGREEMENTS. (Reporting individual only, see pp, 14-16 offilinginstructions) 	.,,.r 	
rt'! 
PARTIES AND TERMS 
1994 	Fiddler, Gonzalez Rodriguez Pension Plan -Former Law Firm (No Control) 

(yours, not spouse's) 

Name Person Reporting  Date Report  
vn.  INVESTMENTS and TRUSTS  --income, value, transcations (includes those the spouse and dependent children.  Sec PP-34-57 filing instructions.)  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions dming reporting period not exempt from disclosure(2) (!) (2) (2) (3) (5) Place "(X)" after each asset exempt 
Value Value Type (e.g. Date: 
Value Gain Identity 
Amount 
from prior disclosure Code Method buy, sell, Month-Code Code Code buyeriseller
div. rent. 
(J-P) Code3 rger, Day (A-(ifprivate(A-H) int) (J-P)
redemption) 
transaction)
(Q-W) 
DNONE (No reportable income, assets, transactions) 
Accrued Pension Benefit Distribution 
Account Banco Santander Interest Account Citibank, N.A. Interest Tax Free Fund-UBS Interest 
Tax Exempt Fund Santander Secilrities Interest  IRA Accts -(Deposits) Banco Popular P.R  Interest 10.  Cash Value Insurance Policies Equitable International Hospitality S.E. 9c.;nits Hotel Dorado, Annuity -PRAICO Life Ins. Co.  Travelers  Interest None None Interest  Bought Redernptio  12/31 12131  Int. Hospitality Partnership Dorado Partnership  
11.  U.S. Savings Bonds  Interest  

12. 
GNMA Serial Bonds Interest Redernptio 01/15 Santander Securities 

13. 
CMO Lehman Bros. Interest 

14. 
CMO Citibank Interest 

15. 
Mortgage Trust Bonds Interest Bought 06/25 Santander Securities 

16. 
Redernptio 08/14 Smith Barney 

17. P.R Government Bonds Interest Bought 11112 Santander Securities 
18.  AFICA Bonds (P.R. Financial Authority)  Interest  Bought  02109  Santander  
Securities  ?'S anil'D4) VaJ;e:i:::Oiles: (See Columns and D3)  ,,, :Sis,;QiJ(l,(itJi!s . S;l50;000"$:500;000 : .... :::: =,$5po;oo1'$l;ooo;ooo  -PJ. ""sJ:;-OOQ;O.O:iss;QOo;odo ss;opo-;001-s2s;ooq;ooo $25;000;0014S0;00(f;(OO :P4 "'SM(>i;e:1li@:$50;000;000 Value Method Codes Appraisal ""Cost (Real Estate:'Oruy) A.ssi>Ssmeilt Caslii!i;farket 
(See Column C2) :Sook Vaj!ll' ()!her 
Date Report 
Name Person Reporting 
CASELLAS, SALVADOR 
4/28/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
(2) (2) (!) not exempt from disclosure 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. renL inl)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date: Month Day  Value Code (J-P)  (4) Gain Code (AJ-n  (5) Identity buyeriseller (ifprivate transaction)  
19.  Bought  07/27  UBS Paine Webber  

20. 
Bought 12/30 UBS Paine Webber 

21. 
Redemptio 02/02 Santander Securities 

Redemptio 03/01 	Santander
22.  Securities  
23.  Redemptio  10/01  Santander Securities  
24.  Redemptio  11101  Santander Securities  

Redemptio 11/15
25. 
26.  Redemptio  12/01  
27.  Redemptio  01/02  
28.  Rf:demptio  02/02  
29.  Redemptio  06/01  
30.  First Bank P.R. Notes  Interest   Bought  11/16  

31.  Bought  11/19  
32.  P.R Public Bldg. Authority  Interest  
33.  P.R Public Finance Co. Bonds  Interest  RedeIJwtio  09/08 Santander Securities  Santander Securities  Santander Securities  Santander Securities Santander Securities  UBS Paine Webber  UBS Paine Webber  Santander Securities  

Transferre 08/10 Smith Barney UBS 
Redemptio 09/03 UBS Paine Webber Highway Bonds Interest Redemptio 07/01 San tander 
36. 	Securities focqll)e.iGiil11 Codes: (St:e.olurims and-04) =-$5,Q;OQ"$19oopo vJue {See aiid -S25;-000;0l)h$$Q;OQO,QOO Value Method Codes Appri) ""Cost Cash!l'Vlatket (See cciluniii C2) Io.ok Viilue. =Other 
Date Report 
Name Person Reporting 
CASELLAS, SALVADORE 
4/28/2005 
11. INVESTMENTS and TRUSTS --income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure
(I) (2) 
(2)
(I) 
(1) 
(2) (3) 
(5) 
Place "(X)" after each asset exempt from prior disclosure 
P.R. Tax Free Fund Notes
37. 
Amount Code (A-H)  Type (e.g. div. renl inl)  Interest  

Value Code (J-P) 
Value Method Code (Q-W) 
Type (e.g. buy, sel merger, redemption) 
Date: 
Value 
Month-
Code 
Day 
(J-P) 
Gain Identity Code buyer/seller (A-(if private 
transaction) 
 Ilicome!.Gaji) 'SJ;!)OCr otJss.   _:;.;.$i;1nsi;s.r!i:i' .  
 
.(Se'eC.himns.;Bl and D4) S5u;OOJcl.00,0(ID G po;o"oo Val.ue C-Odes: =SI5;000 odss =$l$-;Q9f,50;0QO ;;:!Ii{ =$1 ,!,l(i(f' .:. 
(SeeccilUlfJilsCl andD3)   =S:2Su,OOOc$500;000  S50(j;O(j.!'$J;fiOQ;QQQ ;Q()IJ,;fjpJC:S2:5jQQP>o'00
 
 Value .Mtho1lCodes Ap]'iraial   

(SeGolmnC'2} B.oo!CVitl9 
VIII. 

FINANCI DISCLOSURE REPORT  Name Person Reporting  Date Report  
CASELLAS, SALVADORE  4/28/2005  

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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature. Date 
NOTE: ANY 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