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Judicial Watch • Salvador E Casellas Financial Disclosure Report for 2006

Salvador E Casellas Financial Disclosure Report for 2006

Salvador E Casellas Financial Disclosure Report for 2006

Page 1: Salvador E Casellas Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:SALVADORE, CASELLAS, Salvador E Casellas, 2006, transactions, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  DIRECTOR  ANGEL RAMOS FOUNDATION (NON-PROFIT INSTITUTION) 
r:J  ,.._,(''-"") c-_-:> --'  .AJ  '.'?l  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)  --..  '.  

 PARTIES AND TERMS  -/? r-...> 1994  Fiddler, Gonzalez Rodriguez Pension Plan -Former Law Firm (No Control) 

Name Person Reporting 
Date Report 
CASELLAS, SALVADORE 04/30/2007 

IJI. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ 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.) 

NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, /odging,Jood, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.)  SOURCE HONORARY MEMBERSHIP  DESCRIPTION THE BANKERS CLUB P.R.  VALUE 750.0  HONORARY MEMBERSHIP  CAPARRA COUNTRY CLUB 750.0 

VI. LIABILITIES. (btcludes those spouse and dependent children. See pp. 32-33 instructions.) 
[2SJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
Date Report 
CASELLAS, SALVADORE 
04/30/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (1nc1udes those the spouse and dependent children. see PP 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Description Assets 
Transactions during reporting period 
reporting period reporting period 
(including trust assets) (I} 
(2) 
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 Code3 (Q-W)  Type (e.g. buy, sell, redemption)  Date Month -Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Accrued Pension Benefit -Fiddler, Rodriguez  Distribution Account Banco Santander Interest 
Account Citibank, .A. Interest 
Tax Free Fund-UBS Interest Income Gain Codes: =$1,000 less =St,001 -$2,500  c=$2,501 -$5,000  D=$5,00l -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,00I -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,00 -$500,000  0=$500,00 -$1,000,000 =S!,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  T=Cash Market  
(See Column C2) =Appraisal  V""Other =Assessment ""Book Value  W=Estimated  

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.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(2) (1) 
(2) 
(l) (2) 
(3) 
(5) 
Value Type (e.g. Date 
Value
Place "(X)" after each asset Amount Type (e.g. Value 
Gain Identity 
Code 
Method buy, sell, Month-
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code 
(A-H) int.) (J-P) 
Code redemption) Day 
(if private 
(J-P) 
(A-H) 
transaction)
(Q-W) 
18. Bought 08/18 UBS 
19. AFICA Bonds (P.R. Financial Authority) Interest Bought 05105 UBS 
20. 
Bought 05/09 UBS 

21. 
Bought 06122 UBS Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00! -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$! 00,001 -$250,000  
(See Columns and 03) =$250,00 $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and income, value, transactions (Includes those the 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) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code  Type (e.g. div., rent,  Value Code  Value Method  Type (e.g. buy, sell,  Date Month- Value Code  Gain Code  Identity buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less  B=$1,001 -$2,500  c=S2,501 -$5,ooo  0=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,00 -$I 00,000 =SI 00,00 -$250,000  
(See Columns and 03)  N=$250,00 -$500,000  0=$500,00I -S1,000,000  Pl=$!,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes  P3=$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 ""Cash Market  
(See Column C2) =Appraisal  V=Other  S=Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
CASELLAS, SALVADORE 04/30/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parto/Reporl) 

Name Person Reporting 
Date Report 
CASELLAS, SALVADOR 
04/30/2007 
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. c1v1L 
Signature 
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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