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Judicial Watch • Salvador E Casellas Financial Disclosure Report for 2008

Salvador E Casellas Financial Disclosure Report for 2008

Salvador E Casellas Financial Disclosure Report for 2008

Page 1: Salvador E Casellas 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:Resigned, SALVADORE, Santander, Salvador E Casellas, Securities, redemption, 2008, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Casellas_Salvador_E 

III. 0N-INVESTMENT ME. 
(Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

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.) 

[2J NONE (No reportable non-investment income.} 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.)  NONE (No reportable gifts.)  
DESCRIPTION  VALUE HONORARY MEMBERSHIP  THE BANKERS CLUB P.R. (Resigned 2008)  $750.0 HONORARY MEMBERSHIP  CAPARRA COUNTRY CLUB (Resigned 2008)  $750.0 
4. 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 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.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offziinc 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 
{I) 
(I) (3) (4) 
(5) 
Value Value Type (e;g., 
Value Gain
Place "(X)" after each asset Amount Type (e.g., 
Date 
Identity 
Code 
buy, sell, 
Code2 Method 
Month 
Code2 Code
exempt from prior disclosure div., rent, 
buyer/seller 
(A-H) int.) 
Code3 
redemption) 
Day {J-P) (A-H) (if private 
transaction)
{Q-W) 
P.R. Public Finance Co. Bonds Interest Redeemed 08/01 UBS 
36. 
P.R. Highway Bonds Interest 

37. 
P.R. Tax Free Fund Notes Interest Redemption 02/28 UBS 

Redemption 03/13 UBS 
Redeemed 04/28 UBS 
40. 
Redeemed 05/16 UBS 

41. 
Redeemed 05/28 UBS 

42. 
First P.R. Target Notes Interest Buy 01/09 Santander Securities 

Buy 01/28 Santander Securities 
44. 
Buy 04/09 Santander Securities 

45. 
Buy 07/09 Santander Securities 

Buy 8/28 Santander Securities 
47. 
Redeemed 01/02 Santander Securities 

48. 
Redeemed 04/01 Santander Securities 

Shares Popular, Inc. Dividend 
50. Inco Gain Codes: =$1,000 less =$1,001-$2,500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
(See Columns and 04) =$50,001  SI00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001, $50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$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 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Otber =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report) 
PARTII AGREEMENTS. 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 
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