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Judicial Watch • Salvador E Casellas Financial Disclosure Report for 2010

Salvador E Casellas Financial Disclosure Report for 2010

Salvador E Casellas Financial Disclosure Report for 2010

Page 1: Salvador E Casellas Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2013

Date Uploaded to the Library:November 23, 2013

Tags:SALVADOR, CASELLAS, Santander, Salvador E Casellas, universal, Securities, 2010, EPA, transactions, Financial Disclosure, CIA, financial, income, Judge


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AOJO Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-1l1) POSJTJ NS. (Reponing individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY DIRECTOR ANGEL RAMOS FOUNDATION (NON-PROFIT INSTITUTION) 

II. AGREEMENTS. (Reporting individual only; supp. 14-16 filing intructions.) 
AND TERMS 

III. N-INVESTMENT ME. (Reporting indMdual and spowe; see pp. 17-U offiling instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  

(yours, not spouse's) Spouse's Non-Investment Income -Ifyou were morrit!d during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) 
[Z] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, fodging,food, entertainment (Includes those spouse and dependent children; see pp. 15-27 filing instructions.} 
[{] NONE (No reportable reimbursements.) 

Date Rort 
Name Puson Reporting 
0511212011
CASELLAS, SAIN ADOR GIFTS. (lnclutks those tlJ pouse and dependent children; supp. 28-J a/filing instructions.) 
[{] NONE (No reportable gifts.) 

VALUE 

VJ. LIABILITIES. (lncludes those spouse and dependent children; see pp. 32-33 a/filing instructions.) NONE (No reportable liabilities.)  
DESCRIPTION  UBS  MARGIN LOAN  Santander Securities  MARGINAL LOAN 

Name Person Reporting 
Date Report 

CASELLAS, SALVADORE. 
05/1212011 

VII. INVESTMENTS and TRUSTS -income, value, rramacnom (Includes those afspouse ant1 t1ependenr chilt1ren; see pp. J-1-60 offiling instruc/WllS.) 

NONE {No reportable income, assets, transactions.) 
Transactions during reporting period Description Assets Income during Gross value end (including trUSt assets} reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) 
(4) (5) 
Place "(X)" after each asset Amount Type(c.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 
Code buyer/seller
{AH) int) (J-P) Codc3 redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) Account Banco Santander Interest Account Popular Securities, Inc. None

Account Banco Popular Interest 

Tax Free Fund-UBS Interest Tax Exempt Fuad Santander Securities Interest fRA Universal Life Insurance Co. Interest Redeemed l/01/10 Universal Life Ins. Co. 

Cash Value Insurance Policies Met Life Interest 
Equitable International Hospitality S.E. None Annuity Universal Life Ins. Co. Interest 
Redeerned os11s110 Universal Life Ins. co.
FGNMA Bonds Interest 
Redeerned 03/15110 lTBS 
11. CMOLehman Interest 
12. P.R. Government Agency Bonds Interest Redeemed 09/0lllO UBS 13. 
Buy 07/23/10 UBS 
Buy 07/23/10 Santander Securities 
Buy 10/07/10 Santander Securities 
16. 
Redeemed 09/01/10 Santander Securities 
Sold 03/11110 Saatander Securities 
locomc Gain Codes: 1.000 Jess =Sl,001 -12.500 =S2JOI  15,000 =S5,00I -$15,000 m.001 -150,000(Sec Columns and 04) -sso.001 -s100.ooo 100,001  S!,000,000 1,000,001  S5,000,o00 =More lhan 15,000,000 
Value Codes s1s,ooo less K=$15,00! -S50,000 $50,001 -$100,000 =$100,001  5250,000 

(Sec ColWJUJ 3nd DJ) $250,001 -$500.000 05500,001 -Sl.000,000 Sl,000,001 -$5.000,000 $5,000,001 -$25.000,000 $25.000.001 -Sl0,000.000 =More Ihm S5Q,OOO,OOO Value Method Codes .Cast (Real Estate Only) -Cash Market =Appraisal =As5essment 
(Sec Column C2) =Other Book Value Estimated 

VII. INVESTMENTS and TRUSTS -incom, va1 .... transactions (1nc1ut1es tho spous and dpendent chi/dun: see pp. 34-60 filing instructions.> NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including ttust assets}  reporting period  ofreporting period  

(2) (2} (I) 
(2} (3) 
(4) (S) 
Place "(X)" after each asset 
exempt from prior disclosure 
Gain Identity 
Amount Type(e.g., Value Value Type(e.g., Date Value 
Code buyer/sclll'T
Code div., rent, Code Method buy, sell, mm/ddlyy Code2 
(AH) 
(A-H) (if private int.) (J-P) Code redemption) (J-P) 
transaction)
(Q-W) income Gain Codes: =Sl,000 less =SJ.00  S2,500 =S2.501  $5,000 =SS,001  Sl5,000 =$15,001  $50.000 (Sec Columns ond 04) $50,001 -$100.000 S!00,001 SI ,000,000 =Sl.000.001 -$5,000,000 =More lhlln $5,000,000 
Value Codes S 15.000 less =$15,001. $50,000 =$50.001  $100,000 =$100,001  $250,000 

(Sec Columns and 03) S250,00  $500.000 =$500,001 -Sl,000.000 =Sl.000.001  S5.000,000 =S5.000,001 -$25.000.000 =$25,000,001  $50.000,000 =Mote than $50,000,000 
Value Melhod Co