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Judicial Watch • Ursula M Ungaro-Benages Financial Disclosure Report for 2003

Ursula M Ungaro-Benages Financial Disclosure Report for 2003

Ursula M Ungaro-Benages Financial Disclosure Report for 2003

Page 1: Ursula M Ungaro-Benages Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:BENAGES, URSULA, UNGARO, Ursula M Ungaro-Benages, 2003, transactions, dividend, Financial Disclosure, CIA, income, Judge


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POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) AGREEMENTS. 
 NONE -(Noreportableagreements.) 

ID. NON-INVESTlfENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income 
!;{] NONE -(No reportable non-investment income.) 

INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -(lfyou were married during any portion the reportin year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 2003 	BENAGES ASSOClA TES 

IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such repOrlable reimbursements.) GIFfS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) I.lABIIHIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (Noreportableliabilities.) Citibank Platinum Credit Card Bruce Rogow, Esq. Attorneys Fees 

Name Person Reporting  Date Report Page 1of4  UNGARO-BENAGES, URSULA  4/16/2004  
VIL  INVESTMENTS and TRUSTS  -income, value, transcations (includes those ofthe spouse and dependent childrc1L See pp. 34-57 filing instructions.)  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

(I) (2) (1) 
(1) 
(2) not exempt ftom disclosure 
Place "(X)" after each asset exe 	(e.g. 
Am:>unt Type (e.g. Value Value Type Date: Value Gain Identity from prior disclosure 
Code div. renl Code Method 	buy, sell, Month-Code2 Code) buyer/seller 
(A-H) int) {J-P) Code3 	merger, Day (J-P) (A-H) (if private redemption)
(Q-W) 	transaction) 
DNONE (No rcportai>le income, assels, transactions) 
Irving Tex. Flood Cont Zero Coupon Bond 	redemption 
Port Everglades Zero Coupon Bond 	None 
Microsoft 	None 9/15 

General Electric Dividend buy 9/15 
ExxonMobil Dividend buy 9115 
King City, Wash. Gen. Oblig.Bond Interest 	redemption 12/1 

Franklin ValuemarklV Annuity 	None 
Comcast Corp C1ast 	None buy 9115 

Berkshire Hathaway 	None buy 5131 
10. 	
buy 7122 

11. 	
buy 916 

buy 5122
12. 
buy 6/14
13. 
sale 1/21
14. 
15.  Wells Fargo  None  buy  9/15  
16.  Smith Barney Money Market  Interest  
17.  Allen Co. Ind. Pub.Ub. Bond  
18.  Bossier Parish, La. Sales Use Bond  Interest Income/Gain Codes: (See Columns and D4) Value C{)des: (See Columns and D3)  Value Method Codes $1,000or less $50,001-$100,000 $15,000 less S250,000-S500.000 $25,000.001-$50,000.000 Appr.iisal Sl,001-$2,500 S!OO,OOl-$!,000,000 $15,001-$50,000 $500,001-Sl,OOO,OOO Cost (Real Estate Only) -rwhr $2,501-$5,000 $5,001-$15,000 Sl.000,001-S5,000,000 =More than $5,000,000 $50.001-SIOO,OOO Sl00,001-S250,000 St000,00!-S5,000,000 -$5,000,00l-S25,000,000 =$More than $50,000,000 Assessment Cash/Market Estimated Sl5,00l-S50,000  

Name Person Reporting 	Date Report 
 
UNGARO-BENAGES, URSULA 	4/1612004 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing ins1ructions.) Income dwing Gross value cod Transactions dwing Iq>Orting period 
Description Assets 
reporting period reportingperiod
(including trust assets) 
(1) 
IfDOl exempt from disclosure
(1) (2) (1) 
(2) (4) 
Place "(X)" after each asset eltC!Ilpt 	Value Value Type (e.g. Date:
Amount Type (e.g. Value Gain Identity from prior disclosure Code2 Method buy, sell, Month-
Code div. TCDt. Code2 Code! buyer/seller (A-H) int.) (J-P) Code3 merger, Day (1-P) (A-H) (if private (Q-W) recien1ition) lmlSaction) 
19. East Rochester N.Y. Free School District Bond Interest
20. 
Hamburg Township, N.Y. Pub. hnp. Bond Interest 

21. 
lntenno1U1tain Power Agency Utah Pwr. Supp. Rev. Interest 

22. 
Miami Dade Aviation Rev. Bond (4.625%) Interest 

23. 
Miami Dade Aviation Rev. Bond Interest 

24. 
Miami Dade Co. Fla. Waste Sys Bond Interest 

25. 
Mount Prospect, Ill library Bond Interest 

26. 
New York City Serv. Bond Interest 

27. 
Orange County Tourist Dev. Bond Interest 

28. 
Regional Transp. Dist Colo. Sales Tax Bond Interest 

Texas Womens Univ. Bond Interest

29. 

33. 

34. 
Miss. Dev. Bk. Spl. Oblig. Bond Interest 

Thurston Co. Wash. Rev. Bond  Interest  
Yonkers N.Y. Sch. Ser Rev. Bond  Interest  
Conn. St. Sp! Tax Oblig. Rev. Bond  Interest  
Miami Dae Fla. Parks Bond  Interest  

36. 
Wash. St. RFDG SER R-03-A Bond Interest 
Westchester Co. N.Y. SER-E Bond Interest Jncomo'Gain Codes: $1,000 less Sl,001-$2.500 s.so1-S5,ooo $5.001-$15,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 $100,001-Sl,OOO,OOO Sl,OOO,OOJ-SS,000.000 =More than $5,000,000 Value Codes:   $15,000 less Sl5,00I-S50,000 $50,001-$100,000 li!00,001-$250,000  
(See Columns and D3) $250,000-SSOO.OOO $500,001-Sl,OOO,OOO Sl.000,001-SS,OOO,OO!l $5,000,001-S25,000,000 $25,000,001-S50,000,000  =$More thwi $50,000,000 Value Method Codes  =Appraisal Cost (Real Eslllle Only) Assessment  -Cash/Market  =.tlima.te



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