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Judicial Watch • Victor Marrero Financial Disclosure Report for 2008

Victor Marrero Financial Disclosure Report for 2008

Victor Marrero Financial Disclosure Report for 2008

Page 1: Victor Marrero Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Victor Marrero, MARRERO, VICTOR, Reserves, 2008, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instrucdons.) NONE (No reportable positions.) Trustee 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Marrero, Victor 

Date Report 
Marrero, Victor 
06/2/2009 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instmctions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse'S Non-Investment Income -lf 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.) 2008 municipal government official; prior self-employment income accrued 

IV. REIMBURSEMENTS -transportlltion, lodging,footi, entertainment 
(Includes those spouse and dependent children; see 25-27 filing instroctions) 
[Z] NONE (No reportable reimbursements.) 

Dale Report 
Marrero, Victor 
06/2/2009 GIFTS. (Includes those spouse 11nd dependelll chihlren; see pp. 18-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VJ. LJABJLJTJES. (Includes those spouse 11nd dependent children; see pp. 31-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -incomt!, valut!, transactions (Includes those spOUSI! and dl!pendt!nl chi/dun; Sl!I! pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
06/2/2009
Marrero, Victor 
VII. INVESTMENTS and TRUSTS -income, value, transacnons r1nc:1udes those spouse and dependent children; see PP. 14-60 fuing instructions.) NONE (No reportable income, assets, transactions.) 
Descripnon Assets 
(including ttust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions dunng reporting period  
reporting period  reporting period  
(I)  (2)  (l)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type(  Value  Value  Type  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) mt)  (J-P)  Codc3  redemption)  Day  (J-P)  (A-H) private  
(Q-W)  transacllon)  

18. 	
Artisan lntn'. Dividend 

19. 	
FMI Fund Dividend 

20. 
Cash Reserves Interest 

21. 
Oakmark Equity Dividend 

22. 	
Royce Stock Fund Dividend 

23. 	
FIDELITY SEP IRA: (see lines through 29) 

24. 
Baron Small Cap Interest 

25. 
Exelsior Value Dividend 

26. 
Floating Rate Dividend 

27. 
Cash Reserves Interest 

28. 
Contra fund Dividend 

29. 
Tweedy Brown Global Dividend 

30. 
DREYFUS TAX EXEMPT FUND Dividend 

31. 
SCHWAB: Con -common stock Dividend 

32. TUITION VIN PLAN  Dividend  
33.  JPMORGAN CHASE MONEY MARKET  Interest  
34.  NYC DEFERRED COMP. IRA  Dividend Income Gam Codes: (Sec ColWIUli and 04) Value Codes (Sec Columns and DJ) Value Method Codes (See Column C2) =Sl,000 less =SS0,001 -$100,000 =SI 5,000 Jess =$250,00 -$500,000 =$25,000,001 -$50,000,000 =Appra1Sal =Book Value =Sl.001 -S2.500 G=SI 00,00 -$1,000,000 =$I 5,00 -$50,000 0=$500,00 1,000,000 =Cost (Real Eslale Only) =Other =$2,501 -$5,000 =Sl,000,001 -SS,000,000 =SS0,00 -SI 00,000 =Sl,000,001 -$5,000,000 =More than $50,000,000 =Assessment W=Estimaled  D=S5,00l Sl5,000 =More than SS,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Markel =SIS,001 -$50,000  

Date Report 
Marrero, Victor 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 

Date Report 
Marrero, Victor 
061212009 
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 hoooraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL 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