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Judicial Watch • Victor Marrero Financial Disclosure Report for 2010

Victor Marrero Financial Disclosure Report for 2010

Victor Marrero Financial Disclosure Report for 2010

Page 1: Victor Marrero Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:22

Date Created:November 12, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Victor Marrero, MARRERO, VICTOR, 2010, Market, INVESTMENTS, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Marrero, Victor Court Organization U.S. District Court, S.D.N.Y. Date Report 08/23/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. District Court, SONY 500 Pearl Street New York, New York 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee New York Public Library 

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

PAR TIES AND TERMS 

Marrero, Victor 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  
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. 
NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 municipal government official 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

Name Person Reporting 
Date Report 
Marrero, Victor 
08/23/2011 
VII. INVE TMENTS and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descriplil)n !itAssets  Income during  Gross value end  Transactions during reporting period  
(indudin trust)1ssets)  reporting period  reporting period  
(2)  (3)  
Place  after eac])  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Daie  Value  Identity  
exempt from  disclosifre.:  Code  div., rent  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller int.) 
Code redemption) (J-P) 
(if private 
(Q-W) transaction) CITIBANK KEOGH ACCOUNT: (see lines and CD's  Interest Annuity-Transamerica  Dividend  Sold  10/27/IO PUTNAM RETIREMENT IRA: (see line Balanced Retirement Cl-A  Dividend  Sold  10/25/10 SUN AMERICA IRA: (see lines and SunAmerica Balanced  Dividend  Sold  10/18/10  
10. SunAmerica Goldman Sachs  Dividend  Sold  10/18/10  
11.  
12. PUTNAM IRA: (see line 13)  
13. Balanced Retirement Cl-A  Dividend  
14.  
15. DREYFUS (see line 16)  
16. Tax Exempt Fund  Dividend  
17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000  G=$!00,001-$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Marrero, Victor 
08/23/2011 
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.) 
Description Assets Income during Gross valu. end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (2) (I) (2) (5) 
Place ''(X)": after each asset Amount Type (e.g., Value Value Date Value 
Gain Idntity 
exempt prior disclosure Code div., rent; ,Code2 Method btiy; sell; Code2 
Code 
buyer/seller int.) Code3  redmptioh) 
(iJ'privaie 
trahsactidn) 
18. SCHWAB(see line 19)  
19. ConEd -common stock  Dividend  Sold  07/26/10  
20.  
21. STATE TUITION SAVINGS PLAN  Dividend  
22.  
23. JPMORGAN CHASE MONEY MARKET  Interest  
24.  
25. NYC DEFERRED COMP. IRA  Dividend  
26.  
27. CHASE TRADITIONAL IRA (see lines 28-32)  
28. JPMorgan High Yield Fund  Dividend  Buy  10/29/10  
29. JPMorgan Core Plus Bond Class  Dividend  Buy  10/29/10  
30. JPMorgan Emerg. Mkts Debt  Dividend  Buy  10/29/10  
31. MFS Emerg. Mkts Debt  Dividend  Buy  10/29/10  
32. Principal Global Diversified Inc.  Dividend  Buy  10/29/10  
33.  
34. FIDELITY ROLLOVER IRA: (see lines through 70) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00I -$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Marrero, Victor 
08/23/2011 
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.) 
Description Assets lilcom.e during  Gross value end Transactions during reporting period 
(including trust assets) reporting period 'of reporting period 
(2) Place "(X)" after each asset Amount Type (e,g,,  value Type{e.g., Date Value 
::. 
exempt from prior disclosure Code2' Method buy, ell; Code buyer/seller 
 Code redemption) (J'.P) 
  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001-$50,000  
(Sec Columns and D4) =$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 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

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.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period  reporting .(1) (4) (5) 
Place after each asset A.mount Type (e.g., Value : Type(e.g., Date Identity exempt from prfor disclo8ure  .:'i:Jiv., rent,   Method buy, seU, 
.  
. iht.) redemption Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

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.) 

Date Report 
Name Person Reporting 
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.) 
Description Assets Gross vhie:iirend  Transactions during reporting period (including assets) reporting period 
(5) 
Value (e.g:, Date Value Identity Method buy, sell, Ihm/dd/yy Code2 Code buyer/selier.  redemption) (J-P) (A-H) (ifprivate:: transactio)l) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4)  F=$50,001  $!00,000  G=$100,001 -$1,000,000  HI=$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000or less  K=$15,001 -$50,000 =$50,001 -$!00,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$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 =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Name Person Reporting 
08/23/2011 
Marrero, Victor 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end .Transactions during reporting period reporting ofreporting period 
(5)  
Amount  (e.g.,  Value  (e.g.,  Date  Value  Identity  
Code!  div., rent,  Code2  Method  buy, sell,  Code2  Code  buyer/seller,. ilit.)  Code  redemption)  (J-P)  (ifprivate;'  
(Q-W)  transaction) lncome 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 -.$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00J -$50.000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column CZ) =Book Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
Marrero, Victor 
08/23/2011 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions



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