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Judicial Watch • Frank R. Zapata – 2003

Frank R. Zapata – 2003

Frank R. Zapata – 2003

Page 1: Frank R. Zapata – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 4, 2005

Date Uploaded to the Library:January 06, 2015

Tags:Frank R Zapata, resources, Zapata, tucson, Denver, Frank, trust, states, united, 2003, assets, spouse, reportable, disclosure, reporting, report, Federal Judge, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT ARIZONA 
Evo DeConcini United States Courthouse 
405 West Congress Street 
 
Suite 5160 
 
 
Frank Zapata Tucson, Arizona 85701-5010 Teleph520) 2054530 United States District Judge F!f5(520) 539 
Honorable Mary Lisi, Chair Committee Financial Disclosure August 12, 2004 r--,, oIlZ =,,r .u; .en ::=::ir:: (j ,._ rT1 
Administrative Office the United States Courts -c::> 
One Columbus Circle, N.E. ....c.. 
Washington, D.C. 20544 
 
Dear Judge Lisi, 
This letter response your July 16, 2004 letter requesting additional information regarding Financial Disclosure for the calendar year 2003 filing, specifically Parts VIlI and VII. regard Part VIII under Resources Trust Denver, CO, the questioned assets listed Loomis Sayles Govt Secs (47) and CGM Advisor Targeted Equity are the same assets owned 2002, well previous years, listed the 2002 disclosure CDC Nvest Government Securities Fund Class and CDC Nvest Targeted Equity Fund Class understanding that the change names re.fleets change the advisement and management the funds only. The notice received regarding this reorganization specifically states that gain loss will occur result this change. 
These listed funds are the same 1RA account assets previously disclosed all prior years. These funds are composed only mutual funds/money markets and are not composed individual stocks, bonds, other assets. the Committee wishes, will happy forward all correspondence -have received regarding the management and advisement changes these funds which may able explain this more precisely. 
price was $38,000.00. 
 questions. 
 
 
A0-10 
FINAJ.CIAL DISCLOSURE REPORT Government Act 1978 
ReJ. i/2004 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Court Organization Zapata. Frank U.S. District Court 	Title (Article III Judges indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nomination, Date 
U.S. District Judge, Active Initial Annual FJoal Date Report 
4/30/2004 	Reporting Period 1/1/2003 12/31/2003 	Chambers Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
405 Congress, Suite 5160 
with applicable laws and regulations. Tucson, 85701-5050 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checkig the NONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION 
II. AGRES. (Reporting individual only; see pp. 14-16 oftiling instructions) NONE -(No reportable agreements.) ,,,,., ... ,;, f;.,,-  
 
 
 
 
III. NON-INVESTMENT INCOME. instructions} 
(Reporting individual and spouse; see pp. 17-24 filing Filers Non-Investment Incom 
 NONE -(No reportable non-investment income.) Spouses Non-Investment Incom 
not requiled except for honoraria) NONE 
 
 
2003 
IV. REINIBURSEMENTS 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) 
SOURCE 
 
 
 
F1NA1CIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
Zapata, Frank GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) 
 NONE (No such reportable gifts.) 
VI.-LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
FL.iANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Zapata, Frank 
4/30/2004 VIT: lNVESThffiNTS and TRUSTS -income, value, transcations (includes tbose the spouse and dependent children. See pp. 34-57 tiling instructions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
(3) (4) (5) (I) {2) (l) 
(!) 
(2) 
Place (X) after each asset exempt 	Value Value Type (e.g. 
Amount Type (e.g. 
from prior disclosure 
Date: 
Value 
ldcnlity buyer/seller 
Gain 
Code2 Method buy, sell, Month-Code Codc2 Code 
div. rent. 
Code3 
merger, 
(A-H) 
Dayint.) tJ-P) (lP) (A (if private 
transaction) 
(QW) redemption) 
DNONE (No reportable income, assets, transactions) Rental Property Tucson, Rent Banc One saving/checking acct Tucson, Interest 
Banc One IRA Tucson, Ariz Interest Resources Trust Denver, see attached description asset Dividend 
 
Security Benefit Life TSA Topeka, Interest Metropolitan Life TSA, Denver A Interest 
Tucson Federal Credit Union Interest h1con1e/Oain Codes: (SeeColunms,BI andDA) -$.l,000 Jess F: fSO,OO:L-$100,000 $l,QOl$00 SlOO;OOl-t!,0:00,000t fi1 $5,00t-Sl j,000 -MorcthanSS,000,000 $1:5;00H50;000 ValueCo: -Sl5,000 less su,ooisso.ooo $50,001-$100,000 SlOO;OOi-$250,000 
(See Colwnns and 03) ;,, S250,000c$500,000 $500,001-Sl,OOO,OOO -Sl,000,001-$5,000,000 $5,000,00l-$25,000,000 
i>3 =-$25,000,00,.$50,000,000 P