Professional Documents
Culture Documents
~o 1o
Roy. 1/2010
I I. Person Reporting 0ast name, first, middle initial) CASELLAS, SALVADOR E. 4. Title (Ar~l~ [] judges indicate active or senioc status; magistrate judges indicate full- or part-time) U.S. SEN~OR DISTRICT JUDGE "
2. Court or Organization U,S.D,C. Puerto Rico ~. Report Type {check apI~rorrdate type}
[]
[] Nomination, Initial
Date
7. Chambers or office Address U.S. COUR~THOUSE 300 RECINIO SUR - SUITE 342 SAN JUAN. PUERTO RICO 00901
5b. [] Amended Report g. On the basis or the Infurmatl:n contained in th~ Report and say modifications pert~lning thereto) It Is, In my opinion, in compliance with applicable laws and regalatloas. Reviewing Officer Date
IMPORTANT NO TES: The instructions accompanying this form must be followeg Complete ali parts,
Checking the NONE box for each part where you have no reportable informatto~ Sign on last pagc.
NAME OF ORGANIZATION/ENTITY
ANGEL RAMOS FOUNDATION (NON-PROFIT INSTITUTION)
Casellas, Salvador E.
Page 2 of 8
[Name
of Person Reporting
Date of Report
o4~3o/2oio
I CASELLAS, SALVADOR E.
I. 2. 3.
4.
B. Spouses Non-Investment Income - If you were ~rded d~g any ~ion of the repo~ng year, complete 1~ sectio~
(Dollar amount not required ~cept for honoraria.)
3. 4.
SOURCE
1.
LOCATION
PURPOSE
2. 3. 4. 5.
N ....
fPcrsolt Reporting
DateofReport
CASELLAS, SALVADOR E.
04/30/2010
V. GIFTS. (Incl~tdes ,ho$, to spouse and dependent childrcn~ $ee l~p. 28-31of flllng lns,r~tctlong)
NONE (No reportable gifts.)
I.
2. 3. 4. 5.
VL LIABILITIES. (lncludes those of spouse and dependent chlldren; $ee pp. 32-3J of flllng lnstructlon~)
[~] NONE (/go reportable liabilities.) CREDITOR
1, UBS MARGIN LOAN
DESCRIPTION
PI
2. 3.
4.
5.
Gain Code I ]
1. 2. 3. 4. "~.
Account at Banco Santander Account at Popular Securities, Inc, Acc0unl at Banco Popular Tax Free Fund-UBS Tax Exempt Fund at Santander Securities
A A A A A
K J J K J
T T T T T
6.
7. 8. 9. 10. 1 I. 12, 13. 14. " 15. 16. 17.
C
D
Interest
Interest None
M
N J N K J P2
T
T W T T T T Buy Buy Buy Buy Buy Buy 0 i102109 01/30/09 01/08/09 02/06109 03/02/09 06/29/09 PI M PI K L N Santander Securities Santander Securities UBS Santander Securities Santander Securities UBS
D C B G
1. lnoom Gain Codes: (See Columns BI and D4) 2. Valve Codes (See Columns CI and 133) 3. Value Method Codes (See Column (22)
A =$1.000 o~ less F =$50,001 - $100,f~0 J =$ I 5,0~O or less N =$250,001 - $500,000 P3 =$25,000.001 - $50,000,000 Q =Appralsal U =Book Value
1] ~$1.001. $2,500 G ~$100,00l - $1.000,~30 g ~$15,001 - $50,000 O -$500.001 - $1,000,1~30 R...Cost (Real Eslat Only) V .<)ther
C =$2,501 - $5.000 HI =$ 1,000.0Ol - $5.000,0~0 L =$50,001 - $1D0,O0~ Pl -~ 1,0OO,001. $ 5.000,000 P4 -More than $ 50,000,000 S -Assessment W ~Eslirr~ed
D ~15,001 - $15.0~0 IL2 =More than M =$100,1901 . $250,000 P2 -$5,~0D,001 T "Cash Mankct
E -$15,001 - $50,000
Name orVer, ou
Page 5 of 8
04/30t~010
(0 [ (2)
Amour [ T~ (e.g.,
(0
Value Value T~e (e.g.) r~ption, [ (J-P) ~ Da~ ~ Value G~ Idcnfi~y of (ifpfivat Iransacfion)
orint.) ~
18.
19. 20. 21. 22. 23,
24. Univ. ofP.R. Bonds C Interest
~S-P) , Co~3
Buy
Buy Buy AFIeA Bonds (P.R. Financial Authority) D Interest M T Buy Redeemed Redeemed
L T Buy
~/06/09
06/02/09 10/21109 03/3 I109 [ 06/22/09 07101109
03/02109
M
N K L K J
L
Sanlander Securi~es
Santander Securities Santander Securities I santander Securities UBS UBS
Santandcr
25.
Interest
26. i27.
Interest
Interest
28.
Interest
Buy
03102/09
Santander Securities
Sold C Interest N T
06/02/09
Santander Securities
Buy Sold
02f17109
Santander Securities
3 I.
06/02/09 01t02/09
Santander Securities
32.
Interest
Redeemed
PI
Santander Securities
33. 34.
Redeemed Sold
02/02/09 02/20/09
N M
1. Income Gain C_.~des: (See Columns B 1 and D4) 2. Value Codes (Sc Columns Ct and D3) L Vslu Method Codel (See Coltman C2)
A =$1,000 or less F -$50.001 - $100,000 J =$15,000 ot less N -$250.001 - $500,000 P3 ~-$25,000,001. $50,000,000 Q -Appraisal U -Book Value
B --$1.001 - $2,500 G =$ ! 00,~O 1 - $ 1,000,1~00 K ~$ I LOG 1 - $5.0,000 O =$500.001. $1.000.000 R -Cost (Real Estat OMy) V =Other
C =$2,501 - $5,000 I I 1 -$1,000,001 $ 5,000,000 L ~$50.001 - $100,000 PI --$1,000,001 - $ 5.000.00(} P4 =More than $50,000.000 S =Assessment W =Estimated
D ~$5,001 - $ I $,090 tt2 =More than $5,000,000 M =$100,001 - $250,000 P2 -$ ~1.000.001 - $25,000,000 T ~.ash Markl
E =$15,001 - $50,000
VII. INVES TME NTS and TRU S T S - ~om,, ~al.e, t,a~,*aions anctud,~ ,h .... ~ ~ ...... ~ ~ ~ ~ rr. ~ -,o oy~ ~,~ato~.~
NONE ~o reportable inco~ne, asse~, or transactio~.)
A. De~dptlon of Asses (including ~t ~sc~) Place "~)" afl~ each asset exempt ~m prior di~lo~ B. Income during r~ing p~ (I) (2) (I) (2) Am~nt J T~e (e.g., Code ] ~ did ~nL C, Gross value at end ofr~oaing period (1) ~ (3) I-~ r (~) Value Value C~e 2 Method (Q-~ T~e (e.g., buy, sell, D. Transacho~ during ~ning period
Da~ m~d~
35.
Redeemed
03/0~09
Santandcr Securities
36.
Sold
03/31/09
Santander Securities
37.
Redeemed
04/01/09
I Santander Securities
Redeemed
05/01/09
Santander Securities
39.
Dividend
Buy
!02/25/09
Popular Securities
40.
41. 42.
43.
50.
I
.
1. Income Gain Codes: (Se Columns BI and D4) 2. Valtm Codes (See Columns CI and D3) 3, Value Me~hod Codes (S~ Column C2)
A ~$1,000 or less F -$50.00t . $100.000 J =$15.000 ot less N =$250,001 - $500,000 P3 -$25,000,001 - $50,000,000 Q =Appr~sal U ~Bo~k VaMc
B =$1,001 - $2,~00 G =$100.001 - $1.000.000 K =$15.001 - $50.000 O =$500,001 - $1,000,000 R~Cos~ (Re~I Estate Only) V ~:)Ih~
C ~$2,301 - $3,000 H [ "$1,000,001 - $5,000.1)00 L =$50,001 - $ I00,0O0 PI -~1,090,001 - $ 5.000,000 P4 =-More ttxaa $50.000,000 S =Assessmcm W =Fstimalcd
D ~$5,001 - $15,000 H2 =More than M =$100.001 - $250,000 12 -$5.000.001 - $25,000,000 T =Cash Market
E =$ [ 5,00t - $50,000
Date of I]eport
~.~, o~,~
O4130/2010
1 certify that all Information given above (including Information pertaining to my spouse and minor or dependent children, if any) lg accurate, true, and complete to the best of my knowledge and belief, and that any Information not reported was withheld because It met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq, 5 U.S.C. 7353, and Judicial Conference regulations.
Signature_
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (S U.S.C. app. 104)
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544