[Z NONE (No reportable non-investment income.)
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1 Besosa_Francisco_A
2 FINANCIA DISCOSURE REPOR Page 2 of7. II N 0 N-JNESMEN IN CO ME. (Reporting individual and spouse; see pp of filing instructions.) A. Filer's Non-Investment Income [Z NONE (No reportable non-investment income.) SOURCE AND YPE INCOME (yours, not spouse's) B. Spouse's-Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) 0 NONE (No reportable non-investment income.) SOURCE AND YPE 2008 PUERO RICO COUR JUSICE - SUPERIOR COUR JUDGE - SAARY 2008 DOCO JURIS CORP - BAR REVIEW COURSE INSRUCOR-DIVIDEND INCOME AND PROFESSIONA FEES 4. IV, REIMBURSEMENS -- transportation, lodging, food, entertainment (Includes those to spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable reimbursements.) SOURCE DAES PURPOSE OCAION IEMS PAID OR PROVIDED
3 FINANCIA DISCOSURE REPOR Page 3 of V. GIFS. (Includes those to spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable gifts.) SOUCE DESCRIPION VAUE V IABIIIES. (Includes those of spouse and dependent children; see pp of filing instructions.) D NONE (No reportable liabilities.) CREDIOR DESCRIPION VAUE CODE SCOIABAN MORGAGE OAN UBS INVESMEN ACCOUN MARGIN OAN
4 FINANCIA DISCOSURE REPOR Page 4 of7 VI INVESMENS and RUSS - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including O:st assets} Place "(X" aftt each a$set exempt fr0a J1riPJ disclosu e. B. Income during reporting p riod (2) Amount ype (ecg.,. <il'. I div., rent, (A"H) r i i:) (1) c. Gross value at end of reporting period {!). Value Code2; {J-P) (2) V11Iue Method cod63 (Q:W). (l) ype( e.g., l\y,sdj; redemption) ' >. D. ransactions during reporting period (2)?ate Month- Day. (3) Value Ccide_2 (J-P). (4) Gain C0de I (A-H) (5) Identity of buyer/seller (if private ti ac;on) Oriental Group- Diversified Growth IRA Oriental Group- Diversified Growth IRA Filial Amor Corp- common stock u See note in part VIII Share in BAHBU, S. E. u 5. Docto Juris, Inc.-common stock J 6. Estates #I, #2 and #4 (See lines 7-16) N 7. - GNMA unit ehman Bros. Grantor r. Mgt. r 9. - GNMA unit 093 IO. -GNMA unit GNMA unit GNMA unit GNMA unit PR Commonwealth Ind!. Dev. Co. Rev. R dfg 15. -PR Hsg Bk & Fin Agy. Sing Fam Mtg J 16. -First PR ax Eexmpt FD Pg M 17. -Brokerage Account #I Money Fund lnt./div. l, J.ncoll.e.G in Codes: A.,J,000.of less (Se (:ol Bl and D,) 2; value co4es (See:Colrins Cl and DJ) Value Method Codes (See Column C2 I' "'SQ,OQI -$100,QOO J., 15,000 or. less N "$25.Q,() -$500,000 P3 ""25,000,01 $50,0QQ,OOO Q.=Apprasii,lJ_:.;B;;k Value B =$1,001 -$2,500 o =s100,001 -$i,ooo,ooo.. =$15,00I $50,000 o,,,ssoo,oo 1-sr;ooo;ooo R =Ct (Real Esiate Only) v=otber c =$2,501 -$5,000 HI =$1,Q00,001 -$5,000,000 =$50,0Q!-.$100,000 Pl =$1,000,0ol-$5;0QO,OOO P4 =More than $50,000,000 S =Aii sinent W =Etimated D =$5,001 - $15,000 H2 =More than $5,000,000 M =$100,001-$250,000 P2 =$5,000,001 -$25,000,000 =cash Market E =$15,001 - $50,000
5 FINANCIA DISCOSURE REPOR Page 5 of7 VI INVESMENS and RUSS - income, value, transactions (Includes those of spouse and dependent children; see PP offilinc instructions.j D NONE (No reportable income, assets, or transactions.) A. B. c, D. Description of Assets Income during Gross value at end of ransacti.ons during reportin gj oriod (including t ssets) reportil)g period reporting period (1) (2) (I) (2) (1) (2) (3) (4) (5). Place "(X)" after each asset Amount ype(e.g., Value Value YPe (e.g., Date Value Gain Identity of exempt from prior disclosure. Codel div., rent, Code.4 Method buy, sell,.month- Code2 C<!dẹ l buyer/sell r, (A-H) or int.} (J-P) Co<le3 redemption) Day (J-P) (AcH) (if private (Q-W) transaction) 18. Estate # 3 (See line 19) J George Putman Fund of Boston CI-A J 20. GNMA unit GNMA unit GNMA unit GNMA unit 053 : ' 2 GNMA unit GNMA unit GNMA unit GNMA unit GNMA unit GNMA unit GNMA unit GNMAunitOO 3 Scotia Bank Cash in bank J u 3 Fixed Rate Note 07 A (Y) See note in part VIII 3 Income Gain Coes: (See Colw;ns B 1 and 04) Vaue Codes (See Colw:ns p and 03) Value Metod Codes (See ColumiiC2) A =$1,000 or le F=$5!>,00I - $1(),000 J ;s15;oooorless N =S250,001 -$500,000 r1 =s25,ooo,ooi.$'50,000,000 Q =X praisa! u..aook value B =$1,001 - $2,500 G =Stoo,001- $1,000,000 =Sl5,001 '.$50,000 0 =$5.00,001 -$1,000,000 R, =Cost (Real Estate Only) V=Otber c =$2,501 -$5,000 HI =$1,000,001 - $5,0(,000 =$50,001 -$100;000 Pl =$1,000,001 - $5,000,000 P4 =More. than $50,000,00o S =Assessment W =ESmated 0=$5,001-$15,000 H2 =More than $5,000,000 M =$100,001 $250,000 r2 =ss,000,001 - s25,ooo;ooo =Cash Market E=SIS,001 - $50,000
6 FINANCIA DISCOSURE REPOR Page 6 of7 VII ADDIIONA INFORMAION OR EXPANAIONS. (Indicate part of Report) 7) Estates #I, #2 and #4 are invested in one account in Santander Securities 3) his is a closely held corporation in which I are the only shareholders. hese shares are not publicly traded. 33) uis asset was retired during 2008 and the money was used to invest in UBS investment accoun (Part! VII investment and trust).
7 FINANCIA DISCOSURE REPOR Page 7 of7 IX. CERIFICAION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is 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 of5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signa NOE: ANY INDIVIDUA WHO NOWINGY AND WIFUY FASIFI AND CRIMINA SANCIONS (5 U.S.C. app. 104) FIING INSRUCIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
8 .. FINANCIA DISCOSURE REPOR FOR CAENDAR YEAR 2008 Report Required by th.e Ethics in Government Act of1978 (5 U.S.C. app. JOI-Ill) 1. Person Reporting (last name, first, middle initial) Court or Organization U.S. DISRIC COUR, P.R itle (Article ill judges indicate active or senior status; Sa. Report ype (check appropriate type) magistrate judges indicate full- or part-time) D Nomination, Date U.S DISRIC COUR D Initial Annual Sb. D Ill Amended Report D Final 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance US COURHOUSE CH-119 SAN JUAN, PR with applicable laws and regulations. Reviewing Officer 6. Reporting Period Date 01/01/2008 to 12/ IMPOR AN NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.....,_ POSIIONS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable positions.) POSIION NAME OF ORGANIZAION/EIY PRESIDEN- REASURER FIIA AMOR (HED CORPORAION) EXECUOR 5. ESAES #1, #2, #3 AND #4 0,... <-= (/ C) ---,--71. :-... _> -: : f'il.: ): -. co =o - 1 -q 0 f U1 _J :. rn 0 rn < rn 0 I AGREEMENS. (Reporting individual only; see pp of filing instructions.) [{ NONE (No reportable agreements.) PARIES AND ERMS
9 FINANCIA DISCOSURE REPOR Page 2 of7 Name of Person Reportng II N 0 N-JNVESMEN IN CO ME. (Reporting individual and spouse; see pp of filing instructions.) A. Filer's Non-Investment Income 12 NONE (No reportable non-investment income.) SOURCE AND YPE INCOME (yours, not spouse's) B. Spouse's Non-Investment Income - (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) If you were married during any portion of the reporting year, complete this section. SOURCE AND YPE 2008 PUERO RICO COUR JUSICE - SUPERIOR COUR JUDGE - SAARY 2008 DOCOR JURIS, CORP - BAR REVIEW COURSE INSRUCOR-DIVIDEND INCOME AND PROFESSIONA FEES IV. REIMBURSEMENS - transportation, lodging, food, entertainmen (Includes those to spouse and dependent children; see pp offiling instructions.) l2 NONE (No reportable reimbursements.) SOUCE DAES OCAION PUROSE IEMS PAID OR PROVIDED 5.
10 FINANCIA DISCOSURE REPOR Page 3 of7 V, GIFS. (Includes those to spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable gifts.) SOURCE DESCRJPION VAUE 5. V IABIIIES. D NONE (No reportable liabilities.) (Includes those of spouse and dependent children; see pp of filing instructions.) CREDIOR DESCRJPION VAUE CODE SCOIABAN MORGAGE OAN UBS INVESMEN ACCOUN MARGIN OAN 5.
11 FINANCIA DISCOSURE REPOR Page 4 of7 Name of Person Reportng VI INVESMENS and RUSS - D NONE (No reportable income, assets, or transactions.) income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.) A. Description-OfAs.sets {including. trst ai;sets). R Income during reporting period c. Gross vahie.afend of reporting period D. ransactions during reporting period Place "(X" 'after ea_ch asse_t exempt from prior disclosure ft (2) A'b\J11! ype,(e.g., Cbdel div.,. rent, (A'H) or int.} {I} Value Code2 (J-P) (2) (I) Value ype (e.g., Method Co.de 3 (Q-W) buy, sell, redemption) (2) (3) (4) (5) Date Value Gain Identity of Month- Code 2 Code I buyer/seller Day (J-P) (A-H) (ifprivate transaction) Oriental Group- Diversified Growth IRA Oriental Group- Diversified Growth IRA Filial Amor Corp- common stock u Share in BAHU, S. E. u 5. Docto Juris, Inc.-common stock J 6. Estate #I M 7. Estate #2-8. Estate #3 J 9. Estate #4 M 10. GNMA unit GNMA unit GNMA unit GNMA unit GNMA unit GNMA unit 055 ': -'. 16. GNMA unit GNMA unit 057 lilcome Gain Coes: A =$1;0() or less. (See Colur BI and 04)- F "'$50;0Q- Stoo;ooo Value Codes J =SJ 5;000 or less (See Columns Cl and DJ) N =s25q,6or. S5oo,ooo J. Value Method Codes Q,"'raisal (See Column C2) P3 =S25;ooo;OOI - $50;000,000 U =Book-Value B l,001 $2,500 G =$100;001- $1,000,000 ='$15,001 $50,000 o =$500;00 s1;000,ooo R =Cost (Real Estate Only} V =Qtber C =$2,50 I - $5,000 HI =$1;000,001 $5,000,000 =$50;001 -$100,000 Pl =$1,0(),001'" $5,000,000 P4 =More_tban $50,000,000 S =Assessment W-'=Estimated D =$5,001 -$15,000 H2 =More than SS.000,000 M.=SI00,001-$250,000 P2 =$5,000,001 $25,000,000 =Cah Market E =$15,001 -$50,000
12 -.. FINANCIA DISCOSURE REPOR Page 5 of7 VI INVESMENS and RUSS - D NONE (No reportable income, assets, or transactions.) income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.).. A. Ii. C. D. Description of Assets Income during Gross value at end of ransactions during reporting period. (including tiustassets) reporting period reporting period (l) (2) (!) (2) (!) (2) (J) (4) (5) Pface "OQ".aft.feach ass.et Amount ype (e.g., Valu.e Value ype( e.g., Date Value Gain Identity of exemptfrom prior disclosure Cddel div., rent, Cod 2 Method btiy, seli, Month- Code 2 Code 1 buyer/seller (A H) or int.) (l') Code :i redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 18. GNMA unit GNMA unit GNMA unit PR Sales ax FING Corp N 2 Metlife Policyholder rust J 2 Scotia Bank Cash in bank J u lncoftle Gain Codes: A=::;Sl,OO:or less B =$1,001 -$2,500 c =$2;501 - $5,000 D =S5,00 l -$15,000 E=S l5,00l -S50,000 (Scc Ci>lunins Ii l and 04) f"$s,6ol - $!00,000 G =$100,001 -Sl,000,000 Hl =Sl;000,001 - SS;OOO;OOO H2 =More than SS.000,000 Value Codes J =Sl5,iio or less.=sls,001 -S5o;ooo =$50,001 -$100,000 M =SI00,001 -$250,000 (Si:e Columns Cl and DJ) N =SiSO;OOl -S500,000 0 =S500,00 I - $1,000,000 Pl =Sl,000,001 $5,000,000 rz =ss,000,001 szs,000,000 P3 =s25;000,001 - sso,000,000 P4 =More than $50,000,000 Value Method Codes Q =Apprais l R =Cost (Rea l Estate Orily) S =AsseSsinent =Cash Market (See Column C2) U=)lookViilue V =Other W=Estimared
13 FINANCIA DISCOSURE REPOR Page 6 of7 VII ADDIIONA INFORMAION OR EXPANAIONS. (Indicate partofrepor) 7) Estate #2 includes GNM 081, 082, 083, 084, 093, 094 from year ) his is a closely held corporation in which, are the only shareholders. hese shares are not publicly traded.
14 FINANCIA DISCOSURE REPOR Page 7 of7 BESOSA, FRCISCO A IX. CERIFICAION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and beli.\j, 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. NOE: ANY INDIVIDUA WHO NOWINGY AND WIFUY FASIF AND CRIMINA SANCIONS (5 U.S.C. app. 104) FIING INSRUCIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
D NONE (No reportable positions.)
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