Francisco Augusto Besosa

2012Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

24
investments
1
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
2
spouse income

Named parties

NOTE IN PART vii
NOTE IN PART vil
NOTE IN PART vin
FILIAL AMOR CORPORATION (CLOSELY HELD)
UBS INVESTMENT ACCOUNT
CARIBE FEDERAL CREDIT UNION
PUERTO RICO GENERAL COURT OF JUSTICE « SUPERIOR COURT JUDGE « SALARY
DOCTO JURIS, INC - BAR REVIEW COURSE INSTRUCTOR - DIVIDEND INCOME AND PROFESSIONAL FEES

As filed

ORIENTAL GROUP DIVERSIFIED GROWTH IRA — Int/Div

FILIAL AMOR CORP-COMMON STOCK — None — NOTE IN PART vii

SHARES IN FAHBLU. SE — None

DOCTO JURIS. INC « COMMON STOCK — Int/Div

ESTATES #1, #2, AND #4 (SEE LINES 7-14) — Int/Div — NOTE IN PART vil

GNMA UNIT 093 — Interest

GNMA UNIT — Sold — NOTE IN PART vii

GNMA UNIT — Interest

PR COMMONWEALTH INDL. DEC.CO REV. RDFG — Interest — Sold (part) — NOTE IN PART vii

MONEY MARKET FUND — Interest

COMMON STOCK IN CONAGRA FOODS INC — Int/Div — NOTE IN PART vin

COMMON STOCK IN CIBC MELLON TRLST CO — Int/Div — NOTE IN PART vii

ESTATE #23 (SEE LINE 16) — Int/Div

GEORGE PUTNAM FUND OF BOSTON Cl — Int/Div

BROKERAGE ACCOUNT #1 (SEE LINES 18-21) — Int/Div

GNMA UNIT — Sold — NOTE IN PART vii

GNMA UNIT — Interest

STOCKS OF PR AAA — Int/Div — Sold (part)

SCOTIABANK - CASH IN BANK — Interest

CARIBE FEDERAL CREDIT UNION — Int/Div

COMMON STOCK IN METLIFE INC — Int/Div — NOTE IN PART vii

PRESIDENT - TREASURER, FILIAL AMOR CORPORATION (CLOSELY HELD)

Liability — UBS INVESTMENT ACCOUNT — MARGIN LOAN

Liability — CARIBE FEDERAL CREDIT UNION — PERSONAL LOAN

Spouse's income — 2012 — PUERTO RICO GENERAL COURT OF JUSTICE « SUPERIOR COURT JUDGE « SALARY

Spouse's income — 2012 — DOCTO JURIS, INC - BAR REVIEW COURSE INSTRUCTOR - DIVIDEND INCOME AND PROFESSIONAL FEES

PART IV

During 2012 a casualty loss ocurred due to a fire in my residence. The insurance agency paid the estimated Joss amount of $300,000, All funds were used to fix

the damages

PART VII

LINE 3) This is a closely held corporation in which

re the only shareholders. These shares are not publicly traded

LINE 6) Estates #1, #2 and #4 are invested in a Santander Securities account

LINES 8, 11 & 18) These transactions resulted in net capital losses

LINES 13 &14) These investments were erroneously omitted in previous year reports. Value codes are estimates

LINES 24) This investment was erroneously omitted in previous year reports

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.