Francisco Augusto Besosa

2009

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Pull out the substance of this filing.

What was filed

  • 11

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 0

    income

  • 2

    spouse income

Named parties

  • note in part VII
  • note in part VIII
  • FILJIAL AMOR CORPORATION (CLOSE!
  • 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

GNMA unit 094 — None

Oriental Group - Diversified Growth IRA — None

Share in FAHBU.S. LI: — None

Docto Juris, Inc. - common stock — None

ESTATES #1, #2, and #1 (see lines 7-17) — None

Lehman Bros. Grantor Tr. Mgt. Tr — None — note in part VII

GNMA unit 083 — None — note in part VII

GNMA unit 081 — None

PR Commonwealth Indl. Dev. Co. Rev Rdfp — None

PR Hsg Bk & Fin Agy. Sing Fam Mtg — None — note in part VIII

Money Market Fund — Int/Div

PRESIDENT - TREASURER, FILJIAL AMOR CORPORATION (CLOSE!

Liability — CARIBE FEDERAL CREDIT UNION — AUTO LOAN

Spouse's income — 2009 — PUERTO RICO GENERAL COURT OF JUSTICE - SUPERIOR COURT JUDGE - SALARY

Spouse's income — 2000 — DOCTO JURIS, INC. - BAR REVIEW COURSE INSTRUCTOR - DIVIDEND INCOME AND PROFESSIONAL FEES

Part Vi

1 and 2) The margin loan was paid with the GNMA sales proceeds.

Part VII

3) This is a closely held corporation in which Jt are the only shareholders. These shares are not publicly traded

6) Estates #1, #2, and #4 are invested in one account in Santander Securities.

8) Lehman Bros. Grantor Tr. Mgt. was sold during 2007 for $1,430.12. This transaction was crroneously omitted in the 2007 FDR

13) GNMA unit 083 was erroneously ontitted in the 2008 FDR.

16) PR Hsg Bk & Fin Agy. Sing Fam Mtg was sold on December 3, 2007 for $9,180. This transaction was erroneously omitted in the 2007 FDR

31) GNMA unit 060 was sold on November 13, 2008 for the amount of $25,557.25 and accrued interest of $45.81 for a grand total of $25,603.06. This transaction

was erroneously omitted in the 2008 FDR.

34) PR Sales Tax Fing Corp was purchased on February 05,2008 for $325,581.10. This transaction was erroneously omitted in the 2008 FDR.

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.

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