Jose Antonio Fuste

2007

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Pull out the substance of this filing.

What was filed

  • 58

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 2

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • CITIBANK, PUERTO RICO
  • Self-employment as an attomey

As filed

GINNIE MAE BONDS — Interest

AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND — Int/Div — Buy

AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND — Buy

AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND — Int/Div

AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND — Int/Div

AMERICAN FUNDS GROUP: SMALLCAP WORLD FUND — Int/Div — Buy

JOHNSON & JOHNSON (COMMON STOCK) — Int/Div

SAVINGS ACCT. (CARIBE FEDERAL CREDIT UNION) — Int/Div

CHECKING & SAVINGS ACCT. (BANCO POPULAR) — Interest

CHECKING & SAVINGS ACCT. (BANCO POPULAR) — Interest

SAVINGS ACCT. (BANCO POPULAR DE PR) — Interest

CHECKING & SAVINGS ACCT. (BANCO POPULARP.R)) — Interest

IRA ORIENTAL FED. BANK — Interest

IRA ORIENTAL FED. BANK — Interest

SAVINGS ACCT. (BANCO POPULAR) — Interest

AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND — Int/Div

AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND — Buy

SAVINGS ACCT. (BANCO POPULAR) — Interest

LEHMAN BROS. 1993 GRANTOR TRUST CORP BOND — Interest

WESTMORELAND MUNI. BOND — Interest

NORTH YORK COUNTY SCHOOL DIST. MUNI, BOND — Interest

POWER & CASSIA CTYS. SCHOOL DIST. MUNI. BOND — Interest

ST CLAIR CO. SCHOOL DIST MUNI BOND — Interest

HOUSTON TX ISD PUB FAC CORP MUNI BOND — Interest

FOOTHILL EASTERN TRANSP. MUNI BOND — Interest

NORTH ADAMS COMMUNITY SCHOOLS MUNI BOND — Interest

ELLIS CTY. GENERAL OBLIG. BOND — Interest

AMERICAN FUNDS GROUP: AMCAP FUND — Int/Div

AXA ROSENBERG US SMALLCAP FUND — Int/Div

PIMCO TOTAL RETURN FUND — Int/Div — Sold

DUPAGE CTY FOREST PRESERVE BOND — Interest

GT ATLANTIC & PACIFIC TEA(PREFERRED STOCK) — Int/Div

CHICAGO ILL GEN OBLIG MUNI BOND — Interest

DETROIT MI CONVENTION FAC MUNI BOND — Interest

PICKERINGTON OHIO LOCAL SCH MUNI BOND — Interest — Redeemed

PR PUBLIC FINANCE CORP MUNICIPAL BOND — Int/Div — Sold

PR CONSERVATION TRUST MUNICIPAL BOND — Int/Div

PRMORTGAGE-BACKED & US GOV'T SECURITIES FUND — Int/Div

INT'L HOSPITALITY ASSOC., CLASS A PREF SPEC P'SHIP INTEREST — None

ISHARES INC - MSCI: PACIFIC INDEX FUND — Int/Div — Sold

ISHARES TRUST - MSCI: EMERGING MARKETS FUND — Int/Div — Sold

OIL SERVICE HOLDERS TRUST FUND — Int/Div — Sold

ENERGY SECTOR SPIDER FUND — Int/Div — Sold

GATEWAY TR INDEX PLUS FUND — Int/Div — Buy

GATEWAY TR INDEX PLUS FUND — Sale

GATEWAY TR INDEX PLUS FUND — Sale

RYDER URSA ADVISOR FUND — Int/Div — Sold

DENTON, TX INDEPENDENT SCHOOL DISTRICT MUNICIPAL BOND — Interest

GMAC (PREFERRED STOCK) — Int/Div

Lazard Emerging Markets Fund — Int/Div — Sold

American Funds Group: New World Fund — Int/Div

Evergreen Equity Trust Asset Fund — Int/Div — Buy

Oppenheimer Developing Markets Fund — Int/Div — Buy

Barron Asset Fund — Int/Div — Buy

Harbor Capital Appreciation Fund — None — Buy

Evergreen Int'l Fund — Int/Div — Buy

Illinois Development Finance Authorization Muni. Bond — Interest — Buy

PR Fixed Income Fund — Int/Div — Buy

Reimbursement — CITIBANK, PUERTO RICO — CREDIT CARD

Reimbursement — CITIBANK, PUERTO RICO — CREDIT CARD

Spouse's income — 2007 — Self-employment as an attomey

SEC. 1. POSITIO

NS.

I RECEIVE NO COMPENSATION AND MY

DUTIES ARE CO

FACILITY. SEE ADVISORY OPINION 29 &

CANON 5.

SEC. IV. REIMBURSEMENTS & GIFTS. I HAVE ONLY RECEIVED OFFICIAL COURT-RELATED REIMBURSEMENTS ON AUTHORIZED

EXPENDITURES REGARDING OFFICIAL TRAVEL ON BEHALF OF THE U.S. COURTS.

SEC. VII. INVESTMENTS & TRUSTS. THE IRAs OWNED BY

AND MYSELF ARE CASH-EQUIVALENT ACCOUNTS MAINTAINED AT

A FINANCIAL INSTITUTION. THEY ARE COMPOSED OF GINNIE MAE BONDS AND OTHER SECURITIES WHICH ARE NOT DIRECTED OR

MANAGED BY EITHER OF US. WE HAVE NO ABILITY TO SELECT THE ASSETS WITHIN THE ACCOUNTS AND, IN FACT, WE ARENOT

NOTIFIED OF THEIR CONTENTS.

Sec. VII. INVESTMENTS & TRUST.

AND I HAD SEVERAL DIFFERENT CHECKING AND SAVINGS ACCOUNTS AT CITIBANK, PR.

THOSE ACCOUNTS WERE SOLD TO BANCO POPULAR DE PUERTO RICO EFFECTIVE DECEMBER 1, 2007. CONSEQUENTLY, Il HAVE

MAINTAINED THEM IN THE SAME POSITION ON THE REPORTING FORM AND SIMPLY CHANGED THE NAME OF THE BANK.

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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