Report Required by the Ethics AOJO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) Court or Organization LAFFTE, HECTOR M U.S. DSTRCT COURT OF P.R. 04/07/2006 Title (Article judges indicate actie or senior status; Sa Report Type (check appropriate ty) 6. Reportng Period magistrate judges indicate full- or part-time) 01/01/2005 ARTCLE ill - SENOR STATUS D Nominaton, Dat to nitial Annua Final 12/31/2005 Sb. D D Amended Report 7. Chambers or Offce Address 8. On the basis of the information contained n this Report and any modifications pertining thereto, it is, in my opinion, in compliance CH-142 CLEMENTE RUZ NAZARO with appllcable laws and regulations. U.S. COURTHOUSE CHARDON A VE. HATO REY, P.R. 00918-1757 Reviewing Offcer Date D MPORTANTNOTE Tbe inuctns accompanying this form must befollowed Complete all part, cheg.n()n.81fj! each part where you have no reportable information. Sign on last page.. POSTONS. (Repordg individual only; see pp. 9-13 of instructins.) D NONE (No reportable positions.) POSTON NAM OF ORGANZATON/ENTTY. TRUSTEE THE LUS A. FERRE FOUNDATON, NC. (PONCE MUSEUM OF ART) l. AGREEMENTS. frepornnc individual only; see pp.14-16 of instructions.; [R NONE (No reportable agreements.). PARTES AND TERMS CJ 0) c..-; r--. 0- (_.;..:_: c::j > ::o:;;r {'1 1{,- ).. m ) l'.w = <: -o :: co :::0 m 0 m --- OJ;:, - -' r- 1J < j 0
FNANCAL DSCLOSURE REPORT Page 2 of6 Name of Person Reportng LAFFTE, HECTOR M 04/07/2006. NON-NESTMENT N CO ME. (Reportig individual and spouse; see pp. 17-24 of instrctions.) A. Filer's Non-nvestment ncome NONE (No reportable non-investment income.) SOURCE AND TYPE NCOME (your not spouse's). B. Spouse's Non-nvestment ncome - (!you were ma"ied during any porton of the reporting year, complet this sectn. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE. V. REMBURSEMENTS -transportation, lodging,food, entertainment (ncludes those to spouse and dependent children. See pp. 25-27 of instructions.) D NONE (No reportable reimbursements.) SOURCE DESCRPTON. U.S. DEPARTMENT OF JUSTCE- $876.95 (airfare, per diem NTELECTUAL PROPERTY RGHTS SEMNAR MAY 2005 - PANAMA and tai)
FNANCAL DSCLOSURE REPORT Name of Person Reportng Page 3 of6 LAFFTT, HECTOR M 04/0712006 V. GFTS. (ncludes those to spouse and dependent children. See pp. 28-31 of instructons.) D NONE (No reportable gift) SOURCE DESCRPTON VALUE. BANKERS CLUB HONORARY MEMBERSHP DUES $ 800.00 PONCE MUSEUM OF ART TCKETS TO GALA NGHT $ 800.00 V. LABLTES. (ncludes those of spouse and dependent chilren. See pp. 32-34 of instructions.) D NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE. VSA CREDT CARD J AMERCAN EXPRESS CREDT CARD J MASTER CARD CREDT CARD K
FNANCAL DSCLOSURE REPORT Page4 of6 Name of Persn Reportng LAFFTTE, HECTOR M 04/0712006 V. NVSTMENTS and TRUSTS -income, value, transactns (includes those of the spouse and dependent chilren. See pp. 34-57 of filing instructuns) D NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trst assets) Place "(X)" aftr eah asset exempt from prior disclosure. PUERTO RCO N. FLB ALLOCATON FD NCOME B. ncome during reporting period c. Gross value at end of reportng period i D. Transactions during reportng period () (2) ( ) (2) (1) fnot exempt from disclosure Amount Type(e.g. Value i Value Type(e.g. (2) (4) Code 1 div., ret, Code 2 or int.) Method buy, set Date Value Gain dentity of (J-P) Code 3 merger, Month- Code 2 Code buyer/seller (Q-W) redemption) Day (J-P) (A-H) (if private trtion) (A-H) B Dividend K T Partial sale 11/18 J (3) (5) R GROWTH PANE WEBBER c nterest K T TAX FREE PUERTO RCO TARGET MATURTY FUND c nterest K T TAX FREE PUERTO RCO FUND B nterest K T WH CO. NC. Noncom c nterest K T 6. PUERTO RCO FXED NCOME PORTFOLO'- A nterest J T 7. PUERTO RCO EQUTY PORTFOLO.. 8. US EQUTY PORTFOLO - A nterest J T A nterest J T 9. PUERTO RCO NV TAX FREE FUND, NC. c nterest K T 10. PUERTO RCO NV TAX FREE FUND V, NC A nterest J T 11. 1 1 1 1 16. 17.. ncome Gain Codes: A =$1,000 or less B =$1,001 -$2,500 C =$2,501 - $5,000 0=$5,001-$15,000 E =$15,001 -$50,000 (See Columns Bl and 04) F =$50,001 -$100,000 G =$100,001 -Sl,000,000 H =$1,000,001 -$5,000,000 H2 =Mon: than $5,000,000 Value Codes J =$15,000 or less K =$15,001 -$50,000 L=$50,001-$100,000 M =$100,001 -$250,000 (See Columns Cl and D3) N =$250,001-$500,000 0 =$500,00 - $1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 -$25,000,000 Value Method Codes P3 =$25,000,00 -$50,000,000 R =Cost (Real Estate Only) P4=Mon: than $50,000,000 (See Column C2) Q =Appraisal V=Other S =A ssessment U=Book Value W =Esmated T=Cash Market
FNANCAL DSCLOSUR REPORT Page 5 of6 Name of Persn Reportng LAFFTTE, HECTOR M 04/07/2006 V. ADDTONAL NFORMATON OR EXPLANATONS. (ndicate part of Report)
FNANCAL DSCLOSURE REPORT Page 6 of6 Name of Person Reportng LAFFTTE, HECTOR M 04/07/2006 X. CERTFCATON. certi that all nformation given above {ncluding 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 t met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and bonoraria and the acceptance of gift 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....J nate..l_----/_o_,._o G_ NOTE: AN ND AND CRMNAL S FULLY FALSFES OR FALS TO FLE THS REPORT MAY BE SUBJECT TO CVL FLNG NSTRUCTONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544