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UNITED STATES HOUSE OF REPRESENTATIVES FINANCIAL DISCLOSURE STATEMENT FOR CALENDAR YEAR 2006 Lincoln Diaz-Balart ‘ul Name) £8525 NW 53rd Terrace, Suite 102 Miami, FL_33166 FORMA. Page 1 ot7 For use by Members, officers, and employees. a 20 HAY ty Fast g 305-470-8555 _ (Waling Adress) ‘Member of the U.S, State: FL House of Representatives jirict 94 yes, complete and attach Schedule. ‘id ary Indviual or organization make a donation to charity Inu of paying yo fora speech, appearance orercte nthe reporting porod? yes, complete and attach Schedule M. ‘id you, your spouse, or a dopondent child receiv “unearned” Income of ‘more than £2001 the reporting period or hold any reportable asset worth ‘more than $9,000 tt ond of ths perod? yes, completa and atach Schedule Ul. ‘Did you, your spouse, or dopendent child purchase, so exchange any ‘oportable aetna iansaction exceeding $1,000 dung the reporting evo? yes, completo and attach Schedule IV. ‘id you, your spouse, or a dependent child have any reportable iabiy (more than $1000) daring the reporting period? ta and attach Schedule V. Yee 5) No Yee No) Yes §@ No [] Yes No T ‘Dotalls regarding "Qualified Blind Trusts” approved by the Committse on Standards of Official Conduct and certain other “excepted trusts” need not be disclosed. Have you exclided from this report hla? [ Officer Or Ke (Office Use Oniy) ‘A $200 penalty shall be assessed against anyone who files more than 30 days late. Employing Office: Employee Termination Date: ‘Did you, your spouse, ov dopendon hd rocovo ay reportable gin Ve paring prod approving more han 808 on at eho ‘tyes, Compote and atach Schodule i. ‘6 you, your spouse, or a dependent cil receive ay rportatie vel or ‘wimbursernents fr tel inthe reporting period worth more than 3306 | {tom one soures)? yes, comploto and attach Schedule Vi. ‘id you held any reportable postlons on or before the date of flag in the ‘ilk curent calendar your? yes, complote and attach Schedule Vil. ‘id you nave any roportabe agreement or arrangement with an outside Yo vu. Yes Yes Yes Dow yes, complote and attach Schedule IX Each question in this part must be answered and the appropriate ‘schedule attached for each “Yes” response. etal of sucha ust benefiting you your spouse, or dependent Ye® C]_ NOW| Have you excluded from this report any other assets, “uneamed” income, traneactione, or labilities of a spouse or dependent child because they meet all thre tests for exemption? Yes [] Now] CERTIFICATION ~ THIS DOCUMENT MUST BE SIGNED BY THE REPORTING INDIVIDUAL AND DATED "This Financial Disclosure Statement i required by the Ethics in Government Act of 1978, as amended. The Statement wil be avaible fo any requesting person upon witten application and wi be reviewed by he Commitee on Standards of Offral Conduct a is designee. Any individual who knowingly ard willy flefis, or whe knowingly and ‘wily fal to fle this report may be subject to vi penalties and criminal sanctions (See $US. | CERTIFY thatthe statements | have made on this form anal atached schedules are true, complete aed comect ote best of my knowledge and ele ‘app 4, § 104 and USC. § 100%) Date (Month, Day. Year) may 11 20°97 SCHEDULE | - EARNED INCOME Name Lincoln Diaz-Balart Page 2 of 7 [List the source, ype, and amount of eamed income from any source (other than the filers current employment by the U.S. Government) totaling $200 or more during the preceding calendar year. For a spouse, list the source and amount of any honoraria; list only the source for other spouse earned income exceeding 1,000. Transatlantic Bank, Miami, FL Spouse Salary SCHEDULE Ill - ASSETS AND "UNEARNED" INCOME BLOCK A Asset and/or Income Source |dontity (a) each asset held for investment or production of income with 2 falr market value exceeding $1,000 atthe ond of the reporting period, ‘and (b) any other asset or source of income whlch generated more than '$200 in “uneamed” income during the year. For rental property or land, ‘provide an address. Provide full names of any mutual funds. For a self ‘directed IRA (Le,, one where you have the power to selact the specific Investments) provide Information on each asset in the account that ‘exceeds the reporting threshold and the income earned forthe account. For an IRA or rotiremont plan that ls not self-directed, name the Institution holding the account and provide Its value atthe end ofthe ‘reporting period. For an active business that ls not publicly traded, in [Block A stato the nature ofthe business and its geographic location. For additional Information, se instruction booklet forthe reporting year. Exclude: Your personal residence(s) (unless there fs rental Income); ‘any debt owed to you by your spouse, or by your or your spouse's child, ‘parent, oF sibling; any deposits totaling $5,000 or less in personal ‘savings accounts; any financial interest in or income derived from US. ‘Government retirement programs. I you so choose, you may indicate that an assat or income source is ‘that of your spouse (SP) or dependent child (DC) or is jointly hold (JT), Jn the optional colurnn on the far left. ‘BLOCK B. Year-End Value of Asset at close of reporting yoar. Hfyou use a Valuation method ‘other than fal market value, please specify the method used. tan Name Lincain Diaz-Balart BLOCK ¢ Type of Income ‘Check all columns that ‘pply. Check "None" it ‘eset aa not gonarate ‘ny Income during the alondar year. other ‘man one ofthe ited atogores,sbecily the {ype of income by weg ‘asset was sold and i Included only bocause Its generated income, ‘a belt description In this block. (For example: Partnership income or the value should be | Farm income) BLOCK D Amount of Income For retirement plans or accounts that do not allow you to choose specific Investments, you may write "NA" for income. Forall ‘other assets, indicate the catagory of income by checking the appropriato box below. Dividends, even if reinvested, should be listed as income. Chock "None" ifne income was, ‘camed. BLOCK E Transaction Indicate W asset hhad purchases sP AG Edwards & Sons IRA - Van $1,001 - $15,000 DIVIDENDS $1 - $200 Kampen Equity Trust Il ' Technology Fund : sP AG Edwards& Sons IRA - Van $1,001 - $15,000 DIVIDENDS | $1 -s200 | Kampen Equity Trust Select Growth Fund ‘i sP Citibank Savings | $1,001 - 216000] INTEREST $1 - $200 | Fidelity Puritan Fund $1,001 - $18,000 DIVIDENDS $1 - $200 | | i sP Morgan Stanley Liquid Asset None : INTEREST s Fund i | New England Life Insurance $15,001 - "DIVIDENDS $1,001 -$2,500 | Policy $50,000 :