raymond l acosta financial disclosure report for 2009

8/3/2019 Raymond L Acosta Financial Disclosure Report for 2009

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, ~ o t o [ FINANCIAL DISCLOSURE REPORT R ~ p o , f R , ~ , ,i ,~ a b y t * , E t h i ~in Government Act of 1978R e v . J / 2 o o 8 ] FOR CALENDAR YEA R 2009 ( ~ u . s . c , a p p . l O l - t l Oi . Person Report ing ( las t nam e, f i rs t , middle ini t ia l ) 2. Court or Organizat io n 3 . D a t e o f R e p o r tAc o s ta . R a ym o n d L . Pue r to Rico D is t r ic t Cour t 02/26/2010

4 . T i t l e ( A . ~ i c l ~ 1 1 1 j u d g e s i n d i c a t e a c t i v e o r s e n i o r s t a t u s ; 5 n . R e p o r t T y p e ( c h e c k a p p r o p r i a t e t y p e ) 6 . R e p o r t l n g P e r i o dm a g i s ~ a t ~ j u d g e s i n d i c a t e h a l l - o r p a r t - ti m e ) I [] N om i n a t i o n , D a t e 01101/200912131/2009

, 5 k [ ] A m e n d e d R e p o r t~ . Chambe r s o r O f f ice Add r e s s 8 . On the basis of the Informat ion con tained In th is Report and an ym o d i f i c a t i o n s p e r t ai n i n g t h e r e t o ~ I t I s , i n m y o p i n i o n , I n c o m p l i a n c eJ o s e V . To l e d o U S C t h s e B l d g . wi th applicable l aws a nd regulatlona.300 Rec i a t o Sue S t . , Su i t e 348San Juan . Puer to Rico 00901 Reviewing Officer D a t e

I M P O R T A N T N O T E S : The instructions accompanying this form must be followe~ Complete all part~,checking the NON E box for each part where you havno reportable information. Sign on last pag~

I . P O S I T I O N S . e R ~ . g ~ , ~ a . t o ~ f y : ,o e n , . ~ - t ~ of fillng inslractlon.lz )NONE ~o repo~able positions.)

POSI~ON NAME OF ORGANIZATION/gNTI~1.2.

4 .

~ NONE ~o repoaab& agreements.)~ PARTIES A~ TERMS

1 .


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FINANCIAL DISCLOSURE REPORT[ r ~ .m e o t P e ~ o * ~ p o - i -tage 2 of 6 ~ c o m , R a y m o n d ~ 0~010

A. Fliers Non -Investment IncomeNONE ~o reportable non-investment income.)

SO~CE AND TYPE (you~, not ~uses)i. 20~ B~co Popul~ de Pu~o ~co Retirement Plan $1194 .00

2.

3.

4.

n. Spou ses Non-Investment Income - !I~.o~ ~rt ~ardtd durl~g any po~on o~the tepo~ing ~g~ollar amount not requir~ ~cept f~ hooraY)

~ NONE ~o r e p or t a b l e non- inv e s t me n t inc om e . )~OIIRCE A~ ~E

1.2~9 Alpha ~ee. Inc.

2.

3.

4.

IV. REIMB URSEM ENTS -,,a,,,~,,oao~.([nc lude$ tho~e to spouse and dependent ch ffdre~: see ~ . 25-27 o ff i l ing

NONE ~o reportable reimbursements.)~ DAT~ ~ P~OSE ITEMS PAID OR PROVIDED

1.2.3.

4.5.


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FINANCIAL DISCLOSI_FREREPORTI N a m f P ~ r ~ n R e p r tl n g

Date of Report

Page 3 of 6 A c o s ta , R a y m o n d L . 0 2 / 2 8 / 2 0 1 0

V . G I F T S . a ~ , t~ , ~ , ~ o ~ o , o s ~ , . .. .. ~ ~ , o , ,U . t c ~ i ~ r , n : s ~ , W . 2 ~ n o ~ f ~NONE ~o reportable g~s.)

~ DESCRIPTION1 .2.3.

4.

5.

~. L~ILITIE S. a~a~ ,~,~,,z,~ ...... ~ ~,~1~1 C~il~t~; ~t ~ J 1 - J J ~[~l~tNONE ~o reportable liabililies.)

~ DgSCRIP~ON

2.

3.

5.


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FINANCIAL DISCLOSURE REPORT m,,e of P .... e p o r t i n g Date of ReportPage 4 of 6 A c o s ta , R a ) ,m o n d L . 0 2 / 2 8 , 2 0 1 0

NONE ~o re~rtable income, ~sets, or tra~actio~.)A. B. C. D.

~on of As~ Income d~ng G r o s s v a l u e a t e n d o f ~n~ctions during ~n~ng(inc~ding ~t as~) ~ p o ~ i n g p e r i o d ~ding(I) (2)(I) , (2) ~ (I) I (2) (3) (4) (5)

Place "(~" aRer each ~t Amen( T~e (e.g., Va Z ~e I~V~lue T~ (e.g., Date Value Gain [denti~ of

ex~pt ~m pfor disclosu~ C~e l d i v . , r e n~ Co~ 2 M~h~ b~, sell M o n t h - ] Code 2 I Code I J buyer/seller(A-,O or int) (J-P) C~3 redemption) Da y i o-e) i (,-.)I (if p6vate1. Stock Alpha ~e, Inc. D Dividend O W

2. Caribe Federal Credit Union, Halo Re),, P.R. A Interest K T

3. Banco Santander, San Juan, P.R. A Interest K. T

4. GNMA Certificates, Odenta| Investment. Ha E Interest PI Tto Rey, P.R.

5. First Puerto Rico Med. Notes Oriental Inve A Interest L Tst., Hato Rey, P.R6.

1 0 .

1 1 .

1 2 .

1 3 .

1 4 .

1 5 .

1 7 .

1 . I z e o m e G a i n C o d e s : . A =$1,000 ~r k~ ,~ B "$ t,001 - $2.500 C =$2,501 - $5,1 )00 D =$5,091 - $ I 5,0~ 0 E =$15.001 . I50,000(~ Cohurms B I sad D4) F ~ 50,t~ O I - $1 00,000 G -$1 00.f lOI - $1 ,0~ 0.000 I l l =$ t , 0~O,00l

2 . V~ lue 1 2od~ J =$ t S.O~O or l e~s K. =$15.001 - $50.000 L =$S0,001 - $100,000 M =$100,OOt - 1250.000( S e e C o h t m a ~ C l a n d D ] ) N =$250,001 . $500,000 O -$500,~ 01 - $1 ,0~ 0,000 P I = $1 ,000,00t - $5,000.000 P2p] -$25.0~0.001 - $50,000.tX~ P4 --More tha~

3. Ydu Idetlaod Codes Q -Appta is f l R -Cost (Real Exza le Only) S =A~l~:~smem T(5et~ Col unto C2) U -Book V~,lu V =Orb.or W -Em im t ted


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N a m e o f P e r s o n R e p o r t i n g Date of ReportFINANCIAL DISCLOSURE REPORT" A c o s t a , R a y m o n d L . 0 2 / 2 8 / 2 0 1 0P a g e 5 o f 6 I

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.


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FINANCIAL DISCLOSURE REPORT n. , , ,e Of Perso n Reporl lng Da,e of Repor tP a g e 6 o f 6 Acosta, R a y m o n d L . 0 2 / 2 8 / 2 0 1 0

IX. CERTIFICATION.I c e r ti f y th a t a l l i n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s pou s e a n d m i no r o r d e p e nd e n t c h i ld r e , , i f a ny ) Isa c c u r a t e , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y I n f o rm a t i o n n o t r e p o r t e d wa s w i t h h e l d b e c a u s e I t m e t a p p l i c a b l e s ta t u t o r yp r ov i s i o n s p e r m i t t i n g n on - d i s c l o s u r e .I f u r th e r c e r ti f y th a t e a r n e d i n c o m e f r o m o u t s id e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i ch h a v e b e e n r e p o r t e d a r e i nc om p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S . C . a pp . 501 eL s eq ., 5 U . S . C. 7 3 53 , a nd J u d i c i a l Con f e r e nc e r e g u l a t i o n s .

Signaturt ....

N O TE: A N Y IN D IVID UA L WH O K N O WIN G LY A N D WILF ULLY F A LS IF IES O R F A ILS TO F ILE T i l l s R EP O R T MA Y B E S UB JEC T TO C IVILAND CRIMINAL SANCTIONS (5 U .S .C. app . 104 )

FILING INSTRUCTIONSM a i l s ig n e d o r i g i n a l a n d 3 a d d i t io n a l c o p i e s t o :

C o m m i t te e o n F i n a n c i a l D i s c l o s u r eA d m i n i s t ra t i v e O f f ic e o f t h e U n i t e d S t a t e s C o u r t sSu i t e 2 -301O n e C o l u m b u s C i r c le , N .E .Wash i ng t o n , D .C . 20544

raymond l acosta financial disclosure report for 2009

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