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Judicial Watch • Aida M Delgado-Colon Financial Disclosure Report for 2006

Aida M Delgado-Colon Financial Disclosure Report for 2006

Aida M Delgado-Colon Financial Disclosure Report for 2006

Page 1: Aida M Delgado-Colon Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:November 12, 2013

Tags:Banco, Aida M Delgado-Colon, popular, oriental, Investors, Property, funds, mutual, Estate, trust, 2006, dividend, Financial Disclosure, ICE, CIA, income, Judge

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POSITIONS, (Reporting individual only; see pp. 9-13 instructions.) 
[Kl NONE (No reportable positions.) ,_, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16of instructions.)
[Kl NONE (No reportable agreements.) 


III, N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 

Date Report 
DELGADO-COLON, AIDA 06/12/2007 GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) NONE (No reportable gifts.) 

Honorary Membership 1,200 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) 
 NONE (No reportable liabilities.) 

Date Report 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

Value Code 
Type (e.g. 
ValuePlace "(X)" after each asset 
Method (A-H) 
div., rent, Code exempt from prior disclosure int.) 
Code (Q-W) 
(J-P) Caribe Federal Credit Union Dividend 
Type (e.g. buy, sell, redemption) 
Date Month-Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
IRA -Coop. Seguros Vida (Annuity Interest Contract) 
Fidelity Investment Asset Manager Dividend 
Opportunity Funds/Wells Fargo Adv. Funds Dividend (Prev. Strong) 
Oriental Bank -Investors IRA Dividend 
Oriental Bank -Investors IRA Dividend 
Equitable: Alliance Common Stock/Mercury None None basic 
Banco Popular-6 (CD) IRAS Interest Redemption 11/06 Transferred Mass Mutual 
Coop. Ahorro CreditoNalue Equity Interest 

Banco Popular-CD Interest 

Real Estate Property (12.5% Interest) None QNone 

Real Estate Property#2 (12.5% Interest) None None 

Interst Business (12.5%) None

Oriental Bank Trust-CD-IRA Interest 

Annuity (Mass Mutual) None

Bco. Popular-CD Ira Interest 

17. Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) Caribe Federal Credit Union; San Juan, P.R. (Cash hand). 
IRA composed funds invested values bonds issued the Commonwealth Puerto Rico. 
Fidelity Asset Manager -On the equity portion (54.4%) the portfoloio invests approximately 1,847 different stocks. 31.3% the portfoloio invested bonds which even distribution (50%) allocated between U.S. bonds and different corporation. 14.3% invested money market. 
The funds now managed Wells Fargo, Advantage Funds were previously managed Strong Funds. The transfer brokerage results from company merge. The Opportunity Funds are invested primarily mid-size companies, blending the type investment (Ex: Value Growth). 
Investors IRA, Oriental Bank and Trust. 
Investors IRA, Oriental Bank and Trust. 
Equitable Life Insurance: (Flexible Premium Life Insurance Incentive Life; composed Alliance Common Stock and Alliance Money Market. 
Banco Popular P.R. -accounts are fixed interest and are not invested market. Amount transferred open Annuity with Mass Mutual 11/6/2006 now reported below. late 2001 found out that opened this savings account under name. Thus, was the A0-10 financial reports 2002-2004. (Upon January said funds were transferred under the estate and/or 

10. Account, Banco Popular P.R. appear co-signer/co-owner. 

Real Estate Property No. Residential Property: (12.5% Interest) Puerto Rico. Appraisal date: August 2003.
Real Estate Property No. (12.5% Interest) Puerto Rico. Appraisal date: August 2003. 

Centro Agricola (Agricultural Center). interest participation amounts 12.5%. Have participation daily operation the business managerial decisions. income benefis are being received. 

Oriental Bank Trust -CD IRA account opened 5/19/05 includes amounts rolled over from item #11 within the 2005 Report. 

Funds from IRAs Banco Popular (listed #8) transferred/converted into Annuity with Mass Mutual. Transaction: November, 2006. 

Banco Popular P.R. -CD IRA account opened April, 2006. 

Date Report 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 


Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544