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Judicial Watch • Jr Jaime Pieras Financial Disclosure Report for 2008

Jr Jaime Pieras Financial Disclosure Report for 2008

Jr Jaime Pieras Financial Disclosure Report for 2008

Page 1: Jr Jaime Pieras Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Pieras, Jaime, Jr Jaime Pieras, popular, Securities, Wachovia, money, children, dependent, Market, 2008, investment, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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Pieras Jr_ Jaime ON-INVEST11ENT co-(Reporting individual and spouse; see PP 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse1S Non-Investment Income -Tf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REI11BURSENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (Tndudes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Tncludes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

VII. INVE TlIENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and -income, value, transactions (lndudes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Pieras Jr., Jaime 

05/1512009 

Vill. ADDITIONAL INFORMATION EXPLANATIONS. (TndicatepartofReportJ 
Reference made the letter dated Juen 23, 2008. 
Part VII Page line Popular Money Market 2.44% This account was reported 2006 Part VII line under the name Citibank Bank Deposit Program. The
Ciuliank Puerto Rico closed operations and transferred our account Banco Popular. This only change name the financial institution carrying investments. Therefore there investment activity for 2007. 
Part VII Page line Wachovia Securities This account was reported 2006 Part VII line under the name Wachovia Securities Money Market Fund. This balance cash available invested year end. 

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. 

AND CRIMINAL SAJCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
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