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Judicial Watch • Raymond L Acosta Financial Disclosure Report for 2008

Raymond L Acosta Financial Disclosure Report for 2008

Raymond L Acosta Financial Disclosure Report for 2008

Page 1: Raymond L Acosta Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Acosta, Raymond L Acosta, oriental, Raymond, 2008, investment, EPA, IRS, Financial Disclosure, CIA, financial, income, Judge


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Acosta_Raymond_L 

Name Person Reporting 
Date Report 
Acosta, Raymond 
05/01/2009
III. NON-INVESTMENT JNCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

Date Report 05/01/2009 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Stock Alpha Three, Inc.  Dividend  Caribe Federal Credit Union, Hato Rey, P.R.  Interest  Banco Santander, San Juan, P.R.  Interest  GNMA Certificates, Oriental Investment, Rey, P.R.  Interest  First Puerto Rico Med. Notes Oriental Inve st., Hato Rey, P.R  Interest 

10. 

11. 

12. 

13. 

14. 
15. 

16. 

17. Income Gain Codes: =Sl,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,00! -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$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 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,001-$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 

Name Person Reporting 
Date Report 
Acosta, Raymond 

05/01/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/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.