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Judicial Watch • Reena Raggi – 2007

Reena Raggi – 2007

Reena Raggi – 2007

Page 1: Reena Raggi – 2007

Category:Federal Judges

Number of Pages:17

Date Created:October 30, 2008

Date Uploaded to the Library:November 18, 2013

Tags:RAGGI, REENA, Reena Raggi, asset, account, 2007, EPA, transactions, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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UNITED TES COURT APPEALS SECOND CIRCUIT UNITED TES COURTHOUSE 225 Cft.DMAN PLAZA EAST BROOKLYN, NEW YORK 1201 
REENA RAGGI United States Circuit Judge August 2008 
 
Hon. Ortrie Smith 
 
Dear Judge Smith: response your letter July 2008, asking for clarification the current status two assets, U.S. Treasury Strips, and Citigroup Global Markets, Inc. Account No. 3D, longer own these assets. transmitting three copies amended report indicating this status Part VII, page lines and 20, expect will make future record review easier both ends have single document reflect 2007 filing. 
 
Thank you. 
Very truly yours, POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY MEMBER, JUDICIAL ADVISORY BOARD GEORGE MASOECONOMICS SCHOOL LAW, CENTER FOR LAW AND 
MEMBER,PARISH COUNCIL CHURCH THE ASSUMPTION, BROOKLYN NEW YORK 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
PARTIES AND TERMS 
 
 
 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-74 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amounr not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children: see pp. 25-27 offiling instructtons.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Name Person Reporting 
Date Report 
 
RAGGI, REENA 
0510512008 GIFTS. (includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 
 
 
Name Person Reporting 
Date Report 
RAGGI, REENA 
05/05/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent chitdren; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Asses (including trust assets) Place (X) after each asset exempt from prior d1sclosure Income during reporting period (I) (2) Amount Type (e.g., Code (A-H) div., rent, int.) CITIBANK PREFERRED MONEY MARKET ACCOUNT CITIBANK VINOS ACCOUNT [nterest Interest Gross value end Transactions during reporting period reporting period 
(I) (2) 	(2) (4) (5) 
Value Value Type (e.g., Date Value Gain Identity Code Method buy. sell, Month Code Code buyer/seller 
(J-P) 	Code redemption) Day (J-PJ (A-H) (if private (Q-W) transaction) Income Gain Codes ==$1,000 less =$1.001. $2,500 =S2.501 -$5.000 0=$5.001 -$15.000 =115.0111  $50.000 
(See Columns and 04) =$50.001 -$100.000 0$100.001 -Si,000.000 i.000.001 -$5.000.0110 More than 15.000.000 Value Code =$15, 000 less 0$15.001 -$50.0011 L=$50.001 -$100.000 00,00 -$250.000 
(See Columns and 03) =$250.00  $500,000 $500,001 -$1.000.000 0$1.000,001 -$5.000.000 =$5.000.001 $25.000.000 =525,000,001 -550.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment ==Cash Mark 
(See Column C2) ==Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
RAGGI, REENA 
0510512008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse a11d dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reportmg pcnod 
(including trust assets) reporting period reportrng period 
 
(2) (l) (2) (4) (5) 
 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g Date Value Gain Identity 
Code 
exempt from prior disclosure 	div., rent, Code Month lv1ethod buy. sell, 
Code 
Code 
buyer/seller 
(A-H) int.) (J-P) Code 
(J-P) 
redemption) 
Day 
(A-H) (if private 
(Q-W) 
transaction) 	-NY STATE DORM AUTH REVS Interest PART J0/30 TAX EXEMPT OID 
REDEEM 
19. 
-U.S. TREASURY STRIPS None 	CLOSED 
 
20. 	 
CITIGROUP GLOBAL MKTS INC CLOSED 
 
 
ACCOUNT N0.3 - Income Gam Codes o=$ .000 less 8=$1.001-SC.500 =$2.50  $5.000 =$5.001 -115,000 115.001 $50.000 
(See Columns and 04) =$50.001 -$t00.000 =$I 00.00 -It .000.000 =11.000.001 -$5.000.000 More than SS.000.000 Value Codes (See Columns and 03) 5,000 less =$250.001 -$500.000 =$25.000.001 -$50.000.000 =$15.00t -$50.0011 =$500.00 -$1.000.000 =$50.00 SI 00.000 =11.000.001  $5.000.000 =More !han $50,000,000 I00,00 -1250,000 =$5.000.001 -125,000.0110 Value Method Codes =Appraisal =COS{ (Real Estale Only) =Assessmenl =Csh Market 
(See Column C2) Book Value =Other V.1=-Esllmated 
Name Person Reporting 
Date Report 
RAGGI, REENA 
05/05/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions onc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) 
Descripuon Assets Income dunng Gross value end Transact10ns during reporting penod 
(including trust assets) 
Place (X) after each asset porting period 
(l) 	(!) (2) 
reporting period 
(5) (2) 
Type (e.g., 
Amount 
Code div., rent, 
 
Value Value Type (e.g., Date Value 
Identity Code buyer/seller 
Gam 
 
exempt from prior disclosure buy. sell. 
Iormt.) (J-P) Code redemption) Day (J-P) (A-H) 
Code Method Month -Code (A-H) 
(if pnvate transaction) 
 
(Q-W) 
35. 
 
36. 
 
37. 
 
38. 
 
 
40. Income Gain Codes 1.000 !ess ,00t -$2.500 0$2.501 -15.000 D0S5.00I -S5.000 0SI 5.001  $50.000 (See Columns and 0$50.001 -5100.000 050.001 -Sl.000.000 051.000.00  $5.000.000 H.2 =More than S5.UOO,OOO Value Codes 5,000 less 0515,001 -550.000 0$50.00 5100.0110 050.001 -5250.000 (See Columns 03) S250.001 -$500.000 $500.00  1.000.000 0Sl.OOO.OOI  S 
FTl 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 	C>l> 
....,, 
m[2J NONE (No reportable agreements.) 
 
,,, PAR AND .r:: 
 
 
 
 
Date Report 
RAGGI, REENA 
05/05/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
INCOME (yours, not spouses) Spouses Non-Investment Income you were m11rried during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
 
 
Date Report 
FINA.ilCIAL 
DISCLOSURE REPORT 
RAGGI, REENA 
05/05/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
 
VALUE CODE 
 
 
 
 
Date Report 
RAGGI, REENA 
0510512008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (l) Amount Code A-H) (2) Type (e.g., div., ren int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 D=$5,001-$15,000 =$I 5,00 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 $50,00 -$I 00,000 =$I 00,00 -$250,000 
(Sec Columns and DJ) =$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 =Other =Estimated 
 
Date Report 
RAGGI, REENA 
05/05/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1iudren; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
reporting period reporting period 
(!) (2) (1) (2) 
Amount Type (e.g., Value Value 
Code div., rent, Code Method 
(A-H} int.} (J-P} Code 
(Q-W) 
Transactions during reporting period 
 
(2) 
Date 
Month- 
Day 
 
10/30 
(3) (4) (5) 
Value Gain 
Identity Code 
Code 
buyer/seller (J-P} 
(if private transaction} (A-H) Income Gain Codes: ,000 less ,00 -$2,500 =$2,50 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -$I 00,000 =$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  $100,000 =$I 00,00 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,ooo,ooo =$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 =Other =Estirratcd 
 
 
Vil. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50! -$5,000 =$5,00 -$15,000 =$15,00 -$50,000 
(See Columns and D4) =$50,00 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =Vi00,001 -$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) =Assessmenl =Cash Market 
(See Column C2) =Book Value =Other ==Estimated 
 
 
Date Report 
RAGGI, REENA 
05/05/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicale parto[Reporl) PART VII, PAGE LINE 21: THIS ASSET WAS TRANSFERRED THE ESTATE FEBRUARY 2007. PART VII, PAGE LINE 26: THIS ASSET WAS FORMERLY KNOW STABLE VALUE FUNDS. PART VII, PAGE LINE 27: THIS ASSET WAS FORMERLY KNOW SALOMON CAPITAL FUND. PAGE LINE 30: THIS ASSET REPRESENTS FUNDS FROM DIRECT ROLLOVER IRA ACCOUNT OWNED BY 
 
ASSET ACCOUNT WAS OPENED 09/2712007 FROM THE PROCEEDS LIFE INSURANCE POLICY certify that all information given above (including information pertaining sponse 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. 
Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS 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