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Judicial Watch • Reena Raggi – 2008

Reena Raggi – 2008

Reena Raggi – 2008

Page 1: Reena Raggi – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 18, 2013

Tags:RAGGI, REENA, Reena Raggi, rollover, account, vanguard, 2008, transactions, ICE, CIA, Federal Judge, financial, income, Judge


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Raggi_Reena 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
(yours, not spouses) 2008 NEW YORK UNIVERSITY LAW SCHOOL-SALARY $25,830.00 
 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
 
 
 
Date Report 
RAGGI, REENA 
05/07/2009 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[l] NONE (No reportable liabilities.) 
 
 
 
 
 
 
 
Date Report 
RAGGI, REENA 
05/07/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
---1 
Place (X) after each asset 
exempt from prior disclosure 
 
Iler ate on) Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) Amount Code (A-H) (2) Type(e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type(e.g., buy, sell, redemption) (2) Date Month-Day (3) (4) iIValue o.m JCode Code (J-P) (A-H) (5) Identity buyer/se ifpriv transacti CITIBANK PREFERRED MONEY RKET ACCOUNT Interest CITIBANK SAVINGS ACCOUNT Interest CITIBANK CHECKING ACCOUNT Interest NEW YORK TAX FREE RESERVE MMF-R Interest CIT! NEW YORK TAX FREE RESERVE MMF - Interest CITIGROUP GLOBAL MKTS INC ACCO UNT N0.1-R -FEDERAL HOME LOAN BANK CONS BONDS Interest REDEMPTION 12/25 -FEDERAL FARM CREDIT BANK CONS BONDS -NEW YORK CITY HLTH HOSP CRP EXEMPT MUNI BONDS 10. -NEW YORK CITY GENL OBLIG TAX EXEMPTOID 11. -U.S. TREASURY NOTES SER 2011 DTD 12/31/2006 Interest None None Interest REDEEM PART Closed Closed 03/30 
12. -FEDERAL HOME LOAN BANK CONS BOND DTD 05/18/2005 Interest Redeemed 02/08 
13. -FEDERAL HOME LOAN BANK CONS BONDS DTD 01/29/03 14. -NEW YORK URBAN DEV CORP EVRFDG Interest Interest Redeemed 02/01 
15. -CORPORA BOND -GENERAL ELEC CAP CORP DTD-3/06/2008 Interest Buy 03/03 
16. -NEW YORK CITY GIO SER 0410110 F/C 8/1/04 Interest Buy 06/03 
17. -NEW YORK GENL OBLIG BDSG-B/E 01/03/2008 None Buy 08/29 lneome Gain Codes: =$1,000 orless =$1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 
(See Columns and D4) F=$50,00 SI00,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5.000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 I00,00 -$250,000 
(See Columns and D3) N=$250,00 -$500,000 0=$500,00 -$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 Q=Appraisal .;,Cost (Real Estate Only) ssessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
 
RAGGI, REENA 
05/07/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fl/inc instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets 
 
Transactions during reponing::__ assets) 
(5) 
 
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