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Judicial Watch • Reena Raggi – 2012

Reena Raggi – 2012

Reena Raggi – 2012

Page 1: Reena Raggi – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Reena Raggi, Morgan, Stanley, account, 2012, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. l/20I3 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) RAGGI, REENA Court Organization U.S. COURT APPEALS, 2ND CIR Date Report 05/13/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) UNITED STATES CIRCUIT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial [ZJ Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. COURTHOUSE 225 CADMAN PLAZA EAST BROOKLYN, 11201 
JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSl'JI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  TRUSTEE  BROOKLYN LAW SCHOOL, BROOKLYN, NEW YOK 
TRUSTEE ACADEMY THE HOLY ANGELS, BROOKLYN, NEW YORK 
TRUSTEE WILLIAM NELSON CROMWELL FOUNDATION, NEW YORK, NEW YORK 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

05/13/2013
III. N-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
 

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  NEW YORK UNIVERSITY LAW SCHOOL -SALARY  $26,955.00 Spouse's Non-Investment Income -If you were married d11ring any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REJMB URSEMENTS --transportation, lodging, food, entertainment. (Includes thoseto spouse and dependent children; see pp. 25-27 o.ffiling instructions.) NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 
TRAVEL, HOTEL AND MEAL 
TRAVEL, HOTEL AND MEALS 	
HARVARD LAW SCHOOL 11/15/2012-11/16/2012 CAMBRIDGE, MOOT COURT TRAVEL ,HOTEL AND MEALS COMPETITION 

05/13/2013 GIFTS. (lncl11des those spouse and dependent cltildren; see pp. 18-31 filing instr11ctions.) 
[ZI NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

05113/2013

VII. INVESTMENTS and TRUSTS -income, va111e, transactions (1nc111des those 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 trnst assets)  reporting period reporting period Income Gain Codes: =$1.000 less =$1 ,001 -$2,500 42.501  $5,000 =$5.001 -$15.000 =$15,001  $50,000  
(Sec Columns nnd D4) =$50.001  $100.000 =$100,001 -$1.000.000 =$1.000.001  $5,000.000  112 =More than $5.000.000 Value Codes =$I 5.000 Jess =$15,001  $50.000 =$50.00  00.000 =$100.001  $250.000  
(Sec Columns nnd D3) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05113/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those 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 trnst assets) reporting period reporting period 

(2) (2) (I) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
-BERKSHIRE HATHAWAY INC DTD Interest . CORPORA BONDS 
18. 	
-CHECKING ACCOUNT 

19. 	
MORGAN STANLEY SMITH BARNEY IRA ROLLOVER ACCOUNT 

20. 	
-MORGAN STANLEY BANK N.A. 

21. 	
-!SHARES BARCLAYS 1-3 YEARS CRED SHORT TERM BOND FUND 

22. 	
-VANGUARD TOTAL BOND MARKET 

23. 	
-CALVERT SHORT DURATION INC MUTUAL FUNDS 

24. 	
-DELAWARE LTD-TERM DIVERS INC MUTUAL FUNDS 

25. 	
-PRIMCO TOT RETURN MUTUAL FUNDS 

26. 	
-VIRTUS MIL TI-SECTOR SIT MUTUAL FUNDS 

27. 	
-TEMPLETON GLOBAL 

28. 	
-TEMPLETON GLOBAL TOTAL RET 

29. 	
MORGAN STANLEY SMITH BARNEY BROKERAGE ACCOUNT 

30. 	
-MORGAN STANLEY BANK N.A. 

31. 	
-NEW YORK CITY TRANS FIN AUTH BLDG AID REV MUNI BONDS 

32. 	
-ALBANY INDL DEV AGY CIVIC REV MUNI BOND 

33. 	
-NEVADA MUNI MUNI BOND Income Gain Codes: =$1.000 less 
(Sec Columns Ill and D4) =$50.001 -$100.000 Value Codes =$15.000 less 
(Sec Columns and D3) =$250.001 -$500.000  Interest  Interest  Dividend  Dividend  Dividend  Dividend  Dividend  Dividend  Dividend  Dividend  Interest  Interest  Interest  Interest =$1.001 -$2.500 =$100.001 -$1.000,000 =$15,001 -$50.000 =$500.001 -$1.000.000  

1'3 =$25,000,001 -$50.000,000 Ynluc Method Codes =Appraisnl =Cost (Real Estate Only)  
(Sec Column C2) =Book Value =Other =$2.501 -$5.000 Ill =$1.000.001 -$5.000.000 =$50.001 -$100.000 =$1.000.001 -$5,000.000 1'4 =More than $50.000,000 =Assessment =Estimated  D=$5.00l -$15,000 =More than $5.000.000 =$100.001 -$250,000 =$5,000.001 -$25,000.000 =Cash Market =$15.001 -$50.000  

05/13/2013
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (1nc111des those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (I) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
e