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Judicial Watch • Reena Raggi Financial Disclosure Report for 2008

Reena Raggi Financial Disclosure Report for 2008

Reena Raggi Financial Disclosure Report for 2008

Page 1: Reena Raggi Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

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


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III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 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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