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Judicial Watch • Aida M. Delgado-Colon – 2007

Aida M. Delgado-Colon – 2007

Aida M. Delgado-Colon – 2007

Page 1: Aida M. Delgado-Colon – 2007

Category:Federal Judges

Number of Pages:6

Date Created:December 11, 2008

Date Uploaded to the Library:October 10, 2014

Tags:COLON, DELGADO, Banco, Aida M Delgado-Colon, popular, oriental, funds, trust, filing, 2007, investment, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
Il. AGREEMENTS. (Reporting individual only; see pp. u-16 of.filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
 
 
 
Name Person Reporting 
Date Report 
05/13/2008DELGADO-COLON, AIDA 
III. NON-INVESTMENT COME. (Reporting individual andspouse;seepp.17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
JV, REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
Name Person Reporting 
Date Report 
DELGADO-COLON, AIDA 05/13/2008 GIFTS. (Includes thou spo11Se and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE Bankers Club Puerto Rico Honorary Membership DESCRIPTION VALUE $1,200 
 
 
VI. LIABJLJTIES. (includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
 
Name Person Reporting 
Date Report 
DELGADO-COLON, AIDA 
0511312008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lndudes those ofspouse and depent1en1 children; see PP. 34-60 filing instrurnons.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) 
(3) 
(!) (2) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, inl) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date Month-Day Caribe Federal Credit Union Dividend IRA Coop. Seguros Vida (Annuity Interest 
Contract) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (ifprivate 
transaction) 
 
Fidelity Investment Asset Manager Dividend 
Opportunity Funds/Wells Fargo Adv. Funds Dividend (Prev. Strong) 
Oriental Bank -Investors IRA Dividend 
Oriental Bank -Investors IRA Dividend 
Equitable: Alliance Common None basic 
Banco Popular-6 (CD) IRAS Interest 11/06 Transferred Mass Mutual 
Coop. Ahorro CreditoNalue Equity Interest 
 
10. 
Banco Popular-CD Interest 
 
11. 
Real Estate Property (12.5% Interest) None See note Part VIII 
12. Real Estate Property#2 (12.5% Interest) None See note Part VIII 
13. 
Inters! Business (12.5%) None 
 
14. 
Oriental Bank Trust-CD-IRA Interest 
 
15. 
Annuity (Mass Mutual) None 
 
16. 
Bco. Popular-CD Ira Interest Income Gain Codes: A$1,000orless =$1,001 -S2,500 =$2,501 -$5,000 $5,001 -$15,000 =$15,001 -$50,000 
(See Columru and D4) F=$50,001 -$100,000 $100,001-Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 00,000 $100,001-$250,000 
(Sec Columru and D3) $250,001 -$500,000 =$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 Codco Q=Appraisal =Cost (Real Estate Only) =Assessment =C_a.;.ti M:uYlt 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jntlicate partofReporL) 
Canl>e Federal Credit Union; San Juan, P.R. (Cash hand). 
IRA composed funds invested values bonds issued the Commonwealth Puerto Rico. 
Fidelity Asset Manager the equity portion (54.4%) the portfoloio invests approximately 1,847 different stocks. 31.3% the portfoloio 
invested bonds which even distribution (50%) allocated between U.S. bonds and different corporation. 14.3% invested money market. 
The funds now managed Wells Fargo, Advantage Funds were previously managed Strong Funds. The transfer brokerage results from company merge. The Opportunity Funds are invested primarily mid-size companies, blending the type investment (Ex: Value Growth). 
Investors IRA, Oriental Bank and Trust. 
Investors IRA, Oriental Bank and Trust. 
Equitable Life Insurance: (Flexible Premium Life Insurance Incentive Life; composed Alliance Common Stock and Alliance Money Market. 
Banco Popular P.R. -accounts are fixed interest and are not invested market. Amount transferred open Annuity with Mass Mutual 1161200(,i now reported below. 
 
 
 
 
the AO-I financial reports 
13. 
Centro Agricola (Agricultural Center). interest participation amounts 12.5%. Have participation daily operation the business managerial decisions. income benefIS are being received. 
 
14. 
Oriental Bank Trust -CD IRA account opened 5/19/05 includes amounts rolled over from item #11 within the 2005 Report. 
 
15. 
Funds from IRAs Banco Popular Oisted #8) transferred/converted into Annuity with Mass Mutual. Transaction: November, 2006. 
 
16. 
Banco Popular P.R. -CD IRA account opened April, 2006. 
 
 
 
 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
 
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