Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Jay A. Garcia-Gregory – 2009

Jay A. Garcia-Gregory – 2009

Jay A. Garcia-Gregory – 2009

Page 1: Jay A. Garcia-Gregory – 2009

Category:Federal Judges

Number of Pages:6

Date Created:September 11, 2013

Date Uploaded to the Library:October 20, 2014

Tags:Eurobank, Santander, Jay A Garcia-Gregory, Securities, garcia, Gregory, credit, 2009, investment, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

POSITIONS. (RqJorlingindividualonl);supp. 9-130/jilinginstruclions.) 
[Z] NONE (No reportable positions.) 
 
 
 
II. AGREEMENTS. (RLporling Individual only; supp. U-16 filing ins/ructions.) 
[Z] NONE (No reportable agreements.) 
 
Garcia-Gregory, Jay 
05/2612010 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 /ding instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you Wt!U married during any portion the reporting year, compleu dtls section. (Dollar amount not required exceptfor honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
AND TYPE 
IV. REIMBURSE11ENTS -transportation, lt>dging,food, enJutainmenJ. (includes those spouse and dependent children; see pp. 25-27 filing lnstn1C1ions.) 
[ZJ NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 
 
 
 
 
 
 
 
Garcia-Gregory, Jay 
05/2612010 GIFTS. (lnclutks tlrou spouse and dpendent children: see pp. 28-31 fl/Ing instruction:s.) 
[ZJ NONE (No reportable gifts.) SOURCE 
 
 
 
VI. LIABILITIES. (lnc//U/e! those spo1U ond dependent childr1; see pp. 31-33 filing in!trucaon:s.) NONE (No reportable liabilities.) Eurobank Revolving Line Credit American Express Credit Card Firot Bank Credit Card Credit Card First Bank Credit Card Sears Roebuck Credit Cards Bank America Loan Date Report 
 
Garcia-Gregory, Jay 
05/2612010 
VII. INVESTMENTS and TRUSTS -incom, WJtue, transactions r1nc1um ti.ose ofspo and dependent children;,., PP u-60 fllln;: insmctions.> NONE (No reportable income, assets, transactions.) 
---- - - --- 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
----------. 
(2) (3) (4) (5) Place (X) after each -asset 
Amount T}pe (e.g., Value Value Type (e.g., Date Value Gain Identity oxempt from prior disclosure 
Code 
div., rent, Code2 	Method buy, sell, Month -Code2 Code buyer/seller 
(A-HJ int.) (J-P) 	Code3 redemption} Day (J-P) (A-H) (if private (Q-W} transaction) 
---- 
 --JP Morgan Common Stock Dividend Eurobank Account Interest Alliance Government Reserve Dividend First Bank IRAs (CDs) Interest Redeemed 04/07 First Bank IRAs (CDs) Interest Buy 04113 First Bank Account Interest P.R. Commonwealth Infrastructure Fing Interest Santander Securities 
18.I Employees Retirement Sys Govt Rev mmonwealth Interest Santander Securities 
19. 
10. 
11. 
12. 
13. 
14. 
15. 
16. 
17. S 1,000 tea  SS0,00 -SI 00,000 SI S,000 -s2so.001. ssoo.ooo -s2s,ooo,001 -sso.000,000 
Appnisal 
 SI00,000 000,DOt  
Sl =Mare than SS0,000,000 =SS,001 -SIS,000 More tb.ao 15,000,000 $100,001 -S2.SO,OOO -ss,000.001 C $2.501-SS,000 -It ,000,00 -SS.000,000 =$50,001 Income Gain Codes: 41.001 
-52>()0 =SIS,001 -SS0,000 
(Sc< Columns aod D4) St00,001 -SI ,000,000 
les.s aluc Code:i =SIS,001-SS0,000 
(See Columns and DJ) 
s2s.ooo.ooo -s.soo.001 1.000.000 
ss.000.000 Value Method Coda =Coot (Real Esutc Only) =A>Sessment T-CashMmc:t 
(S.. Colurru1 Cl) U-BookVehie V..Qtbcr W=Estimai.d 
 
 
 
Garcia-Gregory, Jay 
05/2612010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJepartofporl.) 
III-A. The invested tax free securities, namely First P.R. AAA Target Maturity was called for payment and paid into the Santander Securities 
account April 2009. The was reinvested and redistributed tax free securities mentioned Part VIL Tax free income from that investment well the prior investment was during 2009. Both investments were purchased discounted rate. there was capital gain from the 
repayment the original ... 
Garcia-Gregory, Jay 
 
05/26/2010 
IX. CERTIFICATION. certify that 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 proisions 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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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