Professional Documents
Culture Documents
ao Io
~ev. ~/2~8
7. Chambers or Office Address U.S. Courthouse, CH-142 150 Carlos Chardon St. San Juan, PR 00918-0151
5b. [] Amended Report 8. On the basis of the information contained In this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Office Date
IMPORTANT NOTES: The instracao~s accompanying this form must be followed Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on la.st pag~
NAME OF ORGANIZATION/ENTITY
II. AGREEMENTS. (~,~,orti.g Individual only; ,ee pp, 14-16 of ~l~g instructions.)
[~ NONE (No reportable agreemenls.) DATE PARTIES AND TERMS
Garcia-Gregory, Jay A.
~ ....
fPer,son Reporting
D.tofReport
Carols-Gregory, Jay A.
05126/2010
HI. NON-INVESTMENT INCOME. CRopo,,;,g individual and spouse; see pp. 17-24 of filing instructions.)
A. Fliers Non-Investment Income [] NONE (No reportable non-investment income.) DATE
1.
INCOME
(yours, not spouses)
2. 3. 4,
B. Spouses Non-Investment Income - ~Doa ,~,e married during any portion of the reporting year, complete this sectlo~t
(Dollar amount not required except for honoraria.)
[~
1.
2. 3. 4.
DATES
LOCATION
PURPOSE
Date af Report
Garcia-Gregory, Jay A.
05/26/2010
I. 2. 3.
4.
5.
[---]
VALUE CODE
K
K
1. Eurobank
2, American Express
3. First Bank Credit Card 4. First Bank 5. Sears Roebuck 6. Bank of America
J J J K
D*te 0r R.po.
Page 4 of 6
A.
05/26/2010
VII. INVESTMENTS and TRUSTS -," .... ,, ~alue, t, ..... tions (Includ~ those oZsp ..... d de~end~nt children; seepp. 34-~0 of fil~ng instr,~ion.~)
NONE (No reportable income, assets, or transactions.)
A. Dec~ription of Assets (including trust asse~s) Place "CX)" after nach asset exempt from prior disclosure B. Income during reporting period C. Gro~s value at end of reposing period D. Transactions during reporting period
(0
Amount Code I (A-H)
(2)
Type (e.g., div., rent, orlnt.)
0)
(~I
(t)
Type (e.g., buy, sell, redemption)
(2)
(3) (4) ]
Identity of buyer/seller (if private
~(Q-W) .
I. IP Morgan Common S~ock A Dividend ~ T
~ans~t~on)
2.
Eurobank Account
Interest
3.
D~vidend
4.
lnlerest
Redeeme~
04/0"/
5.
Inlemst
Buy
04/13
6.
Interest
5.
Interest
Sanmnder Securities
8.
Interest
Santander Securities
10.
II.
12.
13.
14.
15.
16.
1"/.
I. Income Gain Codes: (See Colurrms BI tad [34) 2. Value Codcn (S~e Colurans Cl and D3) 3. Value M ctaod CodcJ (S~ Colunm C2)
A -$1.0~O ~ le~ F -$50,001 - $100,000 $ -115.000 m" less N -$250.001 $ 500.1~00 P3 *$25.000.001 - $50.000,000 . Q *Apprtixal O -Book V*Iuc
B --$ t ,001 - $2,500 G -$100,00t - $1,000,000 K =$15,001 - $50,000 O -$500.001 - $1.000.000 R =C~ ( Real Es~,~ O~ly) V =Other
C -$2,501 - $5,000 H I -$1,000,001 - $5,000,000 L ~$50.001 - $ 100,000 P! *$1.000.D01 - $5.fl00,000 P4 ~M~re than $50,000.000 S =Assc~rncnt W =Estimal~d
D =$5,001 - 515,000 H2 ~Mor ff~an ~5,000,000 M ~$100,OOI - $250,000 It2 ~$5.000.001 - $25,000.000 T -Cash Marka
E =$15,001 - $~0,000
Dale ef Report
Garcia-Gregory, Jay A.
05/2(=~r20 l0
III-A. The i ] invested in tax free securities, namely First P.R. AAA Target Maturity was called for payment and paid into the Santander. Securities account on ~l 2009~ The w~ reinvested and redistributed in tax free securities mentioned in Pan VII. Tax free income fro.m that ~nvestment as well as the prior investment wa~fitely ~ during 2009. Both investments were purchased at a discounted rate. there was no capital gain from the repayment of the original inv~d~ ........
Date of Report
05/26/2010
I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief; and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. 1 further certif~ that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regnlations.
Sign:
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAI2 AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
) CIVIL
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Cfi-cle, N.E. Washington, D.C. 20544