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Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111)
Nomination, [] Initial
7. Chambers or Office Address CH ! 11, FEDERAL BUILDING 150 CHARDON AVENUE SAN JUAN PR 00918
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. Revie~ving Officer Date
IMPORTANT NOTES: The instructions accompanying this form must be followetL Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
NAME OF ORGANIZATION/ENTITY
2. 3. 4. 5.
II. AGREEMENTS. mcpor, lng inaividuat o.ly; see pp. 14-16 of f!ling instructions.)
~] NONE (No reportable agreements.) DATE PARTIES AND TERMS
Del_clado-Colon, Aida M.
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; seepp. 17-24 of filing instructions.)
A. Filers Non-Investment Income
~ NONE(No reportable non-investment income.) DATE SOURCE AND TYPE INCOME (yours, not spouses)
2. 3. 4.
B. Spouses Non-I nvestm ent Income - If you were married during anyportion of the reportingyear, complete this section.
(Dollar omount not required except for honororia.)
DATES
LOCATION
PURPOSE
Date of Report
DELGADO-COLON,
AIDA
05/12/2011
M.
V. GIFT S. a~dudes ,1,ose ,o ~pou~e ~d dependent children; see pp. 28-31 of filing instructions.)
NONE (No reportable gifts.)
SOURCE
1. 2. 3. 4. 5.
DESCRIPTION
VALUE
VI. LIABILITIES. a~c~e~ those o/spo~s~ a.d dependent e~dr~,; ~ pp. ~-~ of filing instructions,)
NONE (No reportable liabilities.) CREDITOR
I. 2. 3. 4. 5.
DESCRIPTION
VALUE CODE
VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (11 Amount Code 1 (A-H) (2) Type (e.g., div., rent, or int.) C. Gross value at end of reporting period (l) (2) Value Value Code 2 Method (J-P) Code 3 (Q-W) D. Transactions during reporting period (1) Type (e.g., buy, sell, redemption) (2) (3) (4) Date Value Gain mm/dddyy Code 2 Code 1 (J-P) (A-H) (5) Identity of buyer/seller (if private transaction)
I, 2, 3. 4, 5. 6. 7. 8. 9. 10.
Caribe Federal Credit Union Fidelity Investment Asset Manager Opportunity FundsAVells Fargo Adv. Funds (Prev. Strong) Equitable: Alliance Common Stock/Mercury basic Coop. Ahorro y Credito/Value Equity Banco Popular-CD Real Estate Property #1 (I 2.5% Interest) Real Estate Property#2 ( 12.5% Interest) lnterst in Business (12.5%) OrientalBank Trust-CD-IRA"Cash Equivalent"
A A A
J J J J K K M M M J L L
A A
I. Income Gain Codes: (See Columns BI and D4} 2. Value Codes (See Colunms C I and D3) 3. Value Method Codes (See Column C21
A =$1.000 or less F =$50.B01 . $1~0.000 J = $15.000 o r less N = $250,0(I I - $500,1)00 P3 ~$25.000.001 - $50,000.000 Q =Appraisal U =l~;ook Value
B =$1,001 - $2,500 G ~$I00,001 -$1,000,000 K = $15,001 - $ 50,000 O =$500,001 - $ 1.000,000 R =Cost (Real Estate Only) V ~Othcr
C =$2,501 - $5,000 HI =$1,000,001 - $5,000,000 L =$ 50,001 - $ 100,000 P 1 =$ 1,000.001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 H2 =More than $5,000,000 M =$100.001 - $250,000 P2 =$5,000,001 - $25,000,000 T -Cash Market
E =$15.001 - $50,000
Date of Report
05/12/2011 M.
9. Centro Agricola (Agricultural Center). My interest of participation amounts to a 12.5%. Have no participation in daily operation of the business or managerial decisions. No income or benefis are being received. 10. Oriental Bank Trust - CD IRA account opened 5/19/05 includes amounts rolled over from item #11 within the 2005 Report. The new reported balance includes a transfer of Item #4 above as of 5/27/2009 11. Funds from CD IRAs at Banco Popular (listed at #8) transferred/converted into an Annuity with Mass Mutual. Transaction: November, 2006. (accordingly item #8 in the 2008 has been now eliminated) 12. Variable Investment Annuity - IRA account opened on April ! 1, 2008 with Universal Group, Inc. IRA accounts previously (2008) reported at items #2, #5 and #16. Consists of investments in mutual funds, with values that fluctuate with the market. No income was generated for relevant period (up to 12/31/2010). (Accordingly, items previously-in 2008-listed #2 and #5 were eliminated since those accounts no longer exist).
IX. CERTIFICATION.
1 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 ~vithheld because it met applicable statutory provisions permitting non-disclosure. I further certify 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. seqo, 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544