8/3/2019 Jr Jaime Pieras Financial Disclosure Report for 2009

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a o ] 0 [ F I _ ~ A N C I A L D I S C L O S U R E R E P O R T R e p o r t R e q u i r e d b y t h e E t h i csf

in Government Act of]9782 ~ v . 1 / 2 o l o F O R C M L E N D A R Y E A R 2 0 0 91 . Person Report t2ng ( lazt name, first, middle ini tial) 2. Court or O rg an ization [ 3. D ate o f R epo r~Pieras Jr., 3aLme U.S. District Cot~ of P,R. 05/15/2010

4. Ti t le (Az~cle I l l judges L~cate act ive or senior z tatu. s ; [ 5a. Repor t Type (check appropr iate . type) 6. Repor t Jng Per iodma~st rate judg~ , indicate fui! - or par t - t inae)~ Nomination, D ~ . t e 01/01i2009U.S. SenJ.or Dist r~c t 5udge ~initial [] At~ual [] Fhaal to~ 2/31/20095b. [] Aznended Report

7. Chambers or Office Address 8. On the basis of the i~fformat ion conta ined in this Report and a l lymodif ica t ions perta in ing there to , i t is , in my ~Jpi~on, in compl iance[. ~ Co!krd lo t lse & Post O fft~c~ P.d "ni th ap!~l icab le taws and regulat ions .300 Recsnto Sur $~.~ Suite 353S a n ~u a n , P R 0 0 9 0 1 Reviewing Office r Date

t :~ P O R T A N T .N O T E S : 7"he instructions accampanying this form must be followed. Complete all parts,checking the NONJ~ box for each part vahere you have no reportable information. Sign on lastpage.

NONE (No reportable positions,)POSITION NAME OF ORGANIZATION/ENTITY

U..

I I . A G R E E b I - E N T S . m ~ o ~ . g individual only; see pp. !4-16 of ]~ling instructions.)N O N E .L-No reportable agreements.)

D A T E P A ] ~TIES A ~N -D TEtLM SI.

2.

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F I N A N C IA L D I S C L O S U R E R E P O R T n~e o~Person ltepor~ng Date of ReportP a ge 2 o f 7 ~ i o r a ~ J r . , J a im e o ~ , ~ , ~ o ~ . o

I I I . N O N - I N V E S T M E N T I N C O M e .. m.po.i.,g i,,,~i.i,t,,,,i ,.,d ~p .... ; ~ i e e p p . I 7 - 2 4 o f f i l l n g i~structlons.)A. Filers Non-Inves tment Income

NON-E .~;o reportable non-in~estment income.)D A T E S O U -R C E A N D T ~ P E E q C O M E

(yo u r s , n o t sp o u se *s )I.

2.

1 3 . S p o u s e s N o n - I n v es tm e n t I n c o m e - if you were married during any portion of the reporting year, complete thi~ section.(.Dollar amount not required ~-~:cept for honorarla.)

NONE , /No reportable non-investment income.)DATt~. S O L r R C E A N D T Y - P E

I.

3.

IV . REINIJ3 URSEM2ENTS ...... p o , , , , , i o , , ~ o d g i , , ~ . Z o o d . , , , t e ~ , , ~~Tnc!u des those to spouse and dependen~ ch ildren, see pp 25-27 of fling insrrue#ons,)

N O N E (No reportable reimbursements.)SOURCE DATES_ L O C A T I O N PURPOSE I T E M S P A D O R P R O V I D E D

!2.3.

4.

5.

8/3/2019 Jr Jaime Pieras Financial Disclosure Report for 2009

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V . G I F T S . a n c z , a e s t h o s ~ , o s p o , s ~ , ~ , a ~ , ,, ,a , , ,, ehil~en; s e e p p . 2 & 3 1 off i f fng ins~uaio~.)N O N E ~$o reportable g~s.)

~CE DESC~TION V . M ~ U E

2.3.4.5.

V I . L L k B 1 3 ~ I T I E S . a , ~ , a , s a , o , . o . ~ w . . . . .. a Ceve, ,d~ nt cnildren; s~oIx ~2-33 o/faing im .tructio,,s.)NONE ~~o reportable l~abi]ities.)

CP,2DI~OR DESCRIPTION VALUE CODE1.2 .3.

5.

8/3/2019 Jr Jaime Pieras Financial Disclosure Report for 2009

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FhNANCL4,L DISCLOSU2RE REPORT ~e ofPage 4 of 7 W e r a ~ ~ r . , , r a ~ m eV I I . ~ S T M E N T S a n d T R U S T S - ~ c o ~ ~ ~ , , , . . . . . .. ,~on s anclndes thos, of sp ..... d dependenl chilOen; seepS. 34-60 of f!ling instructions.)

NONE ~) reportable incom e, assets , or ~assact~ ons.)a. B . c,Desc~p~on of.~se~ ~come d~g Gross v~ue at md Tmsacdons d~g repor~g p~od(inclu~g ~t ~se~) tapering p~ of r~c~g p~iod

Nace "(~)" ~er each ~set .~o~t T~e (e.g.,exempt~ompgormsdos~e C o d e [ Nv .... . t, Code? ~ Meaod buy sell. w~d@{Code2 Code I ~ buy~/se!Ier( A - H ) o r i n t . ) J - P ) I C ~ e 3 r e d e m p u o n ? ~ ~ ( J - P ) ( A - H ) :: 0fpnvate[ ~ Q - W ) " 1 ~ ~ a n s a c a o n ~I. G~ Pool ~ 068631 A ~tere~t J T2. GNivIA Pool # 068266 A Interest Y T3. GN MA Po ol # i00582 A Interest J T4. GNNiA Pool # 104698 A Interest J T5. GNMA Pool # 190277 A Interest J T

6 . G ~ N M ~ a ~ P o o l L e h m a n B r o s . B Interest K T7. GNtcIA Pool # 449379 D Interest M T8. Paeno Rico Municipal Bond D Interest R e d e e m e d 06/30/09 M A P~pular Securit ies9. Stracvared Mortgage ~oduct E Imere~t Sold 0 6 1 3 0 / 0 9 O A Popular Securit ies

10 . GN biA # 636435 E Interest O T Sold 07;31/09 N A Popniar seenrit ies( p a r t )11 . GN MA Pool # 636505 D Interest N T" , 2 . PR H lPC affordable MG E Imerest O T13 . Popular Money M arket 2.4-t% A Interest L T Balance in moneymarket

14 . Employees Ret irement system Revenue E Interest Sold 06i30/09 O B Popular Securit iesbonds1 5 . PR Acneduct Agency bond D Interest L T

1 6 . PR H ousing Finance Authority E Interest N T1 7 . PR Housing corp. D Interest gold 07/31109 L A Populat Securit ies

t . ~ o o n a c O a i = C o d e s : a = S ; 2 0 0 o r l e ~ s 8 = S 1 2 0 1 - S 2 1 ~ 0 0 C = S a S 0 1 - 8 5 , 0 0 0 D = S & 0 0 1 - S l 6 , 0 0 0 E = S ~ 5 , 0 0 1 - 5 5 0 , 0 0 02. Val~ CMcs l =Sl5,O~ ~ !ess K =$i 5,001 -S50,000 L =150,001 -$i00,000 M =SlO0.OOt - S~O,~O

P3 =$25.~0,001 - S50,~0,000 P4 =More ~

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Iame of Person Reporting Date of ReportFIN.~-CIAL DISCLOSU-R_E ~PORTP a g e 5 o f 7 .NO~ ~o reportable income, assets, or ~ansactions.)

Des~2~on of Asse~ ~ ~czme d~g Gross vNue at end Tr~acaons d~ng repor~g peNed

Place "~)" after each ~se~ [ ~t ~ r y m e ( e .g . , v~ue v~ue T~e (e g, Date VNue : G~n I Ide~6~ ofexempt ~om pnor disclos~e Code ! div., rent, Code 2 Meth~ buy, sell, mmiddi~ ~ Code 2 ~ Code [ buy~/se!ler~A - H ) or int.) (J-P) Code 3 r~emp~en) I ( J- P) (A-H) ~ (ifp~vate

;~ " (Q-~W) ~ ~sacfion)

1 8 . *~S Ba~ Accost A Imeres~ J T2 9 . Bmaco Popular common Stocks A Dividend J T

2 0 . G N t ~ l A # 6 8 16 2 0 F Interest O T B uy 07i31/09 O Popular securMes

2. V~ue C~es J =515,~0 or I~s K -S15,001 -S50,000 L :$50,001 - SI00,O 00 M =S1 00,001 - $2 50,000

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Iame o~ P~ r ~ on Repor ~ ng Date of ReportF / N A N C L A ~ DISCLOSUR~ ~PORTPage 6 of 7 o ~ / ~ / ~ o ~ oVIII. ~DITIONAL INTO~TION OR EXPLANATIONS. ~,,~ozn,oo,t;

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N a m e o f P e r s o n R e p o r ti n g D a t e o f R e p o r ~P a g e F I N A N C L 4 - L ? o f 7 D I S C L O S U R E R E P O R T P ~ e r a s J r . , J a i m e

! X . C E R T I F I C A T I O N .I cer t i fy tha t a l l i~fo rmat ion g iven above ( including in fo rmat ion per ta in ing to m y spouse and minor o r dependen t ch i ldren , i f any) i s

accura te , true , and com ple te to the bes t o f my knowledg e and bel ief, and tha t any in fo rmat ion no t repo r ted was w i thheld because i t m et app l icable s ta tu to rypro~ions pe rmi t t i ng non-d i sc losure .I fu r ther cer t i fy tha t earned income f rom outs ide employm en t and honorar ia and the accep tance o f g i ft s which have been repo r ted are ine~mp liance with the prodsion s of 5 U.S.C. app. 501 et . seq. , 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: .4~N-Y ENDIVLDUAL ~VH O KNOW 1ANGLY A:N-D "0 I]LFLLLY F~LSIF~ES OR FAILS TO FILE THIS REPORT M AY BE SUBJ ECT TO CIVILAND CRLMq_NA L S.4dNCTIONS (S U.S.C. app. 104)

F1~LL-NG INSTRUCTIONSM ai l s i gned o r ig ina l and 3 ad d i t iona l c op ie s t o :

Commit tee on F inancia l Disc losureAd min is t ra t ive Office of the Uni ted S ta tes Cou.nsSuite 2-301On e C o lumbus C i rc le , N . E .W ash ing ton , D.C. 20544