Alicia Otazo-Reyes
2011Initial
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What was filed
29
investments
2
positions
0
gifts
1
agreements
1
debts
0
reimbursements
2
income
0
spouse income
Named parties
- Select Housing, LLC
- Alumm Association of the Apostolate of Cuba (in Exile) Inc
- Citibank
- Legon, Ponce & Fodiman, PA. - salury & bonus
- Legon, Ponce & Fodiman, PA. - salary & bonus
As filed
Citibank Accounts — Interest — Exempt
Ing Direct Account — Interest
Memill Lynch IRA — Int/Div
Allianz NF) Int'l MF
American Fundamental MF
Intech Risk Managed MF
Loomis Saves Investment MF
Loomis Sayles Strategic MF
American Century MF
Dreyfus Appreciation FD MF
Eaton Vance Floating MF
Federated Strategic MF
Ivy Asset Strategy MF
Mamnstay Large Cap MF
Permanent Portfolio Fund MF
PIMCO Long Term U.S. MF
Pioneer Strategic MF
Prudential Jenmson MF
Prudential Short Term MF
The OQakmark Select Fund MF
Wellsfargo Adv Small Cap MF
John Hancock 401K — None
John Hancock Stable Val. MF
PIMCO Total Return MF
TT. Rowe Price Spectrum Inc. MF
Amencan Balanced Fund MF
Washington Mutual Investors MF
Davis New York Venture MF
The Growth Fund of America MF
Registered Agent (Replaced effective 5/9/2012), Select Housing, LLC
Secretury (Resigned effective 3/1/2012 before assuming Mag. Judge position), Alumm Association of the Apostolate of Cuba (in Exile) Inc
Agreement — 2005 — Former law firm Legon Ponce & Fodiman PA. 401(K) Profit Sharing Plan
Liability — Citibank — Co-signer on Revolving Credit Line
Income — 2010 — Legon, Ponce & Fodiman, PA. - salury & bonus — $197.400.00
Income — 2011 — Legon, Ponce & Fodiman, PA. - salary & bonus — $202,500.00
Part VII - Investments and Trusts
Line 22 - John Hancock 401K
Column B - Income During Reporting Period
This mformation is not tracked by the Plan.
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