Ramon E. Reyes jr

2017Annual

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What was filed

  • 67

    investments

  • 2

    positions

  • 1

    gifts

  • 0

    agreements

  • 1

    debts

  • 1

    reimbursements

  • 0

    income

  • 2

    spouse income

Named parties

  • Estate of Deceased Family Member
  • Federal Magistrate Judges Assocution
  • Federal Bar Council
  • LUSAA
  • Legal Services of New York, salary
  • Brooklyn Law School, ad poet teaching salary

As filed

Rental property, Orange County, NY — Rent

Vacant lot, Marion County, FL — None

USAA S&P 500, Roth IRA — Int/Div

USAA S&P 500. Roth Conversion IRA — Int/Div

American Funds, New Perspectives — Int/Div

USAA S&P 500. Roth IRA — Int/Div

USAA Growth & Income, Conversion IRA — Int/Div

USAA Savings Accounts — Interest

USAA Checking Accounts — Interest

USAA Savings Account — Interest

USAA Checking Account — Interest

New York College Savings Program, 529 Plan (1) - age based — Interest

New York College Savings Program, 529 Plan (2), age-based — Interest

USAA Whole Life Policy (self) — Interest

New York Life Whole Life Policy (self) — Ine — Redeemed

USAA - Brokerage S/D IRA rollover, incl lines 17-36 below

American Beacon Intl Equity Y Class (ABEYX) — Int/Div

Baird Core Plus Bond Institutional (BCOIX) — Int/Div

Delaware Value Fund Institutional (DDVIX) — Int/Div

First Eagle Overseas Class {SGOIX) — Int/Div

Harding Loevner Intl Equity Port Institutional (HLMIX) — Int/Div

Heartland Value Plus Institutional (HNVIX) — Int/Div

Hotchkis & Wiley Small Cap Value (HWSIX) — Int/Div

LKCM SMID Cap Equity Fund Institutional (LKSMX) — Int/Div

Lazard Emerging Mrkts EQ Blend Institutional (EMBIX) — Int/Div

Lazard Intl Strategy Equity Port Intl (LISIX) — Int/Div

MFS Growth Fund Class (MFEIX) — Int/Div

Schroder Emerging Mrk Eq Inv (SEMNX) — Int/Div

TCW Emerging Mkts Income (TGEIX) — Int/Div

USAA Precious Metals and Minerals Retail (USAGX) — Int/Div

USAA Income Fund Retail (LSAIX) — Int/Div

USAA Real Return Fund Retail (USRRX) — Int/Div

USAA Managed Allocation Fund Retail {UAFMX) — Int/Div

USAA Short Term Bond Fund Retail (USSBX) — Int/Div

USAA High Income Fund Retail (LSHY X) — Int/Div

Vova Intermediate Bond Class W (1IBWX) — Int/Div

USAA Federal Savings Bank Roth BDA, incl. 38.55 below

American Beacon AHL MNDG Futrs Str Inst — Int/Div — Buy

American Beacon Intl Equity Y Class — Int/Div — Buy

AQR Small Cap Multi Style FD CL R6 — Int/Div — Buy

AQR Style Premia Alternative FD CL R6 — Int/Div — Buy

Delaware Value Fund Institutional — Int/Div — Buy

Harding Loevner Intl Equity Port Inst — Int/Div — Buy

Hartford Schorders Emrg Mrkts Equity Cl 1 — Int/Div — Buy

Lazard Emerging Mrkts Eq Blend Inst] — Int/Div — Buy

Lazard Intl Strategy Equity Port Intl C1 — Int/Div — Buy

MFS Growth Fund C11 — Int/Div — Buy

USAA Managed Allocation FD Retail — Int/Div — Buy

Victory Sycamore Established Value — Int/Div — Buy

Baird Core Plus Bond Institutional — Int/Div — Buy

TCW Emerging Mkts Income CL — Int/Div — Buy

USAA High Income Fund Retail — Int/Div — Buy

USAA Income Fund Reta! — Int/Div — Buy

USAA Short Term Bond Fund Retail — Int/Div — Buy

Voya Intermediate Bond Class W — Int/Div — Buy

Prudential, Legal Services NYC 403(b) Plan, incl. $7-66 below

Guaranteed Income Fund — Int/Div

BlackRock Bond Index — Int/Div

Prudential Total Return Bond Q — Int/Div

Vanguard LifeStrategy Moderate Growth Fund — Int/Div

Janus Enterprise N — Int/Div

MFS Mid Cap Value RS — Int/Div

Amencan Beacon Small Value Inst, — Int/Div

American Funds New Perspectives — Int/Div

Oppenheimer International Growth — Int/Div

Blackrock Int'l Index — Int/Div

Cooperative apartment, Brooklyn, NY (estate of deceased family member) — Rent

Admumstrator, Estate of Deceased Family Member

Executive Committee Member - President-Elect, Federal Magistrate Judges Assocution

Gift — Federal Bar Council — Annual Thanksgiving Lunch, Law Day Dinner, and other receptions — $2,500.00

Liability — LUSAA — Home equity line of credit on rental property, Orange Co., New York (Pt VIL, line 1)

Reimbursement — of AO Magistrate Judge Advisory Group

Spouse's income — 2017 — Legal Services of New York, salary

Spouse's income — 2007 — Brooklyn Law School, ad poet teaching salary

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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Ramon E. Reyes jr | Frix