Reena Raggi

2012Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 72

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 3

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • WILLIAM NELSON CROMWELL FOUNDATION, NEW YORK, NEW YORK
  • UNIVERSITY NORTH CAROLINA LAW SCHOOL
  • FEDERAL BAR COUNCIL
  • HARVARD LAW SCHOOL

As filed

CALVERT SHORT DURATION INC C — Interest

CITIBANK PREFERRED MONEY MARKET ACCOUNTIMMP) — Interest

CITIBANK CHECKING ACCOUNT — Interest

CITINEW YORK TAX FREE RESERVE MMF -R — Interest

CITI PERSONAL WEALTH MANAGEMENT

CORPORATE BOND - GENERAL ELEC CAP CORP DTD-3/06/2008 — Interest

NEW YORK CITY G/O SER 1 DD 04/01/04 — Interest

NEW YORK NY GENL OBLIG BDS-G- B/E DD 01032008 — Interest

CERTIFICATE OF DEPOSIT-CITIBANK — Interest

NEW YORK CITY G/O SER M DD 4/28/05 — Interest

NEW YORK ST DORM AUTH ST PERS INCOME TAX REV ED-A-BE — Interest

NY ST THRUWY AUTH ST PERS INCM TX REV BDS-B/E DD 9 1(/0R — Interest

GREENWICH ST.EMPLOYEES FUND — None

CITI PERSONAL WEALTH RETIREMENT PLANS-IRA

GENERAL ELECTRIC CAPITAL CORP CORPORATE BONDS — Interest

GENERAL ELECTRIC CAPITAL CORP CORPORATE BONDS — Interest

BERKSHIRE HATHAWAY INC DTD CORPORATE BONDS — Interest

CHECKING ACCOUNT-CITIBANK — Interest

MORGAN STANLEY SMITH BARNEY IRA ROLLOVER ACCOUNT

MORGAN STANLEY BANK NA — Interest

ISHARES BARCLAYS 1-3 YEARS CRED SHORT TERM BOND FUND — Int/Div

VANGUARD TOTAL BOND MARKET — Int/Div

CALVERT SHORT DURATION INC A MUTUAL FUNDS — Int/Div

DELAWARE LTD-TERM DIVERS INC A MUTUAL FUNDS — Int/Div

PRIMCO TOTAL RETURN A MUTUAL FUNDS — Int/Div

VIRTUS MILTI-SECTOR S/T BD A MUTUAL FUNDS — Int/Div

TEMPLETON GLOBAL BDFD A — Int/Div

TEMPLETON GLOBAL TOTAL RET A — Int/Div

MORGAN STANLEY SMITH BARNEY BROKERAGE ACCOUNT

MORGAN STANLEY BANK NA — Interest

NEW YORK NY CITY TRANS FIN ALTH BLDG AID REV MUNI BONDS — Interest

ALBANY NY INDL DEV AGY CIVIC FAC REV MUNI BOND — Interest

NEVADA ST MUNI BD BK MUNI BOND — Interest

CALIFORNIA ST GENL OBLIG MUNI BONDS — Interest

NEW YORK NT GENL OBLIG SER-O MUNI BONDS — Interest

NEW YORK ST URBAN DEV CORP EMP IRE ST DEV CORP SVC MUNIS — Interest

NEW YORK NY GENL OBLIG SER D MUNI BONDS — Interest

LONG ISLAND PWR AUTH N'Y ELEC SYS REV-A MUNI BONDS — Interest

ALBANY NY INDL DEV AGY CIVIC FAC REV MUNI BONDS — Interest

AMERICAN EXPRESS CREDIT CO CORPORATE BONDS — Interest

GOLDMAN SACHS GROUP INC CORPORATE BONDS — Interest

MORGAN STANLEY CORPORATE BONDS — Interest

WACHOVIA CORP CORPORATE BONDS — Interest

CALVERT SHORT DURATION INC ( MUTUAL FUNDS — Int/Div

DRYDEN SH TRM CORP BD ( MUTUAL FUNDS — Int/Div

VIRTUS MULTI-SSECTOR S/T BD T MUTUAL FUNDS — Int/Div

WELLFS FARGO SHT TRM MUNI BD C MUTUAL FUNDS — Int/Div

TRIBOROUGH BRDG & TUNL AUTH NY REVS SER-A — Interest

OPPENHEIMER LTD TERM NY MUNI OC — Interest

NEW YORK CITY GEN OBLIG FISCAL SER-B SUBSER B-1 — Interest

METROPOLITAN TRANS AUTHN'Y TRANS REV SER-A — Interest

NEW YORK NY CITY MUN WTR FIN AUTHWTR & SWRSYSREV SER E — Interest

MAINSTAY HIGH YIELD OPPORT — Interest

OPPENHEIMER LTD TERM NY MUNI ! bd — Interest

PRUDENTIAL SHT TRM CORP BD ( — Interest

VIRTUS UNSIGHT SH INTM BD ( — Interest

VIRTUS MULTISECTSHTTRM BD T — Interest

SWELLS FARGO ADV STMUNI BDC — Interest

GENERAL ELECTRIC CO — Int/Div — Buy

PFIZER INC — Int/Div — Buy

METROPOLITAN TRANS AUTH NY TRANS REV SER-A — Interest — Buy

NEW YORK ARre twy UTH REV SER-H — Interest — Buy

MAINSTAY HI YLD CORP BOND C — Interest — Buy

OPPENHEIMER LTD TERM NY MUNI {nd — Interest — Buy

VIRTUS MULTISECTSHTTRMBDT — Interest — Buy

NEW YORK CITY TRANS FIN AUTH BLDG AID REV FISCAL S41 — Interest — Buy

NEW YORK CITY GENL OBLIG SER-1 — Interest — Buy

NEW YORK CITY TRANS FIN AUTH FUTURE TAX SECD REV-F SUBSER — Interest — Buy

FIDELITY INVESTMENTS-INHERITED IRA — Interest — Closed

MORGAN STANLEY TRADITIONAL INHERITED IRA — Interest — Open

FIDELITY PRUITAN FUND (X) — Interest — Sold

HUDSON CITY SAVING BANK (X) — Interest

TRUSTEE, WILLIAM NELSON CROMWELL FOUNDATION, NEW YORK, NEW YORK

Reimbursement — UNIVERSITY NORTH CAROLINA LAW SCHOOL — 02/242012-02260201 — CHAPEL HILL, NC — MOOT COURT COMPETITION — TRAVEL, HOTEL AND MEAL

Reimbursement — FEDERAL BAR COUNCIL — 09/21/2012-09/23/201 — SKYTOP, PA — FALL MEETING — TRAVEL, HOTEL AND MEALS

Reimbursement — HARVARD LAW SCHOOL — 115201241 1167201, — CAMBRIDGE. MA — MOOT COURT COMPETITION — TRAVEL HOTEL ANDMEALS

PART VI1, PAGE 4, LINE #4: THE NAME OF THE ACCOUNT WAS CHANGED TO CITI PERSONAL WEALTH MANAGEMENT.

2)PART VI1, PAGE 7, LINE #64: THIS ACCOUNT WAS AN INHERITATED IRA FROM THE ESTATE

3)PART VII, PAGE 7, LINE #71: THIS ACCOUNT WAS CLOSED AND TRANSFERED TO MORGAN STANLEY.

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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