# Reena Raggi > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/16719 ## Record - **Judge:** Reena Raggi - **Year:** 2012 - **Report type:** Annual - **Pages:** 10 ## Text 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. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/16719. Public record. Not legal advice.