# Reena Raggi > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/18414 ## Record - **Judge:** Reena Raggi - **Year:** 2011 - **Report type:** Annual - **Pages:** 10 ## Text CITIBANK PREFERRED MONEY MARKET ACCOUNTIMMP) — Interest CITIBANK CHECKING ACCOUNT — Interest CITINEW YORK TAX FREE RESERVE MMF -R — Interest CITI PERSONAL WEALTH MANAGEMENT US. TREASURY NOTES SER R 2011 DTD 0102/2007 — Interest — Matured NEW YORK ST URBAN DEV CORP REV RFDG-FSA BK/ENT DTD 1/1/94 — Interest — Matured CORPORATE BOND - GENERAL ELE( CAP CORP DTD-3/06/2008 — Interest NEW YORK CITY G/O SER DD 04/0104 F/C 8/1/04 — Interest NEW YORK NY GENL OBLIG BDS-G- B/E DD 01032008 — Interest CERTIFICATE OF DEPOSIT — None NEW YORK CITY G/O SER M DD 42805 F/C 10/105 — 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 9/1008 — 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 0472904 CORPORATE BONDS — Interest CHECKING ACCOUNT — 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 N T 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-SECTOR 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 — Buy METROPOLITAN TRANS AUTH NY TRANS REV SER-A — Interest — Buy NEW YORK NY CITY MUN WTR FIN ALUTHWTR & SWRSYSREVSER E — Interest — Buy CALVERT SHORT DURATION INC C — Interest — Buy MAINSTAY HIGH YIELD OPPORT — Interest — Buy OPPENHEIMER LTD TERM NY MUNI { hd — Interest — Buy PRUDENTIAL SHT TRM CORP BD ( — Interest — Buy WIRTUS UNSIGHT SH INTM BD C — Interest — Buy VIRTUS MULTISECTSHTTRMBDT — Interest — Buy WELLS FARGO ADV ST MUNI BDC — Interest — Buy VIRTUS SENIOR FLOATING RATE C — Interest — Buy VIRTUS SENIOR FLOATING RATE C — Int/Div — Sold FIDELITY INVESTMENTS-INHERITED IRA — Interest — Open TRUSTEE, WILLIAM NELSON CROMWELL FOUNDATION, NEW YORK, NEW YORK Reimbursement — DUKE LAW SCHOOL — 02/21.2011-02/22201 — RALEIGH/DURHAM. NC — MOOT COURT — AIRFARE HOTEL AND MEAL Reimbursement — THE UNIVERSITY OF TEXAS SCHOOL OF LAW — 03/312001-04/02/201 — AUSTIN, TX — PROGRAM ON CLERKSHIPS — AIRFARE. HOTEL AND MEALS Reimbursement — NEW YORK COUNCIL OF DEFENSE LAWYERS — 09/2520011-0924201 — RYE. NY — BENCH AND BAR CONFERENCE — TRAVELHOTEL AND MEALS PART VI1, PAGE 4, LINE #4: THE NAME OF THE ACCOUNT WAS CHANGED TO CITI PERSONAL WEALTH MANAGEMENT. 2)PART V11, PAGE 7, LINE #64: THIS ACCOUNT WAS AN INHERITATED IRA FROM THE ESTATE J --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18414. Public record. Not legal advice.