# Alicia Otazo-Reyes > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/18501 ## Record - **Judge:** Alicia Otazo-Reyes - **Year:** 2013 - **Report type:** Annual - **Pages:** 10 ## Text Citibank Accounts — Interest Capital One 360 Account f/k/a Ing Direct Account — Interest Memill Lynch IRA — Int/Div Accelerated Return Note indexed to R2000; issuer Deutsche Bank — Buy Accelerated Return Note indexed to SPSO0: ssuer Bank of America — Buy Accelerated Return Note indexed to SXSE; issuer Credit Suisse — Buy Allianz NFJ Int'l MF n/k/a Allianzgi NF) Int'l Value MF Amencan Fundamental MF Intech Risk Managed MF n/k/a Janus Intech US Value MF Loomis Sayles Investment MF Loomis Sayles Strategic MF American Century MF — Sold (part) American Century MF — Sold Blackrock Eqyy Divident MF — Buy Blackrock Eqyy Divident MF — Buy (add'l) Dreyfus Appreciation FD MF — Sold (part) Dreyfus Appreciation FD MF — Buy (add'l) Dreyfus Appreciation FD MF — Buy (add'l) Dreyfus Appreciation FD MF — Buy (add'l) Eaton Vance Floating MF — Buy Eaton Vance Floating MF — Buy (add'l) Federated Strategic MF — Sold Ivy Asset Strategy MF — Buy (add'l) Ivy Asset Strategy MF — Sold (part) Ivy Asset Strategy MF — Sold (part) John Hancock Classic MF — Buy John Hancock Classic MF — Buy (add'l) JP Morgan Mortgage MF — Buy JP Morgan Mortgage MF — Sold JP Morgan Strategic MF — Buy JP Morgan Strategic MF — Buy (add'l) Mamstay Large Cap MF — Sold (part) Mamstay Large Cap MF — Buy (add'l) Mamstay Large Cap MF — Sold (part) Mamstay Large Cap MF — Buy (add'l) Mamstay Marketfield MF — Buy Mamstay Marketfield MF — Buy (add'l) MFS Value FD CL MF — Buy MFS Value FD CL MF — Buy (add'l) MFS Value FD CL MF — Sold (part) MFS Value FD CL MF — Buy (add'l) Permanent Portfolio Fund MF — Buy (add'l) Permanent Portfolio Fund MF — Buy (add'l) PIMCO Real Return MF — Buy PIMCO Real Return MF — Sold Pioneer Strategic MF — Sold (part) Pioneer Strategic MF — Sold (part) Pioneer Strategic MF — Buy (add'l) Pioneer Strategic MF — Buy (add'l) Prudential Short Term MF — Sold (part) Prudential Short Term MF — Sold (part) Prudential Short Term MF — Sold (part) Prudential Short Term MF — Buy (add'l) The Oakmark Select Fund MF — Buy (add'l) The Oakmark Select Fund MF — Sold TCW Total Return MF — Sold (part) TCW Total Return MF — Sold Wellsfargo Adv Small Cap MF — Sold (part) Wellsfargo Adv Small Cap MF — Sold (part) Wellsfargo Adv Small Cap MF — Buy (add'l) John Hancock 401K — None — Sold John Hancock Stable Val. MF PIMCO Total Return MF TT. Rowe Price Spectrum Inc. MF American Balanced Fund MF Washington Mutual Investors MF Davis New York Venture MF The Growth Fund of America MF Transamerica 401K — None — Buy Transamerica 401K — Sold Transamerica Stable Value Focus Account Prudential Total Return Bond Ret Acct Blackrock Global Allocation Ret Acct INVESCO Diversified Dividend Ret Acct MFS Massachusetts Investors Ret Acct Ridgeworth Large Cap Growth Ret Acct Agreement — 2005 — Former law firm Legon Ponce & Fodiman PA. 401(K) Profit Sharing Plan (Funds transferred to Memill Lynch IRA on 9/17/2013) Part VII - Investments and Trusts Line 61 « John Hancock 401K Column B - Income During Reporting Period Plan did not track income, Part VII - Investments and Trusts Lines 69-70 - Transamerica 401K Column B - Income During Reporting Period Plan did not track income. Part VII - Investments and Trusts Lines 4-6 - Accelerated Return Notes Column D( | }-D(3) Transactions during Reporting Period Acquisitions inadevertently omitted from filed 2013 Report --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18501. Public record. Not legal advice.