Ramon E. Reyes jr

2018Annual

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What was filed

  • 72

    investments

  • 2

    positions

  • 1

    gifts

  • 0

    agreements

  • 1

    debts

  • 4

    reimbursements

  • 0

    income

  • 2

    spouse income

Named parties

  • Estate of Deceased Family Member
  • Federal Magistrate Judges Assocution
  • Federal Bar Council
  • USAA
  • National Conterence of Bankruptcy Judges (NCBJ)
  • SSchoolof Law
  • Comell Law School
  • 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 S00. Roth Conversion IRA — Int/Div

American Funds, New Perspectives — Int/Div

USAA S&P S00. 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 — Sold (part)

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

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

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

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

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

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

USAA Whole Life Policy (self) — Interest

USAA - Brokerage S/D IRA rollover, incl lines 21-40 below — Int/Div

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 (USAIX) — 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 (USHYX) — Int/Div

Vova Intermediate Bond Class W (11IBWX) — Int/Div

USAA Federal Savings Bank Roth BDA, incl. 42-59 below — Int/Div

American Beacon AHL MNDG Futrs Str Inst — Int/Div

American Beacon Intl Equity Y Class — Int/Div

AQR Small Cap Mulu Style FD CL R6 — Int/Div

AQR Style Premia Alternative FD CL R6 — Int/Div

Delaware Value Fund Institutional — Int/Div

Harding Loevner Intl Equity Port Inst] — Int/Div

Hartford Schorders Emrg Mrkts Equity Cl — Int/Div

Lazard Emerging Mrkts Eq Blend Inst] — Int/Div

Lazard Intl Strategy Equity Port Intl Cl — Int/Div

MFS Growth Fund C11 — Int/Div

USAA Managed Allocation FD Retail — Int/Div

Victory Sycamore Established Value — Int/Div

Baird Core Plus Bond Institutional — Int/Div

TCW Emerging Mkts Income CL — Int/Div

USAA High Income Fund Retail — Int/Div

USAA Income Fund Reta) — Int/Div

LSAA Short Term Bond Fund Retail — Int/Div

Vova Intermediate Bond Class W — Int/Div

Prudential, Legal Services NYC 403(b) Plan, incl. 61-71 below — Int/Div

Guaranteed Income Fund — Int/Div

iSh US Aggregate Bond Idx K — Int/Div

PGIM Total Return Bond R6 — Int/Div

Vanguard LifeStrategy Moderate Growth Fund — Int/Div — Buy (add'l)

Vanguard LifeStrategy Moderate Growth Fund — Buy (add'l)

Janus Henderson Enterprise N — Int/Div — Buy (add'l)

MFS Mid Cap Value RS — Int/Div — Buy (add'l)

Amenican Beacon SC Value Inst — Int/Div — Buy (add'l)

American Funds New Perspectives — Int/Div — Buy (add'l)

Oppenheimer International Growth — Int/Div

iShares MSC1 EAFE Int] Idx K — Int/Div — Buy (add'l)

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

Admumstrator, Estate of Deceased Family Member

Executive Committee Member - President, Federal Magistrate Judges Assocution

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

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

Reimbursement — of AO Magistrate Judge Advisory Group

Reimbursement — National Conterence of Bankruptcy Judges (NCBJ) — 10/28-10°30 — San Antomo, TX — Attend NCBJ Annual Convention — truvel expenses, food and lodging

Reimbursement — SSchoolof Law — raf, ar Ogialh a Slr Ban ramon 3 inde dia Dispute Resolution Symposium — i tro SNS

Reimbursement — Comell Law School — 2/15-18 — Ithaca, NY — Judge the Faust Rossi Moot Court Competition — travel expenses, food and lodging

Spouse's income — 2018 — Legal Services of New York, salary

Spouse's income — 2018 — 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