# Reena Raggi > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/23453 ## Record - **Judge:** Reena Raggi - **Year:** 2005 - **Pages:** 8 ## Text CITIBANK ACCOUNTS — Interest BROKERAGE ACCOUNTNO. 1 — section VIII. Merrill Lynch CMA NY Municipal MMF — Interest — Closed Citi NY Tax Free Reserves MMF — Interest — Buy (add'l) — section VIII NYS Dorm Auth. Zero Bonds — None — section VIII Various NY State Notes — Interest — Bought FNMA Bonds — Interest — Bought BROKERAGE ACCOUNT NO. 2. — None — section VIII Merrill Lynch CMA NY Municipal MMF — Interest — Closed Citi NY Tax Free Reseerves MMF — Interest — Opened Various NY State Notes — Interest — Bought FNMA Bonds — Interest — Bought BROKERAGE ACCOUNT NO. 3: — section VIII Merrill Lynch CMA NY Municipal MMF — Closed Citibank Bank Deposit Program — Interest — Opened Citibank Bank Deposit Program — Closed Citibank MMF — Interest — Opened Citibank MMF — Closed Citi NY Tax Free Reserves MMF — Interest — Opened Federal Home Loan Bank Bonds — Interest — Bought Federal Farm Credit Bank Bonds — Interest — Bought NYC Gen. Obl. Zero Bonds — None — part IRA ACCOUNT NO. 1. — Interest — section VIII. Merrill Lynch Bank Deposit Program (MMF) — Closed Citibank Cash Reserves MMF — Opened Treasury Zeroes Federal Home Loan Bank Bonds — Bought IRA ACCOUNT NO. 2: — Interest — section VIII Merrill Lynch Bank Deposit Program (MMF) — Closed Schwab MMF — Opened CITIGROUP 401K PLAN: — Int/Div Stable Value Fund (MMF) Citigroup Common Stock — Exchanged NY College Savings Acct. R — Interest NY College Savings Acct. D — Interest Greenwich St. Employees Fund — Interest Keogh Plan - Merrill Lynch Bank Deposit Program (MMF) — Interest Member, Judicial Advisory Board, George Mason School of Law, Center for Law and Economics Reimbursement — New York State Bar Association, International Law and Practice Section — October 19-23, 2005 - London, UK - Seminar and Moot Court - (Travel, Hotel and Meals) Reimbursement — George Mason School of Law — September 9-11, 2005 - Alexandria, VA - Advisory Board Meeting - (Hotel and Meals) Reimbursement — George Mason School of Law — July 14-17, 2005 - Sedona, AZ - Seminar - (Travel, Hotel and Meals) Re section VII: During the reporting period, on the dates indicated, Brokerage Account Nos. 1,2 and 3 and IRA Account No. 1 were moved from Merrill Lynch to Citibank. IRA account No. 2 was moved from Merrill Lynch to Charles Schwab. Holdings shown on lines 4 and 5 of this report were reported on lines 2 and 3 of last year’s report. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/23453. Public record. Not legal advice.