# Reena Raggi > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/28192 ## Record - **Judge:** Reena Raggi - **Year:** 2007 - **Pages:** 17 ## Text CITIBANK PREFERRED MONEY MARKET ACCOUNT — Interest CITIBANK SAVINGS ACCOUNT — Interest CITI NEW YORK TAX FREE RESERVE MMF -R — Interest CITINEW YORK TAX FREE RESERVE MME -() — Interest FEDERAL HOME LOAN BANK CONS BONDS — Interest — REDEMPTION NEW YORK CITY HLTH & HOSP CRP TAX EXEMPT MUNI BONDS — Interest — REDEMPTION NEW YORK CITY GENL OBLIG TAX EXEMPT OID — None FEDERAL HOME LOAN BANK CONS BONDS DTD 01/29/03 — None — BUY NEW YORK ST URBAN DEV CORP REV RFDG — None — BUY CITIGROUP GLOBAL MKTS INC ACCOUNT NO.2 -(y FEDERAL NATL MTG MEDIUM TERM NOTE — Interest VARIOUS NY STATE AND NY CITY TAX EXEMPT MUNI BONDS — Interest — REDEMPTION U.S. TREASURY STRIPS — None — CLOSED GREENWICH ST.EMPLOYEES FUND — Int/Div — CLOSED NY COLLEGE SAVINGS ACCT -{f) — None — CLOSED NY COLLEGE SAVINGS ACCT-R — None — CLOSED KEOGH PLAN - MERRILL LYNCH-D — Interest CITIGROUP 401K PLAN STANDISH MELLON STABLE VALUE — Int/Div CITIBANK PREFERRED MONEY MARKET ACCOUNT — Interest CITIBANK SAVINGS ACCOUNT — Interest CITIBANK CHECKING ACCOUNT — Interest CITINEW YORK TAX FREE RESERVE MMF -R — Interest CITINEW YORK TAX FREE RESERVE MMF 4p) — Interest CITIGROUP GLOBAL MKTS INC ACCOUNT NO.1-R FEDERAL HOME LOAN BANK CONS BONDS — Interest — REDEMPTION FEDERAL FARM CREDIT BANK CONS BONDS — Interest — PART NEW YORK CITY HLTH & HOSP CRP TAX EXEMPT MUNI BONDS — Interest — REDEMPTION NEW YORK CITY GENL OBLIG TAX EXEMPT OID — None FEDERAL HOME LOAN BANK CONS BOND DTD 05/18/2005 — Interest — BUY FEDERAL HOME LOAN BANK CONS BONDS DTD 01/29/03 — None — BUY NEW YORK ST URBAN DEV CORP REV RFDG — None — BUY CITIGROUP GLOBAL MKTS INC ACCOUNT NO.2 -(i FEDERAL NATL MTG MEDIUM TERM NOTE — Interest VARIOUS NY STATE AND NY CITY TAX EXEMPT MUNI BONDS — Interest — REDEMPTION NY STATE DORM AUTH REVS ST TAX EXEMPT OID — Interest — REDEEM U.S. TREASURY STRIPS — None CITIGROUP GLOBAL MKTS INC ACCOUNT NO.3 -(g) GREENWICH ST.EMPLOYEES FUND — Int/Div — CLOSED NY COLLEGE SAVINGS ACCT -ig» — None — CLOSED NY COLLEGE SAVINGS ACCT -R — None — CLOSED KEOGH PLAN - MERRILL LYNCH) — Interest CITIGROUP 401K PLAN STANDISH MELLON STABLE VALUE — Int/Div CITIBANK IRA MONEY MARKET ACCOUNT-R — Interest CHARLES SCHWAB & CO INC CUST IRA ROLLOVER — None — OPENED VANGUARD NEW YORK TAX-EXEMPT MMF — Interest — OPENED MEMBER. PARISH COUNCIL, CHURCH OF THE ASSUMPTION, BROOKLYN NEW YORK V AAA, JARI A A ANTI NLARY ALVA JANITALA A ATL NT AN BJLRA BILAL NLA A ART LNT. (didiCcalc part Of KRepors.y 1) PART VII, PAGE 5, LINE 21: THIS ASSET WAS TRANSFERRED TO THE ESTATE OF ONFEBRUARY §, 2007. 2) PART VII, PAGE 5, LINE 26: THIS ASSET WAS FORMERLY KNOW AS STABLE VALUE FUNDS. 3) PART VII, PAGE 5, LINE 27: THIS ASSET WAS FORMERLY KNOW AS SALOMON CAPITAL FUND. 4) PART VII, PAGE 5, LINE 30: THIS ASSET REPRESENTS FUNDS FROM A DIRECT ROLLOVER OF AN IRA ACCOUNT OWNED BY (ES. (DEC 02/05/2007). PART VII, PAGE 5, LINE 31: THIS ASSET ACCOUNT WAS OPENED ON 09/27/2007 FROM THE PROCEEDS OF A LIFE INSURANCE POLICY ON CE DEC 02/05/2007). --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/28192. Public record. Not legal advice.