# Joseph L Falvey jr

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/29888

## Record

- **Judge:** Joseph L Falvey jr
- **Year:** 2019
- **Pages:** 8

## Text

IRA #1 (H)
DFA Emerging Markets Core Equity (DFCEX) — Int./Div.
DFA Enhanced US Large Company (DFELX) — Int./Div.
DFA Five Year Global Fixed (DFGBX) — Int./Div.
DFA International Core Equity (DFIEX) — Int./Div.
DFA US Large Cap Value (DFLVX) — Int./Div.
DFA US Small Cap Value (DFSTX) — Int./Div.
Fuller & Thale Behavioral Sm-Cp Eq Inst (FTHSX) — Int./Div.
Matthews Asia Dividend (MIPIX) — Int./Div.
Osterweis Strategic Income Fund (OSTIX) — Int./Div. — Sold (part)
Osterweis Strategic Income Fund (OSTIX) — Sold (part)
Prudential Absolute (PADZX) — Int./Div. — Sold (part)
Prudential Total Returns (PDBZX) — Int./Div. — Sold (part)
Touchstone Sands Capital Emerging Markets Growth (TSEMX) — Int./Div.
Vanguard Short-Term Investment-Grade Admiral Shares — Int./Div.
IRA #2 (H)
DFA Emerging Markets Core Equity (DFCEX) — Int./Div.
DFA Enhanced US Large Company (DFELX) — Int./Div.
DFA Five Year Global Fixed (DFGBX) — Int./Div.
DFA International Core Equity (DFIEX) — Int./Div. — Buy (add'l)
DFA US Large Cap Value (DFLVX) — Int./Div. — Buy (add'l)
DFA US Small Cap Value (DFSTX) — Int./Div. — Buy (add'l)
Fuller & Thale Behavioral Sm-Cp Eq Inst (FTHSX) — Int./Div.
Matthews Asia Dividend (MIPIX) — Int./Div.
Osterweis Strategic Income Fund (OSTIX) — Int./Div. — Sold (part)
Prudential Absolute (PADZX) — Int./Div.
Prudential Total Returns (PDBZX) — Int./Div. — Sold (part)
Touchstone Sands Capital Emerging Markets Growth (TSEMX) — Int./Div.
Vanguard Short-Term Investment-Grade Admiral Shares — Int./Div.
Universal Life Insurance (H)
USAA Flexible Premium Adjustable Life Insurance Policy #1 — Interest
USAA Flexible Premium Adjustable Life Insurance Policy #2 — Interest
529 #2 (H)
Michigan Education Savings Program Investment Age-Based Option — None — Sold (part)
Michigan Education Savings Program Investment Age-Based Option — Sold (part)
Michigan Education Savings Program Investment Age-Based Option — Sold (part)
Michigan Education Savings Program Investment Age-Based Option — Sold (part)
529 #3 (H)
Michigan Education Savings Program Investment Age-Based Option — None — Sold (part)
Michigan Education Savings Program Investment Age-Based Option — Sold (part)
529 #4 (H)
Michigan Education Savings Program Investment Age-Based Option — None
529 #5 (H)
Michigan Education Savings Program Investment Age-Based Option — None
Bank Accounts (H)
USAA FSB Cash Accounts — Interest
Citizens Bank Cash Account — Interest
Family Trust #1 (H)
Morgan Stanley Bank Cash Account — Interest — Closed
Trustee, Family Trust #1
Part I.
As noted, I am the Trustee for Family Trust #1. My spouse is one of several beneficiaries of this trust. She, and the other beneficiaries, received distributions in
equal amounts from this trust in 2019. These distributions depleted the trust account.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/29888. Public record. Not legal advice.