# Daniel R. Dominguez

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/30104

## Record

- **Judge:** Daniel R. Dominguez
- **Year:** 2019
- **Pages:** 8

## Text

UBS Resource Management Account (cash account) — Int./Div.
UBS Portfolio (H)
PR GNMA POOL 0397364X UNIT 100 — Interest
PR GNMA POOL 0437567X 094 — Interest — Redeemed
PR GNMA POOL 0437567X UNIT 095 — Interest
PR GNMA POOL 0402635X UNIT 100 — Interest
PR GNMA POOL 0433767X UNIT 096 — Interest
PR GNMA POOL 0437567X UNIT 097 — Interest
PR GNMA POOL 0437567X UNIT 098 — Interest
PR GNMA POOL 0437567X UNIT 099 — Interest
PR GNMA PL 607391X UNIT 96 — Interest
PACE Global Fixed Income Investment Fund Class P, Symbol: PCGLX — Interest
PACE Government Money Market Investments Fund Class P, Symbol: PCEXX — Interest
PACE High Yield Investments Class P, Symbol: PHYPX — Interest
PACE Intermediate Fixed Income Investments Class P, Symbol: PCIFX — Interest
PACE Mortgage-Backed Sec Fixed Income Invest Fund Class P, S: PCGTX — Interest
PACE Municipal Fixed Income Invest Class P, Symbol: PCMNX — Interest
PACE Strategic Fixed Income Investments Class P, Symbol: PCSIX — Interest
CBRE Clarion Global Real Estae, Symbol: IGR — Interest
ENERGY Transfer LP Units LTD Partnership MLP, Symbol: ET — Interest
GLOUCUSTER Co. NJ Impt. AU Assur RV OID97.392 BE/R/, CUSIP: 37970PGL0 — Interest
Delaware ST Econ Dev Aut Assur RV BE/ R/, CUSIP: 246387SR6 — Interest
Donna TX CTFS Oblig LT Build BE/R/, CUSIP: 257831NH6 — Interest
Doubleline Income Solutions FD, Symbol: DSL — Interest
Victory Incore Fund for Income Class A, Symbol: IPFIX — Dividend
US Municipal & Income Fund Inc. Class A — Dividend — Buy
Eaton Vance Tax Advantaged Global Divid Income Fund, Symbol: ETG — Interest — Buy (add'l)
Nuveen Tax Adv Total Return Strategy Fund, Symbol: JTA — Interest — Buy (add'l)
Puerto Rico GNMA & US Govt. Target Mat. FD Inc. — Interest
Puerto Rico AAA Portfl. Bond Inc. — Interest
Merrill Lynch Cash Money Account (X) — Interest
Merrill Lynch Portfolio (H)(X)
GNMP 396595 06 #100 (X) — Interest
GNMP 607391 06 #97 (X), CUSIP 36239SUH6 36239SUG8 — Interest
GNMP 607391 06 #98 (X) CUSIP 36239SUG8 — Interest
GNMP 607391 06 #99 (X) CUSIP 36239SUF0 — Interest
US TREASURY BILL: 1/31/19 CUSIP 912796PP8 — Interest — Matured
US TREASURY BILL: 08/26/19 CUSIP: 912796SD2 — Interest — Matured
US TREASURY BILL: 12/19/2019 CUSIP 912796SW0 — Interest — Matured
US TREASURY BILL: 6/25/2020 CUSIP: 912796UA5 — Interest — Buy
UBS: New investments during the year 2019. See lines 25-27
In order to further outline the activity in my investment account during the year 2019, on 02/05/2019 there were two investments made using the cash available:
Eaton Vance Tax/Advantage and Nuveen Tax Advantage Total Return. Later, on 5/15/2019, one investment (PR GNMA POOL 0437567X Unit 094) was
redeemed and was reinvested on 07/30/2019 in the US Municipal Income Fund for the same amount. During the year there were no deposits made in the account,
besides the dividends and/or interests generated by the investments that remained in the account. Finally, on my 2018 Financial Disclosure Statement, item no.
15 included an asset named Puerto Rico Investors Bond Fund. Upon query from my financial advisor I was informed that the correct name of said asset would be
Puerto Rico Investors Short Bond Fund, which constitutes a cash equivalent of less than $1,000.00 that is no longer applicable and was not applicable throughout
2019.
Merrill Lynch: New investment during the year 2019. See line 40. Upon maturity of each US Treasury Bill asset, a new US Treasury Bill is acquired for a similar
amount.
All the new 2019 new assets investments were made from the proceeds of UBS's assets and Merrill Lynch assets, and remaining savings from my Thrift Savings
Plan (TSP) benefits.
Please note that similar to last year, I used my TSP's savings for investment purposes, as I did on 2019 year. My TSP account was closed effective January 2020.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/30104. Public record. Not legal advice.
