# Raymond Joseph Dearie

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/31927

## Record

- **Judge:** Raymond Joseph Dearie
- **Year:** 2019
- **Pages:** 14

## Text

Citibank Checking and Savings — Interest
Citibank IRS Money Market AIC — Interest
I.R.E.B. Federal Credit Union - Regular Shares — Interest
USAA Checking and Savings (X) — Interest
First National Bank of St. Louis (X) — Interest
Municipal Credit Union (X) — Interest
Apple common stock — Dividend
Berkshire Hathaway Inc.(X) common stock — Dividend
Chevron Corp comon stock — Dividend
Duke Energy common stock — Int./Div.
General Mills common stock — Int./Div.
McCormick & Company common stock — Int./Div.
Nike common stock — Dividend
Simon Property Group common stock — Int./Div.
Starbucks common stock — Int./Div.
Union Pacific common stock — Int./Div.
Walt Disney common stock — Int./Div.
MFS Global Equity Fund CL A — Int./Div.
Federated Muni & Stock ADV F — Int./Div.
JP Morgan Chase — Int./Div.
Edward Jones Investment - Act (H)
Bridge Builder Bond Fund — Int./Div. — Sold (part)
Bridge Builder Core Plus Bond Assoc. — Int./Div. — Sold (part)
Columbia Small Cap Value I — Int./Div.
Dimenional DFA Int'l Value Fund — Int./Div.
Dodge & Cox Stock — Int./Div.
Europacific Growth — Int./Div.
Franklin Mutual Shares — Int./Div.
Ironbridge Smid Cap — Int./Div.
Jh Disciplined Value Mid Cap — Int./Div.
JP Morgan Fed Mon Mkt — Int./Div.
MFS Int'l Value — Int./Div. — Buy (add'l)
Pimco Total Return IV (X) — Int./Div.
Prudential High Yield — Int./Div.
Prudential Jenn Mid Cap GR — Int./Div.
T. Rowe Price Instl Lrge Cp G (X)R — Int./Div.
T. Rowe Price Int'l Stock (X) — Int./Div.
Victory Small Company Opport — Int./Div.
Edward Jones Act. 2 - Roth IRA (X) (H)
AFS Int'l Growth Fund CL I — Int./Div. — Sold (part)
Ally Bk Sandy Utah — Int./Div. — Buy
Amazon Com Ins — Int./Div. — Buy
American Cap Inc. — Int./Div. — Buy
American Balanced — Int./Div. — Buy
American Balanced F3 — Int./Div. — Buy
American Express — Int./Div. — Buy
American Inc. Fund — Int./Div. — Buy
AT & T — Int./Div. — Buy
Alphabet Inc. — Int./Div. — Buy
Blackrock — Int./Div. — Buy
Bridge Builder Bond Fund — Int./Div.
Cba Aggressive Growht I — Int./Div.
Citibank Nat'l Assn. — Int./Div. — Buy
Columbia Acorn Int'l — Int./Div.
Core US Aggregate — Int./Div. — Buy
Discover Bank CD — Int./Div. — Buy
Dimensional Int'l Small Co. Fund — Int./Div.
Dodge & Cox Stock — Int./Div. — Sold (part)
Franklin Mutual Shares CI Z — Int./Div.
Fundamental Investors — Int./Div.
Goldman Sachs Bank — Int./Div. — Buy
Goldman Fs Gov't — Int./Div. — Buy
Harbor Capital Appreciation — Int./Div. — Sold (part)
Invesco Cornstock — Int./Div. — Sold (part)
Invesco Op Global Opport R6 — Int./Div. — Buy
JP Morgan Emerging Markets — Int./Div. — Buy
JP Morgan Fed Mon Mkt — Int./Div.
JP Morgan High Yield — Int./Div. — Buy (add'l)
JP Morgan High Yield — Int./Div. — Sold (part)
JP Morgan Mid Cap Value Instl — Int./Div. — Sold (part)
JP Morgan US Gov't Money Market Fund — Int./Div. — Sold (part)
Loomis Sayles INV Grade BD — Int./Div.
Metropolitan West Ttl Red Bd — Int./Div.
MFS Global Growth — Int./Div. — Buy
MFS International Value — Int./Div.
MFS Value — Int./Div. — Sold (part)
Morgan Stanley Private — Int./Div. — Buy
MSCI EAFE Value ETF — Int./Div. — Buy
MSCI EAFE Growth ETF — Int./Div. — Buy
MSCI EAFE Small Cap — Int./Div. — Buy
Pimco Total Return IV — Int./Div. — Sold (part)
Prudential High-Yield — Int./Div.
Russ 2000 ETF — Int./Div. — Buy
Russ 1000 Value ETF — Int./Div. — Buy
Russ MC Value ETF — Int./Div. — Buy
Russ MC Growth ETF — Int./Div. — Buy
S & P 500 Growth ETF — Int./Div. — Buy
T. Rowe Price Blue Ship Gr — Int./Div.
T. Rowe Price Intl Bond — Int./Div.
Vanguard TH BD Mkt ETF — Int./Div. — Buy
Vanguard Lg Cap ETF — Int./Div. — Buy
Vanguard Value ETF — Int./Div. — Buy
Vanguard FTSE All-World — Int./Div. — Buy
Visa Inc. — Int./Div. — Buy
Edward Jones Act. 3 - Traditional IRA (X) (H)
Bridge Builder Bond Fund — Int./Div. — Sold (part)
Bridge Builder Small Mid-Growth — Int./Div. — Sold (part)
Bridge Builder Small Mid-Value — Int./Div. — Sold (part)
Bridge Builder Intl Equity — Int./Div. — Sold (part)
Dodge & Cox Stock — Int./Div. — Buy (add'l)
Fundamental Investors — Int./Div.
Harbor Capital Appreciation — Int./Div.
Invesco Cornstock — Int./Div.
JP Morgan Fed Mon Mkt — Int./Div.
JP Morgan High Yield — Int./Div.
JP Morgan Mid Cap Value — Int./Div.
Loomis Sayles Inv Grade Bd — Int./Div.
Metropolitan West Ttl Ret Bd — Int./Div.
MFS Value — Int./Div.
Pimco Total Return IV — Int./Div.
Prudential Jenn Mid Cap Gr — Int./Div.
Ranier Small/Mid Cap Eq Instl — Int./Div.
Scout Int'l — Int./Div.
T. Rowe Price Blue Chip Gr — Int./Div.
T. Rowe Price Intl Bd — Int./Div.
T. Rowe Price Intl Stock — Int./Div.
Federate Municipal & Stock Advantage Fund — Int./Div.
Rollover IRA (H) Mutual Funds
Blackrock Large Cap Value Fund — Int./Div. — Sold (part)
JP Morgan Large Cap Growth — Int./Div. — Sold (part)
Newberger Berman Mid Cap Growth — Interest — Sold (part)
Newberger Int'l Equity Fund — Int./Div. — Sold (part)
Clearbridge Small Cap Grw Cl A — Int./Div. — Sold (part)
Prudential Jennison Int'l Fund — Int./Div. — Sold (part)
Prudential QMA Small Cap Value — Int./Div.
Victory Integrity Mid Cap Value — Int./Div. — Sold (part)
Prudential Equities Individual Account (H)
Annaly Cap Mgmt. Inc. — Int./Div. — Sold (part)
Annaly Cap Mgmt. Inc. — Int./Div. — Buy (add'l)
Apple Inc. — Int./Div.
Berkshire Hathway Inc. — Int./Div.
Calamos High Income Fund — Int./Div.
Celgene Corp. — Int./Div.
Fleetcor Tech — Int./Div. — Buy
Gilead Sciences Inc. — Int./Div.
Harmon Int'l Industries Inc. — Int./Div.
Henry Jack & Assoc. — Int./Div.
Mastercard Inc. — Int./Div.
Samsung Elec. — Int./Div.
JP Morgan Chase & Co. — Dividend
KKR & Co. — Dividend
Newberger Berman — Dividend
Stryker Corp — Int./Div.
TJX Cos Inc. — Dividend
iShares MSCI EAGE Index Fund — Dividend
SPDR Five Hundred — Int./Div.
Vanguard Whitehall Funds — Dividend
Starwood Property Inc. — Dividend
Spouse's income — 2019 — Appellate Division, Second Judicial Department, Brooklyn, NY

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/31927. Public record. Not legal advice.