Ramon E. Reyes jr
2019
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What was filed
75
investments
3
positions
1
gifts
0
agreements
1
debts
2
reimbursements
0
income
3
spouse income
Named parties
- Kara-Marie Reyes- Rinaldi
- Federal Magistrate Judges Association
- Brooklyn Law School
- Federal Bar Association - Eastern District of New York Chapter
- Federal Bar Council
- USAA
- Federal Magistrate Judge Association
- Federal Judges Association
- Legal Services of New York, salary
- New York State Attorney General's Office, salary
- Brooklyn Law Schook, adjunct teaching salary
As filed
Rental property, Orange County, NY — None — Sold — Kara-Marie Reyes- Rinaldi
Vacant lot, Marion County, FL — None
USAA S&P 500, Roth IRA (self) — Dividend
USAA S&P 500, Roth Conversion IRA (self) — Dividend
American Funds, New Perspectives (self) — Dividend — Redeemed (part)
USAA S&P 500, Roth IRA — Dividend
USAA Growth & Income, Conversion IRA — Dividend
USAA Savings Accounts — Interest
USAA Checking Accounts — Interest
USAA Savings Account — Interest
USAA Checking Account — Interest
USAA Checking Account — Interest
New York College Savings Program, 529 Plan (1) - age based — Interest — Sold (part)
New York College Savings Program, 529 Plan (1) - age based — Sold (part)
New York College Savings Program, 529 Plan (1) - age based — Sold (part)
New York College Savings Program, 529 Plan (2), age-based — Interest
USAA Whole Life Policy (self) — Interest
USAA - Brokerage S/D IRA rollover, incl. lines 19-41 below below — Dividend
USAA Money Market (USAXX) Y — Dividend
USAA Treasury Market (UATXX) Y — Dividend
American Beacon Intl Equity Y Class (ABEYX) — Dividend
Delaware Value Fund Institutional (DDVIX) — Dividend
First Eagle Overseas Class I (SGOIX) — Dividend
Harding Loevner Intl Equity Port Institutional (HLMIX) — Dividend
Hartford Schorders Emrg Mrkts Equity Cl 1 (SEMNX) — Dividend
Heartland Value Plus Institutional (HNVIX) — Dividend
Hotchkis & Wiley Small Cap Value (HWSIX) — Dividend
Lazard Emerging Mrkts EQ Blend Institutional (EMBIX) — Dividend
Lazard Intl Strategy Equity Port Intl (LISIX) — Dividend
LKCM SMID Cap Equity Fund Institutional (LKSMX) — Dividend
MFS Growth Fund Class I (MFEIX) — Dividend
USAA Managed Allocation Fund Retail (UMAFX) — Dividend
USAA Precious Metals and Minerals Retail (USAGX) — Dividend
Baird Core Plus Bond Institutional (BCOIX) — Dividend
TCW Emerging Mkts Income (TGEIX) — Dividend
USAA High Income Fund Retail (USHYX) — Dividend
USAA Income Fund Retail (USAIX) — Dividend
USAA Short Term Bond Fund Retail (USSBX) — Dividend
Voya Intermediate Bond Class W (IIBWX) — Dividend
Schroder Emerging Mrk Eq Inv (SEMNX) — Dividend
USAA Real Return Fund Retail (USRRX) — Dividend
USAA Federal Savings Bank Roth BDA, incl. 43-61 below — Dividend
USAA IRA "bank deposit" Y — None
American Beacon AHL MNDG Futrs Str Inst (AHLIX) — Dividend
American Beacon Intl Equity Y Class (ABEYX) — Dividend
AQR Small Cap Multi Style FD CL R6 (QSERX) — Dividend
AQR Style Premia Alternative FD CL R6 (QSPRX) — Dividend
Delaware Value Fund Institutional (DDVIX) — Dividend
Harding Loevner Intl Equity Port Instl (HLMIX) — Dividend
Hartford Schroders Emrg Mrkts Eqty CL1 (SEMNX) Y — Dividend
Lazard Emerging Mrkts Eq Blend Instl (EMBIX) — Dividend
Lazard Intl Strategy Equity Port Intl Cl (LISIX) — Dividend
MFS Growth Fund Cl I (MFEIX) — Dividend
USAA Managed Allocation FD Retail (UMAFX) — Dividend
Victory Sycamore Established Value I (VEVIX) — Dividend
Baird Core Plus Bond Institutional (BCOIX) — Dividend
TCW Emerging Mkts Income CL I (TGEIX) — Dividend
USAA High Income Fund Retail (USHYX) — Dividend
USAA Income Fund Retail (USAIX) — Dividend
USAA Short Term Bond Fund Retai (USSBX)l — Dividend
Voya Intermediate Bond Class W (IIBWX) — Dividend
Prudential, Legal Services NYC 403(b) Plan, incl. 63-74 below — Int./Div.
Guaranteed Income Fund — Int./Div.
iSh US Aggregate Bond Idx K — Int./Div.
PGIM Total Return Bond R6 — Int./Div. — Buy (add'l)
Vanguard LifeStrategy Moderate Growth Fund — Int./Div. — Buy (add'l)
Vanguard LifeStrategy Moderate Growth Fund — Buy (add'l)
Janus Henderson Enterprise N — Int./Div. — Buy (add'l)
MFS Mid Cap Value R5 — Int./Div. — Buy (add'l)
American Beacon SC Value Inst. — Int./Div.
American Funds New Perspectives — Int./Div. — Buy (add'l)
Oppenheimer International Growth I — None — Sold
iShares MSCI EAFE Int'l Idx K — Dividend — Buy (add'l)
American Fund Europacific Growth — Int./Div. — Buy
Mortgage held on formerly owned rental property listed in 1 above — Rent
Immediate Past President, Federal Magistrate Judges Association
Trustee, Brooklyn Law School
Board of Directors, Federal Bar Association - Eastern District of New York Chapter
Gift — Federal Bar Council — Annual Thanksgiving Lunch, Law Day Dinner, and other receptions — $2,500.00
Liability — USAA — Home equity line of credit on rental property, Orange Co., New York (Pt. VII, line 1)
Reimbursement — Federal Magistrate Judge Association — 3/24-28, 10/2-4 — Washington, DC — Attend FMJA board meetings and meetings of AO Magistrate Judge Advisory Group — travel expenses, food and lodging
Reimbursement — Federal Judges Association — 4/15-16 — Dallas, TX — Attend FJA board meeting — travel expenses, food and lodging
Spouse's income — 2019 — Legal Services of New York, salary
Spouse's income — 2019 — New York State Attorney General's Office, salary
Spouse's income — 2019 — Brooklyn Law Schook, adjunct teaching salary
Part VII, lines 19 to 41 have been reordered to match the order in which they appear on the account statements for USAA Brokerage S/D IRA rollover.
Part VII, lines 19 and 20. The funds USAXX and UATXX, which are part of USAA - Brokerage S/D IRA rollover (line 18), were not previously reported due to
inadvertent error.
Part VII, lines 43 and 50. The funds USAA IRA "bank deposit" (line 43) and Hartford Schroders Emrg. Mrkts Eqty Cl1 (line 50), which are part of USAA Federal
Savings Bank Roth BDA (Line 42), were not previously reported due to inadvertent error.
Part VII throughout. Trading symbols have been added where provided in account statements.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.