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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.

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