Dora L. Irizarry
2019
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Pull out the substance of this filing.
What was filed
5
investments
0
positions
0
gifts
3
agreements
2
debts
3
reimbursements
0
income
0
spouse income
Named parties
- American Education Services
- HSBC Bank
- Administrative Office of the Federal Courts
- Judicial Conference, Committee Meeting
- Judiciary - Court
As filed
NY State Pension Fund — Distribution
NY City Deferred Compensation — None
ETRADE IRA inactive — Interest
HSBC Cash Account (Y)
TD Bank Checking (X) — Interest
Agreement — 2008 — ETRADE - IRA - dormant account - in cash - from liquidated and transferred former employer Hoguet Newman Regal, LLP 401K Plan (No Control)
Agreement — 1996 — NY State Unified Court System Pension Fund, Pension Payable upon Age 65
Agreement — Unknown — NY City Deferred Compensation Plan, Payable upon Age 65
Liability — American Education Services — Student Loan
Liability — HSBC Bank — credit card
Reimbursement — Administrative Office of the Federal Courts — March 27 - 29, 2019 — Washington, DC — Chief Judges Conference — Transportation, Hotel, Meals
Reimbursement — Judicial Conference, Committee Meeting — May 29 - 31, 2019 — Washington, DC — Meeting of Judicial Conference Committee — Transportation, Hotel, Meals
Reimbursement — Judiciary - Court — June 4 - 7, 2019 — New Paltz, NY — Second Circuit Judicial Conference — Transportation, Hotel, Meals
In connection with the items listed in Part VII. Investments and Trusts, please note that each of those items (except #4 and 5) are retirement accounts. As to Item
#1, I have been advised by a New York State Retirement Service representative that, since I severed service with New York State more that 7 years ago, my
pension contribution is no longer kept in an interest bearing account as I have not made any new contributions to the account since termination of service. As
a result, no interest is being generated. However, having turned 65 in 2019, I began taking pension retirement distributions in the form of a monthly payment.
As to Item #2, the New York City Deferred Compensation Account, which is similar to the Federal Thrift Savings Account (notably, this federal account need
not be reported), the statements I receive do not indicate income from any dividend, interest, or capital gain. Instead, the statements indicate an increase in value
resulting only from the change in market value of assets, and, thus, are not reportable. See the Financial Disclosure Report Filing Instructions for Judicial Officers
and Federal Employees, Commentary at pp. 32, 40. Revised February 2017. I have not yet begun taking any distributions from this account. As to Item #3:
The ETRADE IRA was under $1,000.00 in total value in 2019 and the interest was less than $1 for the end of calendar year 2019. As to Item #4: That is a cash
savings account that has a zero balance and lays dormant. It should be removed from the reporting requirement.
As to item #5, the TD Bank account is a cash checking account just recently opened.
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.