Joseph L Falvey jr

2020

Ask Donna

Pull out the substance of this filing.

What was filed

  • 44

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • George Mason University School of Law, Law & Economics Center

As filed

529 #2 (H)

IRA #1 (H)

DFA Emerging Markets Core Equity (DFCEX) — Int./Div. — Sold (part)

DFA Enhanced US Large Company (DFELX) — Int./Div. — Sold (part)

DFA Enhanced US Large Company (DFELX) — Sold (part)

DFA Five Year Global Fixed (DFGBX) — Int./Div. — Buy (add'l)

DFA International Core Equity (DFIEX) — Int./Div. — Sold (part)

DFA US Large Cap Value (DFLVX) — Int./Div. — Sold (part)

DFA US Small Cap Value (DFSTX) — Int./Div. — Sold (part)

Fuller & Thale Behavioral Sm-Cp Eq Inst (FTHSX) — Int./Div. — Sold (part)

Matthews Asia Dividend (MIPIX) — Int./Div. — Sold (part)

Osterweis Strategic Income Fund (OSTIX) — Int./Div.

Prudential Absolute (PADZX) — Int./Div. — Sold

Prudential Total Returns (PDBZX) — Int./Div.

Touchstone Sands Capital Emerging Markets Growth (TSEMX) — None — Sold (part)

Vanguard Short-Term Investment-Grade Admiral Shares — Int./Div.

IRA #2 (H)

DFA Emerging Markets Core Equity (DFCEX) — Int./Div. — Sold (part)

DFA Enhanced US Large Company (DFELX) — Int./Div. — Sold (part)

DFA Enhanced US Large Company (DFELX) — Sold (part)

DFA Five Year Global Fixed (DFGBX) — Int./Div.

DFA International Core Equity (DFIEX) — Int./Div. — Sold (part)

DFA US Large Cap Value (DFLVX) — Int./Div. — Sold (part)

DFA US Small Cap Value (DFSTX) — Int./Div. — Sold (part)

Fuller & Thale Behavioral Sm-Cp Eq Inst (FTHSX) — Int./Div. — Sold (part)

Matthews Asia Dividend (MIPIX) — Int./Div. — Sold (part)

Osterweis Strategic Income Fund (OSTIX) — Int./Div.

Prudential Absolute (PADZX) — Int./Div.

Prudential Total Returns (PDBZX) — Int./Div.

Touchstone Sands Capital Emerging Markets Growth (TSEMX) — None — Sold (part)

Vanguard Short-Term Investment-Grade Admiral Shares — Int./Div.

Universal Life Insurance (H)

USAA Flexible Premium Adjustable Life Insurance Policy #1 — Interest

USAA Flexible Premium Adjustable Life Insurance Policy #2 — Interest

Michigan Education Savings Program Investment Age-Based Option — None — Sold (part)

529 #3 (H)

Michigan Education Savings Program Investment Age-Based Option — None

529 #4 (H)

Michigan Education Savings Program Investment Age-Based Option — None

529 #5 (H)

Michigan Education Savings Program Investment Age-Based Option — None

Bank Accounts (H)

USAA FSB Cash Accounts — Interest

Citizens Bank Cash Account — Interest

Reimbursement — George Mason University School of Law, Law & Economics Center — 9/26/2020 - 10/2/2020 — Pray, Montana — Judicial Education Conference — Lodging, Meals, Travel

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

Joseph L Falvey jr | Frix