# Joseph L Falvey jr

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/32408

## Record

- **Judge:** Joseph L Falvey jr
- **Year:** 2020
- **Pages:** 8

## Text

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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/32408. Public record. Not legal advice.