# Analisa Nadine Torres > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/33912 ## Record - **Judge:** Analisa Nadine Torres - **Year:** 2020 - **Pages:** 15 ## Text EV — Dividend EMR — Dividend FDS — Dividend GD — Dividend HRS — Dividend IBM — Dividend JNJ — Dividend JPM — Dividend MCD — Dividend MDT — Dividend MSFT — Dividend NEE — Dividend NSC — Dividend NVS — Dividend PAYX — Dividend PEP — Dividend PSX — Dividend CLX — Dividend CL — Dividend Brokerage Account-TOD #1 (H) Wells Fargo Bank Deposit Sweep — Dividend iShares Dividend Index-DVY — Dividend — Sold Wisdom Tree Equity Income-DHS — Dividend — Sold Center Coast MLP Fund-CCCNX — Dividend — Sold Calamos Strategic Fund-CSQ — Dividend — Sold Nuveen Pref Inc Fund-JPC — Dividend — Sold Spider S&P 500-SPY — Dividend — Sold Rochester Fund NY-RMUYX — Interest — Buy American Funds Tax Exempt NY-TEAFX — Interest — Buy Nuveen Flagship NY-NTNYX — Interest — Buy PIMCO Income-PIMIX — Interest — Buy Brokerage Account #2 (H) Wells Fargo Bank Deposit Sweep — Dividend Brokerage Account #3 (H) Wells Fargo Bank Deposit Sweep — Dividend SW-IRA#1 (H) Wells Fargo Bank Deposit Sweep — Dividend Apple-AAPL — Dividend — Buy (add'l) AT&T-T — Dividend CSCO — Dividend IShares Core Mid Cap-IJH — Dividend — Buy IShares Core Small Cap-IJR — Dividend — Buy Moderna-MRNA — Buy Nuveen ST Muni-FSHYX — Interest — Buy Facebook-FB — Dividend JPM Chase-JPM — Dividend — Sold (part) Microsoft-MSFT — Dividend SCW Roth IRA #2 (H) Wells Fargo Bank Deposit Sweep — Dividend Bank of America-BAC — Dividend — Buy Fidelity-FNSXX — Sold iShares S&P 500 ETF-IVV — Dividend — Buy iShares QQQ-QQQ — Dividend — Buy AT- Roth IRA #3 (H) Wells Fargo Bank Deposit Sweep — Dividend iShares Core S&P 500-IVV — Dividend — Buy NHHEF — Sold AT-Eq Inc-IRA#5 (H) AEP — Dividend T — Dividend CSCO — Dividend DEO — Dividend D — Dividend — Sold DOV — Dividend DD — Dividend GD — Dividend GPC — Dividend HCN — Dividend HD — Dividend ITW — Dividend INTC — Dividend JNJ — Dividend JPM — Dividend KMB — Dividend LMT — Dividend MTB — Dividend MAT — Dividend MXIM — Dividend — Sold MCD — Dividend MRK — Dividend MSFT — Dividend NEE — Dividend PBCT — Dividend PEP — Dividend PSX — Dividend PG — Dividend UPS — Dividend VZ — Dividend VOD — Dividend WAG — Dividend WM — Dividend QCOM — Dividend PFE — Dividend NUE — Dividend XOM — Dividend — Sold IBM — Dividend USB — Dividend WELL — Dividend — Sold TGT — Dividend AMGN — Dividend ADP — Dividend CSCSA — Dividend SBUX — Dividend BK — Dividend — Buy GILD — Dividend — Buy INTU — Dividend — Buy XEL — Distribution — Buy SCW-IRA#6 DSIP (H) AFL — Dividend ACN — Dividend APD — Dividend ADI — Dividend ADP — Dividend AMGN — Dividend AAPL — Dividend BDX — Dividend CVX — Dividend CB — Dividend PII — Dividend — Sold PG — Dividend SIAL — Dividend SYY — Dividend — Sold TGT — Dividend USB — Dividend VFC — Dividend WMT — Dividend WEC — Dividend MMM — Dividend ES — Dividend NKE — Dividend GMCSA — Dividend AMT — Dividend — Buy UNH — Dividend — Buy TD Bank Savings Account — Dividend Chase Checking Plus Account — Dividend 401K #1 (H) Wells Fargo 401k Large Cap Growth Multi-Manager Fund — Dividend Wells Fargo 401k LargeCap Value Multi- Manage Fund — Dividend Wells Fargo 401k Russell SC Index — Dividend Wells Fargo 401k Small Cap Multi Manager Fund — Dividend State Street Emerging Mkts Fund — Dividend Wells Fargo 401k Intl Equity Multi Manager Fund — Dividend Wells Fargo 401k State Street International Index — Dividend WF/State Street Target 2020 — Dividend WF/State Street Target 2025 — Dividend WF/State Street Target 2030 — Dividend WF/State Street Target 2035 — Dividend WF/State Street Target 2040 — Dividend WF/State Street Target 2045 — Dividend WF/State Street Target 2050 — Dividend WF/State Street Target 2050 — Dividend Brokerage Account-TOD #1 (H) Wells Fargo Bank Deposit Sweep — Dividend iShares Dividend Index-DVY — Dividend — Sold Wisdom Tree Equity Income-DHS — Dividend — Sold Center Coast MLP Fund-CCCNX — Dividend — Sold Calamos Strategic Fund-CSQ — Dividend — Sold Nuveen Pref Inc Fund-JPC — Dividend — Sold Spider S&P 500-SPY — Dividend — Sold Rochester Fund NY-RMUYX — Interest — Buy American Funds Tax Exempt NY-TEAFX — Interest — Buy Nuveen Flagship NY-NTNYX — Interest — Buy PIMCO Income-PIMIX — Interest — Buy Brokerage Account #2 (H) Wells Fargo Bank Deposit Sweep — Dividend Brokerage Account #3 (H) Wells Fargo Bank Deposit Sweep — Dividend SW-IRA#1 (H) Wells Fargo Bank Deposit Sweep — Dividend Apple-AAPL — Dividend — Buy (add'l) AT&T-T — Dividend IShares Core Mid Cap-IJH — Dividend — Buy IShares Core Small Cap-IJR — Dividend — Buy Moderna-MRNA — Buy Nuveen ST Muni-FSHYX — Interest — Buy Facebook-FB — Dividend JPM Chase-JPM — Dividend — Sold (part) Microsoft-MSFT — Dividend SCW Roth IRA #2 (H) Wells Fargo Bank Deposit Sweep — Dividend Bank of America-BAC — Dividend — Buy Fidelity-FNSXX — Sold iShares S&P 500 ETF-IVV — Dividend — Buy iShares QQQ-QQQ — Dividend — Buy AT- Roth IRA #3 (H) Wells Fargo Bank Deposit Sweep — Dividend iShares Core S&P 500-IVV — Dividend — Buy NHHEF — Sold AT-Eq Inc-IRA#5 (H) AEP — Dividend T — Dividend CSCO — Dividend DEO — Dividend D — Dividend — Sold DOV — Dividend DD — Dividend GD — Dividend GPC — Dividend HCN — Dividend HD — Dividend ITW — Dividend INTC — Dividend JNJ — Dividend JPM — Dividend KMB — Dividend LMT — Dividend MTB — Dividend MAT — Dividend MXIM — Dividend — Sold MCD — Dividend MRK — Dividend MSFT — Dividend NEE — Dividend PBCT — Dividend PEP — Dividend PSX — Dividend PG — Dividend UPS — Dividend VZ — Dividend VOD — Dividend WAG — Dividend WM — Dividend QCOM — Dividend PFE — Dividend NUE — Dividend XOM — Dividend — Sold IBM — Dividend USB — Dividend WELL — Dividend — Sold TGT — Dividend AMGN — Dividend ADP — Dividend CSCSA — Dividend SBUX — Dividend BK — Dividend — Buy GILD — Dividend — Buy INTU — Dividend — Buy XEL — Distribution — Buy SCW-IRA#6 DSIP (H) AFL — Dividend ACN — Dividend APD — Dividend ADI — Dividend ADP — Dividend AMGN — Dividend AAPL — Dividend BDX — Dividend CVX — Dividend CB — Dividend CLX — Dividend CL — Dividend CSCO — Dividend EV — Dividend EMR — Dividend FDS — Dividend GD — Dividend HRS — Dividend IBM — Dividend JNJ — Dividend JPM — Dividend MCD — Dividend MDT — Dividend MSFT — Dividend NEE — Dividend NSC — Dividend NVS — Dividend PAYX — Dividend PEP — Dividend PSX — Dividend PII — Dividend — Sold PG — Dividend SIAL — Dividend SYY — Dividend — Sold TGT — Dividend USB — Dividend VFC — Dividend WMT — Dividend WEC — Dividend MMM — Dividend ES — Dividend NKE — Dividend GMCSA — Dividend AMT — Dividend — Buy UNH — Dividend — Buy TD Bank Savings Account — Dividend Chase Checking Plus Account — Dividend 401K #1 (H) Wells Fargo 401k Large Cap Growth Multi-Manager Fund — Dividend Wells Fargo 401k LargeCap Value Multi- Manage Fund — Dividend Wells Fargo 401k Russell SC Index — Dividend Wells Fargo 401k Small Cap Multi Manager Fund — Dividend State Street Emerging Mkts Fund — Dividend Wells Fargo 401k Intl Equity Multi Manager Fund — Dividend Wells Fargo 401k State Street International Index — Dividend WF/State Street Target 2020 — Dividend WF/State Street Target 2025 — Dividend WF/State Street Target 2030 — Dividend WF/State Street Target 2035 — Dividend WF/State Street Target 2040 — Dividend WF/State Street Target 2045 — Dividend WF/State Street Target 2050 — Dividend WF/State Street Target 2050 — Dividend Agreement — 2019 — New York State Local & Retirement System/Defined Benefit Pension Plan Agreement — 2019 — New York State Local & Retirement System/Defined Benefit Pension Plan Liability — Wells Fargo Visa — Credit Card Liability — Citibank MC — Credit Card Liability — Wells Fargo Visa — Credit Card Liability — Citibank MC — Credit Card Income — 2020 — New York State Local & Retirement System/Defined Benefit Pension Plan — $48,000.00 Income — 2020 — New York State Local & Retirement System/Defined Benefit Pension Plan — $48,000.00 Spouse's income — 2020 — Wells Fargo Advisors-salary, commissions and bonus Spouse's income — 2020 — Wells Fargo Advisors-salary, commissions and bonus The Wells Fargo 401(k) plan is a custom, multi-manager investment fund created exclusively for the employees of Wells Fargo & Company. A commingled fund is not a registered product but a collective trust fund. A collective fund is not a mutual fund and is exempt from SEC registration. Designed for and exclusively sold to qualified retirement plans and their participants, the funds are not available to individual retail investors. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/33912. Public record. Not legal advice.