Ramon E. Reyes jr

2016Annual

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What was filed

  • 82

    investments

  • 3

    positions

  • 1

    gifts

  • 0

    agreements

  • 1

    debts

  • 1

    reimbursements

  • 1

    income

  • 2

    spouse income

Named parties

  • Family Members
  • Will of Farmly Members
  • Federal Magistrate Judges Assocution
  • Federal Bar Council
  • LUSAA
  • Brooklyn Law School, ad jnct teaching salary
  • Legal Services of New York, salary
  • Brooklyn Law School, ad poet teaching salary

As filed

Rental property, Orange County, NY — Rent

Vacant lot, Marion County, FL — None

USAA S&P 500, Roth IRA — Int/Div

USAA S&P 500. Roth Conversion IRA — Int/Div

American Funds, New Perspectives — Int/Div

USAA -Brokerage S/'D IRA Rollover, incl 7-14 below — Redeemed

USAA Int'l Fund (USIFX) — Int/Div — Sold

USAA Growth Fund (USAAX) — Int/Div — Sold

USAA Income Fund (USAIX) — Int/Div — Sold

USAA Short Term Bond Fund (USSBX) — Int/Div — Sold

USAA Value Fund (LVALX) — Int/Div — Sold

USAA Intermediate Bond Fund (USIBX) — Int/Div — Sold

USAA High Income Fund (USHYX) — Int/Div — Sold

USAA Small Cap Stock Fund (USCAX) — Int/Div — Sold

USAA S&P S00. Roth IRA — Int/Div

USAA Growth & Income, Conversion IRA — Int/Div

USAA - Brokerage S/D IRA rollover, incl 18-37 below — None

American Beacon Intl Equity Y Class (ABEYX) — Int/Div

Baird Core Plus Bond Institutional (BCOIX) — Int/Div

Delaware Value Fund Institutional (DDVIX) — Int/Div

First Eagle Overseas Class (SGOIX) — Int/Div

Harding Loevner Int] Equity Port Institutional (HLMIX) — Int/Div

Heartland Value Plus Institutional (HNVIX) — Int/Div

Hotchkis & Wiley Small Cap Value (HWSIX) — Int/Div

LKCM SMID Cap Equity Fund Institutional (LKSMX) — Int/Div

Lazard Emerging Mrkts EQ Blend Institutional (EMBIX) — Int/Div

Lazard Intl Strategy Equity Port Intl (LISIX) — Int/Div

MFS Growth Fund Class (MFEIX) — Int/Div

Schroder Emerging Mrk Eq Inv (SEMNX) — Int/Div

TCW Emerging Mkts Income (TGELX) — Int/Div

USAA Precious Metals and Minerals Retail (USAGX) — Int/Div

USAA Income Fund Retail (USAIX) — Int/Div

USAA Real Return Fund Retail (USRRX) — Int/Div

USAA Managed Allocation Fund Retail (UAFMX) — Int/Div

USAA Short Term Bond Fund Retail {USSBX) — Int/Div

USAA High Income Fund Retail (USHYX) — Int/Div

Vova Intermediate Bond Class W (1IBWX) — Int/Div

VALIC, Legal Services NYC Tax Sheltered 403b). incl. 39.60 — Redeemed

Amer Funds Amer Mut R4 — Int/Div — Sold

Vanguard International Value — Int/Div — Sold (part)

Vanguard International Value — Sold

JP Morgan Mid Cap Val — Int/Div — Buy (add'l)

JP Morgan Mid Cap Val — Sold

Janus Enterprise — Int/Div — Buy (add'l)

Janus Enterprise — Sold

JP Morgan Sm Cap Val A — Int/Div — Sold (part)

JP Morgan Sm Cap Val A — Sold

Amer Funds CapWrldGl R4 — Int/Div — Buy (add'l)

Amer Funds CapWrldGl R4 — Sold

Fidelity Spar Intl Index — Int/Div — Buy (add'l)

Fidelity Spar Intl Index — Sold

Amer Funds Amer Bal R4 — Int/Div — Sold (part)

Amer Funds Amer Bal R4 — Sold

Fixed Interest Option — Interest — Buy (add'l)

Fixed Interest Option — Buy (add'l)

Fixed Interest Option — Sold

Dreyfus Bond Mkt Idx Inv — Int/Div — Sold (part)

Dreyfus Bond Mkt Idx Inv — Sold

PIMCO Total Ret A — Int/Div — Buy (add'l)

PIMCO Total Ret A — Sold

Prudential, Legal Services NYC 403(b) Plan, incl. 62-71 below — Open

Guaranteed Income Fund — Int/Div — Buy

BlackRock Bond Index — Int/Div — Buy

Prudential Total Return Bond Q — Int/Div — Buy

Vanguard LifeStrategy Moderate Growth Fund — Int/Div — Buy

Janus Enterprise N — Int/Div — Buy

MFS Mid Cap Value RS — Int/Div — Buy

American Beacon Small Value Inst. — Int/Div — Buy

American Funds New Perspectives — Int/Div — Buy

Oppenheimer International Growth — Int/Div — Buy

Blackrock Int'l Index — Int/Div — Buy

USAA Savings Accounts — Interest

USAA Checking Accounts — Interest

USAA Savings Account — Interest

USAA Checking Account — Interest

New York College Savings Program, 529 Plan (1) - age based — None

New York College Savings Program, 529 Plan (2), age-based — None

USAA Whole Life Policy (self) — None

New York Life Whole Life Policy (self) — Int/Div

Sterling Bank, checking account of family member (executor) — Interest

Sterling Bank, burial account of family member (executor) — Interest

personal property of family member — None

Power of Attorney, Family Members

Executor, Will of Farmly Members

Executive Committee Member - Vice-President, Federal Magistrate Judges Assocution

Gift — Federal Bar Council — Annual Thanksgiving Lunch, Law Day Dinner, and other receptions — $1,500.00

Liability — LUSAA — Home equity line of credit on rental property, Orange Co., New York (Pt VIL, line 1)

Reimbursement — Magistrate Judge Advisory Group meetings

Income — 2016 — Brooklyn Law School, ad jnct teaching salary — S10.000.00

Spouse's income — 2016 — Legal Services of New York, salary

Spouse's income — 2016 — Brooklyn Law School, ad poet teaching salary

During the reporting period | did not exercise the power of attorney listed m Part I, line 1.

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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Ramon E. Reyes jr | Frix