# Peter E. Ormsby > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/3907 ## Record - **Judge:** Peter E. Ormsby - **Year:** 2012 - **Report type:** Annual - **Pages:** 7 ## Text USAA Federal Savings Bank CD — Interest USAA IRA — Int/Div IRA Disbursement — Sold (part) LUSSBX USAA Short Term Bond — Sold (part) USIBX LUSAA Intermediate Term Bond — Sold (part) USAIX USAA Income — Sold (part) USAIX USAA Income — Buy USISX USAA Income Stock — Buy USIBX USAA Intermediate Term Bond — Buy USAGX USAA Precious Metals & Minerals — Buy USSBX USAA Short Term Bond — Buy USOAX USAA Small Cap Stock — Buy USAUX USAA Aggressive Growth — Sold (part) UMAFX USAA Managed Alocation — Sold (part) USPRX USAA S&P 500 Index Reward — Sold (part) UVALX USAA Value — Sold (part) USAIX USAA Income — Sold (part) LUSSBX USAA Short Term Bond — Sold (part) UMAFX UIHIX UIINX Unrx UIRRX UISBX UIGRX UlISX UIIFX UISCX UIPMX UIEMX Liability — Bank of America — Credit Card Liability — Chase Bank — Credit Card Liability — Dell Financial Services — Computer Finance Liability — USAA Federal Savings Bank — Credit Card Liability — Capital One — Credit Card Liability — LSBank — Credit Card Liability — Discover — Credit Card Liability — HSBC — Credit Card Liability — AAA Fmancual Services — Credit Card 1) Part VII, line 2: The USAA IRA is a managed investment, and | do not control or direct any of the transactions. (In fact, | had not looked at any specific transaction until preparing this disclosure.) 2) Part VII Tines 3 - 18: These lines disclose all of the transactions for the USAA IRA that involved more than $1,000, 3) Part VII line 3: This line reflects a distribution/withdrawal that 1 took from the USAA TRA for college expenses. 4) Part VII lines 4 - 6: These lines reflect transactions by the USAA IRA manager, presumably to cover the distribution/withdrawal disclosed in line 3; lines 7 - 18 reflect other transactions by the USAA IRA manager. 5) Part VII lines 19-30: These lines reflect the individual funds held in the USAA IRA with values exceeding $1,000 at year end --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/3907. Public record. Not legal advice.