# Peter E. Ormsby

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/4132

## Record

- **Judge:** Peter E. Ormsby
- **Year:** 2013
- **Report type:** Annual
- **Pages:** 7

## Text

USAA Federal Savings Bank CD — Interest
USAA IRA — Int/Div
IRA Disbursement — Sold (part)
UMAFX USAA MANAGED ALLOCATION — Buy (add'l)
UNFX USAA INTERNATIONAL FUND INSTIT SHARES — Buy (add'l)
UIINX USAA INCOME FUND INSTITUTIONAL SHARES — Sold (part)
UISBX USAA SHORT-TERM BOND FUND INSTIT. SHARES — Sold (part)
UIGRX USAA GROWTH FUND INSTIT. SHARES — Sold (part)
UIHIX USAA HIGH INCOME FUND — Sold (part)
UNSX USAA INCOME STOCK FUND INSTIT SHARES — Sold (part)
UNTX USAA INTERMEDIATE TERM BOND FUND INSTIT SHRS — Sold (part)
UMAFX
UIHIX
UIINX
UNTX
UIRRX
UISBX
UIGRX
UNSX
UIFX
UISCX
UIPMX
UIEMX
Liability — Chase Bank — Credit Card
Liability — USAA Federal Savings Banik — Credit Card
Liability — US Bank — Credit Card
Liability — Discover — Credit Card
Liability — HSBC — Credit Card
Liability — AAA Fmancial Services — Credit Card
1) Part VIL, line 2: The USAA IRA is a managed investment, and | do not control or direct any of the transactions.

2) Part VII lines 3 - 11: These lines disclose all of the transactions for the USAA IRA that involved more than $1,000,

3) Part VII Tine 3: This line reflects a distribution/withdrawal that | took from the USAA IRA for children's college expenses,

4) Part VII lines 6-7, 11: These lines reflect transactions by the USAA TRA manager, presumably to cover the distribution/withdrawal disclosed in line 3; lines 4-5

and 8-10 reflect other transactions by the USAA IRA manager.

5) Part VII lines 12-23: These line reflect the mdividual funds held in the USAA IRA with values exceeding $1,000 at year end.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/4132. Public record. Not legal advice.