Ramon E. Reyes jr
2015Annual
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What was filed
78
investments
3
positions
1
gifts
0
agreements
1
debts
2
reimbursements
1
income
2
spouse income
Named parties
- Family Members
- Will of Farmly Members
- Federal Magistrate Judges Assocution
- Federal Bar Council
- LUSAA
- American Bar Associaton
- 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 — Interest
USAA Int'l Fund (USIFX) — Int/Div
USAA Growth Fund (USAAX) — Int/Div
USAA Income Fund (USAIX) — Int/Div
USAA Short Term Bond Fund (USSBX) — Int/Div
USAA Value Fund (LVALX) — Int/Div
USAA Intermediate Bond Fund (USIBX) — Int/Div
USAA High Income Fund (USHYX) — Int/Div
USAA Small Cap Stock Fund (USCAX) — Int/Div
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 — Open
American Beacon Intl Equity Y Class (ABEYX) — Int/Div — Buy
Baird Core Plus Bond Institutional (BCOIX) — Int/Div — Buy
Delaware Value Fund Institutional (DDVIX) — Int/Div — Buy
First Eagle Overseas Class (SGOIX) — Int/Div — Buy
Harding Loevner Int] Equity Port Institutional (HLMIX) — Int/Div — Buy
Heartland Value Plus Institutional (HNVIX) — Int/Div — Buy
Hotchkis & Wiley Small Cap Value (HWSIX) — Int/Div — Buy
LKCM SMID Cap Equity Fund Institutional (LKSMX) — Int/Div — Buy
Lazard Emerging Mrkts EQ Blend Institutional (EMBIX) — Int/Div — Buy
Lazard Intl Strategy Equity Port Intl (LISIX) — Int/Div — Buy
MFS Growth Fund Class (MFEIX) — Int/Div — Buy
Schroder Emerging Mrk Eq Inv (SEMNX) — Int/Div — Buy
TCW Emerging Mkts Income (TGELX) — Int/Div — Buy
USAA Precious Metals and Minerals Retail (USAGX) — Int/Div — Buy
USAA Income Fund Retail (USAIX) — Int/Div — Buy
USAA Real Return Fund Retail (USRRX) — Int/Div — Buy
USAA Managed Allocation Fund Retail (UAFMX) — Int/Div — Buy
USAA Short Term Bond Fund Retail {USSBX) — Int/Div — Buy
USAA High Income Fund Retail (USHYX) — Int/Div — Buy
Vova Intermediate Bond Class W (1IBWX) — Int/Div — Buy
VALIC, Legal Services NYC Tax Sheltered 403(b). incl. 39-67 — None
Amer Funds Amer Mut R4 — Int/Div — Buy
Amer Funds Amer Mut R4 — Sold (part)
Vanguard International Value — Int/Div — Sold (part)
Vanguard International Value — Sold (part)
Vanguard International Value — Sold (part)
JP Morgan Mid Cap Val — Int/Div — Buy
JP Morgan Mid Cap Val — Sold (part)
JP Morgan Mid Cap Val — Sold (part)
Black Rock Small Cp Idx A — Int/Div — Buy
Black Rock Small Cp Idx A — Sold
Janus Enterprise — Int/Div — Buy
JP Morgan Sm Cap Val A — Int/Div — Buy
Franklin Sm Cap Val A — Int/Div — Sold
Sentinel Small Company — Int/Div — Sold (part)
Sentinel Small Company — Sold
Amer Funds CapWrldGl R4 — Int/Div — Buy
Amer Funds CapWrldGl R4 — Sold (part)
Amer Funds CapWrldGl R4 — Sold (part)
Fidelity Spar Intl Index — Int/Div — Sold (part)
Fidelity Spar Intl Index — Buy
Amer Funds Amer Bal R4 — Int/Div — Sold (part)
Fixed Interest Option — Interest — Buy
Fixed Interest Option — Sold (part)
AmerCent Cp Pres Mm Inv — Int/Div — Buy
AmerCent Cp Pres Mm Inv — Sold
Dreyfus Bond Mkt Idx Inv — Int/Div — Buy
Dreyfus Bond Mkt Idx Inv — Buy
PIMCO Total Ret A — Int/Div — Buy
PIMCO Total Ret A — Sold (part)
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 - Treasurer, Federal Magistrate Judges Assocution
Gift — Federal Bar Council — Annual Thanksgiving Lunch, Law Day Dinner, and other receptions — $1,000.00
Liability — LUSAA — Home equity line of credit on rental property, Orange Co., New York (Pt VIL, line 1)
Reimbursement — Magistrate Judge Advisory Group meetings
Reimbursement — American Bar Associaton — 0206-0207 — Houston, TX — Attend ABA Annual Meeting — truvel expense, food and lodging
Income — 2015 — Brooklyn Law School, ad jnct teaching salary — S10.000.00
Spouse's income — 2015 — Legal Services of New York, salary
Spouse's income — 2015 — Brooklyn Law School, ad poet teaching salary
During the reporting period | did not exercise the power of attorney listed m Part I, line 1.
The investments in Part VII have been renamed and reorganized to more accurately reflect the ownership and composition. In particular, the brokerage account
previously appearing on line 9 has been moved to line 38 and renamed "VALIC, Legal Services NYC, Tax Sheltered 403(h)", and lines 39-67 have been added to
account for the individual mutual fund transactions within the brokerage account. This information hud been previously inadvertently omitted from prior financial
disclosures due to a misunderstanding as to the nature of the account.
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.