Ramon E. Reyes jr

2015Annual

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Pull out the substance of this filing.

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.

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