# Raymond Joseph Dearie > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/8045 ## Record - **Judge:** Raymond Joseph Dearie - **Year:** 2017 - **Report type:** Annual - **Pages:** 12 ## Text Citibank Checking and Savings — Interest Citibank IRS Money Market AIC — Interest LREB. Federal Credit Union - Regular Shares — Interest USAA Checking and Savings (X) — Interest First National Bank of St. Louis (X) — Interest Municipal Credit Union (X) — Interest Apple common stock — Int/Div Berkshire Hathaway Inc.(X) common stock — Int/Div Chevron Corp comon stock — Int/Div Conoco Phillips common stock — Int/Div — Sold Duke Energy common stock — Int — Buy Express Scripts Holding common stock — Int/Div — Sold General Mills common stock — Int/Div McCormick & Company common stock — Int./y — Buy Nike common stock — Int/Div Simon Property Group common stock — Int/Div — Buy Starbucks common stock — Int/Div — Buy Union Pacific common stock — Int/Div — Buy Walt Disney common stock — Int/Div Wells Fargo common stock — Int/Div — Sold MFS Global Equity Fund CL A — Int/Div MFS Int'l Diversificaiton — Int/Div — Sold JP Morgan Chase — Int/Div Edward Jones Investment - Act (H) Bndge Builder Bond Fund — Int/Div Bridge Builder Core Plus Bond Assoc — Int/Div Columbia Small Cap Value — Int/Div Dimemional DFA Int'l Value Fund — Int/Div Dodge & Cox Stock — Int/Div Europacific Growth — Int/Div Franklin Mutual Shares — Int/Div Ironbridge Smid Cap — Int/Div Jh Disciplined Value Mid Cap — Int/Div JP Morgan Fed Mon Mkt — Int/Div MFS Int'l Value — Int/Div Pimco Total Retum IV (X) — Int/Div Prudential High Yield — Int/Div Prudential Jenn Mid Cap GR — Int/Div T. Rowe Price Inst] Lrge Cp G (X)R — Int/Div T. Rowe Price Int'l Stock (X) — Int/Div Victory Small Company Opport — Int/Div Edward Jones Act. 2 - Roth IRA (X) (H) AFS Int'l Growth Fund CL — Int/Div Bridge Builder Bond Fund — Int/Div Cha Aggressive Growht — Int/Div Columbia Acorn Int'l — Int/Div Dimensional Int'l Small Co. Fund — Int/Div Dodge & Cox Stock — Int/Div Franklin Mutual Shares C1 Z — Int/Div Fundamental Investors — Int/Div Harbor Capital Appreciation — Int/Div Invesco Comstock — Int/Div JP Morgan Fed Mon Mkt — Int/Div JP Morgan High Yield — Int/Div JP Morgan Mid Cap Value Inst] — Int/Div JP Morgan US Gov't Money Market Fund — Int/Div Looms Sayles INV Grade BD — Int/Div Metropolitan West Ttl Red Bd — Int/Div MFS International Value — Int/Div MFS Value — Int/Div Pimco Total Return IV — Int/Div Prudential High-Yield — Int/Div T. Rowe Price Blue Ship Gr — Int/Div T. Rowe Price Intl Bond — Int/Div Edward Jones Act. 3 - Traditional IRA (X) Hy Bridge Builder Bond Fund — Int/Div Bridge Builder Small Mid-Growth — Int/Div Bridge Builder Small Mid-Value — Int/Div Bridge Builder Intl Equity — Int/Div Dodge & Cox Stock — Int/Div Fundamental Investors — Int/Div Harbor Capital Appreciation — Int/Div Invesco Comstock — Int/Div JP Morgan Fed Mon Mkt — Int/Div IP Morgan High Yield — Int/Div JP Morgan Mid Cap Value — Int/Div Looms Sayles Inv Grade Bd — Int/Div Metropolitan West Tul Ret Bd — Int/Div MFS Value — Int/Div Pimco Total Retum V — Int/Div Prudential Jenn Mid Cap Gr — Int/Div Ramer Small/Mid Cap Eq Inst — Int/Div Scout Int] — Int/Div T. Rowe Price Blue Chip Gr — Int/Div T. Rowe Price Intl Bd — Int/Div T. Rowe Price Intl Stock — Int/Div Federate Municipal & Stock Advantage Fund — Int/Div Rollover IRA (H) Mutual Funds Blackrock Large Cap Value Fund — Int/Div — Sold (part) JP Morgan Large Cap Growth — Int/Div — Sold (part) Newberger Berman Mid Cap Growth — Int/Div — Sold (part) Newherger Int'l Equity Fund — Int/Div — Sold (part) Clearbridge Small Cap Grw C1 A — Int/Div Prudential Jennison Int'l Fund — Int/Div Prudential QMA Small Cap Value — Int/Div Victory Integrity Mid Cap Value — Int/Div — Sold (part) Prudential Equities Individual Account (H) Amnaly Cap Mgmt. Inc — None Apple Inc — Int/Div Berkshire Hathway Inc — Int/Div Calamos High Income Fund — Int/Div Celgene Corp. — Int/Div Gilead Sciences Inc — Int/Div Harmon Int'l Industries Inc — None — with line 105) Samsung Elec — None — Buy JP Morgan Chase & Co — Int/Div KKR & Co. — Int/Div Newberger Berman — Int/Div Stryker Corp — None TIX Cos Inc — Int/Div iShares MSCI EAGE Index Fund — None SPDR Five Hundred — None Vanguard Whitehall Funds — Int/Div Starwood Property Inc — Int/Div Spouse's income — 2017 — Appellate Division, Second Judicial Department, Brooklyn, NY --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/8045. Public record. Not legal advice.