# Reena Raggi > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/9546 ## Record - **Judge:** Reena Raggi - **Year:** 2013 - **Report type:** Initial - **Pages:** 13 ## Text PFIZER INC — Int/Div CITIBANK PREFERRED MONEY MARKET ACCOUNTIMMP) — Interest CITIBANK CHECKING ACCOUNT — Interest CITINEW YORK TAX FREE RESERVE MMF -R — Interest CITI PERSONAL WEALTH MANAGEMENT A/CECISAOSTT34 -R CORPORATE BOND - GENERAL ELEC CAP CORP DTD-3/06/2008 — Interest NEW YORK CITY G/O SER 1 DD 04/0104 FIC 8/1704 — Interest NEW YORK NY GENL OBLIG BDS-G- B/E DD 01032008 — Interest CERTIFICATE OF DEPOSIT-CITIBANK — Interest NEW YORK CITY G/O SER M DD 428085 F/C 1/105 — Interest — Redeemed NEW YORK ST DORM AUTH ST PERS INCOME TAX REV ED-A-BE — Interest NY ST THRUWY AUTH ST PERS INCM TX REV BDS-B/E DD 9 1(/0R — Interest GREENWICH ST.EMPLOYEES FUND — None CITI PERSONAL WEALTH RETIREMENT PLANS-IRA GENERAL ELECTRIC CAPITAL CORP CORPORATE BONDS — Interest GENERAL ELECTRIC CAPITAL CORP CORPORATE BONDS — Interest BERKSHIRE HATHAWAY INC DTD 042904 CORPORATE BONDS — Interest — Redeemed CHECKING ACCOUNT-CITIBANK — Interest MORGAN STANLEY SMITH BARNEY IRA ROLLOVER ACCOUNT — Closed MORGAN STANLEY BANK NA — Interest — Closed ISHARES BARCLAYS 1-3 YEARS CRED SHORT TERM BOND FUND — Int/Div — Distributed VANGUARD TOTAL BOND MARKET — Int/Div — Distnbuted CALVERT SHORT DURATION INC A MUTUAL FUNDS — Int/Div — Distnibuted DELAWARE LTD-TERM DIVERS INC A MUTUAL FUNDS — Int/Div — Distnbuted PIMCO TOTAL RETURN A MUTUAL FUNDS — Int/Div — Distributed VIRTUS MULTI-SECTOR S/T BD A MUTUAL FUNDS — Int/Div — Distnbuted TEMPLETON GLOBAL BDFD A — Int/Div — Distnbuted TEMPLETON GLOBAL TOTAL RET A — Int/Div — Distnbuted MORGAN STANLEY SMITH BARNEY BROKERAGE ACCOUNT — Closed MORGAN STANLEY BANK NA — Interest — Closed NEW YORK NY CITY TRANS FIN ALTH BLDG AID REV MUNI BONDS — Interest — Distnbuted ALBANY NY INDL DEV AGY CIVIC FAC REV MUNI BOND — Interest — Distnbuted NEVADA ST MUNI BD BK MUNI BOND — Interest — Distributed CALIFORNIA ST GENL OBLIG MUNI BONDS — Interest — Distnbuted NEW YORK NY GENL OBLIG SER-O MUNI BONDS — Interest — Distributed NEW YORK ST URBAN DEV CORP EMPIRE ST DEV CORP SVC MUNIS — Interest — Distnbuted NEW YORK NY GENL OBLIG SER D MUNI BONDS — Interest — Distnbuted LONG ISLAND PWR AUTH N'Y ELEC SYS REV-A MUNI BONDS — Interest — Distnbuted ALBANY NY INDL DEV AGY CIVIC FAC REV MUNI BONDS — Interest — Distributed AMERICAN EXPRESS CREDIT CO CORPORATE BONDS — Interest — Distnibuted GOLDMAN SACHS GROUP INC CORPORATE BONDS — Interest — Distnbuted MORGAN STANLEY CORPORATE BONDS — Interest — Distributed WACHOVIA CORP CORPORATE BONDS — Interest — Distributed CALVERT SHORT DURATION INC ( MUTUAL FUNDS — Int/Div — Distnibuted DRYDEN SH TRM CORP BD ( MUTUAL FUNDS — Int/Div — Distnbuted VIRTUS MULTI-SSECTOR S/T BD T MUTUAL FUNDS — Int/Div — Distnbuted WELLS FARGO SHT TRM MUNI BD ( MUTUAL FUNDS — Int/Div — Distributed TRIBOROUGH BRDG & TUNL AUTH NY REVS SER-A — Interest — Distnibuted OPPENHEIMER LTD TERM NY MUNI OC — Interest — Distnbuted NEW YORK CITY GEN OBLIG FISCAL SER-B SUBSER B-1 — Interest — Distnbuted METROPOLITAN TRANS AUTHN'Y TRANS REV SER-A — Interest — Distnbuted NEW YORK NY CITY MUN WTR FIN AUTHWTR & SWRSYSREV SER E — Interest — Distributed CALVERT SHORT DURATION INC C — Interest — Distnbuted MAINSTAY HIGH YIELD OPPORT — Interest — Distnbuted OPPENHEIMER LTD TERM NY MUNI ! bd — Interest — Distnbuted PRUDENTIAL SHT TRM CORP BD ( — Interest — Distributed VIRTUS UNSIGHT SH INTM BD ( — Interest — Distnbuted VIRTUS MULTISECTSHTTRM BD T — Interest — Distnbuted SWELLS FARGO ADV STMUNI BDC — Interest — Distnbuted GENERAL ELECTRIC CO — Int/Div — Distnbuted PFIZER INC — Int/Div — Distnbuted METROPOLITAN TRANS AUTH NY TRANS REV SER-A — Interest — Distnbuted NEW YORK STATE TWY AUTH REV SER-H — Interest — Distnbuted MAINSTAY HI YLD CORP BOND C — Interest — Distnibuted OPPENHEIMER LTD TERM NY MUNI {nd — Interest — Distnbuted VIRTUS MULTISECTSHTTRMBDT — Interest — Distnbuted NEW YORK CITY TRANS FIN AUTH BLDG AID REV FISCAL S41 — Interest — Distnbuted NEW YORK CITY GENL OBLIG SER-1 — Interest — Distributed NEW YORK CITY TRANS FIN AUTH FUTURE TAX SECD REV-F SUBSER — Interest — Distnbuted MORGAN STANLEY TRADITIONAL INHERITED IRA — Interest — Distributed CHARLES SCHWAB-CONTRIBUTORY IRA -HIGHTOWERS ADVISORS LLC — Open CASH ACCOUNT — Interest ISHARES BARCLAYS 1-3 YEARS CRED SHORT TERM BOND FUND — Int/Div VANGUARD BOND INDEX FUND — Int/Div CALVERT SHORT DURATION INC A MUTUAL FUNDS — Int/Div DELAWARE LTD-TERM DIVERS INC A MUTUAL FUNDS — Int/Div PIMCO TOTAL RETURN A MUTUAL FUNDS — Int/Div VIRTUS MILTI-SECTOR ST BD A MUTUAL FUNDS — Int/Div TEMPLETON GLOBAL BDFD A — Int/Div TEMPLETON GLOBAL TOTAL RET A — Int/Div CHARLES SCHWAB - HIGHTOWER SECURITIES, LLC — Open PRIME FUND CAPITAL RESERVES MONEY MARKET — Int/Div GENERAL ELECTRIC CO — Int/Div GOLDMAN SACH GRP INC MTN BE 6% CORPORATE BOND — Interest MORGAN STANLEY SR NT 6%. CORPORATE BOND — Interest WACHOVIA CORP NEW SUB NT L259. CORPORATE BOND — Interest NEW YORK N'Y BDS SER. 2005 D- MUNICIPAL BOND — Interest NEW YORK NY GO BDS SER. 2005 O- MUNICIPAL BOND — Interest NEW YORK NY CITY TRANSITIONAL FIN-MUNICIPAL BOND — Interest ALBANY NY INDL DEV AGY CIVIC FAC REV-MUNICIPAL BOND — Interest NEVADA ST MUNI BD BK MUNI BOND — Interest — Redeemed CALIFORNIA ST GO BDS SER. 2007 S9%-MUNICIPAL BOND — Interest NEW YORK NY GO BDS, 2005 O- MUNICIPAL BOND — Interest NEW YORK ST URBAN DEV CORP REV SERVICE-MUNICIPAL BOND — Interest NEW YORK NY GO BDS SER. 2005 D- MUNICIPAL BOND — Interest METROPOLITAN TRANSN AUTH N'Y REV FOR-MUNICIPAL BOND — Interest LONG ISLAND PWR AUTH N'Y ELEC SYS REV-MUNICIPAL BOND — Interest ALBANY NY INDL DEV AGY CIVIC REV-MUNICIPAL BOND — Interest AMERICAN EXPRESS CREDIT CO CORPORATE BONDS — Interest — Redeemed NEW YORK NY GO BDS SER. 2009 B-1-MUNICIPAL BOND — Interest NEW YORK ST TWY AUTH GEN REV GEN REV BDS-MUNICIPAL BOND — Interest NEW YORK NY CITY TRANSITIONAL FIN-MUNICIPAL BOND — Interest TRIBOROUGH BRDG & TUNL AUTH NY REVS SER-A — Interest — Redeemed NEW YORK NY GO BDS SER. FISCAL 2008 1-1 -MUNICIPAL BOND — Interest METROPOLITAN TRANSN AUTH N'Y REV FOR-MUNICIPAL BONDS — Interest NEW YORK NY CITY MUN WTR FIN AUTHWTR & SWRSYSREV SER E — Interest — Redeemed NEW YORK ST TWY AUTH GEN REV GEN REV BDS-MUNICIPAL BOND — Interest NEW YORK NY CITY TRANSITIONAL FIN-MUNICIPAL BOND — Interest CALVERT SHRT DURATIO INCOME CL C-MUTUAL FUNDS — Int/Div MAINSTAY HIGH YIELD CORP CLASS C-MUTUAL FUNDS — Int/Div OPPENHEIMER ROCHESTER LTD TERM NY MUNI C-MLTUAL FUNDS — Int/Div PRUDENTIAL SHORT TERM CORP BOND CL C-MUTUAL FUNDS — Int/Div VIRTUS LOW DURATION INCOME FUND CLASS C-MUTUAL FUNDS — Int/Div VIRTUS MULTI SECTOR SHORT TERM BOND CL T-MUTUAL FUNDS — Int/Div WELLS FARGO SHORT TERM MUNI BOND FD C-MUTUAL FUNDS — Int/Div CHARLES SCHWAB-INHERITED IRA — Interest — Open TRUSTEE, WILLIAM NELSON CROMWELL FOUNDATION, NEW YORK, NEW YORK Reimbursement — UNIVERSITY OF CHICAGO LAW SCHOOL — O43 1720130418201 — CHICAGO. ILL — VISITING JURIST PROGRAM — TRAVEL, HOTEL AND MEAL DPART VI1, PAGE 5, LINES#19-28: THIS ACCOUNT WAS CLOSED ON 01/31/2013 AND ALL OF THE HOLDINGS WERE TRANSFEREED TO A NEW INVESTMENT BROKERAGE ACCOUNT. LINES #75-84, THE W BROKERAGE ACCOUNT IS CHARLES SCHWAB. 2)PART VII, PAGES, LINES#71-81: THIS ACCOUNT WAS OPENED ON 01/31/2013 AND ALL OF THE ASSETS FROM THE MORGAN STANLEY SMITH BARNEY IRA ROLLOVER ACCOUNT, LINE#19 WERE TRANSFERRED TO THIS ACCOUNT, 3)PART VII, PAGES 5-8, LINES#29-70: THIS ACCOUNT WAS CLOSED ON 01/31/2013 AND ALL OF THE HOLDINGS WERE TRANSFEREED TO A NEW INVESTMENT BROKERAGE ACCOUNT. LINES #85-126. THE NEW BROKERAGE ACCOUNT IS CHARLES SCHWAB. 4PART VI1, PAGES 8-11, LINES#82-118: THIS IS THE NEW BROKERAGE ACCOUNT THAT WAS OPENED ON 01/31/2013. ALL ASSETS FROM THE MORGAN STANLEY BROKERAGE ACCOUNT WERE TRANSFERRED INTO THIS ACCOUNT, --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/9546. Public record. Not legal advice.