Carolyn B. Maloney

Former representative · NY-12 · Democrat

11 published transactions from periodic transaction reports since 2020, shown as filed. Amounts are the ranges on the form. Each row links to its filing. Holdings from 6 annual reports are below.

Disclosed	Traded	Days	Owner	Asset	Type	Amount range (as filed)	Source
2022-07-19	2022-06-08	41	Member	ORANGETOWN NY PUB IMPT BDS 2022 G/O LTD TAX B/E	Purchase	$15,001 - $50,000	Clerk →
2022-03-17	2022-02-16	29	Member	NEW YORK NY CITY MUN FIN ATH W&S SYS REV 2ND GEN RESLUTN FISCAL 13 DD OID	Purchase	$15,001 - $50,000	Clerk →
2022-02-18	2022-01-05	44	Member	NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS 2ND GEN RSLTN EE REV B/E	Purchase	$15,001 - $50,000	Clerk →
2021-12-18	2021-11-08	40	Member	ITHACA CITY NY PUB IMPT G/O LTD B/E OID	Purchase	$15,001 - $50,000	Clerk →
2021-10-22	2021-09-30	22	Member	PORT AUTH NY & NJ RFDG AMT CONS ONE HUNDRED NINETY SEVENTH SER REV	Purchase	$15,001 - $50,000	Clerk →
2021-10-22	2021-09-29	23	Member	NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS SCD GEN RSLTN SUBSER CC1 REV	Purchase	$15,001 - $50,000	Clerk →
2021-10-22	2021-09-21	31	Member	New York NY CITY MUN WTR FIN AUTH WTR & SWR RFDG FISL 2016 SER A B/E	Purchase	$15,001 - $50,000	Clerk →
2021-10-22	2020-06-04	505 ·>45	Member	FIDELITY FUNDS FIDELITY TREASURIES ONLY	Sale (partial)	$250,001 - $500,000	Clerk →
2021-10-22	2020-06-02	507 ·>45	Member	FIDELITY FUNDS FIDELITY TREASURIES ONLY	Sale (partial)	$50,001 - $100,000	Clerk →
2020-07-31	2020-05-20	72 ·>45	Member	FIDELITY FUNDS FEDERAL TREASURY ONLY MUTUAL FUND	Sale (partial)	$50,001 - $100,000	Clerk →
2020-02-19	2020-01-09	41	Member	FIDELITY FUNDS - FIDELITY TREASURY ONLY	Purchase	$500,001 - $1,000,000	Clerk →

How these are read and published: methodology.

Holdings · annual financial disclosure

Assets listed on the 2017 report.

86 assets with a value on the report filed 2018-05-15. Values are the ranges on the form. Assets are held by the member, a spouse or a dependent child, as reported. Open the report.

Asset	Type	Owner	Value (as filed)
ATHENA II, LLC.COMMERCIAL AND RESIDENTIAL RENTAL PROPERTY IN VIRGINIA BEACH, VA	Other	Member	$5,000,001 - $25,000,000
BEECHTREE PARK, INC., REAL ESTATE INVESTMENTS IN VIRGINIA BEACH AND CHESAPEAKE, VIRGINIA	Other	Member	$500,001 - $1,000,000
BIRDNECK COUNTRY CLUB APARTMENTS, INC. , LAND INVESTMENT IN VIRGINIA BEACH, VIRGINIA	Other	Member	$500,001 - $1,000,000
BOSHER FAMILY PARTNERSHIP LP. REAL ESTATE INVESTMENT IN N.C.	Other	Member	$15,001 - $50,000
BRIARCLIFF MANOR NY RFDG PUB IMPT SER A G/O UNLTD B/E	Bond	Member	$15,001 - $50,000
CHASE CHECKING ACCOUNT	Other	Member	$1,000,001 - $5,000,000
CHASE SAVINGS ACCOUNT	Other	Member	$1,001 - $15,000
CHEMLING CNTY NY PUB IMPT G/O B/E	Bond	Member	$15,001 - $50,000
CITI BANK, RENTAL CHECKING FOR RENTAL HOUSE IN N.Y.	Other	Member	$100,001 - $250,000
COLUMBIA CNTY NY PUB IMPT SER B G/O LTD B/E	Bond	Member	$15,001 - $50,000
CONGRESSIONAL CREDIT UNION, WASHINGTON D.C.	Other	Member	$1,001 - $15,000
GREENSEA FARMS, LLC, REAL ESTATE INVESTMENTS IN CHESAPEAKE, VIRGINIA, 25% Interest	Other	Member	$250,001 - $500,000
JTP, INC. LAND AND RESIDENTAL RENTALS, JOHNSTOWN ROAD, CHESAPEAKE, VIRGINIA	Other	Member	$15,001 - $50,000
LINKHORN PLACE ASSOCIATES, LP. INVESTMENT IN REAL ESTATE IN VIRGINIA BEACH, VIRGINIA	Other	Member	$50,001 - $100,000
MANHASSET NY UN FREE SCH DIST SER C G/O UNLTD B/E	Bond	Member	$15,001 - $50,000
METRO TRANS AUTH NY DED TAX FUND UNFUNDED BAL SER A	Bond	Member	$15,001 - $50,000
METRO TRANS AUTH NY DEDICATED TX FD RFDG SER A REV B/E	Bond	Member	$15,001 - $50,000
METRO TRANS AUTH NY REV SER C B/E	Bond	Member	$15,001 - $50,000
METRO TRANSN AUTH NY REV TRANSN SER D AGM CR CUS OID	Bond	Member	$1,001 - $15,000
METROPOLITAN TRANSN AUTH NY REV PREREF TRANSN SER A B/E	Bond	Member	None
METROPOLITAN TRANSN AUTH NY REV PREREF TRANSN SER B B/E	Bond	Member	None
METROPOLITAN TRANSN AUTH NY REV PREREFUNDED TRANS SER A B/E	Bond	Member	None
METROPOLITAN TRANSN AUTH NY REV TRANSN SER A B/E AGM	Bond	Member	None
METROPOLITAN TRANSN AUTH NY REV UNREFUNDED BAL SER B B/E	Bond	Member	None
METROPOLITAN TRANSN AUTH NY SER B REV B/E	Bond	Member	None
NATIONAL BANK OF JAMAICA	Other	Member	$1,001 - $15,000
NEW ROCHELLE NY PUB IMPT G/O LTD B/E	Bond	Member	$15,001 - $50,000
NEW YORK CITY TRANS FIN AUTH REVS FUTURE TAX 2ND SUBSER A1	Bond	Member	$15,001 - $50,000
NEW YORK CITY TRANS SER S-4 OID	Bond	Member	$15,001 - $50,000
NEW YORK NY CITY HSD DEV CORP MLTI FAMILY HSG REV SER J B/E	Bond	Member	$15,001 - $50,000
NEW YORK NY CITY MUN WTR FIN AUTH REV B/E	Bond	Member	None
NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS REV DD B/E OID	Bond	Member	$1,001 - $15,000
NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS REV SER A B/E OID AGM	Bond	Member	None
NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS REV SER DD B/E OID	Bond	Member	$15,001 - $50,000
NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS REV SER DD B/E OID	Bond	Member	$15,001 - $50,000
NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS REV SER DD B/E OID	Bond	Member	$15,001 - $50,000
NEW YORK NY CITY MUN WTR FIN AUTH WTR & SWR SYS UNREF BAL SER A REV OID	Bond	Member	None
NEW YORK NY CITY TRANSN FIN AUTH BLDG AID REV FISCAL 2008 S-1 B/E OID	Bond	Member	$50,001 - $100,000
NEW YORK NY CITY TRNSTNL FIN AUTH BLDG AID REV FISCAL 2009 SER S-4 OID	Bond	Member	$15,001 - $50,000
NEW YORK NY FISCAL 2009 SUBSER A 1 G/O UNLTD B/E OID	Bond	Member	$50,001 - $100,000
NEW YORK NY FISCAL 2009 SUBSER A1 G/O UNLTD B/E OID	Bond	Member	$15,001 - $50,000
NEW YORK NY FISCAL SER B SUB B-1 G/O UNLTD B/E	Bond	Member	$15,001 - $50,000
NEW YORK NY PREREF FISCAL 2008 SUB C 1 G/O B/E AGM	Bond	Member	None
NEW YORK NY PREREFUNDED FISCAL 2009 SUBSER F-1 G/O UNLTD OID	Bond	Member	$1,001 - $15,000
NEW YORK NY SER C G/O UNLTD OID	Bond	Member	None
NEW YORK NY SER G G/O UNLTD B/E OID	Bond	Member	None
NEW YORK NY SUBSER A-1 G/O UNLTD OID B/E	Bond	Member	$15,001 - $50,000
NEW YORK NY SUBSER I-1 G/O UNLTD B/E	Bond	Member	$50,001 - $100,000
NEW YORK NY SUBSER J 1 G/O UNLTD B/E	Bond	Member	$15,001 - $50,000
NEW YORK NY UNREF BAL FISCAL 2009 SUBSER F-1 G/O UNLTD OID	Bond	Member	$15,001 - $50,000
NEW YORK NY UNREFUNDED BALANCE SUBSR D-1 G/O UNLTD B/E	Bond	Member	$1,001 - $15,000
NEW YORK ST DORM AUTH REVS NON ST SUPPORTED DEBT RFDG NY UNIV SER A	Bond	Member	$15,001 - $50,000
NEW YORK ST DORM AUTH RVS ST SUPPORTED DEBT PRFD 16 MNTL HEALTH SER A	Bond	Member	$1,001 - $15,000
NEW YORK ST DORM AUTH ST PERS INCOME TAX REV RFDG GEN PURP SER A B/E	Bond	Member	$15,001 - $50,000
NEW YORK ST ENVIRONMENTAL FACS ST CLEAN WTR & DRINKING SER B B/E	Bond	Member	None
NEW YORK ST ENVIRONMENTAL FACS ST CLEAN WTR & DRINKING SER B B/E	Bond	Member	None
NEW YORK ST ENVIRONMENTAL FCS CRP ST CLEAN WTR & DRINKING RV REV A OID	Bond	Member	$1,001 - $15,000
NEW YORK ST TWY AUTH GEN REV RFDG SER H B/E FGIC	Bond	Member	$15,001 - $50,000
NEW YORK ST. DORM AUTH ST PERS INCOME TAX REV SER G-B/E	Bond	Member	$1,001 - $15,000
NEW YORK, N.Y. CITY MUNI WTR FIN AUTH WTR & SWR SYS REV 2ND GEN RSLTN SR FF2	Bond	Member	$15,001 - $50,000
NY DORM AUTH REVS NON ST SPPRDT DEBT 2009 RFDG ROCKERFELLER UNI SR A B/E	Bond	Member	$15,001 - $50,000
NY NY CITY MUN WTR FIN AUTH WTR & SWR REV 2ND GEN RSLTN SR CC B/E OID	Bond	Member	$15,001 - $50,000
NY NY CITY TRANSITIONAL FIN AUTH BLDG AID RV SR SER S-2 FGIC-MBIA RE	Bond	Member	None
PLEASANTSVILLE N.Y. PUB IMPT G/O B/E OID	Bond	Member	$15,001 - $50,000
PORT AUTH NY & NJ CON ONE HUNDRED SIXTIETH REV B/E	Bond	Member	$15,001 - $50,000
PORT AUTH NY & NJ CONS ONE HUNDRED NINETIETH SER REV B/E	Bond	Member	$15,001 - $50,000
RESIDENTIAL RENTAL PROPERTY AND RESIDENCE, EAST 92ND ST., HELD IN NAME ATHENA ASTORIA REALTY LLC	Other	Member	$1,000,001 - $5,000,000
RESIDENTIAL RENTALS, 206 D. STREET SE, WASHINGTON, D.C.	Other	Member	$1,000,001 - $5,000,000
RIVERHEAD NY PUB IMPT G/O ULTD B/E	Bond	Member	$15,001 - $50,000
ROCKLAND CNTY NY RFDG G/O B/E	Bond	Member	$15,001 - $50,000
SEA BAY LLC, RESIDENTIAL AND COMMERCIAL PROPERTY IN VA. BEACH, VA AND NORFOLK, VA.	Other	Member	$50,001 - $100,000
Amount owed to the filer (debtor not shown)	Other	Member	$1,001 - $15,000
SUFFOLK CNTY NY WTR AUTH WTRWKS REV RFDG B\E	Bond	Member	$15,001 - $50,000
TD BANK, RENTAL CHECKING ACCOUNT FOR WASHINGTON D.C.	Other	Member	$15,001 - $50,000
THE COLUMNS LLC, RENTAL PROPERTY IN ROSE HILL, JAMAICA, 25% Interest	Other	Member	$500,001 - $1,000,000
TOWNEBANK CHECKING, VIRGINIA BEACH, VIRGINIA	Other	Member	$50,001 - $100,000
TRIBOROUGH BRDG & TUNL AUTH NY REVS PREREF SUB SER D GHAC CR CUS GE	Bond	Member	$1,001 - $15,000
TRIBOROUGH BRDG & TUNL AUTH NY REVS SUBORDINATE REV BDS 2008 D OID UNREF	Bond	Member	$1,001 - $15,000
TRIBOROUGH BRDG & TUNL AUTH NY REVS SUBORDINATE REV BDS 2008D PREREF OID	Bond	Member	$15,001 - $50,000
TRIBOROUGH BRDG & TUNL AUTH NY REVS UNREFUNDED BAL GEN SER A B/E	Bond	Member	None
TRIBOROUGH BRDG & TUNL AUTH NY REVS UNREFUNDED BAL SUB SER D BHAC CD B/EGEN SER A B/E	Bond	Member	$1,001 - $15,000
TRIBOROUGH BRDG & TUNL AUTH NY REVS UNREFUNDED GEN SER C B/E	Bond	Member	$15,001 - $50,000
TRIBOROUGH BRDG & TUNNEL AUTH NY REVS GEN SER A	Bond	Member	$15,001 - $50,000
TRIBOROUGH BRIDGE & TUNNELL AUTH . NY REVS PREFER GEN SER C B/E	Bond	Member	$1,001 - $15,000
UNDIVIDED INTEREST IN 96 ACRES , ROUTE 64, SOUTHAMPTON COUNTY VA	Other	Member	None
WELLS FARGO MONEY MARKET FUND	Fund	Member	$1 - $1,000

How reports are read: holdings methodology.