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 2018 report.

61 assets with a value on the amended report filed 2019-08-14. 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	None
BABYLON NY VARIOUS PURPOSES SER BDS 2018 G/O LTD B/E	Bond	Member	$15,001 - $50,000
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
CBM BLIND TRUST U/A DTD 12/07/2018	Other	Member	$1,000,001 - $5,000,000
CHASE CHECKING	Other	Member	$15,001 - $50,000
CHASE CHECKING ACCOUNT	Other	Member	$50,001 - $100,000
CHASE SAVINGS ACCOUNT	Other	Member	$50,001 - $100,000
CITI BANK, RENTAL CHECKING FOR RENTAL HOUSE IN N.Y.	Other	Member	$15,001 - $50,000
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
CORTLAND NY PUB IMPT BDS 2018 G/O LTD B/E B/Q MAC	Bond	Member	$15,001 - $50,000
GARDEN CITY NY PUB IMPT BDS 2018 A G/O LTD B/E	Bond	Member	$15,001 - $50,000
GARDEN CITY NY PUB IMPT BDS 2018 SER A G/O LTD B/E OID	Bond	Member	$15,001 - $50,000
GREENSEA FARMS, LLC, REAL ESTATE INVESTMENTS IN CHESAPEAKE, VIRGINIA, 25% Interest	Other	Member	$250,001 - $500,000
HARRISON NY PUB IMPT BDS 2018 G/O LTD B/E	Bond	Member	$50,001 - $100,000
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
LOCKPORT TOWN NY PUB IMPT BDS 2018 G/O LTD B/E BAM	Bond	Member	$15,001 - $50,000
MANHASSET NY UN FREE SCH DIST SER C G/O UNLTD 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
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 BDS 09 SUBSR J1 G/O UNLTD PREREFUNDED B/E	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 ATH WTR SWR SYS SEC GEN RESOL SER FF REV B/E	Bond	Member	$15,001 - $50,000
NEW YORK NY CITY TRANSITIONAL FIN AUTH REV SUBSER B-1	Bond	Member	$15,001 - $50,000
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 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 ST DORM AUTH REVS NON ST SUPPORTED DEBT RFDG NY UNIV SER A	Bond	Member	$15,001 - $50,000
NEW YORK ST DORM AUTH SALES TAX REV ST SUPPORTED SER B GRP A	Bond	Member	$15,001 - $50,000
NEW YORK ST DORM AUTH ST PERS INCOME TAX REV FOR REF GEN PURP SER A B/E	Bond	Member	$15,001 - $50,000
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 DORM AUTH ST PERS INCOME TAX REV SER A B/E	Bond	Member	$15,001 - $50,000
NEW YORK ST ENVIRONMENTAL FCS CRP ST CLEAN WTR & DRINKING RV REV A OID	Bond	Member	$1,001 - $15,000
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
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
PORT AUTH NY & NJ CONS ONE HUNDRED SEVENTY NINTH REV B/E	Bond	Member	$1,001 - $15,000
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
SCARSDALE NY PUB IMPT BDS 2018 G/O LTD B/E OID	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
SUFFOLK CNTY NY WTR AUTH WTRWKS REV SER A B/E	Bond	Member	$15,001 - $50,000
TD BANK, RENTAL CHECKING ACCOUNT FOR WASHINGTON D.C.	Other	Member	$1,001 - $15,000
THE COLUMNS LLC, RENTAL PROPERTY IN ROSE HILL, JAMAICA, 25% Interest	Other	Member	$500,001 - $1,000,000
TRIBOROUGH BRDG TUNL AUTH NY REVS GEN SER C B/E	Bond	Member	$15,001 - $50,000
UNDIVIDED INTEREST IN 96 ACRES , ROUTE 64, SOUTHAMPTON COUNTY VA	Other	Member	None
WELLS FARGO MONEY MARKET FUND	Fund	Member	$15,001 - $50,000
WHITE PLAINS NY PUB IMPT BDS 2018 G/O LTD B/E	Bond	Member	$15,001 - $50,000

How reports are read: holdings methodology.