Mary Grace Diehl
2015Annual
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What was filed
209
investments
4
positions
0
gifts
1
agreements
0
debts
16
reimbursements
0
income
2
spouse income
Named parties
- National Conference of Bankruptcy Judges
- American Bankruptcy Institute
- American College of Bankruptcy
- Turnaround Managment Assocution
- Turnaround Management Association
- National Assn of Bankrupicy Trustees
- National Assn of Bankruptcy Trustees
- Turnaround Management Assn
- Natmoal Association of Chapter 13 Trustees
- American Bankruptcy ; Institute
- American Bankrupicy Institute
- Natonal COnference of . Bankruptcy Judges
- Graduate Fellowship Georgia State University
- Self Employed Attorney
As filed
Bank of America Accounts — Interest
Wells Fargo Bank Account — None
Emory Credit Union — None
Mass Mutual Life Insurance Policy# (whole life) — Int/Div
Mass Mutual Insurance Policy #2(whole life) — Int/Div
Prudential Insurance Policy (whole life) — Interest
Brokerage Account #1 (-13012)
Bank Deposit Account FIA Card services — Interest
MFS Value Fund Class A — Int/Div — Sold (part)
MFS Value Fund Class A — Sold (part)
MFS Value Fund Class A — Sold
Bank of America (formerly ML Bank) — Interest
Hartford Growth Opportunities Fund C1 A — Int/Div — Sold (part)
Hartford Growth Opportunities Fund C1 A — Sold (part)
Hartford Growth Opportunities Fund C1 A — Sold
Amencan Euro Pacific Growth Fund C1 F — Int/Div — Sold (part)
Amencan Euro Pacific Growth Fund C1 F — Sold
Wells Fargo Advantage Small Cap Fund A — Int/Div — Sold (part)
Wells Fargo Advantage Small Cap Fund A — Sold
American Century Small Cap f/k./a Amer Century Investor Fund — None — Sold (part)
American Century Small Cap f/k./a Amer Century Investor Fund — Sold
Eaton Vance Large Cap Value Fund Class A — Distribution — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
ISHARES RUSSELL 1000 Growth Index Fund — Int/Div — Sold (part)
ISHARES RUSSELL 1000 Growth Index Fund — Sold
ISHARES RUSSELL 1000 Value Index — Int/Div — Sold (part)
ISHARES RUSSELL 1000 Value Index — Sold
Dreyfus Appreciation Fd — Distribution — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Thomas White Int. Fund — Int/Div — Sold (part)
Thomas White Int. Fund — Sold (part)
Thomas White Int. Fund — Sold
American Century Small Cap Val Fd (ASVIX) — Int/Div — Sold
JP Morgan Undscvrd Mngrs (UBVSX) — Int/Div — Sold (part)
JP Morgan Undscvrd Mngrs (UBVSX) — Sold (part)
JP Morgan Undscvrd Mngrs (UBVSX) — Sold
Hancock Horizon Diversified Intl Fd Inst — Int/Div — Sold (part)
Allianzgi NF) Dividend Value Fund CL P — Int/Div — Buy
Eaton Vance Atlanta Capital SM1D Cap FAdCLI — Distribution — Buy
Eaton Vance Atlanta Capital SM1D Cap FAdCLI — Sold (part)
Mamstay Large Cap Growth Fund CL — Distribution — Buy
Mamstay Large Cap Growth Fund CL — Sold (part)
Mamstay Large Cap Growth Fund CL — Sold (part)
Mamstay Large Cap Growth Fund CL — Sold (part)
Mainstay Epoch Global Equity Yield Fund ll — Distribution — Buy
Mainstay Epoch Global Equity Yield Fund ll — Sold (part)
MFS Research International Fd CLI — Int/Div — Buy
MFS Research International Fd CLI — Sold (part)
Prudential Jennison Small COmpany Fd ne 7 — Distribution — Buy
Prudential Jennison Small COmpany Fd ne 7 — Sold (part)
Brokerage Acct #2 (-13017)
Gieorgia St RA & Twy Auth Rey — Interest — Sold (part)
University Houston Tex — Interest
Gwinnett Cnty Ga Wir & Sew Ser A — Interest — Sold (part)
Gwinnett Cnty Ga Wir & Sew Ser A — Sold
Dekalb Private Hosp Auth — Interest
Columbia Co Ga Wir & Sew — Interest — Sold (part)
Athens-Clarke Cnty GA Uni Govt Auth Rev — Interest
Athens Clarke County GA UNI Govt Sales Tax Jail — Interest — Sold (part)
Connecticut St Spl Tax Oblig Rev Ser A — Interest — Sold
Metro Atlanta RTA GA SLS TaxRV Third Series — Interest
DeKalb Cnty Ga Wir-Sew — None — Buy
Met Wash DC Arpts AT — Int/Div — Buy
Brokerage Acct #3 (-12445)
SPSOO ARN Issuer BAC/due 1/30v2015 — None — Redeemed
SPSOO ARN Issuer CS/due 7/31/15 — None — Redeemed
SXSE ARN Issuer DB/due 7/31/15 — None — Redeemed
SXSE ARN Issuer SEK/due 4/24/15 — None — Redeemed
SPSOO ARN Issuer BAC/due 3/28/16 — None — Buy
SPSOO ARN Issuer BAC/due 5/27/16 — None — Buy
SPSOO ARN Issuer CS/due 9/3006 — None — Buy
SXSE ARn Issuer BAC/due 5/27/16 — None — Buy
SXSE ARN Issuer BAC/due 6/24/16 — None — Buy
SXSE ARN Issuer BAC due 9730016 — None — Buy
IRA #1(-13022)
ML Winton FuturesAccess LLC — None — Buy (add'l)
IRA #2 (-1259%)
Hartford Growth Opportunities Fund C1 A — None — Sold (part)
Hartford Growth Opportunities Fund C1 A — Buy (add'l)
Hartford Growth Opportunities Fund C1 A — Sold
Amencan Euro Pacific Growth Fund C1 F — None — Buy (add'l)
Amencan Euro Pacific Growth Fund C1 F — Sold (part)
Amencan Euro Pacific Growth Fund C1 F — Sold
Wells Fargo Advantage Small Cap Gr Fund A — None — Sold (part)
Wells Fargo Advantage Small Cap Gr Fund A — Sold
American Century New Opportunities [1 Investor Fund — None — Sold (part)
American Century New Opportunities [1 Investor Fund — Sold
MFS Value Fund C1 A — None — Sold (part)
MFS Value Fund C1 A — Sold
Eaton Vance Large Cap Value FUnd Class A — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class A — Sold (part)
Eaton Vance Large Cap Value FUnd Class A — Sold (part)
FIA Card Services (formerly ML Bank USA RAS! — Interest
ISHARES RUSSELL 1000 Growth — None — Sold (part)
ISHARES RUSSELL 1000 Growth — Sold
ISHARES RUSSELL 1000 Value — None — Sold (part)
ISHARES RUSSELL 1000 Value — Sold
Dreyfus Appreciation Fd — Int/Div — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Thomas White linternational Fund — None — Buy (add'l)
Thomas White linternational Fund — Sold (part)
Thomas White linternational Fund — Sold
American Century Small Cap Val FD Investon{ ASVIX) — None — Buy (add'l)
American Century Small Cap Val FD Investon{ ASVIX) — Sold (part)
American Century Small Cap Val FD Investon{ ASVIX) — Sold
JP Morgan Undscvrd Mngrs (UBVSX) — None — Buy (add'l)
JP Morgan Undscvrd Mngrs (UBVSX) — Sold
Hancock Horizon Diversified Intl Fd — None — Buy (add'l)
Hancock Horizon Diversified Intl Fd — Sold (part)
Hancock Horizon Diversified Intl Fd — Sold
Allianzgi NFJ Dividend Value Fund CL P — Int/Div — Buy
Eaton Vance Atlanta Capital SMID Cap Fd orl — Int/Div — Buy
Mainstay Large Cap Growth Fund C11 — Int/Div — Buy
Mainstay Epoch Global Equity Yield Fund cll — Int/Div — Buy
MFS Research International Fd C11 — Int/Div — Buy
Prudential Jennison Small Company Fd Inc yA — Int/Div — Buy
IRA #3(12601/14937)
FIA Card Sves (Formerly -ML Bank USA RASH) — Interest
SP S00 ARN Issuer BAC — None
MFS Value Fund — None — Sold
Hartford Growth Opportunities Fund C1 A — None — Buy (add'l)
Hartford Growth Opportunities Fund C1 A — Sold
Amernican Euro Pacific Growth Fund C1 F — None — Buy (add'l)
Amernican Euro Pacific Growth Fund C1 F — Sold
Wells Fargo Advantage Small Cap Fund A — None — Sold
American Century New Opportunities Investor Fund — None — Sold
Thomas White International Fund — None — Buy (add'l)
Thomas White International Fund — Sold
Eaton Vance Large Cap Value Fund Class A — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
ISHARES RUSSELL 1000 Growth — None — Sold
ISHARES RUSSELL 1000 Value — None — Sold
Dreyfus Appreciation Fd — Int/Div — Sold (part)
Amenican Century small Cap Val Fd (ASVIX) — None — Buy (add'l)
Amenican Century small Cap Val Fd (ASVIX) — Sold
JP Morgan Undscvrd Mgrs — None — Buy (add'l)
JP Morgan Undscvrd Mgrs — Sold
Hancock Horizon Diversified Intl FD — None — Buy (add'l)
Hancock Horizon Diversified Intl FD — Sold
Allianzgi NFJ Dividend Value Fund CL P — Int/Div — Buy
Eaton Vance Atlanta Capital SMID Cap FDC) — Int/Div — Buy
Mainstay Large Cap Growth Fund C1 1 — Int/Div — Buy
Mainstay Epoch Global Equity Yield Fund Cll — Int/Div — Buy
MFS Research International Fd C1 1 — Int/Div — Buy
Prudential Jennison Small Company Fd Inc Va — Int/Div — Buy
SEP #1 (-12599)
Hartford Growth Opportumties Fund C1 A — None — Buy (add'l)
Hartford Growth Opportumties Fund C1 A — Sold
Amencan Euro Pacific Growth Fund C1 F — None — Buy (add'l)
Amencan Euro Pacific Growth Fund C1 F — Sold
Wells Fargo Advantage Small Cap Gr Fund A — None — Sold
American Century New Opportunities I] Investor Fund — None — Sold
MFS Value Fund C1 A — None — Sold
Eaton Vance Large Cap Value FUnd Class Amgd221712 — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class Amgd221712 — Sold (part)
FIA CArd Svs (formerly ML Bank USA RASPY — Int/Div
ISHARES RUSSELL 1000 GROWTH — None — Sold
ISHARES RUSSELL 1000 VALUE — None — Sold
Dreyfus Appreciation Fd — Int/Div — Sold (part)
Thomas White International Fund — None — Buy (add'l)
Thomas White International Fund — Sold
American Century Small Cap Value — None — Buy (add'l)
American Century Small Cap Value — Sold
JP MORGAN UNDSCVRD MNGRS — None — Buy (add'l)
JP MORGAN UNDSCVRD MNGRS — Sold
Hancock Horizon Diversified Intl Fd Inst — None — Buy (add'l)
Hancock Horizon Diversified Intl Fd Inst — Sold
Allianzgi NJF Dividend Value Fund CL P — Int/Div — Buy
Eaton Vance Atlanta Capital SMID Cap Fd CLI — Int/Div — Buy
Mainstay Large Cap Growth Fund C11 — Int/Div — Buy
Mainstay Epoch Global Equity Yield Fund Cll — Int/Div — Buy
MFS Research International Fund C1 1 — Int/Div — Buy
Prudential Jennison Small COmpany Fd Inc 7 — Int/Div — Buy
SEP #2 (12600)
Hartford Growth Opportunities Fund Cla A — None — Buy (add'l)
Hartford Growth Opportunities Fund Cla A — Sold
Amencan Euro Pacific Growth Fund C1 F — None — Buy (add'l)
Amencan Euro Pacific Growth Fund C1 F — Sold
Wells Fargo Advantage Small Cap Gr Fund A — None — Sold
American Century New Opportunities [1 — None — Sold
MFS Value Fund C1 A — None — Sold
Eaton Vance Large Cap Value Fund Class A — Ine — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
ISHARES RUSSELL 1000 Growth — None — Sold
ISHARES RUSSELL 1000 VALUE — None — Sold
Dreyfus Appreciation Fd — Ine — Sold (part)
Thomas White International Fund — None — Buy (add'l)
Thomas White International Fund — Sold
American Century Small Cap Val Fund — Buy (add'l)
American Century Small Cap Val Fund — Sold
J<P MORGAN UNDSCRVD MNGRS — None — Buy (add'l)
J<P MORGAN UNDSCRVD MNGRS — Sold
Hancock Horizon Diversified Intl Fd Inst — None — Buy (add'l)
Hancock Horizon Diversified Intl Fd Inst — Sold
Allanzgi NF) Divident Value Fund C1 P — Int/Div — Buy
Eaton Vance Atlanta Capital SMID Cap Fd Cll — Int/Div — Buy
Mainstay Large Cap Growth Fund C1 1 — Int/Div — Buy
Mainstay Epoch Global Equity Yield Fund cll — Int/Div — Buy
MFS Research International Fund C11 — Int/Div — Buy
Prudential Jennison Small Company Fund ne? — Int/Div — Buy
401K) Plan (-05031 YCASH — None — Open
MJ Defined Benefit Plan (£05030) — None — Open
President-Elect/Pressdent, National Conference of Bankruptcy Judges
Member, Board of Directors, American Bankruptcy Institute
Vice President, American College of Bankruptcy
Member, Board of Trustees, Turnaround Managment Assocution
Agreement — Contract with LexisNexis/Collier to edit book on Professional Compensation in Bankruptcy Cases
Reimbursement — American College of Bankruptcy — March 12-14, 2015 — Washingon, DX — Professional Meeting — Partial Reimbursementof Travel and Hotel
Reimbursement — American Bankruptcy Institute — April 16-19, 2015 — Washington, DX — Educational Seminar Speaker — Reimbursement of Travel and Hotel
Reimbursement — Turnaround Management Association — February 10-11, 2015 — Las Vegas, NV — Certification Oversight Committee Meeting — Reimbursement of Travel
Reimbursement — National Conference of Bankruptcy Judges — April 12-14, 2015 — San Antonio, TX — Mid-Year Meeting — Reimbursement of Hotel and Travel
Reimbursement — National Assn of Bankrupicy Trustees — Feb. 26-28, 2015 — Charleston, SC — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — National Assn of Bankruptcy Trustees — August 26-29, 2015 — Chicago, IL — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — Turnaround Management Assn — July 15-17, 2015 — Sun Diego, CA — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy Institute — December 3-5, 2015 — Phoenix, AZ — Speiker at Educationsl Seminar — Reimbursement of Travel and Hotel
Reimbursement — Natmoal Association of Chapter 13 Trustees — January 15-17, 2015 — Colorado Springs, CO — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy ; Institute — January 21-23, 2015 — Denver, CO — Speaker at Educations Seminar — Reimbursement of Travel and Hotel
Reimbursement — National Conference of Bankruptcy Judges — February 5-6, 2015 — Dallas, TX — Strategic Planning Meeting — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy Institute — March 5-7, 2015 — Tampa, FL — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — American Bankrupicy Institute — March 8-10, 2015 — New York, N.Y — Judge at Moot Court — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy Institute — May 19-22, 2015 — Chicago, IL — Teacher at Litigation Skills Workshop — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy Institute — July 23-27, 2015 — Amelia Island, FL — Speaker at Educational Semmar — Reimbursement of Travels nd Hotel
Reimbursement — Natonal COnference of . Bankruptcy Judges — September 15-17 2015 — Washmgton, DC — Meeting of Legislative Committee — Reimbursement of Travels nd Hotel
Spouse's income — 2015 — Graduate Fellowship Georgia State University
Spouse's income — 2015 — Self Employed Attorney
Trust #1 is 4 charitable trust and is not reportable because it was not created by me, my spouse or 4 dependent child and no income is received by me, my spouse or
a dependent child. Neither do any of these persons have a beneficial interest inthe trust. This infomation was previously reported but is no longer necessary.
Bank accounts at Wells Fargo and Emory Creidt Union were opened in 2015 with funds transferred from Bank of America accounts,
401(k) and Defined Benefit Plan were opend with cash depositis in December 2015 and were not invested as of 12/31/15 (lines 209-210)
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.