Mary Grace Diehl

2015Annual

Ask Donna

Pull out the substance of this filing.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.