John Wheadon deGravelles

2017Annual

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What was filed

  • 147

    investments

  • 5

    positions

  • 0

    gifts

  • 3

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 6

    income

  • 0

    spouse income

Named parties

  • Michael C. Palmintier, APLC - See Part VII for terms
  • Tulane University Law School - Lecturer - Course on Maritime Personal Injury - May 29, 2017 - June 16, 2017
  • Lowstana State Umiversity - Lecturer - Course on Federal Courts « January 16, 2018 « May 9, 2018
  • Louisiana State University - Lecturer - Comparative Maritime Personal Injury & Death - July 2, 2018 - July 19, 2018
  • Tulane University Law School - Lecturer - Course on Maritime Personal Injury - May 28, 2018 - June 15, 2018
  • Chase Bank
  • Lowsiana State University - Adjunct Faculty
  • West Publishing Corporation. - Book Royalties
  • The Administrators of the Tulane Education Fund - Guest Lecturer Fee
  • deGravelles, Pulmintier, Holthaus, Fruge' - Prior Fees Eamed - See Part [1 Agreements
  • John Neale deGravelles, LLC - Prior Fees Eamed - See Part [1 Agreements
  • BP Deepwater Horizon MDL 2179 Settlement Awards Fee - Prior Fees Eamed and Advanced Costs Recovered

As filed

deGravelles Enterprises, LLC - Wilkinson County, MS — None

deGravelles Family 11, LLC - Baton Rouge, LA — Reat

deGravelles Family 111, LLC - Wilkinson County, MS — None

Chase Cash Accounts — Interest

IRA ZI

Morgan Stanley Cash Account — Interest

Consulting Group Emrg Market Equity Invest (TEMUX) — Int/Div — Buy (add'l)

Consulting Group International Equity Inv (TIEUX) — Int/Div — Buy (add'l)

Consulting Group Large Cap Eq Inv (TLGUX) — Int/Div — Buy (add'l)

Consulting Group Small MD Cap Eq Inv (TSGUX) — Int/Div — Buy (add'l)

Allianz Life Valvemark 111 Annuity

AZL Emg Mkts Eq Index — None

Franklin Mutual Shares — None

Franklin Rising Dividends Secs — None

AZL MS Global Real Estate C1 — None

AZL Russell 1000 Growth 1DX — None

AZL International Index — None

AZL Mid Cap Index Fund — None

Lincoln American Legacy Design 2 Annuity

American Fd International — None

American Fd Growth - Income — None

American Fd High Inc Bond — None

American Fd Growth — None

Prudential Annuity

AST Loomis Sayles Large-Cap Growth — None

AST MFS Growth — None

AST T. Rowe Price Natural Resources — None

AST JP Morgan International Equity — None

AST Templeton Global Bond — None

NVIT Emerging Markets Fund — None

AST Goldman Sachs Mid Cap Growth — None

Transamerica Retirement Plus Annuity

BlackRock Global Alloc V1 — None — Sold

BlackRock High Yield Fund — None — Sold

BlackRock Gov't Money Market VI — None — Sold

BlackRock S&P S00 Index VI — None — Sold

PIMCO Total Return — None — Sold

Eaton Vance Tax Managed Growth Fund — Int/Div

Unit Quality Municipal National Long Term 109 MPS — Int/Div

Morgan Stanley Managed Bond Account #1

Morgan Stanley Money Market Account — Interest

California St Pub Wks Brd (X) — Interest

California St General Obligation (Y) - See Note Part VIII

Chicago IL Transit Auth — Interest — Sold

Energy Northwest Wash Elec Col UM Generating — Interest — Sold

Florida St Dept Transn Seaport Invt Program Rev — Interest — Sold

Harris Cnty Tex Met Tran Auth Sales & Use — Interest — Sold

Lucas Cnty Ohio Hosp Ref Rev Ser-D — Interest — Sold

Metropolitan Transportation Auth NY Trans Rev Ref — Interest — Sold

Metropolitan Transportation Auth NY Trans Rev Series B — Interest

Metropolitan Trans Auth NY Rev-B — Interest

New Hampshire St Tpk Sys Rev — Interest

New Jersey Turnpike Authority — Interest

New York NY City Trnstnl Fin Auth — Interest — Sold

Reedy Creek FL Impt Dist Utilities Rev Ref-1 — Interest

San Antonio TX Wir Sys Jr Lien Rev Ref: A — Interest — Sold

University Minn — Interest — Sold

Washington Hith Care Facs — Interest — Sold

Dallas Tex Area Rapid Tran — Interest — Sold

Montgomery Tex Indpt Sch Dist — Interest

Wisconsin St Clean Wir — Interest — Sold

Miami-Dade Cnty Fl Wir and Swr — Interest

Port Auth NY & NJ Consolidated — Interest

Texas Transp Commn St Hwy Fund — Interest

Oregon St Dept of Admin Serv Lottery — Interest

lowa Fm Auth Green St — Interest

Virgima St Pub Sch Auth — Interest

Washington St for Issues — Interest

Michigan Dept of Transportation — Interest

Colorado Health Facs Auth — Interest

Metropolitan Trans Auth NY Dedicated — Interest

Boston Mass Wir & Swr Comm — Interest

California St Genl Oblig Various — Interest

City of Chicago Chicago O'Hare Intl Airp — Interest

Delaware St General Oblig Ref-A — None — Buy

Minnesota St Var Purp Genl Oblig — None — Buy

North Tex Twy Auth Rev — None — Buy

Maryland St Dept Transn Cons — None — Buy

Michigan Fin Auth Hosp Rev Ref — Interest — Buy

Indiana Fin Auth Health Sys — None — Buy

Alubama Fed Aid Hwy Fin Auth Spl Oblig — None — Buy

Triborough Bridge NY Tunnl Auth Genl — Interest — Buy

Clark Cnty Nev Highway Impt Rev — Interest — Buy

lowa Fin Auth Health Facs Rev-E — None — Buy

Morgan Stanley Managed Bond Account #2

Morgan Stanley Cash Account — Interest

Atlanta GA ARPT Passenger FAC — Interest

District Columbia Income Tax Rev-F — Interest

Dormitory Authority of the State of New York Stat — Interest

Kentucky Turnpike Auth Econ Dev Rd — Interest — Sold

Louisiana St Gasoline and Fuels Tax Revenue Ref Series A — Interest — Sold

Louisiana St Highway Impt — Interest — Sold

Minnesota Pub Facs Auth — Interest

Missouri Hghwys & Transpt Commfirst Lien — Interest

Ohio State Cap FACS Lease Appropriation Ser-B — Interest — Sold

Phoenix Anz Civic lmpt Corp Wir Sys Rev — Interest — Sold

University Minn — Interest — Sold

Utah Cnty Utah Hosp Rev Ice Health Services — Interest

Miami-Dade Cnty FL WTR and SWR — Interest — Sold

Louisiana St Gas & Fues Tax - B — Interest — Sold

Garland Tex Indpt Sch Dist — Interest

State of Oregon Genl Oblig — Interest

Sales Tax Asset Receivable — Interest

New Jersey St Tpk Auth — Interest

Utility Debt Secur Auth — Interest

Oklahoma City Okla Wir Utils — Interest

Tarrant Regl Wir Dis Tex — Interest

Wisconsm St Clean Wir — Interest — Sold

California St Gen! Obl — Interest

Massachusetts Wir Res Auth — Interest

Metropolitan Transn Auth NY — None — Buy

Virgina College Bldg Auth VA EDL — Interest — Buy

Massachusetts St Transn Fd Rev — None — Buy

North Texas Twy Auth Rev — None — Buy

Texas A&M Univ Fin Sys — Interest — Buy

Florida St Board Ed Pub Ed Cap Outlay — Interest — Buy

Clark Cnty Nev Highway Impt — Interest — Buy

Washington St General Oblig — None — Buy

Ohio State Parks & Rec Cap — None — Buy

Triborough Bridge NY Tunnel Auth — Interest — Buy

Morgan Stanley Managed Stock Account

Morgan Stanley Cash Mgmt Account — Interest

CONSULTING GRP EMRG MKT EQ INV(TEMUX) — Int/Div — Buy (add'l)

CONSULTING GRP EMRG MKT EQ INV(TEMUX) — Sold (part)

CONSULTING GRP EMRG MKT EQ INV(TEMUX) — Sold (part)

CONSULTING GRP EMRG MKT EQ INV(TEMUX) — Sold (part)

CONSULTING GRP EMRG MKT EQ INV(TEMUX) — Buy (add'l)

CONSULTING GRP EMRG MKT EQ INV(TEMUX) — Sold (part)

CONSULTING GRP INTL EQ INVEST (TIEUX) — Int/Div — Buy (add'l)

CONSULTING GRP INTL EQ INVEST (TIEUX) — Sold (part)

CONSULTING GRP INTL EQ INVEST (TIEUX) — Buy (add'l)

CONSULTING GRP LG CP EQ INVEST (TLGUX) — Int/Div — Sold (part)

CONSULTING GRP LG CP EQ INVEST (TLGUX) — Buy (add'l)

CONSULTING GRP LG CP EQ INVEST (TLGUX) — Buy (add'l)

CONSULTING GRP SM CP EQ INVEST (TSGUX) — Int/Div — Buy (add'l)

CONSULTING GRP SM CP EQ INVEST (TSGUX) — Buy (add'l)

Morgan Stanley Cash Account #1 — Interest

DPHF Company, LLC - Baton Rouge, LA — Reat

Scott Fruge' - Personal Loan - Note Receivable — None

Morgan Stanley Cash Account #2 — Interest

Juckson National Life Perspective Annuity

INL/MELLON CAPITAL S&P 500 IND — None — Buy

INL/MELLON CAPITAL S&P 200 MC — None — Buy

INL/MELLON CAPITAL INTL INDEX — None — Buy

INL/MC EMG MKTS INDEX — None — Buy

INL/MC S&P 1500 GRTH INDEX — None — Buy

INL/MC S&P 1500 VAL INDEX — None — Buy

6/182015, Michael C. Palmintier, APLC - See Part VII for terms

S.10/112016, Tulane University Law School - Lecturer - Course on Maritime Personal Injury - May 29, 2017 - June 16, 2017

060172017, Lowstana State Umiversity - Lecturer - Course on Federal Courts « January 16, 2018 « May 9, 2018

10/182017, Louisiana State University - Lecturer - Comparative Maritime Personal Injury & Death - July 2, 2018 - July 19, 2018

81112007, Tulane University Law School - Lecturer - Course on Maritime Personal Injury - May 28, 2018 - June 15, 2018

Agreement — 17/23/2014 — John Neale deGravelles, LLC - See Part VI for terms

Agreement — 1212072013 — deGravelles, Palmintier, Holthaus & Fruge' - See Part VII for terms

Agreement — 3/22016 — Louisiana State University - Lecturer - Course on Federal Courts - January 17, 2017 - April 27, 2017

Liability — Chase Bank — Mortgage on Rental Prop held in DPHF Company, LLC (Part VII, Line 138)

Income — 2017 — Lowsiana State University - Adjunct Faculty — $2,656.24

Income — 2017 — West Publishing Corporation. - Book Royalties — $1,266.15

Income — 2017 — The Administrators of the Tulane Education Fund - Guest Lecturer Fee — SE.000.00

Income — 2007 — deGravelles, Pulmintier, Holthaus, Fruge' - Prior Fees Eamed - See Part [1 Agreements — $249,686.62

Income — 2007 — John Neale deGravelles, LLC - Prior Fees Eamed - See Part [1 Agreements — $385,713.16

Income — 2017 — BP Deepwater Horizon MDL 2179 Settlement Awards Fee - Prior Fees Eamed and Advanced Costs Recovered — $5.942.776.61

Positions - Due, Dodson and deGravelles d/b/a Sharlow Terrace 11 was formed im 1982 and has been dissolved for 30+ years; however, the entity continues to

reflect an active status with the Louisiana Secretary of State's Office, The necessary steps are currently being taken to formally dissolve the Partnership.

Agreements - Additional Information:

John Neale deGravelles Law, LLC - The terms of the agreement are for a fixed and determinable amount {subject to showing the amount received is rationally

based upon the services rendered by John W, deGravelles or, if said amount is not so rationally based, then the maximum amount which is so rationally based)

to be paid to John W. deGravelles for fees related to specific cases for which legal services were rendered prior to appointment to the bench should fees and/or

advanced costs payments related to these cases be received by the firm of John Neale deGravelles Law, LLC.

deGravelles, Palmintier, Holthaus & Fruge' - The terms of the agreement are for a fixed calculation of fees (subject to showing the amount received is rationally

based upon the services rendered by John W, deGravelles or, if said amount is not so rationally based, then the maximum amount which is so rationally based) to

be paid to John W, deGravelles for legal services rendered in specific cases prior to his appointment to the bench should fees related to these cases be received by

deGravelles, Palminticr, Holthaus & Fruge'. The portion of fees that would be received by deGravelles, Palminticr, Holthaus & Fruge' and result in payment to

John W. deGravelles is bused upon an agreement dated April 20, 2010 between deGravelles, Palmintier, Holthaus & Fruge', Dodson, Hooks & Frederick, APLC

and Walters, Papillion, Thomas, Cullens, LLC for the same specifc cases for which legal services were rendered prior to appointment to the bench and contains a

fixed calculation of fees to be received by each group listed should fees be collected related to those cases.

Michael C. Palmintier, APLC - The terms of the agreement are for a fixed calculation of cost reimbursements (subject to showing the amount received is rationally

based upon the services rendered by John W. deGravelles or, if said amount is not so rationally based, then the maximum amount which is so rationally based) to

be paid to John W. deGravelles for reimbursement of costs paid in a specific case prior to his appointment to the beach. The portion of reimbursement that would

be received by Michael C. Palmintier, APLC and result im payment to John W. deGravelles is based upon an agreement dated June 18, 2015 between Michael C,

Palmintier, APLC and the MR-GO Litigation Group.

Part VII -

Line 2 - Appraisal Dated - 9/3/2012

Line 3 - Appraisal Dated - 1/10/2014

The value of the annuities listed on lines 11 - 37 and lines 141 - 147 increase and decrease based on changes in market value.

(X) The investment listed on Line 42 was inadvertently marked as sold in 2016; however, it continues to be reportable in 2017; and therefore, has not been

removed from the report.

(Y) The investment listed on Line 43 was sold in 2016: however, the sale and gain amounts were inadvertently reported as a sale of the current year investment

shown on Line 42: therefore, this investment has no reportable information for the 2017 year and will be removed from subsequent year reports.

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.

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John Wheadon deGravelles | Frix