Mary Grace Diehl
2014Annual
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What was filed
204
investments
3
positions
0
gifts
1
agreements
0
debts
14
reimbursements
1
income
2
spouse income
Named parties
- National Conference of Bankruptcy Judges
- American Bankruptcy Institute
- American College of Bankruptcy
- Turnaround Management Association
- National Assn of Bankrupicy Trustees
- National Assn of Bankruptcy Trustees
- Turmaround Managment Assocation
- Univenisty of Miami School } of Law
- ICLE-Georgia
- Lexis/Nexis Royalties
- Graduate Fellowship Georgia State University
- Self Employed Attorney
As filed
Bank of America Accounts — Interest
Mass Mutual Life Insurance Policy# — Int/Div
Mass Mutual Insurance Policy #2 — Int/Div
Prudential Insurance Policy — Interest
Brokerage Account #! IEE
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 (part)
MFS Value Fund Class A — Buy (add'l)
Bank of America (formerly ML Bank) — Interest
Thomburg Intemational Value Fund C1 — None — Sold (part)
Thomburg Intemational Value Fund C1 — Sold
Hartford Growth Opportunities Fund C1 A — Int/Div — Sold (part)
Hartford Growth Opportunities Fund C1 A — Sold (part)
Hartford Growth Opportunities Fund C1 A — Buy (add'l)
Amencan Euro Pacific Growth Fund C1 F — Int/Div — Sold (part)
Amencan Euro Pacific Growth Fund C1 F — Sold (part)
Amencan Euro Pacific Growth Fund C1 F — Sold (part)
Amencan Euro Pacific Growth Fund C1 F — Sold (part)
Wells Fargo Advantage Small Cap Fund A — Distribution — Sold (part)
Wells Fargo Advantage Small Cap Fund A — Sold (part)
Wells Fargo Advantage Small Cap Fund A — Buy (add'l)
American Century Small Cap f/k./a Amer Century Investor Fund — None — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Int/Div — 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 — Buy (add'l)
ISHARES RUSSELL 1000 Growth Index Fund — Int/Div — Sold (part)
ISHARES RUSSELL 1000 Growth Index Fund — Sold (part)
ISHARES RUSSELL 1000 Growth Index Fund — Sold (part)
ISHARES RUSSELL 1000 Growth Index Fund — Buy (add'l)
ISHARES RUSSELL 1000 Value Index — Int/Div — Sold (part)
ISHARES RUSSELL 1000 Value Index — Sold (part)
ISHARES RUSSELL 1000 Value Index — Sold (part)
ISHARES RUSSELL 1000 Value Index — Sold (part)
ISHARES RUSSELL 1000 Value Index — Buy (add'l)
Dreyfus Appreciation Fd — Int/Div — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Buy (add'l)
Thomas White Int. Fund — Int/Div — Sold (part)
Thomas White Int. Fund — Sold (part)
Thomas White Int. Fund — Sold (part)
Thomas White Int. Fund — Sold (part)
American Century Small Cap Val Fd (ASVIX) — Int/Div — Sold (part)
American Century Small Cap Val Fd (ASVIX) — Buy (add'l)
JP Morgan Undscvrd Mngrs (UBVSX) — Int/Div — Sold (part)
JP Morgan Undscvrd Mngrs (UBVSX) — Sold (part)
JP Morgan Undscvrd Mngrs (UBVSX) — Sold (part)
JP Morgan Undscvrd Mngrs (UBVSX) — Buy (add'l)
Hancock Horizon Diversified Intl Fd Inst — Int/Div — Buy
Hancock Horizon Diversified Intl Fd Inst — Sold (part)
Hancock Horizon Diversified Intl Fd Inst — Sold (part)
Hancock Horizon Diversified Intl Fd Inst — Sold (part)
Hancock Horizon Diversified Intl Fd Inst — Sold (part)
Hancock Horizon Diversified Intl Fd Inst — Sold (part)
Brokerage Acct 2 IIE
Gieorgia St RA & Twy Auth Rey — Interest — Sold (part)
Gieorgia St RA & Twy Auth Rey — Sold (part)
University Houston Tex — Interest — Sold (part)
Gwinnett Cnty Ga Wir & Sew Ser A — Interest — Sold (part)
Gwinnett Cty Ga Sch — None — Sold (part)
Gwinnett Cty Ga Sch — Sold (part)
Gwinnett Cty Ga Sch — Sold
Dekalb Private Hosp Auth — Interest
Columbia Co Ga Wir & Sew — Interest
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
Metro Atlanta RTA GA SLS TaxRV Third Series — Interest
Brokerage Acct £3
SP S00 ARN Issuer BAC/due 5/29/14 — None — Redeemed
SPSOO ARN Issuer BAC/due 173002015 — None
SPSO0O ARN Issuer CS/due 7/31/15 — None — Buy
SXSE ARN Issuer DB/due 7/31/15 — None — Buy
SXSE ARN Issuer SEK/due 4/24/15 — None — Buy
IRA #] IIR
ML Winton FuturesAccess LLC — None
IRA #2 IIR
Thomburg Intemational Value Fund — None — Sold
Hartford Growth Opportunities Fund C1 A — Int/Div — Buy (add'l)
Hartford Growth Opportunities Fund C1 A — Sold (part)
Hartford Growth Opportunities Fund C1 A — Buy (add'l)
American Euro Pacific Growth Fund Cl F — Int/Div — Buy (add'l)
American Euro Pacific Growth Fund Cl F — Sold (part)
American Euro Pacific Growth Fund Cl F — Sold (part)
Wells Fargo Advantage Small Cap Gr Fund A — Int/Div — Buy (add'l)
Wells Fargo Advantage Small Cap Gr Fund A — Buy (add'l)
Wells Fargo Advantage Small Cap Gr Fund A — Sold (part)
Wells Fargo Advantage Small Cap Gr Fund A — Buy (add'l)
American Century New Opportunities 11 Investor Fund — Int/Div — Buy (add'l)
American Century New Opportunities 11 Investor Fund — Buy (add'l)
American Century New Opportunities 11 Investor Fund — Sold (part)
American Century New Opportunities 11 Investor Fund — Buy (add'l)
MFS Value Fund C1 A — Int/Div — Buy (add'l)
MFS Value Fund C1 A — Buy (add'l)
MFS Value Fund C1 A — Sold (part)
MFS Value Fund C1 A — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class A — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class A — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class A — Sold (part)
Eaton Vance Large Cap Value FUnd Class A — Buy (add'l)
FIA Card Services (formerly ML Bank LSA RAST) — Interest
ISHARES RUSSELL 1000 Growth — Int/Div — Buy (add'l)
ISHARES RUSSELL 1000 Growth — Sold (part)
ISHARES RUSSELL 1000 Growth — Buy (add'l)
ISHARES RUSSELL 1000 Value — Int/Div — Buy (add'l)
ISHARES RUSSELL 1000 Value — Buy (add'l)
ISHARES RUSSELL 1000 Value — Sold (part)
ISHARES RUSSELL 1000 Value — Buy (add'l)
Dreyfus Appreciation Fd — Int — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Thomas White Imternational Fund — Int/Div — Buy (add'l)
Thomas White Imternational Fund — Sold (part)
American Century Small Cap Val FD Investorl ASVIX) — Int — Buy (add'l)
American Century Small Cap Val FD Investorl ASVIX) — Sold (part)
American Century Small Cap Val FD Investorl ASVIX) — Buy (add'l)
JP Morgan Undscvrd Mgrs (UBVSX) — Int/Div — Buy (add'l)
JP Morgan Undscvrd Mgrs (UBVSX) — Sold (part)
JP Morgan Undscvrd Mgrs (UBVSX) — Buy (add'l)
Hancock Horizon Diversified Intl Fd — Int/Div — Buy
Hancock Horizon Diversified Intl Fd — Buy (add'l)
Hancock Horizon Diversified Intl Fd — Sold (part)
IRA 25 IIE
FIA Card Sves (Formerly -ML Bank USA RAST) — Interest
SP 500 ARN Issuer BAC — None
MFS Value Fund — Int/Div — Buy (add'l)
MFS Value Fund — Buy (add'l)
Thomburg Intemational Value Fund Cl — None — Sold
Hartford Growth Opportumties Fund C1 A — Int/Div — Buy (add'l)
Amencan Euro Pacific Growth Fund C1 F — Int/Div — Sold (part)
Wells Fargo Advantage Small Cap Fund A — Int/Div — Buy (add'l)
Wells Fargo Advantage Small Cap Fund A — Buy (add'l)
American Century New Opportunities Investor Fund — Int/Div — Buy (add'l)
American Century New Opportunities Investor Fund — Buy (add'l)
Thomas White International Fund — Int/Div — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
ISHARES RUSSELL 1000 Growth — Int/Div — Buy (add'l)
ISHARES RUSSELL 1000 Value — Int/Div — Buy (add'l)
ISHARES RUSSELL 1000 Value — Buy (add'l)
Dreyfus Appreciation Fd — Int/Div — Buy (add'l)
American Century small Cap Val Fd (ASVIX) — Int/Div — Buy (add'l)
American Century small Cap Val Fd (ASVIX) — Buy (add'l)
JP Morgan Undscvrd Mngrs — Int/Div — Buy (add'l)
Hancock Horizon Diversified Intl FD — Int/Div — Buy
Hancock Horizon Diversified Intl FD — Sold (part)
SEP #1 IE
Thomburg Intemational Value Fund Class 1 — None — Sold
Hartford Growth Opportunities Fund C1 A — Int/Div — Sold (part)
Hartford Growth Opportunities Fund C1 A — Buy (add'l)
Amernican Euro Pacific Growth Fund C1 F — Int/Div — Sold (part)
Amernican Euro Pacific Growth Fund C1 F — Sold (part)
Wells Fargo Advantage Small Cap Gr Fund A — Int/Div — Buy (add'l)
Wells Fargo Advantage Small Cap Gr Fund A — Sold (part)
Wells Fargo Advantage Small Cap Gr Fund A — Buy (add'l)
American Century New Opportunities 11 Investor Fund — Int/Div — Sold (part)
American Century New Opportunities 11 Investor Fund — Buy (add'l)
MFS Value Fund C1 A — Int/Div — Buy (add'l)
MFS Value Fund C1 A — Sold (part)
MFS Value Fund C1 A — Buy (add'l)
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 — Buy (add'l)
FIA CArd Sves (formerly ML Bank USA RAST — Int/Div
ISHARES RUSSELL 1000 GROWTH — Int/Div — Sold (part)
ISHARES RUSSELL 1000 GROWTH — Buy (add'l)
ISHARES RUSSELL 1000 VALUE — Int/Div — Buy (add'l)
ISHARES RUSSELL 1000 VALUE — Sold (part)
ISHARES RUSSELL 1000 VALUE — Buy (add'l)
Dreyfus Appreciation Fd — Int./y — Buy (add'l)
Thomas White International Fund — Int/Div — Sold (part)
American Century Small Cap Value — Int/Div — Buy (add'l)
American Century Small Cap Value — Sold (part)
American Century Small Cap Value — Buy (add'l)
JP MORGAN UNDSCVRD MNGRS — Int/Div — Buy (add'l)
JP MORGAN UNDSCVRD MNGRS — Sold (part)
JP MORGAN UNDSCVRD MNGRS — Buy (add'l)
Hancock Horizon Diversified Intl Fd Inst — Int/Div — Buy
Hancock Horizon Diversified Intl Fd Inst — Sold (part)
SEP 22 IE
Thomburg International Value Fund C1 — None — Sold
Hartford Growth Opportunities Fund Cla A — hy — Buy (add'l)
American Euro Pacific Growth Fund CI F — Int/Div — Sold (part)
Wells Fargo Advantage Small Cap Gr Fund A — Int/Div — Buy (add'l)
Wells Fargo Advantage Small Cap Gr Fund A — Buy (add'l)
American Century New Opportunities — Int/Div
MFS Value Fund C1 A — Ine — Buy (add'l)
MFS Value Fund C1 A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
ISHARES RUSSELL 1000 Growth — Ine — Buy (add'l)
ISHARES RUSSELL 1000 VALUE — hy — Buy (add'l)
ISHARES RUSSELL 1000 VALUE — Buy (add'l)
Dreyfus Appreciation Fd — Int/Div — Buy (add'l)
T--homas White International Fund — Int/Div — Sold (part)
Amenican Century Small Cap Val Fund — Int/Div — Buy (add'l)
J<P MORGAN UNDSCRVD MNGRS — Int/Div — Buy (add'l)
Hancock Horizon Diversified Intl Fd Inst — Int/Div — Buy
Hancock Horizon Diversified Intl Fd Inst — prt)
Trust #1 — None
College Savings Plan: MLIM 20+ Years — Int/Div — Distnbuted
Member, Board of Governors/President-Elect, National Conference of Bankruptcy Judges
Member, Board of Directors, American Bankruptcy Institute
Vice President, American College of Bankruptcy
Agreement — 2013 — Contract with LexisNexis/Collier to edit book on Professional Compensation in Bankruptcy Cases
Reimbursement — American College of Bankruptcy — March 13-16, 2014 — Washingon, DX — Professional Meeting — Partial Reimbursementof Travel and Hotel
Reimbursement — American Bankruptcy Institute — April 24.27, 2014 — Washington, DX — Educational Seminar Speaker — Reimbursement of Travel and Hotel
Reimbursement — Turnaround Management Association — February %-10, 2014 — Big Sky, Montana — Certification Oversight Committee Meeting — Reimbursement of Travel
Reimbursement — National Conference of Bankruptcy Judges — April 6-8, 2014 — Kansas Clty, MO — Mid-Year Meeting — Reimbursement of Hotel and Travel
Reimbursement — National Assn of Bankrupicy Trustees — April 3-5, 2014 — Miami, FL — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — National Assn of Bankruptcy Trustees — September 9-13, 2014 — Salt Lake Cay, UT — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — Oversight COmmitree Meeting
Reimbursement — American Bankruptcy Institute — December 3-6, 2014 — La Qumta, CA — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — Turmaround Managment Assocation — May 6-8, 2014 — Chicago, IL — Speaker at Educational Semmar — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy Institute — January 22-24, 2014 — Denver, CO — Speaker at Educations Seminar — Reimbursement of Travel and Hotel
Reimbursement — Univenisty of Miami School } of Law — February 21-23, 2014 — Miami, FL — Judge at Moot Court COmpetition — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy Institute — July 24-27, 2014 — Ameha Island. FL — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — ICLE-Georgia — October 23-4, 2014 — Cireensboro, GA — Speaker at Educational Seminar — Reimbursement of Hotel
Reimbursement — National Conference of Bankruptcy Judges — December 14-15, 2014 — Washington DC — Meeting at Supreme Court — Reimbursement of Travel, Hotel and Meals
Income — 2013 — Lexis/Nexis Royalties — $2,658.04)
Spouse's income — 2014 — Graduate Fellowship Georgia State University
Spouse's income — 2014 — Self Employed Attorney
Trust #1 is a charitable trust, the assets of which are cash and an annuity policy with National Integrity. 1 have no control over the assets of this trust. My
obligations are limited to receipt of payments and distribution pursuant to the terms of the trust. 1am not a beneficiary of the trust.
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.