Mary Grace Diehl

2014Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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.

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Mary Grace Diehl | Frix