Peter Panuthos

2012Annual

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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

  • 65

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 2

    reimbursements

  • 2

    income

  • 2

    spouse income

Named parties

  • VII
  • Morgan Chase Bank
  • The Florida Bar
  • NYCLA
  • UDC Law School - Teaching
  • Georgetown University Law School - Teaching
  • Self-emploved Writer
  • Professor - Univ. of Delaware

As filed

HJ Reg Acct)

DFA Intl Core Equity — Int/Div

Fed. Choice Savings Account — Interest

Sun Trust Money Market, Wash. D.C — Interest

Wachovia Bk. Sav. Acct.. Wash., D.C — Interest

Sun Trust Checking Account, Wash., D.C — Interest

Wachovia Bank, checking acct. Wash. DX — Interest

Westwood Rochester Co. (partnership) — Interest

Westgate Barrington (partnership) — Interest

West Brookside (partnership) — Interest

Lippett Escondido Trust — Interest

Rental Property-W. Babylon. NY — Rent

Midland Nat. Life — Interest

Hg IRA)

DFA US. Core Equity I — Int/Div

DFA Intl Core Equity — Int/Div

Highbridge Dync Commodities — Int/Div — Sold

Vanguard Inflation-IndSec — Int/Div — Sold

Hyp Reg. Acct.)

DFA Emerging Markets Core Equity — Int/Div

DFA Intl Core Equity — Int/Div

DFA US. Core Equity 1 — Int/Div

Schwab Money Market Fund — Int/Div

Hyg RA)

DFA US. Micro-Cap — Int/Div

DFA US. Core Equity 1 — Int/Div

i Shares MSC EAFE Index — Int/Div — Sold

1 Shares Russell 1000 Index — Int/Div — Sold

DFA Emerging Markets Core Equity — Int/Div

DFA US. Core Equity 1 1 — Int/Div

JP Morgan Alerian MLP Idx ETN — Int/Div

PIMCO High Yield Inst] — Int/Div

DFA Intl Core Equity — Int/Div

DFA Intl Core Equity — Int/Div

Highbridge Dync Commodities — Int/Div — Sold

Schwab Monev Market Fund — Int/Div

Schwab Money Market Fund — Int/Div — Buy

Schwab Money Market Fund — Int/Div — Buy (add'l)

Schwab Money Market Fund — Int/Div — Buy (add'l)

Schwab Monev Market Fund — Int/Div — Sold (part)

Schwab Money Market Fund — Int/Div — Sold (part)

H) pp Protected Acct.)

District Columbia Ser. A — Interest — Sold

1 Shares Russell 2000 Index — Int/Div

Schwab Money Market Fund — Int/Div

DFA Intl Core Equity — Int/Div

DFA US. Core Equity 1 — Int/Div

i Shares MSCI EAFE Small Cap Index — Int/Div

Vanguard Inflation-Indexed Securities — Int/Div

Schwab Money Market Fund — Int/Div — Sold (part)

Schwab Money Market Fund — Int/Div — Buy

Him Acct)

Schwab Money Market Fund — Int/Div

TD Bank — Int/Div

Hyp UESP)

Total Bond Market Fund — Int/Div

Short Term Invest. Grade — Int/Div

FDIC-Insured Sav. Acct — Int/Div

Schwab Money Market Fund — Int/Div — Buy

Schwab Monev Market Fund — Int/Div — Buy (add'l)

Executor Estate #1 — None — Open — VII

Trust #1 — Interest

Fidelity Money Market — Buy

Real Estate. Clearwater FL — Buy

Real Estate. Dunellon, FL — Buy

Liability — Morgan Chase Bank — Mortgage on Rental Property--W, Babylon, N.Y-=(7/2002011 - Loan repaid and refinance w/same institution)

Reimbursement — The Florida Bar — 2/3-62012 — Clearwater, FL — Speaker — Reimbursement for travel, meals & lodging

Reimbursement — NYCLA — 3/5/2012 — New York — Speaker — Reimbursement for travel, meals & lodging

Income — 2012 — UDC Law School - Teaching — S9.000.00

Income — 82012 — Georgetown University Law School - Teaching — $750.00

Spouse's income — 2012 — Self-emploved Writer

Spouse's income — 2012 — Professor - Univ. of Delaware

Executor Estate #1 - No reportable assets

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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Peter Panuthos | Frix