Thomas Michael Durkin

2017Annual

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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

  • 40

    investments

  • 0

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • John Marshall Law School - teaching
  • rental income from condominium in FEE : negative $20,603 after depreciation

As filed

CD Wells Fargo Bank - 1.55% — Interest — Buy

CD Capital One Bank - 1.75% — Interest — Buy

CD General Electric Capital Bank - 1.0% — Interest — Redeemed

IShares Russell 1000 Growth — Int/Div — Sold (part)

CD Discover Bank - 1.7% — Interest — Buy

IShares Russell 1000 Value — Int/Div — Sold (part)

IShares Russell Midcap Growth — Int/Div — Sold (part)

IShares Russell Midcap Value — Int/Div — Sold (part)

IShares Gold Trust — None

IShares Silver Trust — None

CD Capital One - 2.25% — Interest — Buy

CD Key Bank - 1.7% — Interest — Buy

Chase accounts (various cash accounts) — Interest

Northern Trust account (cash account) — None

CD Discover Bank - 2.25% — Interest — Buy

Mermill Lynch Bank Deposit Program (cash account) — Interest

CD Goldman Sachs Bk USA (1.0%) (two CD's) — Interest — Redeemed

CD Discover Bank. Greenwood (1.45%) — Interest — Redeemed

ISHARES S&P Small Cap 600 Growth — Int/Div

ISHARES S&P Small Cap 600 Value — Int/Div

Oklahoma St Wir Res Brd Bond — Interest — Redeemed

Atlanta GA RF AGC Bond — Interest — Redeemed

Galveston Cnty Tex Pass Bond — Interest

Franklin Moderate Allocation — Int/Div

JPMIT COR BD (part of annuity) — None

NW NVIT MNY MKT 1 (part of annuity) — None

NW NVIT MNY MKT 1 (part of annuity) — None

JPM IT Intreped MDCAP (part of annuity) — None

JPMIT US EQ (part of annuity) — None

CD Compass Bank, Birmingham, AL (1.4%) — Interest

CD Ally Bank, Midvale VT (1.25%) — Interest

CD Goldman Sachs BK USA, New York, NY (1.25%) — Interest

CD Discover BK. Greenwood. DE (1.2%) — Interest

Wisdomtree Trust Japan Hedged Equity FD — Int/Div

lowa Fin Authority Rev Revolving FD — Interest

CD Ally Bank 1.3% — Interest

CD Key Bank NA 1.35% — Interest

CD Merchantile Commercial 1.3% — Interest

CD Belmont Savings Bank 1.4% — Interest

CD Capital One Bank USA 1.55% — Interest

Agreement — 2017 — sce "Part VII. Additonal Information”

Income — 2017 — John Marshall Law School - teaching — S6.000.00)

Spouse's income — 2017 — rental income from condominium in FEE : negative $20,603 after depreciation

Explanation for Part II:

A final separation agreement with Mayer Brown writing a contingent lability, namely a negative capital account balance of $1,708, which represented my

potential obligation from a German tax obligation of the firm, which can take five or more years to settle,

Explanations for Part VII:

Lines 9 and 10 - "IShares Gold Trust" and "IShares Silver Trust” were incorrecty reported as "Sold" in 2016, Should have been should have been reported as "Sold

(Part)."

Line 24 - "Franklin Moderate Allocation" was incorrectly reported as "Sold" in 2016. Should have been reported as "Sold (Part).

Lines 25-29 - These funds were transferred from another annuity

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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