Thomas Michael Durkin
2017Annual
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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.