Mary Grace Diehl

2017Annual

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What was filed

  • 208

    investments

  • 3

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 11

    reimbursements

  • 1

    income

  • 3

    spouse income

Named parties

  • American Bankruptcy Institute
  • Turmround Managment Association
  • Intemational Women In Restructuring Confederation
  • American College of Bankruptcy
  • National Assn of Bankruptcy Trustees
  • Turnaround Management Assn
  • Natonal Association of } Bankruptcy Trustees
  • Alabama Bar Bankruptcy Section
  • Umversity of Mam Law School
  • South Florida Bankruptcy Bar Association
  • Lexis/Nexis Royalties
  • Graduate Fellowship Georgia State University
  • Self Employed Attorney
  • Book Rovalties from University of Hlinos Press

As filed

Bank of America Accounts — Interest

Wells Fargo Bank Account — None

Emory Credit Union — None

Mass Mutual Life Insurance Policy# {traditional whole life) — Int/Div

Mass Mutual Insurance Policy #2(traditional whole life) — Int/Div

Prudential Insurance Policy (traditional whole life) — Interest

Brokerage Account #1 (-13012)

Bank Deposit Account FIA Card services — Interest

Bank of America (formerly ML Bank) — Interest

Eaton Vance Large Cap Value Fund Class A — Distribution — Sold (part)

Eaton Vance Large Cap Value Fund Class A — Buy (add'l)

Eaton Vance Large Cap Value Fund Class A — Sold (part)

Dreyfus Appreciation Fd — Int/Div — Buy (add'l)

Dreyfus Appreciation Fd — Distribution — Sold (part)

Dreyfus Appreciation Fd — Buy (add'l)

Dreyfus Appreciation Fd — Sold (part)

Allianzgi NF) Dividend Value Fund CL P — Int/Div — Sold (part)

Allianzgi NF) Dividend Value Fund CL P — Buy (add'l)

Allianzgi NF) Dividend Value Fund CL P — Buy (add'l)

Allianzgi NF) Dividend Value Fund CL P — Sold (part)

Eaton Vance Atlanta Capital SM1D Cap FACL) — istnbution — Sold (part)

Eaton Vance Atlanta Capital SM1D Cap FACL) — Buy (add'l)

Eaton Vance Atlanta Capital SM1D Cap FACL) — Sold (part)

Eaton Vance Atlanta Capital SM1D Cap FACL) — Sold (part)

Mamstay Large Cap Growth Fund CL — istnbution — Sold (part)

Mamstay Large Cap Growth Fund CL — Buy (add'l)

Mamstay Large Cap Growth Fund CL — Sold (part)

Mamstay Large Cap Growth Fund CL — Sold (part)

Mainstay Epoch Global Equity Yield Fund cll — istmbution — Sold (part)

Mainstay Epoch Global Equity Yield Fund cll — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund cll — Buy (add'l)

MFS Research International Fd CLI — Int/Div — Sold (part)

MFS Research International Fd CLI — Buy (add'l)

MFS Research International Fd CLI — Sold (part)

Prudential Jennison Small COmpany Fd nc? — Distribution — Sold (part)

Prudential Jennison Small COmpany Fd nc? — Buy (add'l)

Prudential Jennison Small COmpany Fd nc? — Sold (part)

Brokerage Acct #2 (13017)

Georgia St Rd & Twy Auth Rev — Interest

University Houston Tex — Interest — Sold

Dekalb Private Hosp Auth — Interest — Sold

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

Metro Atlanta RTA GA SLS TaxRV Third Series — Sold

DeKalb Cnty Ga Wir-Sew — Interest

Met Wash DC Ampts AT — Interest

West Virginia St Hosp Fin Auth Hosp Rev A — Interest — Buy

Floyd Cnty Ga Hosp Auth — Interest — Buy

Macon-Bibb Canty Ga Sales Tax — Interest — Buy

Miami-Dade Cnty Fla Bldg — Interest — Buy

Cobb Cnty Ga Kennestone — Interest — Buy

Atlanta Ga Wir & Wastewater Rev — Interest — Buy

Forsyth Cnty Sch Dist Go Bos — Interest — Buy

Brokerage Acct #3 (-12445)

SPSO0 ARN Issuer BAC/due 527/16 — None — Redeemed

SPSOOARN Issuer BARC/due 11/2217 — None — Redeemed

SXSEARN Issuer BAC/due 7/28/17 — None — Redeemed

SXSE ARN Issuer BAC/due 5/26/17 — None — Redeemed

SXSE ARN Issuer BAC/due 11/22/17 — None — Buy

SPSOO ARN ISSUER BOFA due 6/29/18 — None — Buy

SXSE ARN ISSUER BOFA due 6/29/18 CAP 23.75 — None — Buy

SXSE ARN ISSUER BOFA due 7.27/18 — None — Buy

SXSE ARN ISSUER BOFA due 9/28/18 — None — Buy

SPSOO ARN ISSUER BARC due 10/26/18 — None — Buy

SXSE ARN ISSUER BOFA due 1/25/19 — None — Buy

SPS00 ARN ISSUER BAC due 1/25/19 Cap 917 — None — Buy

Investment Account £3 13590

Allianzgi NF) Divident Value Fd — Int/Div — Buy (add'l)

Allianzgi NF) Divident Value Fd — Buy (add'l)

Allianzgi NF) Divident Value Fd — Buy (add'l)

Allianzgi NF) Divident Value Fd — Buy (add'l)

Allianzgi NF) Divident Value Fd — Buy (add'l)

Dreyfus Appreciation Fd — Buy (add'l)

Dreyfus Appreciation Fd — Buy (add'l)

Dreyfus Appreciation Fd — Buy (add'l)

Dreyfus Appreciation Fd — Buy (add'l)

Eaton Vance Atlanta — Int/Div — Buy (add'l)

Eaton Vance Atlanta — Buy (add'l)

Eaton Vance Atlanta — Buy (add'l)

Eaton Vance Atlanta — Buy (add'l)

Eaton Vance Atlanta — Buy (add'l)

Eaton Vance Atlanta — Buy (add'l)

Eaton Vance Atlanta — Buy (add'l)

Eaton Vance Large Cap Value Fund C11 — Int/Div — Buy (add'l)

Eaton Vance Large Cap Value Fund C11 — Buy (add'l)

Eaton Vance Large Cap Value Fund C11 — Buy (add'l)

Eaton Vance Large Cap Value Fund C11 — Buy (add'l)

Eaton Vance Large Cap Value Fund C11 — Buy (add'l)

Eaton Vance Large Cap Value Fund C11 — Buy (add'l)

Mainstay Large Cap Growth Fund — Int/Div — Buy (add'l)

Mainstay Large Cap Growth Fund — Buy (add'l)

Mainstay Large Cap Growth Fund — Buy (add'l)

Mainstay Large Cap Growth Fund — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund — Int/Div — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund — Buy (add'l)

MFS Research International FD — Int/Div — Buy (add'l)

MFS Research International FD — Buy (add'l)

MFS Research International FD — Buy (add'l)

MFS Research International FD — Buy (add'l)

MFS Research International FD — Buy (add'l)

Prudential Jennison Small Company Fd — Int/Div — Buy (add'l)

Prudential Jennison Small Company Fd — Buy (add'l)

Prudential Jennison Small Company Fd — Buy (add'l)

Prudential Jennison Small Company Fd — Buy (add'l)

Prudential Jennison Small Company Fd — Buy (add'l)

Prudential Jennison Small Company Fd — Buy (add'l)

IRA #1 (-13022)

ML Winton FuturesAccess LLC — None — Sold

Prudential Jennison — Int/Div — Buy

Eaton Vance Atlanta — Int/Div — Buy

MFS Research — Int/Div — Buy

Eaton Vance Large Cap — Int/Div — Buy

Eaton Vance Large Cap — Buy (add'l)

Mainstay Large Cap — Int/Div — Buy

Mainstay Epoch Global — Int/Div — Buy

Mainstay Epoch Global — Buy (add'l)

Allianzgi NFJ Dividend — Int/Div — Buy

Allianzgi NFJ Dividend — Buy (add'l)

Dreyfus Appreciation Fd — Int/Div — Buy

IRA #2 (-1259%)

Partners Group Private Equity (TEI) LLC — None

IRA 43(12601/14937)

FIA Card Sves (Formerly -ML Bank USA RASH) — Interest

Eaton Vance Large Cap Value Fund Class A — Int/Div — Buy (add'l)

Eaton Vance Large Cap Value Fund Class A — Buy (add'l)

Dreyfus Appreciation Fd — Int/Div — Sold (part)

Dreyfus Appreciation Fd — Buy (add'l)

Dreyfus Appreciation Fd — Buy (add'l)

Allianzgi NF) Dividend Value Fund CL P — Int/Div — Buy (add'l)

Allianzgi NF) Dividend Value Fund CL P — Buy (add'l)

Eaton Vance Atlanta Capital SM1D Cap FDClI — Int/Div — Buy (add'l)

Eaton Vance Atlanta Capital SM1D Cap FDClI — Buy (add'l)

Eaton Vance Atlanta Capital SM1D Cap FDClI — Buy (add'l)

Mamstay Large Cap Growth Fund C1 1 — Int/Div — Sold (part)

Mamstay Large Cap Growth Fund C1 1 — Buy (add'l)

Mamstay Large Cap Growth Fund C1 1 — Buy (add'l)

Mamstay Epoch Global Equity Yield Fund [all — Int/Div — Buy (add'l)

Mamstay Epoch Global Equity Yield Fund [all — Buy (add'l)

Mamstay Epoch Global Equity Yield Fund [all — Buy (add'l)

MFS Research International Fd C1 — Int/Div — Sold (part)

MFS Research International Fd C1 — Buy (add'l)

MFS Research International Fd C1 — Buy (add'l)

Prudential Jennison Small Company Fd Inc Zz — Int/Div — Buy (add'l)

Prudential Jennison Small Company Fd Inc Zz — Buy (add'l)

Partners Group Private Equity (TEI) LLC — None

SPSO0 ARN Issuer BAC — None — Buy

SPSO0 ARN Issuer BAC — Sold

SEP #1 (-12599)

FIA CArd Sves (formerly ML Bank USA RAST — Int/Div — Buy (add'l)

Dreyfus Appreciation Fd — Int/Div — Buy (add'l)

Dreyfus Appreciation Fd — Buy (add'l)

Allianzgi NJF Dividend Value Fund CL P — Int/Div — Buy (add'l)

Eaton Vance Atlanta Capital SMID Cap Fd CL) — Int/Div — Buy (add'l)

Eaton Vance Atlanta Capital SMID Cap Fd CL) — Buy (add'l)

Mainstay Large Cap Growth Fund C1 1 — Int/Div — Sold (part)

Mainstay Large Cap Growth Fund C1 1 — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund Cll — Int/Div — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund Cll — Buy (add'l)

MFS Research International Fund C11 — Int/Div — Sold (part)

MFS Research International Fund C11 — Buy (add'l)

Prudential Jennison Small Company Fd Inc Va — Int/Div — Buy (add'l)

SEP #2 (12600)

Bank of America NA RASP (Cash Acct) — Interest

Eaton Vance Large Cap Value Fund Class A — Int/Div — Buy (add'l)

Eaton Vance Large Cap Value Fund Class A — Buy (add'l)

Dreyfus Appreciation Fd — Int/Div — Buy (add'l)

Dreyfus Appreciation Fd — Buy (add'l)

Allianzgi NF) Divident Value Fund C1 P — Int/Div — Buy (add'l)

Eaton Vance Atlanta Capital SMID Cap Fd Cl — Int/Div — Buy (add'l)

Mainstay Large Cap Growth Fund C1 1 — Int/Div — Buy (add'l)

Mainstay Large Cap Growth Fund C1 1 — Sold (part)

Mainstay Large Cap Growth Fund C1 1 — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund orl — Int/Div — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund orl — Buy (add'l)

Mainstay Epoch Global Equity Yield Fund orl — Buy (add'l)

MFS Research International Fund C11 — Int/Div — Buy (add'l)

MFS Research International Fund C11 — Sold (part)

MFS Research International Fund C11 — Buy (add'l)

Prudential Jennison Small Company Fund ne? — Int/Div — Buy (add'l)

Prudential Jennison Small Company Fund ne? — Buy (add'l)

401(k) Plan (-05031)

SXSE ARN ISSUER BAC/due 6/30:17 — None — Redeemed

SXSE ARN Issuer BAC/Due 3/17/17 — None — Redeemed

Prudential Jennison — Int/Div — Buy

Eaton Vance Atlanta — Int/Div — Buy

MFS Research — Int/Div — Buy

Eaton Vance Large Cap — Int/Div — Buy

Mainstay Large Cap — Int/Div — Buy

Mainstay Epoch Global — Int/Div — Buy

Alhanzgi NFJ Dividend — Int/Div — Buy

Dreyfus Appreciation Fd — Int/Div — Buy

MJ Defined Benefit Plan (05030)

SXSE ARN Issuer BAC due 6730/17 — None — Redeemed

Prudential Jennison — Int/Div — Buy

Eaton Vance Atlanta — Int/Div — Buy

MFS Reasearch — Int/Div — Buy

Eaton Vance Large Cap — Int/Div — Buy

Mainstay Large CAP — Int/Div — Buy

Mainstay Epoch Global — Int/Div — Buy

Alhanzgi NF) Dividend — Int/Div — Buy

Dreyfus Appreciation Fd — Int/Div — Buy

BIF Money Fund — Interest — Open

Member, Board of Directors, American Bankruptcy Institute

Member, Board of Trustees, Turmround Managment Association

Member, Board of Directors, Intemational Women In Restructuring Confederation

Agreement — Contract with LexisNexis/Collier to edit book on Professional Compensation in Bankruptcy Cases

Reimbursement — American College of Bankruptcy — March 9-11, 2017 — Washingon, DX — Professional Meeting — Partial Reimbursementof Travel and Hotel

Reimbursement — American Bankruptcy Institute — April 20-23, 2017 — Washington, DX — Educational Seminar Speaker — Reimbursement of Travel and Hotel

Reimbursement — National Assn of Bankruptcy Trustees — March 1-3, 2017 — San Juan, PR — Speaker at Educational Seminar — Reimbursement of Travel and Hotel

Reimbursement — Turnaround Management Assn — October 22-25. 2017 — Ft. Worth, TX — Board of Directors Meeting — Reimbursement of Travel and Hotel

Reimbursement — American Bankruptcy Institute — November 29- December 3.2017 — Palm Springs, CA — Speaker at Educational Seminar — Reimbursement of Travel and Hotel

Reimbursement — Natonal Association of } Bankruptcy Trustees — September 14-16, 2017 — New Orleans, LA — Speaker at Educational Seminar — Reimbursement of Travel and Hotel

Reimbursement — American Bankruptcy Institute — July 27-30, 2017 — Hilton Head, SC — Speaker at Educational Seminar — Reimbursement of Travel and Hotel

Reimbursement — American Bankruptcy Institute — October 16-17, 2017 — Washington, DX — Speiker at Educationsl Seminar — Reimbursement of Travel and Hotel

Reimbursement — Alabama Bar Bankruptcy Section — June 1-4, 2017 — Sandestin, FL — Speaker at Educational Seminar — Reimbursement of Travel and Hotel

Reimbursement — Umversity of Mam Law School — February 17-19, 2017 — Miami, FL — Judge Moot Court Competition — Reimbursement of Travel and Hotel

Reimbursement — South Florida Bankruptcy Bar Association — May 11-14, 2017 — Bonita Springs, FL — Speaker at Educational Semmar — Reimbursement of Travel and Hotel

Income — 27 — Lexis/Nexis Royalties — $2,623.00

Spouse's income — 2017 — Graduate Fellowship Georgia State University

Spouse's income — 2007 — Self Employed Attorney

Spouse's income — 32007 — Book Rovalties from University of Hlinos Press

Trust #1 is a charitable trust and is not reportable because it was not created by me, my spouse or a dependent child and no income is received by me, my spouse or

4 dependent child. Neither do any of these persons have a beneficial interest inthe trust, This infomration wus previously reported but is no longer necessary

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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