Mary Grace Diehl

2018Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 231

    investments

  • 3

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 9

    reimbursements

  • 0

    income

  • 3

    spouse income

Named parties

  • American Bankruptcy Institute
  • Turmround Managment Association
  • Intemational Women In Restructuring Confederation
  • American College of } Bankruptcy
  • American Bankruptcy d Institute
  • Tumaround Management Assn
  • Turnaround Management Assn
  • American Bankruptcy } Institute
  • Lmiversity of Miami Law School
  • International Women In Restructuring Confed.
  • State Bar of Georgia
  • Graduate Fellowship Georgia State University
  • Self Employed Attorney
  • Book Rovalties from University of Hlinos Press

As filed

Bank of America Accounts-cash equivalent — Interest

Wells Fargo Bank Account-cash equivalent — None

Emory Credit Union cash equivalent — 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 — Closed

Bank of America (formerly ML Bank) — Interest

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

Eaton Vance Large Cap Value Fund Class A — Sold

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

Dreyfus Appreciation Fd — Sold

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

Allianzgi NF) Dividend Value Fund CL P — Sold

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

Eaton Vance Atlanta Capital SMID Cap FACL) — Sold

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

Mamstay Large Cap Growth Fund CL — Sold

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

Mainstay Epoch Global Equity Yield Fund Cl — Sold

MFS Research International Fd CLI — Int/Div — Sold

Prudential Jennison Small COmpany Fd ne? — Int/Div — Buy (add'l)

Prudential Jennison Small COmpany Fd ne? — Sold

Brokerage Acct #2 (13017)

Georgia St Rd & Twy Auth Rev — None — Sold

Columbia Co Ga Wir & Sew — None — Sold

Athens-Clarke Cnty GA Uni Govt Auth Rev — None — Sold

DeKalb Cnty Ga Wer-Sew — None — Sold

Met Wash DC Ampts AT — None — Sold

West Virginia St Hosp Fin Auth Hosp Rev A — None — Sold

Floyd Cnty Ga Hosp Auth — None — Sold

Macon-Bibb Cnty Ga Sales Tax — None — Sold

Miami-Dade Cnty Fla Bldg — None — Sold

Cobb Cnty Ga Kennestone — None — Sold

Atlanta Ga Wir & Wastewater Rey — None — Sold

Forsyth Cnty Sch Dist Go Bos — None — Sold

Partners Group Private Equity Master Fund LLC Class A — Distribution — Buy

Brokerage Acct #3 (-12445)

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

SPSO0 ARN ISSUER BOFA due 6/29/18 — None — Redeemed

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

SXSE ARN ISSUER BOFA due 7/27/18 — None — Redeemed

SXSE ARN ISSUER BOFA due 928/18 — None — Redeemed

SPSO0 ARN ISSUER BARC due 10/26/18 — None — Redeemed

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

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

SPSO0 ARN ISSUER CIBC/due 8/3019 — None — Buy

SPSO0O ARNS ISSUER BNS/due 1220/19 — None — Buy

SPSOO ARNS ISSUER BNS/due 6/28/19 — None — Buy

SXSE ARN ISSUER BOFA/DUE 927719 — None — Buy

SXSE ARN ISSUER BOFA/DLE 8/30/19 — None — Buy

SXSE ARN ISSUER BOFA/DUE 6/28/19 — None — Buy

SXSE ARN ISSUER CIBC/DUE 11/2919 — None — Buy

Investment Account £3 13590

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

Allianzgi NF) Divident Value Fd — Sold (part)

Allianzgi NF) Divident Value Fd — Sold

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

Dreyfus Appreciation Fd — Sold

Eaton Vance Atlanta — Iistnbution — Buy (add'l)

Eaton Vance Atlanta — Sold (part)

Eaton Vance Atlanta — Sold (part)

Eaton Vance Large Cap Value Fund C11 — Distribution — Sold (part)

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

Mamstay Large Cap Growth Fund — Sold (part)

Mamstay Large Cap Growth Fund — Sold (part)

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

Mainstay Epoch Global Equity Yield Fund — Sold

MFS Research International FD — None — Sold (part)

MFS Research International FD — Sold

Prudential Jennison Small Company (now PGIM Jennison) — Int/Div — Sold (part)

Prudential Jennison Small Company (now PGIM Jennison) — Sold (part)

JIPMORGAN EQUITY INCOME — Int/Div — Buy

MFS INTERNATIONAL GROWTH — Int/Div — Buy

NEUBERGER BERMAN EMERG — Int/Div — Buy

PIONEER FUNDAMENTAL — Int/Div — Buy

IRA #1 (-13022)

Prudential Jennison (now PJIM Jenmison) — Distribution — Buy (add'l)

Prudential Jennison (now PJIM Jenmison) — Sold (part)

Prudential Jennison (now PJIM Jenmison) — Sold (part)

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

Eaton Vance Atlanta — Sold (part)

Eaton Vance Atlanta — Sold (part)

MFS Research — Int/Div — Sold

Eaton Vance Large Cap — Int/Div — Sold (part)

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

Mainstay Large Cap — Sold (part)

Mainstay Large Cap — Sold

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

Mainstay Epoch Global — Sold

Allianzgi NFJ Dividend — Int/Div — Sold

Dreyfus Appreciation Fd — Int/Div — Sold

Clearbndge International — Distribution — Buy

JPMORGAN EQUITY INCOME — Int/Div — Buy

MFS INTERNATIONAL GROWTH — Int/Div — Buy

MFS INTERNATIONAL GROWTH — Sold (part)

NEUBERGER BERMAN EMERG — Int/Div — Buy

PIONEER FUNDAMENTAL — Int/Div — Buy

PIONEER FUNDAMENTAL — Sold (part)

GOLDMAN SACHS LARGE CAP — None — Buy

GOLDMAN SACHS LARGE CAP — Sold

ISHARES INC CORE MSC — None — Buy

ISHARES INC CORE MSC — Sold

IRA #2 (12598)

Partners Group Private Equity (TEI LLC — Distribution

IRA #3(12601/14937)

FIA Card Sves (Formerly -ML Bank USA RASPINOW bout rasp — Interest

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

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

Dreyfus Appreciation Fd — Sold

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

Allianzgi NFJ Dividend Value Fund CL P — Sold

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

Eaton Vance Atlanta Capital SMID Cap FDC — Sold (part)

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

Mainstay Large Cap Growth Fund C1 — Sold (part)

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

Mainstay Epoch Global Equity Yield Fund Cll — Sold

MFS Research International Fd C1 1 — Int/Div — Buy (add'l)

MFS Research International Fd C1 1 — Sold

Prudential Jennison Small Company Fd Inc Z INOW PGIM JENNISON) — Distribution — Buy (add'l)

Prudential Jennison Small Company Fd Inc Z INOW PGIM JENNISON) — Sold (part)

CLEARBRIDGE INTERNATIONAL — Int/Div — Buy

JIPMORGAN EQUITY INCOME — Int/Div — Buy

MFS INTERNATIONAL GROWTH — Int/Div — Buy

NEUBERGER BERMAN EMERG — Int/Div — Buy

PIONEER FUNDAMENTAL — Int/Div — Buy

GOLDMAN SACHS LARGE CAP — None — Buy

GOLDMAN SACHS LARGE CAP — Sold

ISHARES INC CORE MSC — Int/Div — Buy

ISHARES INC CORE MSC — Sold

Partners Group Private Equity (TEI LLC — Distribution

SEP #1 (-12599)

FIA CArd Svcs (formerly ML Bank USA RASPINOW BOA RASP — Interest

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

Dreyfus Appreciation Fd — Sold

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

Alhanzgi NJF Dividend Value Fund CL P — Sold

Eaton Vance Atlanta Capital SMID Cap Fd CL) — Distribution — Sold (part)

Mainstay Large Cap Growth Fund C11 — Distribution — Buy (add'l)

Mainstay Large Cap Growth Fund C11 — Sold (part)

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

Mainstay Epoch Global Equity Yield Fund cll — Sold

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

MFS Research International Fund C11 — Sold (part)

Prudential Jennison Small Company Fd Inc Z NOW PGIM JENNISON — Distribution — Buy (add'l)

Prudential Jennison Small Company Fd Inc Z NOW PGIM JENNISON — Sold (part)

CLEARBRIDGE INTERNATIONAL — Int/Div — Buy

JPMORGAN EQUITY FUND — Distribution — Buy

MFS INTERNATIONAL GROWTH — Distribution — Buy

NEUBERGER BERMAN EMERG — Int/Div — Buy

PIONEER FUNDAMENTAL — istrnibution — Buy

GOLDMAN SACHS LARGE CAP — None — Buy

GOLDMAN SACHS LARGE CAP — Sold

1 SHARES INC CORE MSC — Int/Div — Buy

1 SHARES INC CORE MSC — Sold

SEP #2 (12600)

Bank of America NA RASP (Cash Acct) — Interest

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

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

Dreyfus Appreciation Fd — Sold

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

Allianzgi NF) Divident Value Fund C1 P — Sold

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

Eaton Vance Atlanta Capital SMID Cap Fd fall — Sold (part)

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

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

Mainstay Epoch Global Equity Yield Fund Cll — Int/Div — Sold

Prudential Jennison Small Company Fund Ine ZINOW PGIM JENNISON) — Distribution — Sold (part)

CLEARBRIDGE INTERNATIONAL — Int/Div — Buy

JPMORGAN EQUITY INCOME — Int/Div — Buy

NEUBERGER BERMAN EMERG — Int/Div — Buy

PIONEER FUNDAMENTAL — Int/Div — Buy

GOLDMAN SACHS LARGE CAP — None — Buy

GOLDMAN SACHS LARGE CAP — Sold

MFS INTERNATIONAL GROWTH — Distribution — Buy

ISHARES CORE MSC — None — Buy

ISHARES CORE MSC — Sold

MFS Research International Fund C11 — None — Sold

401k) Plan (05031)

Prudential Jennison (NOW PGIM JENNISONO — Int/Div — Sold (part)

Eaton Vance Atlanta — Distribution — Sold (part)

MFS Research — Int/Div — Sold

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

Eaton Vance Large Cap — Sold (part)

Mainstay Large Cap — Distribution — Buy (add'l)

Mainstay Large Cap — Sold (part)

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

Mainstay Epoch Global — Sold

Allanzgi NFJ Dividend — Int/Div — Buy (add'l)

Allanzgi NFJ Dividend — Sold

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

Dreyfus Appreciation Fd — Sold

CLEARBRIDGE INTERNATIONAL — Int/Div — Buy

JP MORGAN EQUITY INCOME — Distribution — Buy

MFS INTERNATIONAL GROWTH — Distribution — Buy

NEUBERGER BERMAN EMERG — Int/Div — Buy

PIONEER FUNDAMENTAL — Int/Div — Buy

GOLDMAN SACHS LARGE CAP — None — Buy

GOLDMAN SACHS LARGE CAP — Sold

ISHARES INC CORE MSC1 — None — Buy

ISHARES INC CORE MSC1 — Sold

MJ Defined Benefit Plan (405030)

Prudential Jemison (NOW PGIM JENNISON) — Distribution — Buy (add'l)

Prudential Jemison (NOW PGIM JENNISON) — Sold (part)

Prudential Jemison (NOW PGIM JENNISON) — Sold (part)

Eaton Vance Atlanta — Distribution — Sold (part)

Eaton Vance Atlanta — Sold (part)

MFS Reasearch — Int/Div — Sold

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

Eaton Vance Large Cap — Sold (part)

Mainstay Large CAP — Distribution — Buy (add'l)

Mainstay Large CAP — Sold (part)

Mainstay Large CAP — Sold (part)

Mainstay Epoch Global — Int/Div — Sold

Allianzgi NFJ Dividend — Int/Div — Buy (add'l)

Allianzgi NFJ Dividend — Sold

Dreyfus Appreciation Fd — Int/Div — Sold

BIF Money Fund — Interest

CLEARBRIDGE INTERNATIONAL — Int/Div — Buy

JP MORGAN EQUITY INCOME — Distribution — Buy

MFS INTERNATIONAL GROWTH — Distribution — Buy

MFS INTERNATIONAL GROWTH — Sold (part)

NEUBERGER BERMAN EMERG — Int/Div — Buy

PIONEER FUNDAMENTAL — Int/Div — Buy

PIONEER FUNDAMENTAL — Sold (part)

GOLDMAN SACHS LARGE CAP — None — Buy

GOLDMAN SACHS LARGE CAP — Sold

I SHARES INC CORE MSC — None — Buy

I SHARES INC CORE MSC — Sold

Member, Board of Directors, American Bankruptcy Institute

Member, Board of Trustees, Turmround Managment Association

Member, Board of Directors, Intemational Women In Restructuring Confederation

Agreement — 2018 — Contract with LexisNexis/Collier to edit book on Professional Compensation in Bankruptcy Cases

Reimbursement — American College of } Bankruptcy — March 14-18, 2018 — Washingon, DX — Professional Meeting — Partial Reimbursementof Travel and Hotel

Reimbursement — American Bankruptcy d Institute — April 18-21, 2018 — Washington, DX — Educational Seminar Speaker — Reimbursement of Travel and Hotel

Reimbursement — Tumaround Management Assn — February 22-24, 2018 — Las Vegas, NV — Board of Directors Meeting — Reimbursement of Travel and Hotel

Reimbursement — Turnaround Management Assn — Sept. 25-28, 2018 — Colorado springs, CO — Board of Directors Meeting — Reimbursement of Travel and Hotel

Reimbursement — American Bankruptcy } Institute — December 5-8, 2017 — Scottsdale, AZ — Speaker at Educational Seminar — Reimbursement of Travel and Hotel

Reimbursement — American Bankruptcy Institute — July 26-28, 2018 — Amcha Island. FL — Speaker at Educational Seminar — Reimbursement of Travel and Hotel

Reimbursement — Lmiversity of Miami Law School — February 16-18, 2018 — Miami, FL — Judge Moot Court Competition — Reimbursement of Travel and Hotel

Reimbursement — International Women In Restructuring Confed. — July 18-20, 2018 — Philadelphia, PA — Board of Directors Meeting — Partial Reimbursement of Travel

Reimbursement — State Bar of Georgia — December 13-14, 2018 — Greensborough, GA — Speaker at Educational Seminar — Reimbursement of Hotel

Spouse's income — 2018 — Graduate Fellowship Georgia State University

Spouse's income — 2018 — Self Employed Attorney

Spouse's income — 2018 — 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 a dependent child. Neither do any of these persons have a beneficial interest in the trust. This infomration was previously reported but is no longer necessary,

Additionally, the trust has been liquidated and proceeds paid to trust account of attorney for 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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.