Thomas M. Lynch
2013Annual
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Pull out the substance of this filing.
What was filed
29
investments
3
positions
0
gifts
3
agreements
4
debts
1
reimbursements
1
income
0
spouse income
Named parties
- Northwestern University School of Law
- National Institute for Trial Advocacy
- Estate of deceased family member ("Estate #1")
- U.S. Department of Education #1
- SLM Corp. ("Sallic Muc™)
- SLM Corp ("Sallie Mae")
- Bankruptcy Judges®**
- Facgre Baker Daniels, reimbursement for incorrect 2012 withholding **
As filed
Faegre BD Retirement Savings Plan (adm by Schwab) *
Vanguard Target Retirement 2020 Fund — Int/Div
Edwards Wildman Retirement Savings Plan (Mass Mutl, adm)
Invesco Stable Value Fund — Int/Div
MML Income and Growth Portfolio Fund (Mass Mutual) — Int/Div
Employee Savings Plan of Winston & Strawn LLP (Fid'ty, adm.)
Fidelity MIP 1] Class Bond Fund — Int/Div
Winston & Strawn LLP Retirement Plan
Fidelity MIP 11 Class 1 Bond Fund — Int/Div
Fidelity SEP IRA
Fidelity Cash Reserves — Interest
UBS Fmancial Services Inc. Indl IRA (UBS#1)
Pace Int'l Equity Investments Class A Fund — Int/Div
UBS Fmancial Services Inc. Ind'l IRA (UBS#2)
Invesco Amencan Franchise Fund Class A — Int/Div
UBS Financial Services Inc. Investment Account (UBS#3)
UBS Bank USA deposit account — Interest
US Savings Bonds (bo family member) £1 — Interest
US Savings Bonds (fbo family member) #2 — Interest
Beverly Bank & Trust Co., N.A
deposit account 21 — Interest
deposit account #2 — Interest
Certificate of Deposit #A (bo family member) — Interest
deposit account 23 (fbo family member) — Interest
Certificate of Deposite #B (fbo family member) — Interest
deposit account #4 (bo family member) — Interest
Estate #]****
AT&T common stock — Int/Div
Fifth Third Bank / State of III. Treasures deposit acnts. — None
Adpunct Faculty (not compensated ), Northwestern University School of Law
Adpunct Faculty (not compensated), National Institute for Trial Advocacy
Executor (not compensated), Estate of deceased family member ("Estate #1")
Agreement — 1989 — Edwards Wildman Retirement Savings Plan (succeeding Wildman Harrold retirement plans), no control
Agreement — 1984 — Employee Savings Plan of Winston & Strawn LLP, no control
Agreement — 1984 — Winston & Strawn LLP Retirement Plan, no control
Liability — U.S. Department of Education #1 — Student loan to family member
Liability — SLM Corp. ("Sallic Muc™) — Student loan to family member
Liability — U.S. Department of Education #1 — Student loan to family member
Liability — SLM Corp ("Sallie Mae") — Student loan to family member
Reimbursement — Bankruptcy Judges®** — November 2.2013 (reimb't rec'd 1/2014) — Conference
Income — 2013 — Facgre Baker Daniels, reimbursement for incorrect 2012 withholding ** — $1,150.17
1*]
Re Part 11, “Agreements”, Line 1; and Part VIL, “Investments and Trusts”, Line 1:
The law firms of Baker & Daniels LLP and Faegre & Benson LLP merged in 2012. In early 2013, the two firm's respective retirement plans, including mine, were
converted into the Facgre BD Retirement Savings Plan. The fund in which T was invested did not change with the conversion,
[**}
Re Part LILA, "Non-Investment Income":
In 2013, Faegre, Baker & Daniels reimbursed $1,150.17 that it had incorrectly withheld from my eamings during 2012, my last year at that firm and before | took
the bench. This payment does NOT in any way constitute sharing in any profits eamed or other earnings after my departure from that firm in 2012.
[***] Re Part IV, “Reimbursements”;
The NCBI did not complete it processessing and payment of my 2013 reimbursement request until 2014,
Re Part VIL "Investments and Trusts”, Line 27 and 29, entries for "Estate #1":
[****]
This is the estate of 4 deceased family member, The estate is in the process of closing and is attempting to locate, identify and recover any assets to which it may
have 4 cluim. The estate has been informed that deposit account(s] to which it may have & claim (the "Fifth Third Bank deposit account(s|") may have been tumed
over to the State of lllinois under abandonment statutes. The estate is attempting to identify und recover any funds from said account{s]l. The value reported on
line 29 represents the estate's best estimate of the possible value of the account[s] based on scattered and incomplete information and it does not represent the
confirmed actual value of assets that can be recovered. The estate is not aware that said funds earned interest in 2013.
The estate also is attempting to ascertain the deceased's possible holdings, if any, in the common stock of the former NYNEX Corp., US West Carp., Bell South
Corp. and SBC Corp. At this time, the estate is not aware whether it in fact held in 2013 or as the date of this report, any interest in the shares of stock other than
the common stock identified on Line29 of Part VIL
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.