Michael E. Wiles

2015Annual

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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

  • 99

    investments

  • 4

    positions

  • 3

    gifts

  • 1

    agreements

  • 2

    debts

  • 1

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Debevoise & Plimpton LLP
  • Soundview Preparatory School
  • Trust #
  • Trust #2
  • Debevoise & Plimpton LLP (former law firm)
  • Debevoise & Plimpton LLP (former law firm) und Morgan Lewis & Bockius
  • Wells Fargo Home Mortgage
  • Institute
  • Attorney hourly compensation for January-February, Debevoise & Plimpton LLP
  • Self-employed artist

As filed

Rental Property # 1, Hawaii County, Hawaii — Rent

Rental Property # 2, Hawaii County, Hawaii — Rent

Citibank Accounts — Interest

JPMorgage Chase Account — Interest

Wells Fargo Account — Interest

LaPorte Savings Bank Account — Interest

Equitable Variable Life Insurance - Guar Interest — Interest

Metropolitan Life Insurance Co — Int/Div

Met Life/Fidelity Variable Insurance Products Index $00 Portfolio — Int/Div

Alliance Bernstein Global Thematic Growth A — Int/Div — Sold

Western Asset Mig Bekd Sec A (SGVAX) — Sold

Westfield Subsidiary REIT 2 Inc — Int/Div

Talcott Realty 111 Trust — Int/Div

Met Life Policvholder Trust — Int/Div

Morgan Stanley Account — Interest — with line 16)

Brokerage Account #1 (H)

Baron Growth Inst. Shares (BGRIX) — Int/Div — Buy

BBH Core Select Fund (BBTEX) — Int/Div — Buy

BBH Core Select Fund (BBTEX) — Buy (add'l)

BlackRock Global Allocation Fund (IMALOX) — Int/Div

BlackRock Strategic Muni. Opps. Fund (IMAMTX) — Int/Div — Buy

BlackRock Strategic Muni. Opps. Fund (IMAMTX) — Buy (add'l)

BlackRock Strategic Muni. Opps. Fund (IMAMTX) — Buy (add'l)

Deutsche Int. Term Tax<Ex Fund (SZMIX) — Int/Div — Buy

Deutsche Int. Term Tax<Ex Fund (SZMIX) — Buy (add'l)

Fidelity Low Priced Stock (FLPSX) — Int/Div — Buy

Fidelity Municipal Money Market (FTEXX) — Interest

Fidelity Spartan Total Market Index (FSTVX) — Int/Div — Buy

Ivy Asset Strategy Fund (IVAEX) — Sold

Rovee Total Return Fund (RY TRX) — Int/Div — Buy

Rovee Total Return Fund (RY TRX) — Sold

Spartan 500 Index Fund (FUSVX) — Int/Div

SPDR S&P Midcap 400 Fund (MDY) — Int/Div

Tweedy Browne Global Value Fund (TBGVX) — Int/Div — Buy

Vanguard Int. Term Tax-Ex Fund (VWIUX)H (XX) — Int/Div — Buy

Vanguard Limited Term T/E Fund (VMLUX) — Int/Div

Brokerage Account #2 (H)

Alabama St Pub Sch & College Auth Prtemsmndi — Interest — Redeemed

Baldwin Cnty Ala WTS (ums — Interest

Boston Mass Wir & Swr Comm Rey ] — Interest

Denton County TX (EN ) — Interest

Denver Colo City & Cnty Sch I — Interest

Florida St. Brd Ed Pub Ed pum ) — Interest

Jeu Fl St. Johns River Pwr Park ] — Interest

Kentucky A/L Commn Agv IN ) xX) — Interest — Buy

King Cnty WA Sch Dist #41 1 Issaquah (mam) — Interest

Morgan Stnley US Govt Money Market (DWGXX) — Interest

New York NY City Trans Auth Rev I — Interest

New York St. Urban Dev Corp Rey plastids — Interest

North Kansas City Mo Sch Dist (ma) — Interest

Ohio St. Univ : Summ ) — Interest

Ohio St. Wir Dev Auth pum ) — Interest — Redeemed

Pearland TX GEE — Interest — Buy

Purdue Univ Ind Univ Revs (. ummm ) — Interest

Seattle WA Solid Waste Rey — Interest

University Houston Tex Univ Rey — Interest

University Wash Univ Revs mm ) — Interest

Valwood TX Imp Auth Gum ) — Interest — Buy

Retirement Account £1 (H)

Baron Growth Fund Inst. Shares (BGRIX) xX) — Int/Div — Buy

BBH Core Select Fund (BBTEX) (X) — Int/Div — Buy

BlackRock Global Allocation Fund (MALOXXX) — Int/Div — Buy

Fidelity Contrafund (FONTX) — Int/Div — Buy

Fidelity Contrafund (FONTX) — Buy (add'l)

Fidelity Government Cash Reserves (FDRXX)(X) — Interest

Fidelity Low Priced Stock (FLPSX) (X) — Int/Div — Buy

Fidelity Low Priced Stock (FLPSX) (X) — Buy (add'l)

Fidelity Spartan 500 Index Fund (FUSVX) (xX) — Int/Div — Buy

Fidelity Spartan 500 Index Fund (FUSVX) (xX) — Buy (add'l)

Fidelity Spartan 500 Index Fund (FUSVX) (xX) — Buy (add'l)

Fidelity Spartan Total Market (FSTVX) (xX) — Int/Div — Buy

Fidelity Spartan Total Market (FSTVX) (xX) — Buy (add'l)

Fidelity Spartan Total Market (FSTVX) (xX) — Buy (add'l)

iShares Core S&P Small-Cap ETF (UR) 1X) — Int/Div — Buy

Royce Total Return Fund (RYTRX) (X) — Int/Div — Buy

Royce Total Return Fund (RYTRX) (X) — Sold

SPDR S&P MidCap 400 ETF (MDY) (X) — Int/Div — Buy

SPDR S&P MidCap 400 ETF (MDY) (X) — Buy (add'l)

Tweedy Browne Global Value Fund (TBGVX) — Int/Div — Buy

Tweedy Browne Global Value Fund (TBGVX) — Buy (add'l)

Retirement Account £2 (H)

Fidelity Contrafund (FONTX) — Int/Div

Fidelity Govt Cash Reserves (FDRXX) — Interest

Retirement Account 23 (H)

Buron Growth Fund Inst. Shares (BGRIX) — Int/Div — Buy

Fidelity Govt. Cash Reserves (FDRXX) — Interest

Ivy Asset Strategy Fund (IVAEX) — Int/Div — Sold

Spartan 500 Index Fund (FUSVX) — Int/Div

Retirement Account 24 (H)

Baron Growth Fund (BGRFX) — Int/Div

BlackRock Global Allocation Fund IMDLOX) — Int/Div

Fidelity Contrafund (FONTX) — Int/Div

Fidelity Spartan Total Market Index (FSTVX) — Int/Div

Rovee Total Return Fund (RYTRX) — Int/Div

Tweedy Browne Global Value Fund (TBGVX) — Int/Div

Vanguard Institutional Index Fund (VINIX) — Int/Div

Vanguard Limited Term T/E Fund (VMLTX) — Int/Div

Vanguard Mid-Cap Index Fund (VIMSX) — Int/Div

Vanguard Prime Money Market Fund (VMMXX) — Interest

Retired partner/hourly compensation (1/1/2015 to 2/27/2015), Debevoise & Plimpton LLP

Member, board of trustees (1/1/2015 10 date), Soundview Preparatory School

Trustee (1/1/2015 to date), Trust #

Trustee (1/1/2015 to date), Trust #2

Gift — Debevoise & Plimpton LLP (former law firm) — Judicial Robe — $475.95

Gift — Debevoise & Plimpton LLP (former law firm) und Morgan Lewis & Bockius — Jot Investiture Reception for myself and for James Gamity - see Part vil — S10.034.00

Gift — Debevoise & Plimpton LLP (former law firm) — Dinner to honor recently retired partners - see Part VIII — $1,402.28

Agreement — 17172000 — Cash Balance Plan, Debevoise & Plimpton LLP

Liability — Wells Fargo Home Mortgage — Mortgage on Rental Property # (Pt VIL line 1)

Liability — Wells Fargo Home Mortgage — Mortgage on Rental Property # 2 (Pt VIL line 2)

Reimbursement — Institute — the Bench” program at Georgetown Law Center — IF IT ARI A SPEEA FOS DE

Income — 2015 — Attorney hourly compensation for January-February, Debevoise & Plimpton LLP — $27.720.00

Spouse's income — 2015 — Self-employed artist

Part | - Trusts 1 and 2: 1 am the trustee for two grantor trusts set up by a friend for his children. As grantor trusts, all investment decisions are made by the grantor

(my friend) and not by me as trustee, We are in the process of appointing a new trustee and terminating my trust relationship. Assets of those trusts are not listed

in Part VII because | have never received and will not receive any income from these trusts and because | never have had, or will have, any beneficial interest in

the principal or income of the trusts. 1 understand based on the instructions that is a result a listing of the assets of the trusts are not reportable.

Parts 11 and 111-A: Income from Debevoise & Plimpton LLP: | retired as an active partner of Debevoise & Plimpton LLP effective December 31, 2014 but

continued work on some client matters on an hourly bisis in Junuary and February 2015. | resigned from all client work at the end of February 2015, prior to the

time | took office as a Bankruptcy Judge. 1 continue to receive pension payments from Debevoise & Plimpton LLP pursuant to the firm's retirement program, and

1 have a continuing interest in the firm's Cash Balance Plan, 1 plan to recuse myself from matters in which Debevoise & Plimpton LLP is counsel,

Part V, Gifts: the costs of a reception following the mvestiture ceremony for myself and Judge James Garrity were paid by our former law firms. The share paid by

Debevoise & Plimpton LLP (my former law firm) was $10,034.

Part V, Gifts: Debevoise & Plimpton LLP holds dinners to honor recently retired partners. Twas honored at such a dinner in November 2015. 1 do not believe this

qualifies as u gift for reporting purposes but I um reporting it here in an abundance of caution. I have been informed by Debevoise & Plimpton LLP that the per-

person cost of the event was approximately $350.57. The reported amount here ($1,402.28) represents attendance by four people: myself, my wife. our son and my

father-in law,

Part VII, Trusts: see the first item above with respect to the assets of Trusts | and 2.

Part VII, Rental Properties {items 1 and 2): income reported is gross rental income before deductions for operating expenses, local taxes, management

commissions, condominium and homeowner association fees, and other costs,

Part VII, Equitable Variable Life Insurance (item 7): this reflects investment returns in two variable life insurance policies. The investment option is the

guaranteed interest option. The value at the end of the reporting period reflects cash value, not the potential insurance coverage.

Part VII, Met Life/Fidelity Variable Insurance Products Index 500 Portfolio (item 9): this represents investments that fund premiums in a vanable life insurance

policy at Met Life. The income listed is based on reported returns during the relevant period. The value at the close of the reporting period is the cash value of the

investment rather than the potential insurance coverage,

Part VII: items 16-99 are bused on mformation provided by my financial advisor.

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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Michael E. Wiles | Frix