Michael E. Wiles
2015Annual
Ask Donna
Pull out the substance of this filing.
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.