Denny Chin

2016Annual

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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

  • 25

    investments

  • 6

    positions

  • 0

    gifts

  • 0

    agreements

  • 2

    debts

  • 9

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Vanguard
  • Lynch
  • Fordham Law School
  • Fordham Law Review Alumm Association
  • Fordham Law Alumni Association
  • Federal Bar Council Inn of Court
  • Princeton University
  • Sonia and Celina Sotomayor Judical Intership Program
  • Cadwalader 401K
  • Citibank
  • APABA Los Angeles
  • Georgia Asian Pacific American Bar Association
  • Umversity of Hawaii Law } School
  • Southern District of GA Federal Bar Association
  • Fordham Law School, wages for teaching
  • Law firm mcome

As filed

Eastbank. N.A. bank accounts — Interest

Chase Bank bank accounts — Interest

Citibank bank accounts — Interest

Fidelity Investments Puritan Fund IRA — Int/Div

Northwestern Mutual whole life insurance — Int/Div

NYS 529 college savings plans; moderate age-based option — Int/Div

Dodge & Cox Stock Fund — Int/Div

Artisan International Fund — Int/Div

Vanguard Wellington Fund Investor Shares — Int/Div

Vanguard Primecap Fund Admiral — Int/Div

Vanguard Inst. Index Fund — Int/Div

Vanguard Windsor Il Fund Investor Shares — Int/Div

Memill Lynch Cash/Money Account — Interest

Blackrock Hi Yid Bd — Int/Div

MSCI Emerging — Int/Div

Oppenheimer Developing — Int/Div

Nuveen Hi Yield Mum — Int/Div

SPDR DJ Wilshire REIT — Int/Div

Skybridge G II Fund — Int/Div

Vanguard Int'l Value Fund — Int/Div

Vanguard Total Bond Market Index Fund — Int/Div — Buy — Vanguard

Vanguard Small-Cap Index Fund — Int/Div — Buy — Vanguard

Vanguard Intermediate Term Investment Grade Fund — Int/Div — Buy — Vanguard

IShares Currency Hedged — Int/Div — Buy — Lynch

IShares Edge MSCI Min — Int/Div — Buy — Lynch

Adpmunct Professor, Fordham Law School

Board Member, Fordham Law Review Alumm Association

Bowrd Member, Vice President, Fordham Law Alumni Association

Executive Committee Member, Federal Bar Council Inn of Court

Trustee, Princeton University

Board Member, Sonia and Celina Sotomayor Judical Intership Program

Liability — Cadwalader 401K — Loan from retirement plan is

Liability — Citibank — Loan for Cadwalader Capital Account mmm

Reimbursement — Princeton University — January 28-30, 2016 — Princeton, NJ — Attend Board Mecting — hotel

Reimbursement — Princeton University — February 18-20, 2016 — Princeton, NJ — Attend Board Meeting — hotel

Reimbursement — APABA Los Angeles — February 25-27, 2016 — Los Angeles, CA — Speaker — travel expenses’hotel

Reimbursement — Princeton University — May 29-30, 2016 — Princeton, NJ — Attend Board Meeting — hotel

Reimbursement — Georgia Asian Pacific American Bar Association — June 17-18, 2016 — Amelia Island, GA — Speaker — travel expenses’hotel

Reimbursement — Princeton University — September 22-24.2016 — Princeton, NJ — Attend Board Meeting — hotel

Reimbursement — Umversity of Hawaii Law } School — October 17419, 2016 — Honolulu, HI — Speaker — truvel expenses, hotel

Reimbursement — Southern District of GA Federal Bar Association — November 9-11. 2016 — Savannah, GA — Speaker — travel expenses’hotel

Reimbursement — Princeton University — November 17-19, 2016 — Princeton, NJ — Attend Board Meeting — hotel

Income — 2016 — Fordham Law School, wages for teaching — $19,250.00

Spouse's income — 2016 — Law firm mcome

For Question VII, | omitted "Vanguard Long Term Investment Grade Fund,” “Vanguard Explorer Fund Investor Shares," und "Loomis Sayles Core Plus.” which

appeared in my 2015 report. These funds were part of 11000 retirement funds at place of employment. On November 3, 2016, in an employer intitiated

exchange, which applied to all exployees, the funds were transferred to the "Vanguard Total Bond Market Index Fund," "Vanguard Small-Cap Index Fund," and

"Vanguard Intermediate-Term Investment-Grade Fund.”

Also for Question VIL, I added "IShares Currency Hedged," which we purchased on February 8, 2016.

Also for Question VII, | omitted "SPDR Gold Trust," which appeared in my 2015 report. We sold those shares on February &, 2016, sustaining a loss of value B.

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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Denny Chin | Frix