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What was filed

  • 126

    investments

  • 1

    positions

  • 0

    gifts

  • 2

    agreements

  • 3

    debts

  • 1

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • University of Pennsylvania Law School
  • Wells Fargo (assumed from Bank of America in refinancing)
  • Ditech
  • Wells Fargo
  • Yale Law School
  • University of Pennsylvania Law School - stipend for teaching in 2018
  • Self-employed consultant - GMECI LLC (a/k/a Spotlight Labs as of June 2017)

As filed

USAA Accounts — Interest

Wells Fargo Money Market Accounts — Interest

Dechert LLP Salary Savings Plan (Russell 2035 Target Date Fund) — Int./Div.

Rental Property #1, Philadelphia PA (2002, $85,000) — Rent

Rental Property #2, Absecon, NJ (2003, $184,500) — Rent

Rental Property #3, Ventor, NJ (2007, $240,000) — Rent

Bank of America Account — None

Fidelity Government Money Market Fund — Dividend

Russell 2035 Target Date Fund (f/k/a Russell Global Balance Fund) — None

AMARIN CORP — None — Sold

APACHE — Dividend — Sold (part)

APACHE — Sold (part)

APACHE — Sold

APPLE INC — Dividend — Sold (part)

APPLIED MATERIALS — Dividend — Buy

ARENA PHARMACEUTICALS — None — Buy

ARENA PHARMACEUTICALS — Buy (add'l)

ARENA PHARMACEUTICALS — Buy (add'l)

ARENA PHARMACEUTICALS — Buy (add'l)

BANCO SANTANDER — Dividend — Buy (add'l)

BAUSCH HEALTH (f/k/a VALEANT PHARMA, see Line 117) — None — Buy (add'l)

BAUSCH HEALTH (f/k/a VALEANT PHARMA, see Line 117) — Sold (part)

ENBRIDGE INC — Dividend — Buy

ENBRIDGE INC — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Dividend — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Buy (add'l)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Sold (part)

FIDELITY INVESTMENT MMKT INSTL (f/k/a/ FIDELITY INVT MMKT) — Sold

FIDELITY INVESTMENTS MMKT PREMIUM (f/k/a FIDELITY MMKT PREMIUM) — Dividend — Buy (add'l)

FIDELITY INVESTMENTS MMKT PREMIUM (f/k/a FIDELITY MMKT PREMIUM) — Buy (add'l)

FIDELITY INVESTMENTS MMKT PREMIUM (f/k/a FIDELITY MMKT PREMIUM) — Buy (add'l)

FIDELITY INVESTMENTS MMKT PREMIUM (f/k/a FIDELITY MMKT PREMIUM) — Buy (add'l)

FIDELITY INVESTMENTS MMKT PREMIUM (f/k/a FIDELITY MMKT PREMIUM) — Sold

FIREEYE INC — None — Sold (part)

FIREEYE INC — Sold (part)

FIRST EAGLE GLOBAL A (f/k/a First Eagle Sogen GLBL) — Dividend — Buy (add'l)

FIRST EAGLE GLOBAL A (f/k/a First Eagle Sogen GLBL) — Buy (add'l)

FITBIT INC — None — Buy (add'l)

FITBIT INC — Buy (add'l)

FITBIT INC — Buy (add'l)

FITBIT INC — Buy (add'l)

FITBIT INC — Buy (add'l)

FITBIT INC — Buy (add'l)

GENERAL MILLS — Dividend

GLAXOSMITHKLINE — Dividend

GNC HOLDINGS — None

GSE SYSTEMS — None — Sold

HUNTSMAN CORP — Dividend — Buy

HUNTSMAN CORP — Buy (add'l)

IMMUNOMEDICS INC — None — Buy

IMMUNOMEDICS INC — Buy (add'l)

IMMUNOMEDICS INC — Buy (add'l)

IMMUNOMEDICS INC — Buy (add'l)

ISHARES EMRG MKT ETF — Dividend — Buy

ISHARES S&P 400 - IJJ — Dividend — Buy

ISHARES S&P 400 - IJJ — Sold

ISHARES S&P 400 - IJK — Dividend — Buy

ISHARES S&P 400 - IJK — Sold

INVESCO QQQ ETF — Dividend — Buy

IVA WORLDWIDE CL I — Dividend — Sold (part)

IVA WORLDWIDE CL I — Sold (part)

IVA WORLDWIDE CL I — Sold (part)

IVA WORLDWIDE CL I — Sold

KKR & CO. — Dividend — Sold (part)

KKR & CO. — Distribution — Sold

MODSYS INT'L — None — Sold

NEWELL BRANDS — None — Buy

NEWELL BRANDS — Buy (add'l)

NEWELL BRANDS — Sold (part)

NEWELL BRANDS — Sold

NJ BETTER EDL FRANKLIN TEMPLETON — None

PACER TRENDPILOT US ETF — None — Buy

PACER TRENDPILOT US ETF — Sold

PUTNAM DIV INCOME CL-Y — Dividend — Buy

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Buy (add'l)

PUTNAM DIV INCOME CL-Y — Sold (part)

PUTNAM DIV INCOME CL-Y — Sold

QUALCOMM — Dividend — Buy

QUALCOMM — Buy (add'l)

QUALCOMM — Sold (part)

QUALCOMM — Sold

RAYONIER ADV MATRL — Dividend — Buy

RAYONIER ADV MATRL — Sold (part)

RAYONIER ADV MATRL — Sold (part)

RETRACTABLE TECH — None

SYNERGY PHARMA — None — Sold

TEVA PHARMACEUTICALS — None — Sold (part)

TEVA PHARMACEUTICALS — Sold (part)

TEVA PHARMACEUTICALS — Sold

T-MOBILE — None — Buy

T-MOBILE — Buy (add'l)

T-MOBILE — Sold (part)

T-MOBILE — Sold

TSAKOS ENERGY — Dividend — Sold (part)

US STEEL — None — Buy

US STEEL — Buy (add'l)

US STEEL — Buy (add'l)

US STEEL — Buy (add'l)

VALEANT PHARMA — None — Merged (with line 21)

VANGUARD SM CAP GROWTH — Dividend — Buy

VANGUARD SM CAP GROWTH — Sold

VANGUARD SM CAP VALUE — Dividend — Buy

VANGUARD SM CAP VALUE — Sold

WISDOMTREE EMG MRKT ETF — Dividend — Buy

Cross Road Systems, Inc. — None

inc Networks LLC — None

MIT 4G LLC — None

Airspace Systems, Inc. a/k/a Defense Labs, Inc. — None

Adjunct Professor of Law, University of Pennsylvania Law School

Agreement — 07/31/2012 — Dechert LLP Partnership Agreement - Final distribution of 2014 Dechert LLP income made in 2015; withheld capital continued to be disbursed in part in 2018

Agreement — 01/2018 — University of Pennsylvania Law School - for teaching in 2018

Liability — Wells Fargo (assumed from Bank of America in refinancing) — Mortgage on Rental Property #1, Philadelphia, PA (Part VII, line 4)

Liability — Ditech — Mortgage on Rental Property #2, Absecon, NJ (Part VII, line 5)

Liability — Wells Fargo — Mortgage on Rental Property #3, Ventnor City, NJ (Part VII, line 6)

Reimbursement — Yale Law School — 2/27/2018-2/28/2018 — New Haven, CT — Yale Supreme Court Clinic lecture — Transportation, meals, hotel

Income — 2018 — University of Pennsylvania Law School - stipend for teaching in 2018 — $5,000.00

Spouse's income — 2018 — Self-employed consultant - GMECI LLC (a/k/a Spotlight Labs as of June 2017)

In Part IV, Line 1, Wells Fargo took over the mortgage from Bank of America in February 2018 in connection with a refinancing.

In Part VII, Line 4, the reduction relative to 2017 reflects that the rental property was being renovated during this reporting cycle.

In Part VII, Line 8, the Fidelity account was opened in December 2018 with funds transferred from the Bank of America account (Line 7).

In Part VII, Lines 21 and 117, Valeant Pharma changed names to Bausch Health in July 2018.

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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