Peter Panuthos
2016Annual
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Pull out the substance of this filing.
What was filed
71
investments
0
positions
0
gifts
0
agreements
1
debts
3
reimbursements
2
income
2
spouse income
Named parties
- Part VII - #1]
- Morgan Chase Bank
- American Bar Association (ABA)
- Bentley College
- Cabiforma Bar Association
- UDC Law School - Teaching
- Georgetown University Law School - Teaching
- Self-emploved Writer
- Professor - Univ. of Delaware
As filed
Fed. Choice Savings Account — Interest
Sun Trust Money Market, Wash. D.C — Interest
Wells Fargo Bank, Sav. Acct, Wash, D.C — Interest
Sun Trust Checking Account, Wash., D.C — Interest
Wells Fargo Bank, checking acct. Wash. DC — Interest
Westwood Rochester Co. (partnership) — Interest
Westgate Barrington (partnership) — Interest
West Brookside (partnership) — Interest
Lippett Escondido Trust — Interest
Rental Property-W. Babylon, NY (Suffolk Cry.) — Rent
Midland Nat. Life — Interest
Hy (P<IRA)
Nuveen Preferred Securities — Int/Div — Sold (part)
Credit Suisse Commodity Ret — Int/Div
H)(P Reg. Acct.)
DFA Emerging Markets Core Equity — Int/Div — Sold (part)
DFA Intl Core Equity — Int/Div
DFA US. Core Equity 1 1 — Int/Div
Fidelity Money Market — Int/Div
Nuveen Preferred Secunties — Int/Div
iShares Russell 3000 Index — Int/Div
PIMCO High Yield Inst] — Int/Div — Sold (part)
PIMCO Unconstramed Bond Inst — Int/Div — Sold
Vanguard Inflation-Protected — Int/Div
Credit Suisse Commodity Ret. Strat Co. — Int/Div — Buy (add'l)
DFA Commodity Strategy Port — Int/Div
DFA Global RE Sec — Int/Div
PIMCO Inc. Fimancial Inst — Int/Div
JP Morgan Chase Alerian MLP Index — Int/Div — Sold (part)
DFA Emerging Markets Portfolio — Int/Div — Buy
Vanguard High Yield Corp. Adm — Int/Div — Buy
Credit Suisse Cushing — Int/Div — Buy
Credit Suisse Cushing — Int/Div — Sold
HY JIRA)
Nuveen Preferred Secunties — Int/Div — Sold
Credit Suisse Commodity Ret. Strat Co. — Int/Div
H)(J-Reg. Acct)
DFA Emerging Markets Core Equity — Int/Div — Buy (add'l) — Part VII - #1]
DFA U.S. Core Equity 1 — Int/Div
PIMCO High Yield Inst] — Int/Div — Sold
DFA Intl Core Equity — Int/Div
Credit Suisse Commodity Return Strat Co — Int/Div — Sold (part)
Fidelity Cash Reserves — Int/Div
DFA Global RE Sec — Int/Div
DFA Commodity Strategy — Int/Div — Sold
Vanguard Intermediate T/E — Int/Div — Buy
Vanguard Intermediate T/E — Int/Div — Sold (part)
Vanguard Ltd. Term T/E — Int/Div — Buy
Vanguard Ltd. Term T/E — Int/Div — Sold (part)
H) (J Protected Acct.)
iShares Russell 2000 Index — Int/Div
DFA Intl Core Equity — Int/Div
DFA US. Core Equity 1 — Int/Div
i Shares MSCI EAFE Small Cap Index — Int/Div
Vanguard Inflation-Indexed Securities — Int/Div
PIMCO High Yield Inst — Int/Div — Sold
DFA Emerging Markets Core Equity — Int/Div — Buy (add'l)
Nuveen Preferred — Int/Div
DFA Global RE — Int/Div
Vanguard Total Bond Mkt — Int/Div
Vanguard Short Term — Int/Div — Sold (part)
Fidelity Tax-Free Money Market — Int/Div
PIMCO High Yield — Int/Div — Sold
PIMCO Unconstramed — Int/Div — Sold
Credit Suisse Command Strategy — Int/Div
Nuveen Preferred Securities — Int/Div — Sold
PIMCO Income Inst. — Int/Div
Vanguard High-Yield Corp. Adm — Int/Div — Buy
Vanguard Dev. Markets Ind. Adm — Int/Div — Buy
DFA Int. Vector Equity Port — Int/Div — Buy
Real Estate. Dunnellon. FL — None
Liability — Morgan Chase Bank — Mortgage on Rental Property--W, Babylon, N.Y
Reimbursement — American Bar Association (ABA) — 128 - 1/30 — Los Angeles, CA — Speaker — Reimbursement for travel, meals & lodging
Reimbursement — Bentley College — 312417 — Boston, MA — Speaker — Reimbursement for travel
Reimbursement — Cabiforma Bar Association — 10026 - 10/28 — Sun Diego, CA — Speaker — Reimbursement for travel, meals & lodging
Income — 2016 — UDC Law School - Teaching — $2,250.00
Income — 2016 — Georgetown University Law School - Teaching — S31.000.00
Spouse's income — 2016 — Self-emploved Writer
Spouse's income — 2016 — Professor - Univ. of Delaware
1. #38 - Improperly identified on 2015 report. Should have been reflected as DFA Emerging Markets.
2. 2015 report (#s 62-74) - securities belonging to J but jointly held. Upon SE in July, I and | were removed as joint owners of the
account.
3. Part VIL, line 11 - "Midland Nat. Life" should be noted as a Whole Life policy. Information inadvertently omitted from original 2016 report.
4. Part VII, Tine 32 - "Credit Suisse Cushing” acquisition information added. Information inadvertently omitted from original 2016 report,
5. Part VII, line 71 - Real Estate in Duncllon, FL added. Information inadvertently omitted from original 2016 report.
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.