Peter Panuthos

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

  • 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.

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Peter Panuthos | Frix