Mary Grace Diehl
2016Annual
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What was filed
269
investments
4
positions
0
gifts
1
agreements
0
debts
16
reimbursements
0
income
3
spouse income
Named parties
- National Conference of Bankruptcy Judges
- American Bankruptcy Institute
- American College of Bankruptcy
- Turnaround Managment Assocution
- Turnaround Management Association
- National Assn of Bankrupicy Trustees
- Turnground Management } Assn
- Natinoal Association of Chapter 13 Trustees
- Nanonal Conference of Bankruptcy Judges
- University of Miami Law School
- Federal Judges Association
- Turnaround Management ; Association
- Federal Magistrate Judges Association
- National Conference of } Bankruptcy Judges
- Graduate Fellowship Georgia State University
- Self Employed Attorney
- Book Rovalties from University of Hlinos Press
As filed
Bank of America Accounts — Interest
Wells Fargo Bank Account — None
Emory Credit Union — None
Mass Mutual Life Insurance Policy# {traditional whole life) — Int/Div
Mass Mutual Insurance Policy #2(traditional whole life) — Int/Div
Prudential Insurance Policy (traditional whole life) — Interest
Brokerage Account #1 (-13012)
Bank Deposit Account FIA Card services — Interest
Bank of America (formerly ML Bank) — Interest
Eaton Vance Large Cap Value Fund Class A — Distribution — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Dreyfus Appreciation Fd — istnbution — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Sold (part)
Hancock Horizon Diversified Intl Fd Inst — Sold
Allianzgi NFJ Dividend Value Fund CL P — Int/Div — Buy (add'l)
Allianzgi NFJ Dividend Value Fund CL P — Buy (add'l)
Allianzgi NFJ Dividend Value Fund CL P — Buy (add'l)
Allianzgi NFJ Dividend Value Fund CL P — Buy (add'l)
Allianzgi NFJ Dividend Value Fund CL P — Sold (part)
Allianzgi NFJ Dividend Value Fund CL P — Sold (part)
Allianzgi NFJ Dividend Value Fund CL P — Sold (part)
Allianzgi NFJ Dividend Value Fund CL P — Sold (part)
Allianzgi NFJ Dividend Value Fund CL P — Sold (part)
Allianzgi NFJ Dividend Value Fund CL P — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Distribution — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap FACLI — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap FACLI — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap FACLI — Buy
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FACLI — Sold (part)
Mainstay Large Cap Growth Fund CL — istmbution — Buy (add'l)
Mainstay Large Cap Growth Fund CL — Buy (add'l)
Mainstay Large Cap Growth Fund CL — Buy (add'l)
Mainstay Large Cap Growth Fund CL — Buy (add'l)
Mainstay Large Cap Growth Fund CL — Buy (add'l)
Mainstay Large Cap Growth Fund CL — Sold (part)
Mainstay Large Cap Growth Fund CL — Sold (part)
Mainstay Large Cap Growth Fund CL — Sold (part)
Mainstay Large Cap Growth Fund CL — Sold (part)
Mainstay Large Cap Growth Fund CL — Sold (part)
Mainstay Large Cap Growth Fund CL — Sold (part)
Mainstay Epoch Global Equity Yield Fund Cll — Distribution — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
MFS Research International Fd CLI — Int/Div — Buy (add'l)
MFS Research International Fd CLI — Buy (add'l)
MFS Research International Fd CLI — Buy (add'l)
MFS Research International Fd CLI — Sold (part)
MFS Research International Fd CLI — Sold (part)
MFS Research International Fd CLI — Sold (part)
MFS Research International Fd CLI — Sold (part)
MFS Research International Fd CLI — Sold (part)
MFS Research International Fd CLI — Sold (part)
MFS Research International Fd CLI — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Distribution — Buy (add'l)
Prudential Jennison Small COmpany Fd nec? — Buy (add'l)
Prudential Jennison Small COmpany Fd nec? — Buy (add'l)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Prudential Jennison Small COmpany Fd nec? — Sold (part)
Brokerage Acct #2 (13017)
Georgia St Rd & Twy Auth Rev — Interest
University Houston Tex — Interest
Dekalb Private Hosp Auth — Interest
Columbia Co Ga Wir & Sew — Interest
Athens-Clarke Cnty GA Uni Govt Auth Rev — Interest
Athens Clarke County GA UNI Govt Sales Tax: Jail — Interest
Metro Atlanta RTA GA SLS TaxRV Third Series — Interest
DeKalb Cnty Ga Wier-Sew — Interest
Met Wash DC Arpts AT — Interest
West Virginia St Hosp Fin Auth Hosp Rey A — None — Buy
Brokerage Acct #3 (-12445)
SPSO0O ARN Issuer BAC/due 3/28/16 — Distribution — Redeemed
SPSO0 ARN Issuer BAC/due 5/27/16 — None — Redeemed
SPSOO ARN Issuer CS/due 9/300°6 — Distribution — Redeemed
SXS5E ARn Issuer BAC/due 5/27/16 — istnbution — Redeemed
SXSE ARN Issuer BAC/due 6/24/16 — None — Redeemed
SXSE ARN Issuer BAC /due 9/30/16 — None — Redeemed
SPSO0O ARN Issuer BAC/due 5/27/16 — None — Buy
SPSOOARN Issuer BARC /due 11/22/17 — None — Buy
SXSEARN Issuer BAC/due 7/28/17 — None — Buy
SxSE ARN Issuer BAC/due 5/26/17 — None — Buy
SXSE ARN Issuer BAC/due 11/22/17 — None — Buy
Investment Account £3 13590
Allianzgi NF) Divident Value Fd — Int/Div — Buy
Dreyfus Appreciation Fd — Int/Div — Buy
Eaton Vance Atlanta — istnbution — Buy
Eaton Vance Large Cap Value Fund C14 — Int/Div — Buy
Mainstay Large Cap Growth Fund — Int/Div — Buy
Mainstay Epoch Global Equity Yield Fund — Int/Div — Buy
MFS Research International FD — Int/Div — Buy
Prudential Jennison Small Company Fd — Int/Div — Buy
IRA #1(-13022)
ML Winton FuturesAccess LLC — None
IRA #2 (-1259%)
Eaton Vance Large Cap Value FUnd Class A — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class A — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class A — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class A — Sold
FIA Card Services (formerly ML Bank LSA RAS) — Interest
Dreyfus Appreciation Fd — Distribution — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Sold
Allanzgi NF) Dividend Value Fund CL P — Int/Div — Buy (add'l)
Allanzgi NF) Dividend Value Fund CL P — Buy (add'l)
Allanzgi NF) Dividend Value Fund CL P — Buy (add'l)
Allanzgi NF) Dividend Value Fund CL P — Sold
Eaton Vance Atlanta Capital SMID Cap Fd Cl — None — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap Fd Cl — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap Fd Cl — Sold
Mainstay Large Cap Growth Fund C11 — None — Buy (add'l)
Mainstay Large Cap Growth Fund C11 — Buy (add'l)
Mainstay Large Cap Growth Fund C11 — Buy (add'l)
Mainstay Large Cap Growth Fund C11 — Sold
Mainstay Epoch Global Equity Yield Fund Cl — Int/Div — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cl — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cl — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cl — Sold
MFS Research International Fd C11 — None — Buy (add'l)
MFS Research International Fd C11 — Buy (add'l)
MFS Research International Fd C11 — Buy (add'l)
MFS Research International Fd C11 — Sold
Prudential Jennison Small Company Fd Inc yA — None — Buy (add'l)
Prudential Jennison Small Company Fd Inc yA — Buy (add'l)
Prudential Jennison Small Company Fd Inc yA — Buy (add'l)
Prudential Jennison Small Company Fd Inc yA — Sold
Partners Group Private Equity (TEI LLC — None — Buy
IRA #3(12601/14937)
FIA Card Sves (Formerly -ML Bank USA RASPY — Interest
SP S00 ARN Issuer BAC/due 4/28/17 — None — Buy
SPSO0 ARN Issuer BAC — None — Redeemed
Eaton Vance Large Cap Value Fund Class A — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Sold (part)
Dreyfus Appreciation Fd — Int/Div — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Sold (part)
Allianzgi NF) Dividend Value Fund CL P — Int/Div — Buy (add'l)
Allianzgi NF) Dividend Value Fund CL P — Buy (add'l)
Allianzgi NF) Dividend Value Fund CL P — Buy (add'l)
Allianzgi NF) Dividend Value Fund CL P — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FDC) — Int/Div — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap FDC) — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap FDC) — Sold (part)
Eaton Vance Atlanta Capital SMID Cap FDC) — Sold (part)
Mamstay Large Cap Growth Fund C1 1 — Int/Div — Buy (add'l)
Mamstay Large Cap Growth Fund C1 1 — Buy (add'l)
Mamstay Large Cap Growth Fund C1 1 — Buy (add'l)
Mamstay Large Cap Growth Fund C1 1 — Sold (part)
Mainstay Epoch Global Equity Yield Fund Cll — Int/Div — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
MFS Research International Fd C1 1 — Int/Div — Buy (add'l)
MFS Research International Fd C1 1 — Buy (add'l)
MFS Research International Fd C1 1 — Sold (part)
MFS Research International Fd C1 1 — Sold (part)
Prudential Jennison Small Company Fd Inc Va — Int/Div — Buy (add'l)
Prudential Jennison Small Company Fd Inc Va — Buy (add'l)
Prudential Jennison Small Company Fd Inc Va — Sold (part)
Prudential Jennison Small Company Fd Inc Va — Sold (part)
Partners Group Private Equity (TEI) LLC — None — Buy
SEP #1 (12599)
Eaton Vance Large Cap Value FUnd Class Amgd221712 — Int/Div — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class Amgd221712 — Buy (add'l)
Eaton Vance Large Cap Value FUnd Class Amgd221712 — Buy (add'l)
FIA CArd Sves (formerly ML Bank USA RASPY — Int/Div
Dreyfus Appreciation Fd — Int/Div — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Allianzgi NJF Dividend Value Fund CL P — Int/Div — Buy (add'l)
Allianzgi NJF Dividend Value Fund CL P — Sold (part)
Allianzgi NJF Dividend Value Fund CL P — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap Fd CLI — Int/Div — Sold (part)
Eaton Vance Atlanta Capital SMID Cap Fd CLI — Sold (part)
Mamstay Large Cap Growth Fund C1 1 — Int/Div — Buy (add'l)
Mamstay Large Cap Growth Fund C1 1 — Buy (add'l)
Mamstay Large Cap Growth Fund C1 1 — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — Int/Div — Buy (add'l)
Mainstay Epoch Global Equity Yield Fund Cll — put)
Mainstay Epoch Global Equity Yield Fund Cll — Sold (part)
MFS Research International Fund C11 — Int/Div — Buy (add'l)
MFS Research International Fund C11 — Buy (add'l)
MFS Research International Fund C11 — Sold (part)
Prudential Jennison Small Company Fd Inc 7 — Int/Div — Buy (add'l)
Prudential Jennison Small Company Fd Inc 7 — Sold (part)
Prudential Jennison Small Company Fd Inc 7 — Sold (part)
SEP #2 (12600)
Bank of America NA RASP (Cash Acct) — Int/Div — Open
Eaton Vance Large Cap Value Fund Class A — Ine — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Eaton Vance Large Cap Value Fund Class A — Buy (add'l)
Dreyfus Appreciation Fd — Int — Buy (add'l)
Dreyfus Appreciation Fd — Sold (part)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Dreyfus Appreciation Fd — Buy (add'l)
Alhanzgi NF) Divident Value Fund C1 P — Int/Div — Buy (add'l)
Alhanzgi NF) Divident Value Fund C1 P — Sold (part)
Alhanzgi NF) Divident Value Fund C1 P — Sold (part)
Alhanzgi NF) Divident Value Fund C1 P — Buy (add'l)
Alhanzgi NF) Divident Value Fund C1 P — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap Fd Cl — Int/Div — Buy (add'l)
Eaton Vance Atlanta Capital SMID Cap Fd Cl — Sold (part)
Eaton Vance Atlanta Capital SMID Cap Fd Cl — Sold (part)
Eaton Vance Atlanta Capital SMID Cap Fd Cl — Sold (part)
Eaton Vance Atlanta Capital SMID Cap Fd Cl — Sold (part)
Mainstay Large Cap Growth Fund C11 — Int/Div — Buy (add'l)
Mainstay Large Cap Growth Fund C11 — Buy (add'l)
Mainstay Large Cap Growth Fund C11 — Buy (add'l)
Mainstay Large Cap Growth Fund C11 — Buy (add'l)
Muinstay Epoch Global Equity Yield Fund cll — hy — Buy (add'l)
Muinstay Epoch Global Equity Yield Fund cll — Sold (part)
Muinstay Epoch Global Equity Yield Fund cll — Sold (part)
Muinstay Epoch Global Equity Yield Fund cll — Buy (add'l)
Muinstay Epoch Global Equity Yield Fund cll — Sold (part)
MFS Research International Fund C11 — Int/Div — Buy (add'l)
MFS Research International Fund C11 — Buy (add'l)
MFS Research International Fund C11 — Buy (add'l)
MFS Research International Fund C11 — Sold (part)
Prudential Jennison Small Company Fund nec? — Int/Div — Buy (add'l)
Prudential Jennison Small Company Fund nec? — Sold (part)
Prudential Jennison Small Company Fund nec? — Sold (part)
Prudential Jennison Small Company Fund nec? — Sold (part)
401K) Plan (-05031)
SXSE ARN ISSUER BAC/due 6/3017 — Interest — Buy
SXSE ARN Issuer BAC Due 3/17/17 — Interest — Buy
MJ Defined Benefit Plan (405030)
SXSE ARN Issuer BAC due 630/17 — Interest — Buy
Presdent/lmmediate Past President, National Conference of Bankruptcy Judges
Member, Board of Directors, American Bankruptcy Institute
Vice President, American College of Bankruptcy
Member, Board of Trustees, Turnaround Managment Assocution
Agreement — Contract with LexisNexis/Collier to edit book on Professional Compensation in Bankruptcy Cases
Reimbursement — American College of Bankruptcy — March 17-20, 2016 — Washingon, DX — Professional Meeting — Partial Reimbursementof Travel and Hotel
Reimbursement — American Bankruptcy Institute — April 14-15, 2016 — Washington, DX — Educational Seminar Speaker — Reimbursement of Travel and Hotel
Reimbursement — Turnaround Management Association — February 16-18, 2016 — Las Vegas, NV — Certification Oversight Committee Meeting — Reimbursement of Travel and Hotel
Reimbursement — National Conference of Bankruptcy Judges — March 14-15, 2016 — Fort Worth, TX — Mid-Year Meeting — Reimbursement of Hotel and Travel
Reimbursement — National Assn of Bankrupicy Trustees — September 7-10, 2016 — San Dieego, CA — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — Turnground Management } Assn — November 1-3, 2016 — ORLANDO. FL — Board of Directors Meeting — Reimbursement of Travel and Hotel
Reimbursement — American Bankruptcy Institute — November 30- December 3, 2016 — Los Angeles, CA — Speaker at Educational Seminar — Reimbursement of Travel and Hotel
Reimbursement — Natinoal Association of Chapter 13 Trustees — July 20-23, 2016 — Philadelphia, PA — Speiker at Educationsl Seminar — Reimbursement of Travel and Hotel
Reimbursement — Nanonal Conference of Bankruptcy Judges — August 7-9, 2016 — Washington, DX — Meeting of NCB( — Reimbursement of Travel and Hotel
Reimbursement — Nanonal Conference of Bankruptcy Judges — December 11-12, 2016 — Washmgton DC — Meeting at Supreme Court — Reimbursement of Travel, Hotel and Meals
Reimbursement — National Conference of Bankruptcy Judges — September 13-15, 2016 — Washington, DC — Meeting of Legislative Committee — Reimbursement of Travel and Hotel
Reimbursement — University of Miami Law School — February 26-28, 2016 — Miami, FL — Judge Moot Court Competition — Reimbursemetn of Travel and Hotel
Reimbursement — Federal Judges Association — May 17-18, 2016 — Washington, DC — Board of Directors Meeting — Reimbursement of Travel, Hotel and Meals
Reimbursement — Turnaround Management ; Association — June 2-3, 2016 — Nashville. TN — Speaker at Educationul Program — Reimbursement of Mileage and Hotel
Reimbursement — Federal Magistrate Judges Association — July 18-20, 2016 — Sun Francisco, CA — Board of Directors Meeting — Reimbursement of Travel, Hotel and Meals
Reimbursement — National Conference of } Bankruptcy Judges — August 25-27, 2016 — Denver, CO — Officers Meeting — Reimbursement of Travel, Hotel and Meals
Spouse's income — 2016 — Graduate Fellowship Georgia State University
Spouse's income — 2016 — Self Employed Attorney
Spouse's income — 2016 — Book Rovalties from University of Hlinos Press
Investment Account #3 (--13590) was funded with funds from an inheritance from a relative who died in July 2016.
Trust #1 is a charitable trust and is not reportable because it wis not created by me, my spouse or 4 dependent child and no income is received by me, my spouse or
a dependent child. Neither do any of these persons have a beneficial interest inthe trust. This infomration was previously reported but is no longer necessary.
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.