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.

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Mary Grace Diehl | Frix