Kevin J Carey

2015Annual

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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

  • 3

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 7

    debts

  • 26

    reimbursements

  • 2

    income

  • 0

    spouse income

Named parties

  • American Bankruptcy Institute
  • Turnaround Management Association
  • FIA Card Services (formerly Wachovia)
  • Citibank VISA
  • Amencan bxpress Optima
  • Barclaycard (formerly Bank of America - USA
  • American Express
  • Bank
  • Scars
  • Association
  • Se John's Law School
  • Rocunintioas Association
  • Georgetown University
  • Bankruptcy Judges
  • Insolvency Lawyer Association
  • Southern District of Florida
  • BNA
  • Dem, a a T= FAY NOTH ATP Association
  • Ram EE
  • John's University
  • Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual
  • St, John's University (teaching)

As filed

401k in (kK) Profit — Int/Div

Estate 21-PNC Bank (cash in bank account) — None

PNC Bank Accounts — Interest

Member, Board of Directors, American Bankruptcy Institute

Member, Board of Trustees, Executive Board, Turnaround Management Association

Liability — FIA Card Services (formerly Wachovia) — Line of Credit

Liability — Citibank VISA — Credit Card

Liability — Amencan bxpress Optima — Credit Card

Liability — Barclaycard (formerly Bank of America - USA — Credit Card

Liability — American Express — Credit Card

Liability — Bank — Credit Card

Liability — Scars — Credit Card

Reimbursement — Association — LINING ald, or Loh red — ey Te FUSES a Ve ll re TE: St ar Attendee — Transportation, Airport Parking, Registration Fee

Reimbursement — Turnaround Management Association — February 5-6, 2015 — Atlanta, OA — IWIRC Panelist — Aartare, Lodging, Meals, Local Transportation, Airport Parking

Reimbursement — Association — El TAs EE CR A A — Conference (panelist and Board of Trustees meeting) — Transportation, Airport Parking. Registration Fee

Reimbursement — Fra Er RRNA Ll Re tPA TY a — Investors Conference (Panelist) — CCE BIRR i a NEE a a ie Transportation, Airport Parking, Registration Fee

Reimbursement — Se John's Law School — March 12-14, 2015 — New York, NY — LEM Class (Adjunct Instructor) — Amtrak, Lodging, Meals, Local Transportation, Airport Parking

Reimbursement — Rocunintioas Association — Colloguium (Panelist) — Transportation, Airport Parking Registration Fee

Reimbursement — Association — Attendee — Transportation, Airport Parking, Registration Fee

Reimbursement — Turnaround Management Association — March 25-26, 2015 — San Francisco, CA — VA Nort erm Ca tora Chapter Meeting (Panelist) — Registration Fee

Reimbursement — Georgetown University — April 8, 2015 — Washington, DC — COnpd@ CITES. USS (Guest Lecturer) — Amtrak Fare

Reimbursement — Bankruptcy Judges — wo PARE omy ER eR wa — AAT © = pa ay Th gee — Capitol Hill Visits (Committee Member) — Transportation

Reimbursement — Insolvency Lawyer Association — April 23-26, 2015 — London, bngland — ILA Annual Meeting (Program Chair) — Aarfare, Lodgmg, Meals, Airport Parking

Reimbursement — Southern District of Florida — (Instructor) — Registration (including Meals), Airport Parking

Reimbursement — Turnaround Management Association — May 3l-June , 2015 — Scottsdale, AZ — VA sumua veo ng Site Visit (Organizer) — Airfare, Lodging, Meals, Airport Parking

Reimbursement — BNA — June 22.2015 — New York, NY — lid iraig Falls (Panelist) — Amatrak Fare, Local Trunsportation, Train Station Parking

Reimbursement — Association — SE pie 1 are sec deter A (Committee Member) — Transportation, Airport Parking

Reimbursement — Turnaround Management Association — July 21-22, 2015 — Baltimore, MD — Yall ia = te Chapter Event (Guest) — Lodgmg, Meals, Tolls, Hotel Parking

Reimbursement — Turnaround Management Association — August 30-September 5.2015 — Melbourne, Australia — TMA Australia Conference — Asrtare, Lodging, Meals, Local Transportation, Airport Parking

Reimbursement — Dem, a a T= FAY NOTH ATP Association — Committee Meeting (Committee Member) — Transportation, Parking

Reimbursement — Ram EE — Congressional Reception (Committee Member)

Reimbursement — Bankruptcy Judges — 015 00000 — (Panclist/Attendee) — Asiport Parking, Registration FS (including Meals)

Reimbursement — John's University — October 2-3, 2015 — New York, NY — EEDA BL LU Instructor) — Station Parking

Reimbursement — Turnaround Management Association — October 4-8, 2015 — Scottsdale. AZ — Conference (Panelist/Organizer) — Transportation, Airport Parking, Registration Fee

Reimbursement — Turnaround Management Association — October 28-29. 2015 — Birmingham, AL — TMA Alabama Chapter Program (Panclist) — Airfare, Lodging, Meals, Registration Fee

Reimbursement — Turnaround Management Association — November 9-15, 2018 — London, England — TMA UK Conference (Panelist) — Transportation, Airport Parking, Registration Fee

Reimbursement — American Bankruptcy Institute — November 23, 20158 — Wilmington, DE — ABI Delaware Views from the Beuch (Panelist) — Registration Fee (including meal)

Reimbursement — Investors Summitt (Panelist) — por ha Lah Se or ei See ule an Station Parking

Income — 2015 — Matthew Bender & Company, Inc. (Lexis/Nexis) Contnbution Author to Collier Forms Manual — $10.000.00

Income — 2005 — St, John's University (teaching) — $7,000.00

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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Kevin J Carey | Frix