search_index: sfi.db/filings, 12564
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| type | key | title | timestamp | category | is_public | search_1 | search_2 | search_3 |
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| sfi.db/filings | 12564 | Allison W Phinney III 2017 | 2017-01-01T00:00:00 | 1 | Statement of Financial Interests for 2017 Phinney III Allison W (617) 557-1000 Ext : 1131 chip.phinney@jud.state.ma.us You indicated that you did have a spouse residing in your household during 2017. You indicated that you did have dependent child(ren) residing in your household during 2017. Page 1 of 15 provide the required information for that position. If you held more than one public position which requires you to file, identify each position. Massachusetts Supreme Judicial Court (SJC) John Adams Courthouse, One Pemberton Square, Boston, MA, 02108, US Deputy Legal Counsel 04/11/2016 3. Other than the position(s) identified in Question 2, identify every public position you held, and every public agency to which you provided services, at any time during 2017, whether compensated or not, and whether full- or part-time. services, at any time during 2017, whether compensated or not, and whether full- or part-time. any time during 2017, whether compensated or not, and whether full- or part-time, and provide the required 6. Identify any Business from which you were on a leave of absence at any time during 2017, and provide its address. Page 2 of 15 7. Identify every Business for which your spouse and/or any dependent child(ren) residing in your household worked as an employee, manager, consultant, or independent contractor at any time during 2017, whether compensated or not, and whether full- or part-time, and provide the required information for each. Joy Cline Phinney, Pianist þ 28 Princeton St., Newton, MA, 02458, US Manager Lasell Village þ 120 Seminary Avenue, Auburndale, MA, 02466 2650, Independent Contractor Suzuki School of Newton þ P. O. Box 66022, Auburndale, MA, 02466, US Independent Contractor Brookhaven at Lexington þ 1010 Waltham St., Suite 600, Lexington, MA, 02421 8052, Independent Contractor North Hill Needham þ 865 Central Avenue, Needham, MA, 02492 3052, US Independent Contractor Orchard Cove þ 1 Del Pond Drive, Canton, MA, 02021 2759, US Independent Contractor Newbridge on the Charles þ 5000 Great Meadow Road, Dedham, MA, 02026, US Independent Contractor Fox Hill Village þ 10 Longwood Drive, Westwood, MA, 02090, US Independent Contractor New York Philharmonic þ 10 Lincoln Center Plaza, New York, NY, 10023 6973, US Independent Contractor Sarasota Orchestra þ 709 North Tamiami Trail, Sarasota, MA, 34236, US Independent Contractor Castle of Our Skins 7 Bowdoin Ave., Apt. B, Dorchester, MA, 02121, US Independent Contractor Sevenars Concerts, Inc. 80 East End Ave., Schrade # 3-G, New York, NY, 10028, US Independent Contractor Page 3 of 15 owned more than 1% of any class of the outstanding stock or similar ownership interest, at any time during 2017, and provide the required information for each. during 2017, and provide the required information for each. Joy Cline Phinney, Pianist 28 Princeton St., Newton, MA, 02458, US dependent child(ren) residing in your household during 2017, and provide the required information for each. 11. Identify any Business in which you served as an officer, director, or trustee, at any time during 2017, whether New Repertory Theatre 400 Talcott Ave., Watertown, MA, 02472, US Officer an officer, director, or trustee, at any time during 2017, whether compensated or not, and whether full- or part-time, and provide the required information for each. Page 4 of 15 13. Identify all Real Estate in Massachusetts which you owned directly or through a Business as of December 31, 2017, and which had an assessed value greater than $1,000, and provide the required information for each Real and/or any dependent child(ren) residing in your household owned directly or through a Business as of December 31, 2017, and which had an assessed value greater than $1,000, and provide the required information for each Real 15. Identify any Trust of which you were a beneficiary and which owned Real Estate in Massachusetts as of December 31, 2017, with an assessed value greater than $1,000, and provide the required information for each such Trust and Real Estate holding. Name of Trust Real Estate Address Beneficiary 26-28 Princeton St. Condominiu m Trust F, S/C Transferor Page 5 of 15 16. Other than the Real Estate identified in Question 15, identify any Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary and which owned Real Estate in Massachusetts as of December 31, 2017, with an assessed value greater than $1,000, and provide the required information for each such Trust and Real Estate holding. 17. Identify any Real Estate in Massachusetts with an assessed value greater than $1,000, that was transferred to another person or entity by you, or by a Trust of which you were a beneficiary, at any time during 2017, and provide the required information for each Real Estate holding. 18. Other than the Real Estate identified in Question 17, identify any Real Estate in Massachusetts with an assessed value greater than $1,000, that was transferred to another person or entity by your spouse and/or any dependent child(ren) residing in your household, or by a Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary, at any time during 2017, and provide the required information for each piece of Real Estate transferred. Page 6 of 15 19. Identify any Real Estate in Massachusetts with an assessed value greater than $1,000, on which, as of December 31, 2017, you, or a Trust of which you were a beneficiary, had a lien, attachment, or mortgage receivable, and provide the required information for each. 20. Other than the Real Estate identified in Question 19, identify any Real Estate in Massachusetts with an assessed value greater than $1,000, on which, as of December 31, 2017, your spouse and/or any dependent child(ren) residing in your household, or a Trust of which your spouse and/or any dependent child(ren) residing in your household, had a lien, attachment, or mortgage receivable, and provide the required information for each. agencies, and authorities, which you owned directly or through a Business, as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. Page 7 of 15 22. Other than the bonds or other securities identified in Question 21, identify every bond or other security issued by the Commonwealth of Massachusetts or its political subdivisions, agencies, and authorities, which your spouse and/or any dependent child(ren) residing in your household owned directly or through a Business, as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. agencies, and authorities, which was owned as of December 31, 2017, by a Trust of which you were a beneficiary, whether directly or through a Business, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. agencies, and authorities, which was owned as of December 31, 2017, by a Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary, whether directly or through a Business, and which had a fair market value as of that date greater than $1,000, and provide the required information for each such investment. 25. Identify every Financial Investment that you owned directly or through a Business as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. Page 8 of 15 26. Other than the Financial Investments identified in Question 25, identify every Financial Investment that your spouse and/or any dependent child(ren) residing in your household owned directly or through a Business as of December 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you must provide the issuer's principal place of business or state of incorporation as well as its address. 27. Identify every Financial Investment that was owned as of December 31, 2017, by a Trust of which you were a beneficiary, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you must provide the issuer's principal place of business or state of incorporation as well as its address. 28. Other than the Financial Investments identified in Question 27, identify every Financial Investment that was owned as of December 31, 2017, by a Trust of which your spouse and/or any dependent child(ren) residing in your household was a beneficiary, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you must provide the issuer's principal place of business or state of incorporation as well as its address. Page 9 of 15 29. Identify all mortgages, including home equity and reverse mortgage loans, on your Primary Residence, on which more than $1,000 was owed as of December 31, 2017, where the creditor (person who loaned you the money) is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and provide the required information for each. CitiMortgage, Inc. P.O. Box 6243, Sioux Falls, SD, 57117 6243, 30 2.75 2045 Citibank, Inc. P.O. Box 790110, St. Louis, MO, 63179 0110, 10 3.50 2025 Primary Residence, on which more than $1,000 was owed as of December 31, 2017, which you were obligated to pay and where the creditor (person who loaned you the money) is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative? 31. Identify all mortgages, including home equity and reverse mortgage loans, OTHER than any mortgage on your Primary Residence or any mortgage identified in response to Question 30, on which more than $1,000 was owed as of December 31, 2017, and which your spouse and/or any dependent child(ren) residing in your household were obligated to pay and where the creditor (person who loaned the money to your spouse and/or dependent child(ren) residing in your household) is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and Page 10 of 15 32. Identify all non-mortgage debts of more than $1,000 that you owed as of December 31, 2017, IF the person to whom you owed the debt is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and Amount Amount Owed Interest Rate(%) Date Repayment Due Loan Collateral $40,00 1 to 60,000 $40,001 to 60,000 0.00 12/31/2036 none AAA Financial Services P.O. Box 15019, Wilmington, DE, 19886, US $20,00 1 to 40,000 $20,001 to 40,000 10.24 12/31/2036 none Bank of America P.O. Box 15019, Wilmington, DE, 19886, US $1,001 to 5,000 $1,001 to 5,000 16.99 12/31/1936 none Bank of America P.O. Box 15019, Wilmington, DE, 19886, US $1,001 to 5,000 $1,001 to 5,000 15.99 12/31/2036 none Bank of America P.O. Box 15019, Wilmington, DE, 19886, US $5,001 to 10,000 $5,001 to 10,000 7.90 12/31/2036 none Bank of America P.O. Box 15019, Wilmington, DE, 19886, US $10,00 1 to 20,000 $10,001 to 20,000 0.00 12/31/2037 none Elan Financial Services P.O. Box 790408, St. Louis, MO, 63179, US $20,00 1 to 40,000 $20,001 to 40,000 11.45 08/31/2022 none Social Finance One Letterman Drive, San Francisco, CA, 94129, US Page 11 of 15 33. Identify all non-mortgage debts of more than $1,000 that your spouse and/or any dependent child(ren) residing in your household owed as of December 31, 2017, IF the person to whom your spouse and/or any dependent child(ren) residing in your household owed the debt is NOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and 34. Identify non-mortgage debts of more than $1,000 which you owed and which were forgiven at any time during 2017, EXCLUDING debts forgiven by a person who is, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and provide the required information for each. residing in your household and were forgiven at any time during 2017, EXCLUDING debts forgiven by a person who is, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, 36. Identify any Reimbursements for expenses in excess of $100 provided to you at any time during 2017 by any legislative agent or executive agent (lobbyist). Page 12 of 15 36.a Identify any Reimbursements for expenses in excess of $100, other than those identified in response to Question 36, you received at any time during 2017 from any person having a direct interest in legislation, legislative action, or a matter before a governmental body. 37. Identify any Reimbursements for expenses in excess of $100 provided to your spouse and/or any dependent child(ren) residing in your household at any time during 2017 by any legislative agent or executive agent (lobbyist). 37.a Identify any Reimbursements for expenses in excess of $100, other than those identified in response to Question 37, provided to your spouse and/or dependent child(ren) residing in your household at any time during 2017 by any person having a direct interest in legislation, legislative action, or a matter before a governmental body. 38. Identify any Gifts and/or Honoraria worth more than $100 provided to you at any time during 2017 by any person having a direct interest in legislation, legislative action, or a matter before a governmental body. 39. Identify any Gifts and/or Honoraria worth more than $100 provided to your spouse and/or any dependent child(ren) residing in your household at any time during 2017 by any person having a direct interest in legislation, legislative action, or a matter before a governmental body. Page 13 of 15 40. Did you, your spouse and/or any dependent child(ren) residing in your household during 2017, own anything that you have not reported on this Statement of Financial Interests because it was held in a Blind Trust during 2017? Page 14 of 15 I, Allison W Phinney III, certify under the pains and penalties of perjury that: Submitted: 04/30/2018 If you were required to amend your Statement of Financial Interests last year, we encourage you to carefully review your 2017 Page 15 of 15 |