search_index: sfi.db/filings, 14703
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| sfi.db/filings | 14703 | Leo P Roy 2017 | 2017-01-01T00:00:00 | 1 | Statement of Financial Interests for 2017 Roy Leo P (617) 626-4990 leo.roy@massmail.state.ma.us You indicated that you did have a spouse residing in your household during 2017. You indicated that you had no dependent child(ren) residing in your household at any time during 2017. Page 1 of 24 provide the required information for that position. If you held more than one public position which requires you to file, identify each position. Department of Conservation and Recreation (DCR) 251 Causeway St, Boston, MA, 02114 2119, US Commissioner 12/14/2015 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. Public Agency Public Agency Consultant / Contractor? Municipal Town of Gosnold Cuttyhunk Island, Gosnold, MA, 02713, US Harbor Commissioner Municipal Town of Gosnold Cuttyhunk Island, Gosnold, MA, 02713, US Town Meeting Moderator Less than $1,001 Federal National Park ServiceBoston Harbor Islands Partnership 15 State St, Boston, MA, 02109, US Member Services Provided services, at any time during 2017, whether compensated or not, and whether full- or part-time. Page 2 of 24 any time during 2017, whether compensated or not, and whether full- or part-time, and provide the required Houqua & Company, Inc. 6 Blacksmith Road, Milton, MA, 02186, US Manager Less than $1,001 6. Identify any Business from which you were on a leave of absence at any time during 2017, and provide its address. 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. Thomas Crane Library 40 Washington Street, Quincy, MA, 02169, US Independent Contractor 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. Percentage of stock Houqua & Company, Inc. 6 Blacksmith Road, Milton, MA, 02186, US 100% Less than $1,001 Page 3 of 24 during 2017, and provide the required information for each. Greenmantle Tree Farm, Inc. 50 Gates Road, P.O. Box 536, Princeton, MA, 01541, 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 Houqua & Company, Inc. 6 Blacksmith Road, Milton, MA, 02186, US Officer Less than $1,001 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. Greenmantle Tree Farm, Inc. 50 Gates Road, P.O. Box 536, Princeton, MA, 01541, US Officer Page 4 of 24 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 F, S/C 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 Mayo Road, Hubbardston, MA, 01452, US West Street, Petersham, MA, 01366, US Page 5 of 24 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. 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. Page 6 of 24 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. Name of Trust Real Estate Address Transferee Name Transferee Address S/C 50 Gates Road, Princeton, MA, 01541, Convery, James 50 Gates Road, Princeton, MA, 01541, 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. Page 7 of 24 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. 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. Name of Bond/ Other Security Description of Investment Boston GO-A Bond Newton MA GO Mun Purp Bond Page 8 of 24 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. Name of Trust Name of Bond/ Other Security Description of Investment Russell Naushon Trust Boston Mass WT BE 3000 Bond Russell Naushon Trust Massachusetts BE 3125 Bond Russell Naushon Trust Massachusetts BE 5000 Bond Page 9 of 24 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 10 of 24 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. Name of Issuer Description of Investment Principal Place of Business or State of Incorporation American Water Works Company, Inc. Common Stock(AWK) Apple Inc. Common Stock(AAPL) Aqua America, Inc. Common Stock(WTR) AT&T Inc.(T) Bemis Company, Inc. Common Stock(BMS) Page 11 of 24 bp plc ADR (American Depository Receipt) uk 1 St. James Sq., London, England SW1Y 4PD Cisco Systems, Inc. - Common Stock(CSCO) Exxon Mobil Corporation Common Stock(XOM) Harley-Davidson, Inc. Common Stock(HOG) The Hershey Company Common Stock(HSY) Home Depot, Inc. (The) Common Stock(HD) Page 12 of 24 Honeywell International Inc. Common Stock(HON) Intel Corporation - Common Stock(INTC) International Business Machines Corporation Common Stock(IBM) McDonald's Corporation Common Stock(MCD) Pfizer, Inc. Common Stock(PFE) Sarepta Therapeutics, Inc. - Common Stock(SRPT) Page 13 of 24 Target Corporation Common Stock(TGT) TerraForm Power, Inc. - Class A Common Stock(TERP) Toronto Dominion Bank (The) Common Stock(TD) Verizon Communications Inc. Common Stock(VZ) Weyerhaeuser Company Common Stock(WY) williams cos inc Bond Tulsa, OK one williams center, tulsa, OK, 74172, US Page 14 of 24 Western Union Bond Englewood, CO 12500 East Belford Ave, Englewood, CO, 80112, US Natick Sports & Raquet Club, Inc Debenture Natick, MA 203 Oak Street, Natick, MA, 01760, US 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. Page 15 of 24 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. Name of Issuer Description of Investment Principal Place of Business or State of Incorporation Issuer Address ADR (American Depository Receipt) uk 1 St. James Square, London, England SW1Y 4PD Name of Trust AT&T Inc.(T) Automatic Data Processing, Inc. Common Stock(ADP) BlackRock Allocation Target Shares Series P Portfolio(BATPX) bp plc Broadridge Financial Solutions, Inc.Common Stock(BR) CDK Global, Inc. Common Stock(CDK) Page 16 of 24 Citigroup, Inc. Common Stock(C) Coca-Cola Company (The) Common Stock(KO) CVS Health Corporation Common Stock(CVS) Exxon Mobil Corporation Common Stock(XOM) General Electric Company Common Stock(GE) Harley-Davidson, Inc. Common Stock(HOG) The Hershey Company Common Stock(HSY) McDonald's Corporation Common Stock(MCD) Page 17 of 24 Merck & Company, Inc. Common Stock (new)(MRK) Pfizer, Inc. Common Stock(PFE) Procter & Gamble Company (The) Common Stock(PG) Verizon Communications Inc. Common Stock(VZ) Vodafone Group Plc - American Depositary Shares each representing ten Ordinary Shares(VOD) Wells Fargo & Company Common Stock(WFC) Xcel Energy Inc. Common Stock(XEL) 3M Company Common Stock(MMM) Page 18 of 24 Arconic Inc. Bond New York, NY 390 Park Avenue, New York, NY, 10022, US Microsoft Corp Bond Redmond, WA One Microsoft Way, Redmond, WA, 98052, US Wal-Mart Stores Bond Bentonville, AR 702 sw 8th Street, Bentonville, AR, 72716, US Frontier Communications Corporation Common Stock(FTR) 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. Page 19 of 24 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 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 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 Page 20 of 24 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). 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. Page 21 of 24 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 22 of 24 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 23 of 24 I, Leo P Roy, certify under the pains and penalties of perjury that: Submitted: 04/21/2018 If you were required to amend your Statement of Financial Interests last year, we encourage you to carefully review your 2017 Page 24 of 24 |