{"database": "sfi", "table": "search_index", "rows": [["sfi.db/filings", "15949", "Nicholas Velonis 2017", "2017-01-01T00:00:00", null, 1, "Statement of Financial Interests for 2017\nVelonis\nNicholas\n(857) 242-5619\nnick.velonis@sao.state.ma.us\nYou indicated that you did have a spouse residing in your household during 2017.\nYou indicated that you did have dependent child(ren) residing in your household during 2017.\nPage 1 of 34\nprovide the required information for that position. If you held more than one public position which requires you to\nfile, identify each position.\nOffice of the\nState Auditor\n(OSA)\nOne Ashburton Place,\nBoston, MA, 02108, US\nIT Director\n08/03/2015\n$60,001 to\n100,000\nOffice of the\nState Auditor\n(OSA)\nOne Ashburton Place,\nBoston, MA, 02108, US\nIT Director\n08/03/2015\n$60,001 to\n100,000\nOffice of the\nState Auditor\n(OSA)\nOne Ashburton Place,\nBoston, MA, 02108, US\n617-727-6200\n08/03/2015\n$60,001 to\n100,000\nOffice of the\nState Auditor\n(OSA)\nOne Ashburton Place,\nBoston, MA, 02108, US\nDirector of\nIT\n08/03/2015\n$60,001 to\n100,000\nOffice of the\nState Auditor\n(OSA)\nOne Ashburton Place,\nBoston, MA, 02108, US\nIT Director\n08/03/2015\n3. Other than the position(s) identified in Question 2, identify every public position you held, and every public\nagency to which you provided services, at any time during 2017, whether compensated or not, and whether full- or\npart-time.\nservices, at any time during 2017, whether compensated or not, and whether full- or part-time.\nPage 2 of 34\nany time during 2017, whether compensated or not, and whether full- or part-time, and provide the required\nETI\n\u00fe\nP.O. Box 1039,\nMiddleton, MA, 01949,\nEmployee\n$40,001 to\n60,000\nETI\nP.O.Box 1039,\nMiddleton, MA, 01949,\nETI\nP.O. Box 1039,\nMiddleton, MA, 01949,\nConsultant\n$1,001 to 5,000\nETI\n13 Ingersoll Street,\nDanvers, MA, 01923, US\nConsultant\nLess than $1,001\n$40,001 to\n60,000\n6. Identify any Business from which you were on a leave of absence at any time during 2017, and provide its address.\n7. Identify every Business for which your spouse and/or any dependent child(ren) residing in your household worked\nas an employee, manager, consultant, or independent contractor at any time during 2017, whether compensated or\nnot, and whether full- or part-time, and provide the required information for each.\nPage 3 of 34\nowned more than 1% of any class of the outstanding stock or similar ownership interest, at any time during 2017,\nand provide the required information for each.\nPercentage of stock\nEducational Training\nInstitute\nP.O. Box, Middleton, MA,\n01949, US\n100%\n$40,001 to 60,000\nEducational Training\nInstitute\nP.O.Box 1039, Middleton, MA,\n02108, US\nEducational Training\nInstitute\n13 Ingersoll Street,\nDanvers, MA, 01923, US\n100%\nLess than $1,001\nduring 2017, and provide the required information for each.\ndependent child(ren) residing in your household during 2017, and provide the required information for each.\nPage 4 of 34\n11. Identify any Business in which you served as an officer, director, or trustee, at any time during 2017, whether\nEducational Training\nInstitute\nEducational Training\nInstitute\nEducational Training\nInstitute\nP.O. Box 1039, Middleton,\nMA, 01949, US\nOfficer\n$40,001 to 60,000\nP.O. Box 1039, Middleton,\nMA, 02108, US\nOfficer\n$1,001 to 5,000\n13 Ingersoll Street,\nDanvers, MA, 01923, US\nDirector\nLess than $1,001\nan officer, director, or trustee, at any time during 2017, whether compensated or not, and whether full- or part-time,\nand provide the required information for each.\nPage 5 of 34\n13. Identify all Real Estate in Massachusetts which you owned directly or through a Business as of December 31,\n2017, and which had an assessed value greater than $1,000, and provide the required information for each Real\nF, S/C\nF, S/C\nand/or any dependent child(ren) residing in your household owned directly or through a Business as of December 31,\n2017, and which had an assessed value greater than $1,000, and provide the required information for each Real\nPage 6 of 34\n15. Identify any Trust of which you were a beneficiary and which owned Real Estate in Massachusetts as of\nDecember 31, 2017, with an assessed value greater than $1,000, and provide the required information for each such\nTrust and Real Estate holding.\nName of Trust\nPS112\nRealty\nTrust\nPS112\nRealty\nTrust\nTransferor\nReal Estate Address\nBeneficiary\n112 Middlesex\nStreet, North\nChelmsford, MA,\n01863, US\n112 Middlesex\nStreet, North\nChelmsford, MA,\n01863, US\n16. Other than the Real Estate identified in Question 15, identify any Trust of which your spouse and/or any\ndependent child(ren) residing in your household was a beneficiary and which owned Real Estate in Massachusetts as\nof December 31, 2017, with an assessed value greater than $1,000, and provide the required information for each\nsuch Trust and Real Estate holding.\n17. Identify any Real Estate in Massachusetts with an assessed value greater than $1,000, that was transferred to\nanother person or entity by you, or by a Trust of which you were a beneficiary, at any time during 2017, and provide\nthe required information for each Real Estate holding.\nPage 7 of 34\n18. Other than the Real Estate identified in Question 17, identify any Real Estate in Massachusetts with an assessed\nvalue greater than $1,000, that was transferred to another person or entity by your spouse and/or any dependent\nchild(ren) residing in your household, or by a Trust of which your spouse and/or any dependent child(ren) residing in\nyour household was a beneficiary, at any time during 2017, and provide the required information for each piece of\nReal Estate transferred.\n19. Identify any Real Estate in Massachusetts with an assessed value greater than $1,000, on which, as of\nDecember 31, 2017, you, or a Trust of which you were a beneficiary, had a lien, attachment, or mortgage receivable,\nand provide the required information for each.\n20. Other than the Real Estate identified in Question 19, identify any Real Estate in Massachusetts with an assessed\nvalue greater than $1,000, on which, as of December 31, 2017, your spouse and/or any dependent child(ren) residing\nin your household, or a Trust of which your spouse and/or any dependent child(ren) residing in your household, had a\nlien, attachment, or mortgage receivable, and provide the required information for each.\nPage 8 of 34\nagencies, and authorities, which you owned directly or through a Business, as of December 31, 2017, and which had\na fair market value as of that date greater than $1,000, and provide the required information for each such\ninvestment.\n22. Other than the bonds or other securities identified in Question 21, identify every bond or other security issued by\nthe Commonwealth of Massachusetts or its political subdivisions, agencies, and authorities, which your spouse\nand/or any dependent child(ren) residing in your household owned directly or through a Business, as of December\n31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required information\nfor each such investment.\nagencies, and authorities, which was owned as of December 31, 2017, by a Trust of which you were a beneficiary,\nwhether directly or through a Business, and which had a fair market value as of that date greater than $1,000, and\nprovide the required information for each such investment.\nPage 9 of 34\nagencies, and authorities, which was owned as of December 31, 2017, by a Trust of which your spouse and/or any\ndependent child(ren) residing in your household was a beneficiary, whether directly or through a Business, and which\nhad a fair market value as of that date greater than $1,000, and provide the required information for each such\ninvestment.\nPage 10 of 34\n25. Identify every Financial Investment that you owned directly or through a Business as of December 31, 2017, and\nwhich had a fair market value as of that date greater than $1,000, and provide the required information for each.\nName of Issuer\nAston River Road\nSmall Cap Value\nClass I(ARSIX)\nChamplain Mid\nCap Fund Insti\nCl(CIPIX)\nFMI Large Cap\nFund(FMIHX)\nHarbor\nInternational\nFund Investor\nClass(HIINX)\nHarding Loevner\nFrontier\nEmerging Markets\nPtf Insti\nClass(HLFMX)\nNatixis Oakmark\nInternationa Fd\nCl C(NOICX)\nDescription of Investment\nPrincipal Place of Business or State\nof Incorporation\nPage 11 of 34\nIVA Worldwide\nFund Class\nA(IVWAX)\nPRIMECAP Odyssey\nGrowth\nFund(POGRX)\nThird Avenue\nValue Fd Insti\nClass(TAREX)\nWasatch Small\nCap Growth\nFund(WAAEX)\nT. Rowe Price\nGroup, Inc. Common\nStock(TROW)\nWells Fargo\nAdvantage\nSmall/Mid Cap\nValue\nFund(SMMVX)\nFidelity Money\nMarket\nFund(SPRXX)\nAcuity Brands\nInc (Holding\nCompany)(AYI)\nPage 12 of 34\nAdvisory\nResearch All Cap\nValue\nFund(ADVGX)\nAlphabet Inc. Class A Common\nStock(GOOGL)\nAlphabet Inc. Class C Capital\nStock(GOOG)\nAmazon.com, Inc.\n- Common\nStock(AMZN)\nANSYS, Inc. Common\nStock(ANSS)\nathenahealth,\nInc. - Common\nStock(ATHN)\nBeacon Roofing\nSupply, Inc. Common\nStock(BECN)\nCEPHEID - Common\nStock(CPHD)\nPage 13 of 34\nChemed Corp(CHE)\nCisco Systems,\nInc. - Common\nStock(CSCO)\nCoStar Group,\nInc. - Common\nStock(CSGP)\nCVENT, INC.\nCommon\nStock(CVT)\nEcolab Inc.\nCommon\nStock(ECL)\nExamWorks Group,\nInc. Common\nStock(EXAM)\nFastenal Company\n- Common\nStock(FAST)\nFiserv, Inc. Common\nStock(FISV)\nPage 14 of 34\nGentex\nCorporation Common\nStock(GNTX)\nGrand Canyon\nEducation, Inc.\n- Common\nStock(LOPE)\nHealthcare\nServices Group,\nInc. - Common\nStock(HCSG)\nHeico\nCorporation\nCommon\nStock(HEI)\nIHS Inc. IHS\nInc. Class A\nCommon\nStock(IHS)\nInternationa\nFlavors &\nFragrances, Inc.\nCommon\nStock(IFF)\nLinear\nTechnology\nCorporation Common\nStock(LLTC)\nLKQ Corporation\n- Common\nStock(LKQ)\nPage 15 of 34\nMednax, Inc.\nCommon Stock(MD)\nMicrosoft\nCorporation Common\nStock(MSFT)\nNational\nInstruments\nCorporation Common\nStock(NATI)\nNeogen\nCorporation Common\nStock(NEOG)\nPatterson\nCompanies, Inc.\n- Common\nStock(PDCO)\nPerrigo Company\nplc Ordinary\nShares(PRGO)\nPRA Group, Inc.\n- Common\nStock(PRAA)\nPraxair, Inc.\nCommon Stock(PX)\nPage 16 of 34\nProto Labs, Inc.\nCommon\nstock(PRLB)\nQUALCOMM\nIncorporated Common\nStock(QCOM)\nRitchie Bros.\nAuctioneers\nIncorporated\nCommon\nStock(RBA)\nRollins, Inc.\nCommon\nStock(ROL)\nRoper\nTechnologies,\nInc. Common\nStock(ROP)\nSalesforce.com\nInc Common\nStock(CRM)\nStarbucks\nCorporation Common\nStock(SBUX)\nStericycle, Inc.\n- Common\nStock(SRCL)\nPage 17 of 34\nStratasys, Ltd.\n- Common\nStock(SSYS)\nThe Ultimate\nSoftware Group,\nInc. - Common\nStock(ULTI)\nUnited Natural\nFoods, Inc. Common\nStock(UNFI)\nUnitedHealth\nGroup\nIncorporated\nCommon Stock\n(DE)(UNH)\nVerint Systems\nInc. - Common\nStock(VRNT)\nVerisk\nAnalytics, Inc.\n- Common\nStock(VRSK)\nWhole Foods\nMarket, Inc. Common\nStock(WFM)\n3M Company\nCommon\nStock(MMM)\nPage 18 of 34\nAbbott\nLaboratories\nCommon\nStock(ABT)\nAbbVie Inc.\nCommon\nStock(ABBV)\nAFLAC\nIncorporated\nCommon\nStock(AFL)\nAltria Group,\nInc.(MO)\nAmerican\nElectric Power\nCompany, Inc.\nCommon\nStock(AEP)\nAmerican\nFinancial Group,\nInc. Common\nStock(AFG)\nAmeriprise\nFinancial, Inc.\nCommon\nStock(AMP)\nAT&T Inc.(T)\nPage 19 of 34\nAtmos Energy\nCorporation\nCommon\nStock(ATO)\nBlackRock\nEmerging Markets\nFund Class\nA(MDDCX)\nChevron\nCorporation\nCommon\nStock(CVX)\nCisco Systems,\nInc. - Common\nStock(CSCO)\nCME Group Inc. Class A Common\nStock(CME)\nConocoPhillips\nCommon\nStock(COP)\nDow Chemical\nCompany (The)\nCommon\nStock(DOW)\nE.I. du Pont de\nNemours and\nCompany Common\nStock(DD)\nPage 20 of 34\nEaton\nCorporation, PLC\nOrdinary\nShares(ETN)\nEmerson Electric\nCompany Common\nStock(EMR)\nExxon Mobil\nCorporation\nCommon\nStock(XOM)\nFidelity\nNational\nInformation\nServices, Inc.\nCommon\nStock(FIS)\nFifth Third\nBancorp - Common\nStock(FITB)\nArthur J.\nGallagher & Co.\nCommon\nStock(AJG)\nGeneral Dynamics\nCorporation\nCommon Stock(GD)\nGeneral Electric\nCompany Common\nStock(GE)\nPage 21 of 34\nGeneral Motors\nCompany Common\nStock(GM)\nHome Depot, Inc.\n(The) Common\nStock(HD)\nIntel\nCorporation Common\nStock(INTC)\nAll Cap Core\nStrategy 2013-4\n(Invesco Unit\nTrusts, Series\n1368)(IAACEX)\nJohnson &\nJohnson Common\nStock(JNJ)\nJPMorgan Chase\nCapital XVI JP\nMorgan Alerian\nMLP ETN(AMJ)\nKAR Auction\nServices, Inc\nCommon\nStock(KAR)\nKimberly-Clark\nCorporation\nCommon\nStock(KMB)\nPage 22 of 34\nEli Lilly and\nCompany Common\nStock(LLY)\nLockheed Martin\nCorporation\nCommon\nStock(LMT)\nMarsh & McLennan\nCompanies, Inc.\nCommon\nStock(MMC)\nMerck & Company,\nInc. Common\nStock (new)(MRK)\nMetLife, Inc.\nCommon\nStock(MET)\nOccidental\nPetroleum\nCorporation\nCommon\nStock(OXY)\nPfizer, Inc.\nCommon\nStock(PFE)\nPhilip Morris\nInternational\nInc Common\nStock(PM)\nPage 23 of 34\nPNC Financial\nServices Group,\nInc. (The)\nCommon\nStock(PNC)\nProcter & Gamble\nCompany (The)\nCommon Stock(PG)\nPrudential\nAbsolute Return\nBond Fd Cl\nA(PADAX)\nQUALCOMM\nIncorporated Common\nStock(QCOM)\nSchlumberger\nN.V. Common\nStock(SLB)\nSteel Dynamics,\nInc. - Common\nStock(STLD)\nLeland Thomson\nReuters Venture\nCapital Index\nFund Class\nA(LDVAX)\nUnion Pacific\nCorporation\nCommon\nStock(UNP)\nPage 24 of 34\nUnited\nTechnologies\nCorporation\nCommon\nStock(UTX)\nUS Bancorp Del\nDep Shs Repstg\n1/1000th Perp\nPfd Ser H(USB$O)\nVerizon\nCommunications\nInc. Common\nStock(VZ)\nWal-Mart Stores,\nInc. Common\nStock(WMT)\nWells Fargo &\nCompany\nDepositary\nShares\nRepresenting\n1/1000th\nInterest\nPerpetual\nPreferred Class\nA Series Q Fixed\nto\nFloating(WFC$Q)\nHCP, Inc. Common\nStock(HCP)\nLiberty Property\nTrust(LPT)\nPage 25 of 34\nProLogis, Inc.\nCommon\nStock(PLD)\nAEGON N.V.\nCommon\nStock(AEG)\nAstrazeneca PLC\nCommon\nStock(AZN)\nBanco Bilbao\nVizcaya\nArgentaria S.A.\nCommon\nStock(BBVA)\nBarclays Bank\nPLC ADR Ser 2\nrepstg Pref Shs\nSer 2 (United\nKingdom)(BCS$)\nChina Mobile\nLimited Common\nStock(CHL)\nDeutsche Bank AG\nCommon Stock(DB)\nEmbraer S.A.\nCommon\nStock(ERJ)\nPage 26 of 34\nEricsson - ADS\neach\nrepresenting 1\nunderlying Class\nB share(ERIC)\nEcho Global\nLogistics, Inc.\n- Common\nStock(ECHO)\nHSBC Holdings\nplc PERP SUB CAP\nSECS EXCH PREF\nSHS SER 2\n(United Kingdom)\n(HSEB)\nKoninklijke\nPhilips N.V. NY\nRegistry\nShares(PHG)\nMarkit Ltd. Common\nShares(MRKT)\nMitsubishi UFJ\nFinancial Group,\nInc. Common\nStock(MTU)\nNational Grid\nTransco, PLC\nNational Grid\nPLC (NEW)\nAmerican\nDepositary\nShares(NGG)\nNovartis AG\nCommon\nStock(NVS)\nPage 27 of 34\nRoyal Dutch\nShell PLC Royal\nDutch Shell PLC\nAmerican\nDepositary\nShares (Each\nrepresenting two\nClass B Ordinary\nShares)(RDS.B)\nSky Solar\nHoldings, Ltd. American\nDepositary\nShares(SKYS)\nSmith & Nephew\nSNATS, Inc.\nCommon\nStock(SNN)\nSumitomo Mitsui\nFinancial Group\nInc Unsponsored\nAmerican\nDepositary\nShares (Japan)\n(SMFG)\nSyngenta AG\nCommon\nStock(SYT)\nVodafone Group\nPlc - American\nDepositary\nShares each\nrepresenting ten\nOrdinary\nShares(VOD)\nWPP plc American\nDepositary\nShares each\nrepresenting\nfive Ordinary\nShares(WPPGY)\nPage 28 of 34\n26. Other than the Financial Investments identified in Question 25, identify every Financial Investment that your\nspouse and/or any dependent child(ren) residing in your household owned directly or through a Business as of\nDecember 31, 2017, and which had a fair market value as of that date greater than $1,000, and provide the required\ninformation for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you\nmust provide the issuer's principal place of business or state of incorporation as well as its address.\n27. Identify every Financial Investment that was owned as of December 31, 2017, by a Trust of which you were a\nbeneficiary, and which had a fair market value as of that date greater than $1,000, and provide the required\ninformation for each. For any Financial Investment not included on the drop-down list of publicly traded stock, you\nmust provide the issuer's principal place of business or state of incorporation as well as its address.\n28. Other than the Financial Investments identified in Question 27, identify every Financial Investment that was\nowned as of December 31, 2017, by a Trust of which your spouse and/or any dependent child(ren) residing in your\nhousehold was a beneficiary, and which had a fair market value as of that date greater than $1,000, and provide the\nrequired information for each. For any Financial Investment not included on the drop-down list of publicly traded\nstock, you must provide the issuer's principal place of business or state of incorporation as well as its address.\nPage 29 of 34\n29. Identify all mortgages, including home equity and reverse mortgage loans, on your Primary Residence, on which\nmore than $1,000 was owed as of December 31, 2017, where the creditor (person who loaned you the money) is\nNOT, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt,\nuncle, sister, brother, niece, nephew, or the spouse of any such relative, and provide the required information for\neach.\nChase\nChase\nChase\n13 Ingersoll Street,\nDanvers, MA, 01923, US\n30\n3\n2025\n30\n3%\n2040\n30\n3\n2040\nPrimary Residence, on which more than $1,000 was owed as of December 31, 2017, which you were obligated to\npay and where the creditor (person who loaned you the money) is NOT, by blood or marriage, your parent,\ngrandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or\nthe spouse of any such relative?\nPage 30 of 34\n31. Identify all mortgages, including home equity and reverse mortgage loans, OTHER than any mortgage on your\nPrimary Residence or any mortgage identified in response to Question 30, on which more than $1,000 was owed as\nof December 31, 2017, and which your spouse and/or any dependent child(ren) residing in your household were\nobligated to pay and where the creditor (person who loaned the money to your spouse and/or dependent child(ren)\nresiding in your household) is NOT, by blood or marriage, your parent, grandparent, great grandparent, child,\ngrandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and\n32. Identify all non-mortgage debts of more than $1,000 that you owed as of December 31, 2017, IF the person to\nwhom you owed the debt is NOT, by blood or marriage, your parent, grandparent, great grandparent, child,\ngrandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and\n33. Identify all non-mortgage debts of more than $1,000 that your spouse and/or any dependent child(ren) residing in\nyour household owed as of December 31, 2017, IF the person to whom your spouse and/or any dependent child(ren)\nresiding in your household owed the debt is NOT, by blood or marriage, your parent, grandparent, great grandparent,\nchild, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and\n34. Identify non-mortgage debts of more than $1,000 which you owed and which were forgiven at any time during\n2017, EXCLUDING debts forgiven by a person who is, by blood or marriage, your parent, grandparent, great\ngrandparent, child, grandchild, great grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any\nsuch relative, and provide the required information for each.\nPage 31 of 34\nresiding in your household and were forgiven at any time during 2017, EXCLUDING debts forgiven by a person who\nis, by blood or marriage, your parent, grandparent, great grandparent, child, grandchild, great grandchild, aunt, uncle,\n36. Identify any Reimbursements for expenses in excess of $100 provided to you at any time during 2017 by any\nlegislative agent or executive agent (lobbyist).\n36.a Identify any Reimbursements for expenses in excess of $100, other than those identified in response to\nQuestion 36, you received at any time during 2017 from any person having a direct interest in a matter before the\n37. Identify any Reimbursements for expenses in excess of $100 provided to your spouse and/or any dependent\nchild(ren) residing in your household at any time during 2017 by any legislative agent or executive agent (lobbyist).\nPage 32 of 34\n37.a Identify any Reimbursements for expenses in excess of $100, other than those identified in response to\nQuestion 36, provided to your spouse and/or dependent child(ren) residing in your household at any time during 2017\nby any person having a direct interest in a matter before the governmental body by which you were or are now\nemployed.\n38. Identify any Gifts and/or Honoraria worth more than $100 provided to you at any time during 2017 by any person\nhaving a direct interest in a matter before a governmental body by which you were or are now employed.\n39. Identify any Gifts and/or Honoraria worth more than $100 provided to your spouse and/or any dependent\nchild(ren) residing in your household at any time during 2017 by any person having a direct interest in a matter before\nthe governmental body by which you were or are now employed.\n40. Did you, your spouse and/or any dependent child(ren) residing in your household during 2017, own anything that\nyou have not reported on this Statement of Financial Interests because it was held in a Blind Trust during 2017?\nPage 33 of 34\nI, Nicholas Velonis, certify under the pains and penalties of perjury that:\nSubmitted: 05/01/2018\nIf you were required to amend your Statement of Financial Interests last year, we encourage you to carefully review your 2017\nPage 34 of 34", null, null]], "columns": ["type", "key", "title", "timestamp", "category", "is_public", "search_1", "search_2", "search_3"], "primary_keys": ["type", "key"], "primary_key_values": ["sfi.db/filings", "15949"], "units": {}, "query_ms": 1.0779984295368195, "source": "State Ethics Commission", "source_url": "https://www.mass.gov/file-or-view-statements-of-financial-interests-sfi", "license": "ODbL", "license_url": "https://opendatacommons.org/licenses/odbl/"}