search_index_fts: 11920

This data as json

rowid	title	search_1
11920	Patrick J Malone 2018	Statement of Financial Interests for 2018 Malone Patrick J (508) 366-8266 patrick.malone@jud.state.ma.us You indicated that you did have a spouse residing in your household during 2018. You indicated that you had no dependent child(ren) residing in your household at any time during 2018. Page 1 of 17 provide the required information for that position. If you held more than one public position which requires you to file, identify each position. Westborough District Court 186 Oak Street, Westborough, MA, 01581, Acting Clerk Magistrate 12/27/2017 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 2018, whether compensated or not, and whether full- or part-time. services, at any time during 2018, whether compensated or not, and whether full- or part-time. any time during 2018, whether compensated or not, and whether full- or part-time, and provide the required Fitchburg State University 160 Pearl Street, Fitchburg, MA, 01462, Employee $60,001 to 100,000 Assumption College 500 Sasibury Street, Worcester, MA, 01609, Employee $1,001 to 5,000 Page 2 of 17 6. Identify any Business from which you were on a leave of absence at any time during 2018, 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 2018, whether compensated or not, and whether full- or part-time, and provide the required information for each. owned more than 1% of any class of the outstanding stock or similar ownership interest, at any time during 2018, and provide the required information for each. Percentage of stock Chessman Corporation 90 Main Street, Leominster, MA, 01453, US 20% Bay State Logistics, Inc 192 Merriam Avenue, Leominster, MA, 01453, US 45% Less than $1,001 during 2018, and provide the required information for each. Page 3 of 17 dependent child(ren) residing in your household during 2018, 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 2018, whether Chessman Corporation 90 Main Street, Leominster, MA, 01453, US Director 192 Merriam Avenue, Leominster, MA, 01453, US Trustee Bay State Realty Trust an officer, director, or trustee, at any time during 2018, whether compensated or not, and whether full- or part-time, and provide the required information for each. Page 4 of 17 13. Identify all Real Estate in Massachusetts which you owned directly or through a Business as of December 31, 2018, and which had an assessed value greater than $1,000, and provide the required information for each Real Estate 303 Stafford Street, Leicester, MA, 01524, US $20,001 to 40,000 192 Merriam Avenue, Leominster, MA, 01453, US 261 Leominster Road, Sterling, MA, 01564, US and/or any dependent child(ren) residing in your household owned directly or through a Business as of December 31, 2018, and which had an assessed value greater than $1,000, and provide the required information for each Real Estate Page 5 of 17 15. Identify any Trust of which you were a beneficiary, and which owned Real Estate in Massachusetts as of December 31, 2018, with an assessed value greater than $1,000, and provide the required information for each such Trust and Real Name of Trust Bay State Realty Trust 261 Leominster Road Realty Trust Bay State Realty Trust Transferor Real Estate Address Beneficiary 192 Merriam Avenue, Leominster, MA, 01453, US 261 Leominster Road, Sterling, MA, 01564, US 303 Stafford Street, Leicester, MA, 01524, US $20,001 to 40,000 31, 2018, with an assessed value greater than $1,000, and provide the required information for each such Trust and Real Page 6 of 17 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 2018, and provide the required information for each Real Estate holding. Name of Trust Real Estate Address Transferee Name Transferee Address Baystate Realty Trust 9-11 High Street, Leominster, MA, 01453, US F, T Gavirneni, Venkata 2 Windsor Road, Shirley, MA, 01464, 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 2018, and provide the required information for each piece of Real Estate transferred. 2018, you, or a Trust of which you were a beneficiary, had a lien, attachment, or mortgage receivable, and provide the Page 7 of 17 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, 2018, 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, agencies, and authorities, which you owned directly or through a Business, as of December 31, 2018, and which had a dependent child(ren) residing in your household owned directly or through a Business, as of December 31, 2018, 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 8 of 17 agencies, and authorities, which was owned as of December 31, 2018, 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, 2018, 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. Page 9 of 17 25. Identify every Financial Investment that you owned directly or through a Business as of December 31, 2018, and which had a fair market value as of that date greater than $1,000, and provide the required information for each. Name of Issuer Altria Group, Inc.(MO) Exxon Mobil Corporation Common Stock(XOM) Amazon.com, Inc. - Common Stock(AMZN) Apple Inc. Common Stock(AAPL) Hewlett-Packard Company Common Stock(HPQ) The Growth Fund of America Class F-1 Shares(GFAFX) Description of Investment Principal Place of Business or State of Incorporation Page 10 of 17 BlackRock Global Alloc I(MALOX) Columbia Dividend Income Fd Cl R4(CVIRX) Lord Abbett International Opportunities Fund Class R4(LINSX) MFS International Diversification Fund Class A(MDIDX) Hartford Balanced Income Fund Class I(HBLIX) Vanguard Wellesley Income Fund Admiral Shares(VWIAX) Page 11 of 17 and/or any dependent child(ren) residing in your household owned directly or through a Business as of December 31, 2018, and which had a fair market value as of that date greater than $1,000, and provide the required information for Name of Issuer Description of Investment Principal Place of Business or State of Incorporation Netflix, Inc. Common Stock(NFLX) 27. Identify every Financial Investment that was owned as of December 31, 2018, 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 28. Other than the Financial Investments identified in Question 27, identify every Financial Investment that was owned as of December 31, 2018, 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 Page 12 of 17 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, 2018, 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. Primary Residence, on which more than $1,000 was owed as of December 31, 2018, 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? Obligor Amount Outstanding Amount Mortgage Term Interest Rate (%) Termination Year 192 Merriam Avenue, Leominst er, MA, 01453, $100,001 or more $60,001 to 100,000 20 6 2025 Avidia Bank 470 Lancaste r Street, Leominst er, MA, 01453, 261 Leominst er Road, Sterling , MA, 01564, $100,001 or more $100,001 or more 20 6.75 2026 Avidia Bank 470 Lancaste r Street, Leominst er, MA, 01453, Creditor Creditor Page 13 of 17 31, 2018, 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, 220 N Mill Street, Naperville, IL, 60540, US 20 years 3.625 2036 US Bank 4801 Frederica Street, Owensboro, KY, 42301, US 32. Identify all non-mortgage debts of more than $1,000 that you owed as of December 31, 2018, IF the person to whom Amount Amount Owed Interest Rate(%) Date Repayment Due Loan Collateral $100,0 01 or 5.75 03/31/2020 Revolving Line of Credit Avidia Bank 470 Lancaster Street, Leominster, MA, 01453, US 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, 2018, 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 provide the required information for each. 34. Identify non-mortgage debts of more than $1,000 which you owed and which were forgiven at any time during 2018, grandchild, great-grandchild, aunt, uncle, sister, brother, niece, nephew, or the spouse of any such relative, and provide the required information for each. Page 14 of 17 residing in your household and were forgiven at any time during 2018, 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. 36. Identify any Reimbursements for expenses in excess of $100 provided to you at any time during 2018 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 2018 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 2018 by any legislative agent or executive agent (lobbyist). Page 15 of 17 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 2018 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 2018 by any person having a direct interest in legislation, legislative action, or a matter before a governmental body. residing in your household at any time during 2018 by any person having a direct interest in legislation, legislative action, or a matter before a governmental body. 40. Did you, your spouse and/or any dependent child(ren) residing in your household during 2018, own anything that you have not reported on this Statement of Financial Interests because it was held in a Blind Trust during 2018? Page 16 of 17 I, Patrick J Malone, certify under the pains and penalties of perjury that: Submitted: 05/01/2019 If you were required to amend your Statement of Financial Interests last year, we encourage you to carefully review your 2018 Page 17 of 17