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| 40756 | 2015/SchreiberPhilip_10.5.15.pdf | THE COMMONWEALTH OF MASSACHUSETTS ENSE RECEIVED OFFICE OF THE ATTORNEY GENERAL ETHICS COMMISSION PETIT PEPLACIDAN ONE ASHBURTON PLACE 2015 OCT -5 AM IO: 40 BOSTON, MASSACHUSETTS 02108 MAURA HEALEY TEL: (617) 727-2200 ATTORNEY GENERAL www.mass.gov/ago October 2, 2015 State Ethics Commission One Ashburton Place Boston, MA 02108 Re: Disclosure of Possible Financial Interest under G.L. 268A, § 6 To Whom It May Concern: The purpose of this letter is to inform the State Ethics Commission that an employee of the Office of the Attorney General has made a disclosure under G.L. 268A, $ 6, the Office has reviewed the matter and the financial interest identified, and has made a determination. If you have any questions concerning this letter, please contact me at 617.963.2018. Thank you. Very truly yours, Judy Zeprun Kalman General Counsel SEIU DIRECT THE ATTORNEY GENERAL RECEIVED STATE ETHICS COMMISSION * DISCLOSURE BY NON-ELECTED STATE EMPLOYEE OF FINANCIAL INTEREST OF MASSACHUSETTS AM AND DETERMINATION BY APPOINTING AUTHORITY IO: 40 AS REQUIRED BY G. L. C. 268A, § 6 Name: STATE EMPLOYEE'S INFORMATION Philip Schreiber Title or Position: Assistant Attorney General State Agency: Office of the Attorney General (AGO) Agency Address: One Ashburton Place Boston, MA 02108 Office Phone: c/o General Counsel's Office 617.963.2018 Office E-mail: c/o Judy.Zeprun@state.ma.us PARTICULAR MATTER Particular matter Please describe the particular matter: E.g., a judicial or other proceeding, application, Recommendation for civil investigation. submission, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, decision, determination, or finding. Your required Please describe the task you are required to perform with respect to the particular matter: participation in the particular matter: I was asked to recommend whether the Attorney General's Office, Public Charities Division should open an E.g., approval, disapproval, investigation concerning whether a particular for-profit retail chain: (1) was inappropriately soliciting on decision, behalf of Massachusetts charities; (2) needed to register under state law as a commercial co-venturer for recommendation, charities, and if so, for which charities; (3) was misleading in its advertising regarding its role in supporting rendering advice, investigation, other. Massachusetts charities; and, (4) whether the company's non-profit partners in Massachusetts are in fact receiving amounts due and owed to them from the retail chain. The for-profit chain has a national presence, including over a dozen in-state stores. FINANCIAL INTEREST IN THE PARTICULAR MATTER Write an X by all that o I have a financial interest in the matter. apply. X My immediate family member has a financial interest in the matter. My business partner has a financial interest in the matter. o I am an officer, director, trustee, partner or employee of a business organization, and the business organization has a financial interest in the matter. O I am negotiating or have made an arrangement concerning future employment with a person or organization, and the person or organization has a financial interest in the matter. Financial interest An immediate family member holds an interest in a partnership that receives rental income from one of in the matter the for-profit company's Massachusetts stores. Through the partnership interest, my family member ultimately receives income from these rental payments. Employee signature: Rid Sohn Date: 9/25/15 DETERMINATION BY APPOINTING OFFICIAL APPOINTING AUTHORITY INFORMATION Name of Appointing Maura Healey, Attorney General Authority: By: Judy Zeprun Kalman Title or Position: General Counsel Agency/Department: Office of the Attorney General Agency Address: One Ashburton Place Boston, MA 02108 Office Phone: 617.963.2018 Office E-mail: Judy.zeprun@state.ma.us DETERMINATION Determination by As appointing official, as required by G.L. C. 268A, § 6, I have reviewed the particular matter and the appointing authority: financial interest identified above by a state employee. Write an X I am assigning the particular matter to another employee, or by your selection. I am assuming responsibility for the particular matter, or I have determined that the financial interest is not so substantial as to be deemed likely to affect the integrity of the services which the Commonwealth may expect from the employee. Appointing Authority signature: Date: JudyER 9.25.15 Comment: Attach additional pages if necessary. Send to General Counsel's Office for Determination. GCO will send a copy of this disclosure to: State Ethics Commission, One Ashburton Place, Room 619, Boston, MA 02108 |