CW OF FHMUELPHIA BOARD OF All Statements ofFinenoial Interests shall 2015 STATEMENT OF gg?zgf?gm?fo?m be made available for public inspection FINANCIAL INTERESTS PA 191a? and copying during regular o?ice hours. marquee INSTRUCTIONS: Complete the ent?rre form. Type or print in ink. Clearly enter your name in the space provided. STATEMENT Attach the additional x11" sheets if necessary, identifying each item by number. This form may be completed on line at 5? ids. hila~records.eom FDS FOLD imas 1. LASTNAME Ml SUFFIX I ll 1 Ila! ll IDES 2. ADDRESS CETY STATE ZIPCODE Fin-nth ?Ppnn Emma-s: Phi Jam DI: A omnemmuemmoeuewoomwsemlemao memoriemmeea District Attorney's Office D'h?i'ln owl-v 215?683?8703 4. NAME OF PUBLIC UR PUBLIC OFFICE YOU HOLDIHELD 5. DR PROFESSION District Attornev Lawyer REMEMBER: items 6 THROUGH 12 - All information concerns the PRIOR CALENDAR YEAR. NO DOLLAR AMOUNTS are requlred except in Item 9. If answerts NONE, check the box where lndicaled. Information must be included forlhe ?ler only and no! family members. e. REALESTRTE INTERESTS: L151 any tilled. or Indireel intotest in any real estate as dosedheo in attached lush-odious. If none, ones): ADDRESS . NATURE OF INTEREST SEE ATTACHED SUPPLEMENT 7. CREDITORS: Us: each lean ardent oversamn andtho mm rate tumor: as described In the allowed mm. If none, nheolc CREDITOR ADDRESS INTEREST Rm SEE ATTACHED SUPPLEMENT 8. DIRECTOR INDIRECT SOURCES OF INCOME Lin all smegma}!!me lame aggregate as damde Ihe if City Is a swim. [lsl Olly, If none. check: SOURCE OF INCOME ADDRESS (13113: Qf Ehj la?elpbja mistrial: Attorney?s Office of Phila? County Temple Law School 1719 N. Broad Lei-reef: Phi'lar?ln'lp'h'ia' no 1cm")? PA lit-my Nationel Guard Villanova Law School 2 9 9 . Spring Mi 11 Rd Villaneva PA 19085 E. GIFTS: some: [#5200 [1253mm amdln?mu?nns?m. that [3 SOURCE OF GIFT ADDRESS VALUE OF GlF?r CIRGUMSTANCES OF GIFT 1n. HONORARIA: L131 ems over 51w dasufbed In almanac If rune. chest: I: SOURCE OF HONORARIUM ADDRESS OF SOURCE A 11. OFFICE. DIRECTORSHIPOR EMPLOYMENT INANY BUSINESS ENTRY. Ileana. duck: evenness HELD SEE ATTACHED SUPPLEMENT 12 FINANCIAL INTEREST 1N ANY BUSINESS ORGANIZED FOR PROFIT: {55m med: SEE ATTACHED SUPPLEMENT THIS FORM MUST BE SIGIEED AND DATED IN ORDER TO BE ACCEPTED. Information represents disclosure for the prior calendar year . False statements made herein are punishable as authorized by Section 20-612 of {he Philadelphia Code - I ?ies --. if for pegury sol 1'lo in ?18 Pa. 0.8. 4904. Date? 32-5-92 ,3115) CITY 2915 CREDITORS: U.S . Department of Education Interest Rate: 3 9% 400 Maryland Ave. Washington DC 20202 DIRECT 0R SOURCES OF INCONIE PA Army National Guard Adjtmot Professor, Temple University Beasley School of Law 1719 Broad St. Philadelphia, PA 19122 Adjimet Professor, V?lanova UnJ'Lvers'It)I School of Law 299 Spring Mill Rd. Villanova, PA19085 GIFTS: Richard Hoy Description: Complimeninry lodging (March 2015) at 333 Paoli Avenue ?iond Mr. Roy?s Florida beach house for family Philadelphia, PA 19128 vacation Value: $1,000 William Weiss Description: Complimentary airfare (March 2013) 7 0 Lombard treat from family friend via Weiss?s credit card PhiladElPhj-a PA 191 4 7 points to Mr. Hoy?s Florida beach house Value: $1,200 The Disi?et Description: Complimentary transportation, lodging Attorneys Association and hospitality to attend Mul?ple Executhre 2929 N. Front Street Committee and Meetings, Board Meetings and Harrisburg, PA 17110 Conferences Value: $500 Associajion of Desorip?on: Complimentary transportation, lodging Prosecuting Attorneys and hosyitality to attend Leadership Advisory 1615 Street, NW, State 1100 Board meetings (July 2015') in Seattle, Washington Washington, DC 20036 Value: $2,000 -) Joey Denalavez Description 5 months of 4 3 0 3 Main Street complimentary boxing fi tness Page 4 of 34 Philadelphia, PA 19127 classes Value: $500 11. Ph?adolphia Eagios NovaCarc Complex Ono NovaCan Way Philadelphia, PA 19145 The District Attomoys Association 2929 N. Front Street Harrisburg, PA 17110 Association of Prosecuting Attorneys 1615 Street, NW, Suite 1100 Washington, DC 20036 Gary Hill and John Soholtz 1616 Paci?c Ave. Atlantic City, NJ Mohammad N. Ali 93 lakes Way Foastorville Trovoso, PA 19053 Widliamm?ieissr 709 Lombord Street Philadelphia, PA 19147 George Dixon 7009 Woodbine Avo. Philsdolphia, PA 19151 BOARD APPOINTMENTS: PAL Police Athletic Loaguo) Board Mambo: Council for a Strong America Boaxd Mambo:- Na?ooal Netnmk for Safe Communities Advisory Board Mombor Dosorip?on: Two oomp?montary all?access sideline passes for 2014 Philadelpl?a Eagles football soasoo Value: No seats, no face: value Description: Complimontary tansPorta?on, lodging and hospila?ty to attend Mt?tiple Exemltive Committee and Meotings, Board Meetings and Conferences Value: $5 00 Dosoription: Complimentary transportation, lodging and hospitality to attend APA Community Prosecutions moorings (November 2015) in Washington, DC Valuo: $1,000 Dosoxip?on: CompiiIHontary lodging 2015) at home of Mr. Bill and MI. Schultz for Emit}! holiday Value: $500 Description: Bottles of champagne and Wine Valuo: $250 Dosoription: Cash gi? from parsonsl ?iond Value: $1,500 Description: Lawn mowing by noighbor plus-1am care supplies . Valuo: $800 Page 5 of 34 Second Chance Foundation EomdorBoard Member I?m State U?iversity Community Advisory Board Membor Distt'mt Attorney Association Vice Presidant National Black Prosecutors Association~Board Mamba: Association of Prosecuting Attomays Vice Chairman Page 6 of 34 CITY OF PHILADELPHIA PHILADELPHIA BOARD OF ETHICS . DE WENT Ail Statements of Financial interests shelf 201 4 STATEMENT OF ma?a}. be made avaiiabie for pubiic impaction FINANCIAL INTERESTS PHILADELPHIA, PA 19197 and copying during reguier o?iee hams. AMENDED INSTRUCTIONS: Complete the entire form. Type or print in ink. Cleariy enter your name in the space provided. STATEMENT Attach the additionai sheets if necessary. identifying each item by number. This form may be completed on line at s: ids. hike-recordecem FDS in; 1. LAST NAME FIRST NAME MI SUFFIX iwiililililalmisl JIRI Isleitlhl i I NEED 2. STREET ADDRESS CITY STATE 21? 9005 3 South Penn Square Philadelphia PA 191-07 CITY DEPARTMENTIABENCY 3. TELEPHONE NUMBER 21 a. comma?: on enmess'ow LaWyer items 6 THROUGH 12 All iniorma?en cuneema me PRIOR CALENDAR YEAR. ND- DOLLAR AMOUNTS are required except In. item 9. If answer is NONE, check 1119 box Merelndleated lnfannaiinn muai beinuiuded for he ?ler oniy and not family members. 6. REAL ESTATE INTERESIS: Us! any direct or indirect Interest In any raai male as described in a?amEd instructions. If none check ADDRESS SEE ATTACHED SUPPLEMENT District Attorney' 5 Office of Phila. County 4. NAME OF PUBLIC PDSITIEIN DR PUBLIC OFFICE YOU HOLMELD Di strict Attorney REMEMBER: MTURE OF INTEREST 7. Unteaeh Inannrdeuws?mcan?meimwenm human If none, check: CREDITOR ADDRESS INTEREST RATE SEE ATTACHED SUPPLEMENT DIRECT OR INDIRECT SOURCES OF INCOME: List all men: of seat: In ?mm as damnedin Ihe If City Is a sauna. list City. If none. cries}: SOURCE OF INCOME WRESS City of Philadelphia District Attorney's Office of Phila. Count},r Temple Law School 1719 N. Broad St., Philadelphia, PA 19122 Army Reserves SOURGEOFGIFF ADDRESS SEE ATTACHED SUPPLEMENT VALUE OF GIFT CIRCUMSTANCES OF GIFT 1D. HONDRARIR: List mucus mrs?lm described In attached Insinntlent. If aunt, meal: DFAWEEYIED SWPLEMENT mm?wmm 11. OFFICE. EMPLOYFIIENT BUSINESS ENTITY, rim. chad: BUSINESS POSITION HELD SEE ATTACHED SUPPLEMENT 11mm?. INTEREST IN ANY eusmess ORGANIZED FDR Prism: {See mama I: SEE ATTACHED SUPPLEMENT THIS FORM MUST BE SIGNED AND DEED IN ORDER TO BE ACCEPTED. Information represents disciusure far the prior caienderyeer . False exaiemems made herein are punishable as an ed by Seciien 20-612 of the Philadelphia Code cribed for perjury setiorlh in 18 Pa. (3.8. 4904. and are sub Signifyb Bragg mesz {a CREDITORS: . Us. Department of Education 400 Maryland Ave. Washington, DC 20202 latcrest Rate: 3 9% DIRECT OR INDIRECT SOURCES OF INCOIMIE . U. . Ariny 'Reserves Adjunct Professor, Temple University Beasley School of Law 1719 NBroad St. Philadelphia, PA 19122 Adjunct Professor, Villanova UniVersity School of Law 299 Spring Mill Rd. V?lanova, 19085 GIFTS: Association of Desctiption: Complimentary transportation1 iodging Pro scouting Attorneys and hosPitality to attend Maj or County Prosecutors 1615 Street, NW, Suite 1100 Council meetings (January 2014) in Washington, Washington, DC 20036 DC Value: 1,000 Stacey and Orlando Cummings Description: Birthday present ?oxn girl?iend and her 1424 Mellon Road fatth oftwo designer suits and 121% dress shirts Wyncotc, PA 19095 Foundation 140 S. Dearbom Sheet Chicago, IL 60603 Association of Prosecuting Attorneys 1615 Street NW, Suite 1100 Washington, DC 20036 (Jannazy 2014) Value: $1,100 Descziption: Complimentary transPortation, lodging and hospitality (March 2014) to attend Criminal Justice Reform smmit in Chicago, minois Value: $1,000 Description: Complimentary transportation, lodging and hospitality to attend Leadership Advisory Board meetings (March 2014) in Washington, DC Value: $1,000 Rage 10 of 34 The Disirict Anomeys Association 2929 N. Front Sheet Harrisburg, PA 1 71 10 National of Attorneys General 2030 Street NW, 8th ?oor Washington DC 20036 Scott DiClaudio 15th a JFK Baa Suite 900 Philadelphia, PA 19102 Raymond Mina 950 Calch Hook Road Suite 19 SharonHill, PA 19079 Association of Prosecuting Attorneys 1615 Street, NW, Suite 1100 Washing?tea DC 20036 Philadelphia Eagles NovaCare Complex One NovaCaIe Way Philadelphia, PA 19145 Association of Prosecuting Attorneys 1615 Street, NW, Suite 1100 Washington, DC 20036 Scott DiClaudio 15"? a JFK Suite 900 Philadelphia, PA 19102 Joey DeMalavez 4303 Main St. Philadelphia, PA 19127 Desotip?on; Complimentary transportation, lodging and hospitality to attend Multiple Executive Committee and Meetings, Board Meetings and Conferences Value: $5 00 Description: Complimentary transpoxgtaiion, lodging and hospitality to attend National Symposium on the Reduction of Crime May 2014) in DC Value: $1,000 Desorip?on: Complimentary tickets from childhood ?iend to two Philadelphia Phillies baseball games and one Philadelphia 76ers basketball game Value: $690 Description Complimentary lodging (June/July 2014) at Mr. Min'a?s Stone Ridge estate in Appomattox, Virginia for family vacation Value: $1,000 Description: Complimentary transportation, lodging and hospitality to stimuli Major County Prosecutors Council (July 2014} in (lineage, Illinois Value: $1,000 Description; Two complimentary all-access sideline passes for 2014 Philadelphia Eagles football season Value: No seats, no face value Description: Complimentaly transoortation, lodging and hospitality to attend National Prosecution Summit (September 2014) in Dallas, Texas Value: $2,000 Description: Visa gi? cards from childhood ?iend Value: $750 Description: Complimentary boxing ?tness classes at Joltin Jabs boxing studio in Manayunk, Philadelphia Value: $300 Page 11 of 34 William Weiss 709 Lombard Street Philadelphia, PA 19147 Justice Department Of Thailand Bangkok, Thailand Pierre Gomez/Dan Kearney Office of District Attorney Three South Penn Square Description: Complimentary airfare (August 2014} to family friends via credit card points and complimentary lodging at . Weiss?s Weiss?s San Diego home for family vacation. Value: $2,000 Description: Complimentary transportation and hospitality (November/December 2014) to teach at Thailand Leadership Training in Bangkok, Thailand Value: $5,000 Philadelphia, PA. 19107 George Dixon 7009 Woodbine Avenue Philadelphia, PA 19151 Sonny Hill Wells Fargo Center 3601 Broad Street Philadelphia, PA l9148 Christine Hunt 104 South Wayne Avenue Wayne, PA 19087 Glen Mills School 185 Glen Mills Road Glen Mills, PA. l9342 11. BOARD APPO ms PAL (Police Athletic League) Board Member Council for a Strong America Board Member National Network for Safe Communities Advisory Board Member Second Chance Foundation Founder/Board Member Penn State University - Abington Community Advisory Board Member District Attorney Association Treasurer Secretary Value: Description: Monetary holiday/Christmas present (December 2014) from friends on security detail Value: Description: Lawn mowing by neighbor plus lawn oars supplies Value: Description: 4 Club Box Seats for Philadelphia 76ers Tickets Value: Description: Oil Painting of R. Seth Williarm Unknown Description: Guest Speaker during Leadership Character Speaker Series - T?shirt and 4 Golf Outing Tickets Value: National Black Prosecution Association?Board Member Associa?on ofProsemIting Attorneys Board Ma?E?r Page 13 01?34 cm OF PHILADELPHIA STATEMENT OF FINANCIAL INTERESTS PHILADELPHIA BOARD OF ETHICS DEPARTMENT OF RECORDS ROOM 155, CITY HALL PHILADELPHIA, PA 19107 Statements of Financial Interests sha? be made available for pubfrc inspection and aapying' during regular of?ce hours. AMENDED INSTRUCTIONS: Compiete the entire farm. Type car print in ink?Clearly enter yuur name in the Space provided STATEMENT Attach the additional 8?1122" 2: ?11" sheets if nacassary, identifying Each item by number. This form may he compietad an line FIRSFNAME MI SUFFDC I Hial I I ICJCD 2, STREET ADDRESS CITY STATE ZIP CEIDE 3 South Penn Square Philadelphia PA 19107 CITY DEPARTMENT I BOARD District Attorney?s Office of Phila. Countv 215683?8703 3. NUMBER 4- WE OF Pgauc POSITION OR PUBLIC OFFIE YCIIJ 5. GR PROFESSION D1 strict Attorney Lawyer REMEMBER: Items 6 THROUGH 12 -AE information concerns In: PRIOR CALENDAR YEAR NO DOLLAR AMOUNTS are required except In Item 9. If anamr is NONE. check the box where indicaied. Infurma?on mual be included for me ?ler anly and no? famin members, a. List any ?rst: or mm in any rust estate as dust-4'1de In attach? inm?nns. If nuns, chest: ADDRESS NATURE OF INTEREST SEE ATTACHED SUPPLEDEEIDIT 7. CREDITDRS: List such low ardent mar 3541):] and 1h: imam rain human as with In: mt:th If nuns, chad: CREDITOR mass 1mm" RATE SEE ATTACHED SUPPLEMENT 5. DIRECT DRINDIRECT SOURCESCF Lima! sun-52565535 trmmin thnuggmgaians dambdh Inn shackled IrIsIruc?m . If Chris assures. IJSI CM. If none. check: SOURCE OF INCOME city of philadelphia District Attorney's Office of Phila. County 1719 N. Broad St?r Philadelphia, PA 19122 Temple Law School U.S. Army Reserves Villancva Law School 299 N. Spring Mill REL, VillanDVa, PA 19085 saunas mam ADDRESS SEE ATTACHED mus as can sawmsmucss cu: GIFT 1n. Lm acumen mas-51m mm amade msinrc?nm. Ifmne, mad: [3 EDURGE 0F HONORARIUM SEE ATTACHED SUPPLEMENT ADDRESS OF SOURCE OFFICE, DR IN ANY BUSINESS mack muess PDSITION HELD SEE. ATTACHED SUPPLEMENT INTEREST IN ANY BUSINESS ORGANIZED FOR PROFIT: SEE ATTACHMENT SUPPLEMENT THIS FDRMUST BE SIGNED AND DRTED IN ORDER 70 as ACCEPTED. Wanna-Hun represents disclusure iorthe prior calendar year . Faise siatamante made herein are punishabIe as aulhur'tzad by Section 20-512 nftha PhiladeIphia Carla and Warm-ed for peljury seLi?oth In 18 Pa. {13. ?4904. Signature I Wing-g /0 CREDITORS: U.S. Deparimont of Education 400 Maryland AVE. Washington, DC 20202 $129.12 Interest Rate: 3 3% DIRECT 0R INDIRECT SOURCES OF INCOME U.S. Army Reserves Adjunct Professor, Temple UniVors'Ity Beasley School of Law 1719 Broad St. Philadelphia, PA 19122 Adjunct Professor, Villaoova University School ofLaw 299 Sp?ng h?ll Rd Villanova, PA 19085 GIFTS: National Connoil on Claim and Delinquency 1970 Broadway, Ste. 500 Oakland, CA 94612 Mohammad N. Ali 93 lakes Way Feasterville Trovose, PA 1905 3 Center for Coon Innovation 520 8th Avenue 1 8th Floor New York, NY 10018 Richard Boy 33 3 Paoli Avenue Philadelphia, PA 19128 Description: Complimentary transportation, lodging and hospitality to attend symposium (January 2013) at Berkeley Law . Value: $2,000 Description: Borbeny watch birthday present from friend (January 2013) vane: $400 Description: Complimentary transportation, lodging and hospitality to attend Innovations in Criminal Justice Summit (February 2013) in Miami, Florida Value: $2,000 Desorip?don: Complimentaly lodging (March 2013) at friend MI. Hoy? Florida beach house for family vacation Value: $1,000 Page 17 01?34 William Weiss 709 Bombar'd Street Description: Compheotanr airfare (March 2013) from family ?iend via . Weiss?s credit card Philadelphia, PA '1 91 4 7 points to Mr. Hoy?s Florida beach house Scott DiCIaudio 15m at JFK 31ch Suite 900 Philadelphia, PA 19102 Anthony DeFioo 2505 s. 20?? Street Philadelphia, P451 19145 Raymond 950 Calconllool: Road Suite 19 Sharon Hill, PA 19079 Scott DiClaudio 15th a JFK Blvd. Suite 900 Philadelphia, PA 19102 Pierre Gomez O?oe of the District Attorney Three South Penn Square Philadelphia, PA 1910? Philadelphia Eagles NoyaCare Complex One NovaCaIe Way Philadelphia, PA 19145 The District Attorneys Associa?on 2929 N. Front Street PA 17110 Mike Palmin Lynmar Builders 261 Harvard AyenHe Westville, N1 08093 Value: $1 ,200 Description: Complimentary tickets from childhood ?iend to two Philadelphia Phillies baseball games Value: 5 60 Description; Complimeotary weekend lodging at friend and mentor Judge DeFino?s New Jersey shore house Value: $200 Desmiption: Complimentary lodging (lunefluly 2013) at Mr. Mimi?s Stone Ridge estate in Appomattox, Virginia for family vacation Value: $1,000 Description: Complimentary weekend lodging and hospitality {June 2013) Allende City via childhood friend Mr. DiClandio rewards card points Value: $500 Description: Complimentary weekend lodging at ?dend Mr. Gomez?s rented New Jersey shore house Velma: $200 Description: Two complimentaxy all-access sideline passes for 2013 Philadelphia Eagles football season Value: No seats, no ?ne valve Description: Complimentary transportation, lodging and hospitality to attend Multiple Executive Committee and Meetings, Board Meetings and Conferences Viable: $500 Desoiip?on: Installation (Septembe?Ootober 2013') of roof, windows and insulation at primary residence following roof leak, Water damage in daughter?s bedroom and basement water damage Value: $45,000 Page 18 of 34 ll. Luther and Sylvia Randolph 3900 Ford Road Philadelphia, PA Justice Department of kaey Istanbul, Turkey lames Woodyard 1832 Ontario Place: NW Washington, DC 20009 MacArthur Foundation 140 S. Domhom?Stroet Chicago, IL 60603 William Weiss 709 Lombard Street Philadelphia, PA 19147 Scott DiClaudio &oo900 Philadelphia, PA 19102 Pierre Gomez/Danny Kearney Of?ce of the District Attorney 113163 801101 Penn Square Philadelphia, PA 19107 Georgo Dixon 7009 Woodbine: Ave. Philadelphia, PA 1915 1 BOARD APPOWTMENTS: PAL Police Athlotio Loaguc) Board Member Description: Monetary gift from family ?jonds (October 2013) for mother?s medical expenses and other personal expanses Value: $1 0,000 Description: Compliman amortation, lodging and hoopitality (Omobor??ovomber 2013) to attend International Symposium in Istanbul, Turkey Value: $5,000 Description: Complimentary weekend lodging movemher 2013) at ?jond MI. Woodyaxd" 3 Vacation home in St. Mohaols, Maryland Value: 3200 Description: Complimoutary transpozta?om lodging and hospitality to attend MacArthur Foundation Crossroads Study Advisor Board Meetings (November 2013) in Laguna Beach, California Value: $2,000 Description: Complimentary airfare, lodging and hospitality (December 2013) from family ftieod for vacation to has Vegas, Nevada V3105: $2,000 Description: Visa gi? cards from childhood Valuo: $750 Description: Monetary holida?Chtishnas prosont (December 2013) from friends on security derail Value: $400 Deactiption: Lawn mowing by naighbor plus lawn care supplies Value: $300 Page 19 of 34 Council for a Strong Ama?oa Board Mamba:- Na?onal Network for Safe Communities Adxdsory Board Mamba- Second Chance Foundatian ound6r\Board Member Pam State Umvarsity Abington Cammunity Advisory Board Member District Attorney Assooia?on Legi lative Commi ttee Chair National Black Prosecutors Association-B0351 Member Association of Prosccming Attorneys Board Member Page 20 01?34 OF BOARD mm Al! Statements of Financial tnterests shat! 201 2 STATEMENT OF be made avaiiabte for pub?c inspectt'an FINANCIAL INTERESTS PA 19107 and copying during regutar a?ioa boom. . AMENDED Comptete the entire form Type or print in ink. Steady enteryour name In the space provided STATEMENT Attach the additional 11" sheets if necessary. identifying each item by number. This form may be completed on tine at s: ids. hike-race s.com FDS imas 1. mama momma M: sume i I ll 2. STREET ADDRESS CITY STATE ZIP OWE 3 South Penn Square Philadelphia PA 1 91 07 DEPARTEIENT WHISSIDN 2' BOARD ETEEPHDNE NUMBER District Attorney? 5 Office of Phila . County 215-683-3703 4. MES OF PUBLJC POSITION OR PUELJC OFFICE YOU B. WATDN OR PROFESSION District Attorney Lawyer REMEMBER: Item 6 THROUGH 12 - A11 intonation concams the PRIOR CALENDAR YEAR. NO DOLLAR AMOUNTS are required except in Item 9. If answer is NONE, check the box where mc?oated. information must be Included for the ?ier only and not family members. 6. REALESTATE INTERESTS: Ltat any direct or in any real estate asdoscribed in attached Instrun?onx. if none, drank: ADDRESS NATURE OF SEE ATTACHED SUPPLEMENT CREDITGRS: Us: each hour: ordobtmo?ssmm Immanuel-led Instructions ltnune, chuck CREDITOR ADDRESS INTEREST RATE SEE ATTACHED SUPPLEMENT a. SOLRCESDFIMME Lista? am ?5595 mummlm. ltC?len source. Hat Glty.lfnone.d1uckz SOURCEOFINDOME AWRESS City of Philadelphia District Attorney's Office of Phila. County U.S. Army Reserves EL nfuftsw?hanagwogate value at 52:10me maumdhanmed mimumnm chock: some: OF GIFT mosses SEE ATTACHED SUPPLEMENT vawe OF 61F: creams-woes or sun 1n. List sums mum domains! in mutant inch-In?ows. It mm. cud: SOURCE OF HDNORARIUM ADDRESS OF SOURCE SEE ATTACHED SUPPLEMENT '11. UFFICE. DR IN BUSINESS if nme. chad: BUSINESS POSITION HELD SEE ATTACHED SUPPLEMENT 1.2.FINANGIAL INTEREST IN ANY BUSINESS ORGANIZED FDR PROFIT: {Ea-e aw SEE ATTACHED SUPPLEMENT THIS FDRIH MUST BE SIGNED mo DATED IN ORDER To as nonsense. irriormatton represents disclosure tor the prior oatendar year . Fairse statements made herein ate pun" hortze Section 20-612 of the Philadelphia Code It for perjury set forth in 18 Pa. 0.3. 4904. Dang 8. CITY 2012 DIRECT OR INDIRECT SOURCES OF INCOME U.S. Army Reserves GIFTS: N. Ali 93 lakes Way . Feasterv?le Trevose, PA 19053 Mohammad N. Ali 93 lakes Way Feasterville Trevose, PA 19053 MacArthur Foundaiion 140 S. Dearbom Street Chicago, IL 60603 Richard Hey 333 Paoii Avenue Philadelphia, PA 19128 William Weiss 709 Lombard Street . Philadelphia, PA 19147 Mohammad N. Ali 93 lakes Way Feasterville Trevose, PA 1905 3 The District Attorneys Association 2929 N. Front Street Harrisburg, PA 17110 Description: Apple iPad birthday present from ?iend (Jammy 2012) Value: $300 Desorip?on: Complimentary airfare and lodging (February 2012) from friend to Pirate Cans, Dominican Republic Value: $3,000 Description: Complimontaly transportation, lodging and hoopitaii?cy (Apdl 2012) to attend Meeting on incarceration in Chicago, Elinois Value: $1,000 Desoriptimr: Complimentary lodging (March 2012) at ?end Mr. Hoy? Florida boaoh house for family vacation Value: $1,000 Description: Complimentaly airfare March 2012) from family friends via 3. Weiss?s credit card points to Mr. Hoy?s Florida beach house Value: $1,200 Description: Housewan gi?: ?om friend of Raymour d: Flazdgan sectional sofa for family living room Value: $2,700 Description: Complimentary maportation, lodging and howitality to adend Mt??ple Executive Committee and Meetings, Board Meetings and Conferences Valua: $500 Page 23 of 34 11. Scott DiClaudio 15th a: JFK 31ch Suite 900 Philadelphia, PA 19102 Philadelphia Eagles NovaCare Complex One NovaCare Way Philadelphia, PA 19145 The Aspen Institute 1000 Norm Third Street aspen> Colorado 81611 William Weiss 709 Lombard ?Street Philadelphia, PA 19147 Stacey Cmnmings 1424 Mellon Road Wyncote, PA 19095 George Dixon 7009 Woodbine Ave. Philadelphia, PA 19151 BOARD APPOINTMENTS: PAL Police Athletic League) Board Member Council for a Strong America Board Member National Network for Safe Comtmities Advisory Board Member Second Chance Foundation FounderlBoard Member Deso?ption: Complimentary tickets from childhood friend to two Philadelphia Phillies baseball games Value: $560 Description: Two complimentary all-access sideline passes for 2012 Philadelphia Eagles football season Value: No seats, no face value Desorip?om Complimentary teasportadon, lodging and hospitality to attend Seminar (December 2012) for Rode} Fellowships in Public Leadership in Al}me Colorado Value: $2,000 Descrip?on: Complimentary airfare to San Diego (October 2012) from family friends via Weiss?s credit card points and complimontary lodging at l- family vacation Value: $2,000 a Weiss?s San Diego home for Description: Rolex watch from girl?iead as holiday/Christ gift (December 2012} Value: $6,500 Description: Lawn mowing by neighbor plus lawn care Supplies Value: $800 Page 24 of Penn State Univarsity Ab Commu?ty Advisory Board Mamba: Panns?vania Distict Attomsy Association Legis lative Commi ttee Chair National Black Prosacutors Association-Beam Mamba: Association ofl?rosecu?ng Attorneys Board Member Page 25 of 34 CITY OF PHILADELPHM BOARD OF ETHICS Ali Statements of Financier! Interests shelf 201 1 STATEMENT OF ?g?m?mj??ms be made available for public Insgaacrion FINANCIAL INTERESTS PHILADELPHIA, PA 191:1? and copying during regufar o?ice hours. AMENDED INSTRUCTIONS: Complete the entire form. Type or print in ink Giaarly enter your name in the space providad. STATEMENT Attach the additional 11? sheets if necessary. identifying each item by number. This form may be completed on ?ne at 1. FIRST NAME SUFFIX inll l.a mlsf I 1 MRI I IDES . ITY .. Penn Square Phii?delphia 19107 :comma'szom EDARD a. rarer-mm NUMBER District Attorney 5 Office of Phila . County 215?683?8703 4. mm: or PUBLIC POSITION DR PUBLIC OFFICE YOU mm a. nowmm or: PROFESSION District Attorney Lawyer REMEMBER: 6 THROUGH 12 - iniarmalion concems me PRIOR CALENDAR YEAR. NDDOLLARAMOUNTS are required exceprin Itarn B. If answer is NONE, check the box where indicated. Information Inns: be Included forth: ?ler nnky and mi. family members. . 5. REAL game List any direct or indirect inierest In any real errata as deactian maimed 1: me, check: ADDRESS NATURE OF INTEREST SEE ATTACHED SUPPLEMENT wan urmawr?'?p?? [I'll-mam asdasu?ban in humans 1mm If man, than}: CREDITOR anan IWESTRATE SEE ATTACHED SUPPLEMENT SOURCES OF INCOhlEtLhzan sun-m uTSEGDurmorB in the the 3113:1135 In?m?m: . II Shy l: a source. Glty. It Dana. snack; SEJURCE OF INODINE ADDRESS City of Philadelphia District Attorney?s Office of Phila. Count? U.S. Army Reserves 5. Gina: Balsam: cang w?h an mum-gate value (1520:} Dr mum ?um-ind in alien-red instruc?nns. ?nal-m. chad: ADDRES SUPPLEMENT CF CIRCUMSTANCES OF GIFT Lh?n mines owe-510D dumbed In madam! mm, chad: El mornoumum ADURESSOF SOURCE SEE ATTACHED SUPPLEMENT 11. OFFICE. UR BUSINESS ENTITY. H?num. manic BUSINESS FOSTEIDN SEE ATTACHED SUPPLEMENT 12. FMRCIAL INTEREST IN ANY BUSINESS FDR PROFIT: Hume, mild: SEE ATTACHED SUPPLEMENT THIS FORM MUST BE SIGNED AND DATED ORDER TO as mean-ran. represents disclosure furthe prior caiendar yaar . False statements made herein are punishable as aulh ed by Section 20?812 u?he Philadelphia Code anti are sub I bed for perjury satinrlh In 18 Pa. 0.3. 6904. CITY 2011 DIRECT OR INDIRECT SOURCES OF 0.3. Afrny GIFTS: The Aspen Institute I Description: Complimentary transportation, lodging 1000 North Third Street and hospitality to attend two seminars (January Aspen, Colorado 8161 1 July 201 1) for Rode} Fellowships in Public Leadership in Aspen, Colorado Value: $4,000 Richard I-ioy Description: Complimentary lodging (March 201 1) at 333 Paoli Avenue friend Mr. Hoy?s Florida beach house for family Philadelphia, PA 19128 vacation Value: $1,000 William Weiss Description: Complimentary airfare March 2011) ?70 9 Lamb are, Street from family ?'iends via "cos Weiss?e credit card Philadelphia PA 91 4 7 points to Mr. Boy?s Florida beach house I Valve: $1,200 Eisenhower Fellowships Description: Complimentary transportation, lodging 250 South 16th Street and hospitality to attend International Fellowship Phiiadelphia, PA 19102 Program meetings in Australia (June 2011) and - South A?ica (November 2011) Value: $10,000 Scott DiClaudio Description: Complimentary tickets from childhood 15*i1 st JFK Blvd. ?jend to two Philadelphia Phillies baseball games Suite 900 Value: $560 Philadelphia, PA 19102 Eisenhower Fellowships Description: Complementary transportation, lodging 250 South 16th Sheet and hoSpitality to attend Forum on Future Leaders Philadelphia, PA 19102 Conference (September 2011) in New York, New York Value $1,000 Page 28 of 34 The District Description: Complimentary transportation, Attorney?s Association lodging, and heapitality to attend Multiple 2929 0. Front Street Executive Committee and Meetings, Board Meetings Harrisburg, PA 17110 and conferences Value: $500 The Aspen Institute Description: Complimentary transportation, 1000 North Third Street lodging, and hospitality to attend seminar Aspen, CO 81611 (October 2011) for Rodel Fellowship in Public Leadership in New Orleans, Louisiana Value: $2,000 Scott Diclaudio Description: Two complimentary Weekend lodgings 15th JFK Blvd. and hospitality (February a May 2011) from Suite 900 childhood friend to Atlantic City via Mr. Philadelphia, PA. 19102 DiClaudio's rewards and points Value: $1,000 Anthony J. DeFino Description: Complimentary weekend lodging at 2505 20th Street friend and mentor Judge DeFino?s New Jersey Philadelphia, PA 19145 shore house Value: $200 John C. Hawkins Description: Three complimentary tickets to S.R. Wojdak Associates Philadelphia Eagles football game 200 South Broad Street Value: $1,140 Suite 850 Philadelphia, PA. 19102 Philadelphia Eagles Description: Two complimentary all?access NovaCare Complex sideline passes for 2011 Philadelphia Eagles One NovaCare Way football season Philadelphia, PA 19145 Value: No seats, no face value George Dixon Description: Lawn mowing by neighbor plus lawn 7009 Woodbine Avenue care supplies Philadelphia, PA 19151 Value: $800 Penn State University Description: Trophy and room at Nittany Lion Inn Old Main as part of Distinguished Alumni Award from Penn State College, PA 16801 State University Value: 5250 11 . BOARD APPOINTMENTS PAL (Police Athletic League) Board Member Council for a Strong America Board Member National Network for Safe Camuni?es Advisory Board Member Second Chance Foundation Foundarm card Member Pam} 81111.6 Abington Community Advisory Board Member Distict Attorney AssociatiOn Legis lative Committee Chair National Black Prosecutors Association?Board Member Association of Prosecuting Attorneys Bcgard Member Page 01?34 0" 3mm) 0F mm Statements ofFinancfaf Interests shall 201 0 STATEMENT OF be made ava?abfe for public inspection FINANCIAL INTERESTS PHILADEPHIA, PA 19107 and copying aiming regufar of?ce hours. Amman INSTRUCTIONS: Campieta the entire form. Type or printin ink. Giea?y enter your name in 1119 space pruvidad. STATEMENT Ari-ash the additional sheets if necessary, identifying each item by number. This form may be completed on ?ne at 1.. LASTHAME FIRSTNAME HI SUFFIX lIlI iI aImI sl I I I I I IIRI I I I IDEEI 2. STREETAIDEESS CITY STATE ZIPCODE 3 South Penn Square Philadelphia PA 19107 I CITY (WIMWSEONIBQAMD 3. TELEH-IDNE District Attorney?s Office of Phila. County 275*583*8703 4. Nat-E OF PUBUC POSITION OR PUELIC OFFICE YOU Harman 5. OCCUPATION 0R PROFESSION District Attorney . Lawyer REMEMBER: Items 6 THROUGH 12 -All information cancems the PRIOR CALENDAR YEAR. NODOLLAR AMOUNTS are required except in Item 9. If answer is NONE, check the where Mutated. must be Included far the ?ier only and not family membam. a. MEETATE. mm: List any nrlm?ract Interest In my run! as amazing; in atla?hh? Imbuc?um. Ifnuna, cheat: ADDRESS ENSURE OF INTEREST SEE ATTACHED SUPPLEMENT 7. Wlm. If rum, Chm}: Cl CREDITOR ADDRESS INTEREST RATE SEE ATTACHED SUPPLEMENT HGRyisastlsIG?y. anuna. chuck: SDUFICEDFINGOME ADDRESS City of Philadelphia District Attorney's Office of Phila.County U.S. Army Reserves a. 91mm; scum mm: With an untamed in Maud-an ?aunt, dud: El sum DP am An SEE ATTACHED SUPPLEMENT VNJJE 0F GIFT Clams?muses 0F GIFT 1n. chad: El saunas 0F Homomua ADDRESS or saunas SEE ATTACHED SUPPLEMENT 11, omcg mm1tm,m El mm; POSITION HELD SEE ATTACHED SUPPLEMENT 11 Hmw. M91551- IN ANY Buswass ORGANIZED FDR mum El SEE ATTACHED SUPPLEMENT - THIS Foxy MUST BE 51511153 mo DATED ORDER To as ACCEPTED. infumza?nn repmsants dismusure far the. prim carer-mar yaar . False stateJm-ms as Humo?ze Sec?nn 20-612 of the Philadelphia Code made herein are unishahle and @113! fur {jury sat farm in 15 Pa. 0.5. 4904. Signature Date A 1 mg? 8. . .n-n n?u-un? Hm? DIRECT OR INDIRECT SOURCES OF IN COW . . 1 Army Reserves GIFTS: John Jay College of Criminal Justice 524 59th St New York, NY 10019 Race and Reconciliation in America 500 Eighth Street, NW Suite 200 Washington, DC 20005 National District Attorneys Associa?On 44 Canal Center Plaza Suite 110 Alexandria, VA 22314 Raymond Mina 950 Calcon Hook Road Suite 19 Sharon Hill, PA 190?9 Association of Prosecuting Attorneys 1615 Street, NW, Suite 1100 Washington, DC 20036 The District Attorneys Association 2929 N. Front Street Harrisburg, PA 17110 Description: Complimentary traitsportation, lodging and hospitality to attend 5th Annual Harry F. Guggenheim Conference on Claim and Justice in What Works? mat Doesn?t? What Don?t We Know? (January 2010) in New Yo?k, New York Value: $1,000? Description: Complimentary transportation, lodging and hospitality to attend and present at Race and Reconciliation in Arneizica Conference (February 2010) in Washington DC Value: $1,000 Description: Compliroentary transportation, lodging and hospitality to attend National District Attorneys Association Conference (April 2010) in Alexandria, Virginia . Value: $1,000 Description: Complimentary lodging (June/July 2010) at Mr. Mina?s Stone Ridge estate in Appomatton Virginia for family Vacation Value: $1,000 Description: Complimentary transportation, lodging and hospitality to attend 6?11 National Commity Prosecution Conference (September 2010) in Washington, DC Value: $1,000 Description: Complimentary transportation, lodging and hospitality to attend Multiple Executive Committee and Mee?ngs, Board Meetings and Conferences Value: $5 00 Page 33 of 34 11. Cantor for Court lonova?on 520 8151 Avenue 18th Floor Now York, NY 10018 Scott DiClaudio 15? JFK Blvd. Suite 900 Philadelphia, PA 19102 Goorgo Dixon 7009 Woodbine Ava. Philadelphia, PA 19151 BOARD APPOWNTS: PAL Athletic League) Board Member Council for a 811ng America Board Member National Notwork for Safe Communities Advisory Board Mombor Chance Fomda?oa FouodorBoard Member . .. Description: Complimentary tramportation, lodging and hosPitali?cy to attond Community Justice Conforonoe (October 2010) in Dallas, Texas Value: $2,000 Description: Complimentary ?okots from childhood ?iond to two Philadelphia Ph?lios baseball games Value: $560 Description: Lawn mowing by neighbor plus lawn care supplies Value: $800 1351111 3mm Abington Commnnity Advisory Board Membor District Attomcy Association Legislative Committee Chair National Black Prosecutors Associatioanon Mambo: Assooia? on of Prosecuting Aitomeys Board Member Page 34 01?34