Susan D. Barrett

2013Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 146

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 3

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Part VII
  • Executor of Estate
  • Hill Properties, LLC
  • Bl Partnership
  • Wells Fargo Bank fik/a Wachovia Bank, National Association
  • Southeastern Bankruptcy Law Institute, Inc.
  • Coastal Bankruptcy Law Institute. Inc.
  • State Bar of Georgia, Bankruptcy Law Section

As filed

Suntrust Bank Checking — Interest

Suntrust Money Market — Interest

BROKERAGE ACCT.#1 SCHWAB

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Int/Div

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Redeemed

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part)

SCHWAB TOTAL STK MKT (SWTSX) — Int/Div

FLOYD COUNTY GA SCH 3% 13 — Interest — Redeemed — Part VII

GA HSG FA 0.85% 16(X) — Interest — Buy

DOUGLASVILLE, GA 2.5% 13 — Interest — Redeemed — Part VII

GA STATE 3% 14 — Interest

PHOENIX ARIZ CIV 4.75% 25 — Interest

ISHARES 2017 ETF (MUAF) — Interest

ISHARES SELECT DIV FD (DVY) — Int/Div

ISHARES TR INT'L (IDV) — Int/Div — Buy (add'l)

ISHARES S&P US PFD FUND (PFF) — Int/Div — Sold

SCH US DIV EQUITY ETF (SCHD) — Int/Div

SCH US DIV EQUITY ETF (SCHD) — Buy (add'l)

SCH US DIV EQUITY ETF (SCHD) — Buy (add'l)

SCH US DIV EQUITY ETF (SCHD) — Buy (add'l)

BROKERAGE ACCT. #2 (SCHWAB ROLLOVER IRA)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Int/Div

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB TOTAL STK MKT (SWTSX) — Int/Div

USTINFL. IDX 1.875% 0713 — Interest — Redeemed

TROWE PRICE SHORT TERM BOND FUND (PRWBX) — Int/Div — Sold

VANGUARD SHORT TERM (VBSSX) — Int/Div — Sold — Part VII

SCH US DIV. EQUITY ETF (SCHD) — Int/Div

SCH US DIV. EQUITY ETF (SCHD) — Buy (add'l)

SCH US DIV. EQUITY ETF (SCHD) — Buy (add'l)

SCH US DIV. EQUITY ETF (SCHD) — Buy (add'l)

ISHARES S&P US PFD FUND (PFF) — Int/Div — Sold

ISHARES SELECT DIV FUND (DVY) — Int/Div

ISHARES TR INT'L (IDV) — Int/Div — Part VII

SPDR S&P BIOTECH ETF (XBh — Int/Div

GABELLI ASSET FUND AAA (GABAX) — None — Part VII

VANGUARD FTSE EUROPE (VGK) — Int/Div — Buy (add'l)

VANGUARD FTSE EUROPE (VGK) — Buy

VANGUARD INDUSTRIALS (VIS) — Int/Div — Buy

SECTOR SPDR ENGY SELECT (XLE) — Int/Div — Buy

SCHW ENG MRK EQ ETF (SCHE) — None — Sold — Part VII

SCHW ENG MRK EQ ETF (SCHE) — Buy

PROCTOR & GAMBLE — Int/Div

PROP. AUGUSTA. GA)

EEE INS. PSHIP (OWNS LIFE INS POL-CASH VALUE & — None — Distributed — Part VII

SMALL BANK ACCT. AT SUNTRUST)

HODGES - IEEE LOAN — None

CO-OWNER OF A INN. CHECKING ACCOUNT OF — Interest

IEEE A! SUNTRUS RANK

ESTATE #1(x) — Executor of Estate

ESTATE ASSET #1 (SCHWAB BROKERAGE ACCT (XX)

SCHWAB GOVT MONEY FUND (SWEEPYISWGXX HX) — Int/Div

DEERE & CO. (DEXX) — Int/Div

JOHNSON & JOHNSON (INJKX) — Int/Div

KIMBERLY “CLARK CORP (KMBKX) — Int/Div

MC DONALDS CORP (MCDKX) — Int/Div

MICROSOFT (MSFTKX) — Int/Div

PAYCHEX (PAYX)X) — Int/Div

ROWE T PRICE GROUP INC (TROW XX) — Int/Div

UNITED TECHNOLOGIES CORP (UTX) (xX) — Int/Div

IM (MMMHNX) — Int/Div

SCH US DIV EQUITY ETF (SCHDKX) — Int/Div

SECTOR SPDR ENGY SELECT (XLEXKX) — Int/Div

SPDR S&P BIOTECH ETF (XB X) — Int/Div

SOLTHERN CO (SOKX) — Int/Div

VANGUARD SHORT TERM BD. (VBSSX)X) — Int/Div — Sold — Part VII

T ROWE PRICE SHORT TERM BOND FUND (PRWBX) — Int/Div — Sold — Part VII

ISHARES US. PFD ETF (PFF) — Int/Div — Sold — Part VII

COUNSINS PROPERTIES INC (CUZXX) — Int/Div

ESTATE ASSET #2 (WFARGO BROKERAGE ACCT. AX)

BANK DEPOSIT SWEEP (X) — Interest

CHEVRON (CVXKX) — Int/Div

EQUITY RESIDENTIAL (EQRKX) — Int/Div

GENERAL ELECTRIC (GE)XX) — Int/Div

HEWLETT-PACKARD (HPQ) X) — Int/Div

KIMBERLY-CLARK (KMB)XX) — Int/Div

PROCTOR & GAMBLE (PGXX) — Int/Div

ROYAL DUTCH SHELL PLC ADR CL A (RDS/ANX) — Int/Div

SUNTRUST BANKS INC (STIKX) — Int/Div

ESTATE ASSET #3 SUNTRUST ESTATE BANK ACCT. — None

Member, Hill Properties, LLC

Partner, Bl Partnership

Liability — Wells Fargo Bank fik/a Wachovia Bank, National Association — Deed to Secure Debt on Rental Property (Richmond County, GA)

Reimbursement — Southeastern Bankruptcy Law Institute, Inc. — March 21-23, 2013 — Atlanta, Georgia — Semmar — Registration, Meals und Educational Materials

Reimbursement — Coastal Bankruptcy Law Institute. Inc. — April 18-19, 2013 — Savannah, Georgia — Seminar — Registration, Meals, Educational Materials and Lodging

Reimbursement — State Bar of Georgia, Bankruptcy Law Section — December S46, 2013 — Greensboro, Georgia — Semmar — Registration, Meals, Educational Materials and Lodging

Section VII (Lines 43, 45, 95, 109, 141, 142, 143). There is no gain to report,

Section VII (Lines 50 & 102) - this fund was listed in the 2012 Report as ISHARES TR "DOW JONES" (IDV). (See Part VIL, L. 41 & L. 75, 2012 Report.)

Section VI (Line 104) - This asset (Gabelli Asset Fund AAA (GABAX) was listed as a separate IRA account on the 2012 report (see Part VIL L. 49, 2012

Report). During 2013, the fund was transferred to the Schwab Rollover IRA account,

Section VII (Liness 114 - 115) - This valuation is derived from the "fair market value” or "current value” of $140,528.00 given by the applicable Tax

Commussioner’s office. which the Commissioner's office confirms is the 100% valuation of the property.

Section VII (Lines 117 - 118) = This [lll partnership has been listed in my previous disclosures. In the previous disclosures the partnership owned a life

insurance policy (Value M) on a [IN nd maintained a small bunk account. Under the terms of the insurance policy, if the [Jil] of the insured

survived the insured, the partnership had the option to purchase a policy on the surviving [Jl] (Value N). These events occured in 2013 and the partnership also

made a distribution to the reporting person reflected in (DK) - (3), Value Code K.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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Susan D. Barrett | Frix