# Robert Bryan Harwell > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/12593 ## Record - **Judge:** Robert Bryan Harwell - **Year:** 2017 - **Report type:** Annual - **Pages:** 13 ## Text Charles Schwabi{H) — Closed Charles Schwab Cash Accounts — Interest — Closed Dimensional Fund Advisors Tax Man US Mkrwde — Int/Div — Closed Wells Fargo &Co Common Stock(and former Wachovia Bank Stock) — Int/Div Autoliv Ine. Common Stock — Int/Div Citizens Bank "Accounts" — Interest — Matured First Reliance Bank “Account” — Interest — Buy Raymond James//Cantella//Bank of India New York "Account™ — Interest — Buy The Bank of Clarendon “Account” — Interest South State Bank “Accounts” — Interest — Closed South State Bank “Account” — Interest — Buy PNC Bank "Account" — Interest — Buy Anderson Brothers Bank "Account" — Interest Conway National Bank Account” — Interest Carolina Bank "Account" — Interest BB&T Bank “Accounts” — Interest Harwell Farms & Investment 12 1/2% 12/31/04 compiled S3IM — Int/Div PCDG, LLC (107%) 1998 & 2000 $32.000 — None Charles Schwab IRAZ) — Closed Charles Schwab Cash Fund — Interest — Closed Charles Schwab IRA#2 — Closed Charles Schwab cash fund — Interest — Closed Charles Schwab IRA 23 — Closed Charles Schwab cash fund — Interest — Closed SC Future Scholar Plan #1, Age-Based Moderate Track — None SC Future Scholar Plan #2, Age-Baseed Moderate Track — None Claussen Farms, Florence, SC (1999 $125.000) — None SC Tuition Prepayment Program £1(no control) — None — Sold (part) SC Tuition Prepayment Program #2 (no control) — None — Sold (part) Wells Fargo Beneficiary IRA- First Clearmg LLC (H) Cash account{ Wells Fargo cash and sweep balance) — None Bank of America stock — Int/Div BB&T stock — Int/Div Duetsche Inv. Trust Core Equity Fund — Int/Div Edward Jones Beneficiary IRA(H) Amcap Fund - Class A — Int/Div Capital Income Builder Class A — Int/Div Europacific Fund- Class A — Int/Div Income Fund of America - Class A — Int/Div New World Fund - Class A — Int/Div Small Cap World Fund - Class A — Int/Div New Economy Fund - Class A — Int/Div Estate #1 (50%NH) — Note #1) Wells Fargo cash account — Interest Bell Legal Group Georgetown SCAccounts Receivable — None Wells Fargo Securities Account{H) Wells Fargo Cash Account — Interest BB&T Corp Common Stock — Int/Div Toronto Dominion Bank Common stock — Int/Div Bank of America Common stock — Int/Div American Express Co. Common Stock — Int/Div Ameriprise Financial Inc. Common Stock — Int/Div Chevron Corp. Common Stock — Int/Div Coming Inc, Common Stock — Int/Div Fannie Mae Common Stock — None Home Depot Inc. Common Stock — Int/Div Medtrome PLC Common Stock — Int/Div Target Corp Common Stock — Int/Div Deutsche Invt TR Core Equity FD Class § — Int/Div High 50 Dividend Strategy Series 15-3Q CA — Int A Services, LLC & ASG Services LLC 1 7500units) — Distribution rt rr Tr OAT. I SC (50% )$250,000(X) — None rt rr Tr OAT. I SC (50% )$250,000(X) — Sold PershingLLC(Cetera Advisors)IRAZ1(H) — Open — note #2 AT&T common Stock — None — Buy Altna Group Inc common Stock — None — Buy Amgen Inc common stock — None — Buy Apple Inc common stock — None — Buy BP PLC Spon ADR common stock — None — Buy Citigroup Inc common stock — None — Buy Duke Energy Corp common stock — None — Buy General Mills Inc.commonstock — None — Buy Johnson&Johnson common stock — None — Buy Phillip Moms Intl. Inc common stock — None — Buy Southem Co. common stock — None — Buy Verizon Comm common stock — None — Buy Pimco Income Fund Class A — None — Buy Cash Account(Pershing LLC-Flexinsured FDIC acct) — Interest — Open Pershing LLC(Cetera Advisors) IRA#2(H) — Open — Note #2 Cash Acct(PershingLLC-Flexinsured FDIC acct) — Interest — Open Apple Inc common stock — None — Buy BP PLC Spons ADR — None — Buy Boeing Co. common stock — None — Buy Bristol Myers Squibb common stock — None — Buy Cisco Systems Inc common stock — None — Buy Coca Cola Co. common stock — None — Buy Duke Energy common stock — None — Buy General Electric Co. common stock — None — Buy General Mills Inc. common stock — None — Buy Verizon Comm common stock — None — Buy Pimco Income Fund Class A — None — Buy Pershing LLC(Cetera Advisors) Individual Account (H) — Open — Note #2 Cash Account (PershingLLC-Flexinsured FDICucet) — Interest — Open DFA Tax Managed US Marketwide Value Portfolio 11 — Int/Div — Open Ofhcer/Director, Harwell Farms and Investment, Inc Personal Representative / Executor, Estate of David W. Harwell Income — Annunity (named beneficiary of monthly survivor annunity from deceased father Note #1. 1am 50% beneficiary of gross values shown Note #2. Funds moveed from Charles Schwab accounts (lines 15, 17, and 19)were used to open Pershing LLC(Cetera Advisors) accounts. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/12593. Public record. Not legal advice.