John E. Waites

2012Annual

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

What was filed

25
investments
1
positions
0
gifts
0
agreements
1
debts
8
reimbursements
1
income
0
spouse income

Named parties

to TSP
Charleston School of Law
SCBT
South Carolina Bar
National Conference of Bankruptcy Judges
Southeastern Bankruptcy Law Institute
South Carolina Bankruptcy Law Association
South Caroling Association for Justice
Nanonal Conference of Bankruptcy Judges
South Carolina Defense I'nal Attorneys’ Association
Turnaround Management Association
Charleston School of Law, teaching

As filed

Smith Bamey Individual Acct. Money Fund — Interest

S.C Deferred Comp. Plan 401K/Profit Sharing — Interest

Brokerage Acct, £1 - IRA Advisory Acct — Int/Div — Redeemed — to TSP

Dreyfus Liquid Assets Fund — Interest — Redeemed — to TSP

Alliance Bernstein Intl. Value Fund — Int/Div — Redeemed — to TSP

American Century Heritage Fund — Int/Div — Redeemed — to TSP

Artisan Mid Cap Fund — Int/Div — Redeemed — to TSP

William Blair International Fund — Int/Div — Redeemed — to TSP

Columbia Marsico 21st Century Fund — Int/Div — Redeemed — to TSP

Davis NY Venture Fund — Int/Div — Redeemed — to TSP

Growth Fund of America — Int/Div — Redeemed — to TSP

Janus Contrarian Fund — Int/Div — Redeemed — to TSP

Lazard Emerging Markets — Int/Div — Redeemed — to TSP

Loomis Bond Fund — Int/Div — Redeemed — to TSP

Lord Abbett Fundamental Equity Fund — Int/Div — Redeemed — to TSP

MFS Intermediate <Income Trust (MIN) — Int/Div — Redeemed — to TSP

Oppenheimer International Bond — Int/Div — Redeemed — to TSP

Pinco Real Return Fund — Int/Div — Redeemed — to TSP

Powershares DB Commodity Index — Int/Div — Redeemed — to TSP

Royce Opportunity Fund — Int/Div — Redeemed — to TSP

Vanguard Small-Cap ETF — Int/Div — Redeemed — to TSP

Future Scholar 529 - Columbia Leg Capt! Preserv E — Int/Div

Future Scholar 529 - Columbia Leg Captl Preserv E — Int/Div — Buy (add'l)

Future Scholar 529 - Columbia Leg Captl Preserv E — Sold (part)

Future Scholar 529 - Columbia Leg Capt] Presery E — Int/Div

Adpmunct Professor of Law, Charleston School of Law

Liability — SCBT — Loan on 2006 Volvo (guarantor on non-dependant I

Reimbursement — South Carolina Bar — 1192012 - 1/222012 — Columbia, 5C — Annual Convention — Registration fee, meal

Reimbursement — National Conference of Bankruptcy Judges — 3192012 - 372002012 — Miami, FL — Semmar — Registration fee, meals, transportation, lodging

Reimbursement — Southeastern Bankruptcy Law Institute — 3/222012 - 3/242012 — Atlanta, GA — Semmar — Registration fee

Reimbursement — South Carolina Bankruptcy Law Association — S/I82012 - 52002012 — Asheville, NC — Seminar — Lodging, Registration fee, meals

Reimbursement — South Caroling Association for Justice — 8/2/2012 - 8/4/2012 — Hilton Head Island, SC — Seminar — Lodging, registration fee

Reimbursement — Nanonal Conference of Bankruptcy Judges — 10723/2012 10/28/2012 — San Diego, CA — Annual Conference — Registration fee, meals, transportation, lodging

Reimbursement — South Carolina Defense I'nal Attorneys’ Association — 11/9/2012 - 111172012 — Kiawah Island, SC — Sermnar — Lodging, registration fee, meals

Reimbursement — Turnaround Management Association — 12/32012 - 12/42012 — Charlotte, NC — Semmar — Lodging, registration fee, meals

Income — 2012 — Charleston School of Law, teaching — S22.094.00

Information regarding three Future Scholar 529 accounts listed on lines 22 through 25 was inadvertently omitted from prior reports.

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.