# John E. Waites

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/12888

## Record

- **Judge:** John E. Waites
- **Year:** 2012
- **Report type:** Annual
- **Pages:** 8

## Text

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.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/12888. Public record. Not legal advice.