Robert Bryan Harwell

2013Annual

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Pull out the substance of this filing.

What was filed

  • 48

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • note #
  • note #2
  • h. goss
  • family note 1
  • note =24
  • note #24
  • note #5
  • Harwell Farms and Investment, Inc

As filed

Charles Schwab "Accounts" — Interest

Wells Fargo &Co Common Stock(and former Wachovia Bank Stock) — Int/Div — note #

Autohiv Inc. Common Stock — Int/Div

The Bank of Clarendon “Account” — Interest

First Federal “Account” — Interest

Citizens Bank “Account” — Interest — Matured

Anderson Brothers Bank “Account” — Interest

Conway National Bank “Account” — Interest

Carolina Bank “Account” — Interest

NBSC, Synovus "Account" — Interest — note #2

Bank of America "Account” — Interest

BB&T Bank “Accounts” — Interest

Harwell Farms & Investment 12 1/2% 12/31/04 compiled $31M — Int/Div

PCDG. LLC (10%) 1998 & 2000 $32.000 — None

Charles Schwab IRA # — Interest

Charles Schwab Cash Fund

Charles Schwab IRA#2 — Interest

Charles Schwab Cash Fund

Charles Schwab IRA#3 — Interest

Charles Schwab cash fund

Trust #1 — Int/Div

Cash Fund-Charles Schwab

Vanguard short-term treasury

Piedmont Mun. Power Zero 1/1/13 — Interest — Matured

Piedmont Mun Power Zero 1/1/15 — Interest

Piedmont Mun Power Zero 1/113(X) — Interest — Matured

Three Rivers Sold Zero 1/1/13 — Interest — Matured

Dimensional Fund Advisors Tax Man US Mktwde — Int/Div

Rental Prop Garden City, Beach, SC (2013 £389.200) (x) — None — Buy — h. goss

David W. Harwell &Sons Prop (Cherry Grove, SC) 500% ($243,000 — None — Sold (part) — family note 1

on 2004 tax retum)

College Bound Fund #1, Alliance Bernstein Mutual Funds — None — note =24

CBF Appreciation Port Alt A

College Bound Fund #2, Alliance Berstein Mutual Funds — None — note #24

CBF Appreciation Port Alt A

SC Future Scholar Plan #1,River Source Fund Dist Inge — None — note #5

FA Small Cap 529 Portfolio A

Columbia Acom 529 Portfolio A

Columbia Intermediate Bond A

Columbia Contrarion Core 529 A

SC Future Scholar Plan #2,River Source Fund Dist Ine — None — note #5

FA Small Cap 529 Portfolio A

Columbia Accom 529 Portfolio A

Columbia Imermediate Bond A

Columbia Contrarion Core 529 A

Claussen Farms, Florence, SC (1999 £125.000) — None

SC Tuition Prepayment Program #1(no control) — None

SC Tuition Prepayment Program #2 (no control) — None

Ofhcer/Director, Harwell Farms and Investment, Inc

Note #1 Erroncously reported that all wells fargo stock was sold

Note #2 Erroncously listed the name of the bank as First Federal instead of NBSC Synovus---remaining information was correct

Note #3 names of buyers were Demetrious Paul Kremidas, Nicko Paul Kremidas and Theodora Kremidas Dewitt

Note#4 Error in previous reporting. Previous filing should have "None™ in Column B(2.). This is a 529 child/student savings plan. No income is received. No

Form 1109-Div is issued for tax purposes. Statements do not indicate a purchase or sale and simply reflect change in account value.

Note#5 Error in previos reporting. Previous filings should have" None® in Column B(2). This is South Carolinas 529 college savings plan administered by the

office of the state treasurer. No Form 1109-Div issued. This 529 plan has a set"age-based" portfolio allocation and upon children reaching age 18, the program

automatically adjusts and reallocates portfolio to other funds, Statements do not reflect a “purchase or sale”, rather they indicate an "exchange to fund” and

"exchange from fund”,

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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Robert Bryan Harwell | Frix