Robert Bryan Harwell
2013Annual
Ask Donna
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.