William Keith Watkins

2017Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 55

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 4

    debts

  • 0

    reimbursements

  • 0

    income

  • 2

    spouse income

Named parties

  • E & Mary E Harmon
  • the Rain, LLC
  • M Rice
  • Rosewood Martin, LLC
  • Powermaster, Inc
  • Troy Bank & Trust Company
  • Wells Fargo Bank
  • Wells Fargo Bank Overdraft Protection
  • Neurological Care Center of Montgomery AL Salary reported on Form W.2
  • W-2 wages from Jackson Hospital & Clinic Montgomery, AL

As filed

Pike Co. AL. Farm #1 — None

Farm (1/4 interest), Coffee County, AL — None

North Carolina, Jackson Co. Lot (Appraisal 7/23/04) — None

North Carolina, Jackson Co. Lot 2 *See VIII — None

North Carolina Land, Jackson Co (Appraisal 8/8/02) — None

Bam Property Troy, AL — None

Pike Co. AL Farm £3 — None

Pike Co. AL Farm #4 - Mmneral — None

Pike Co. AL Farm #5 « Mineral — None

Pike Co. AL Farm #6 (19% interest) (Known as Turkey Mountain LLC) — Distribution

Pike Co. AL Farm #6 (19% interest) Mineral — None

WE. LLC (507% mterest) — None

Powermaster. Inc. (1/3 interest) — None

Wells Fargo Bank (formerly Wachovia Bank) - Dimensions Acct. — Interest

Principal Life Ins Co "Universal Life Protector” Universal life policy

Northwestern Mutual TM 010 Extraordinary Life — None

LPL Financial IRA Account # 2 Summary total (H) — None

LPL Financial IRA Account #2 Brokerage Cash — Int/Div — with line 24)

Amencan Funds - Capital Income Builder Fund Class F CIBFX IRA #2 — Int/Div — with line 26)

INVESTMENT COMPANY OF AMERICA CL F1 AICCX -IRA #2 — Int/Div — with line 27)

Ameriprise Financial Services, Inc Brokerage IRA #2 (H)

Amenprise Financial Services, Inc. Brokerage IRA #2 Brokerage Cash — Int/Div

American Funds - Capital Income Builder Fund Class F CIBFX IRA #2 — Int/Div

INVESTMENT COMPANY OF AMERICA CL F1 AICCX «IRA 12 — Int/Div

LPL Financial IRA Account #1 - Summary Total (H) — None

LPL Financial IRA Account #1 Brokerage Cash — Interest — with line 40)

ALGER CAP APPREC FUND IRA #1 — Int/Div — Sold

AMER BEACON HY YLD OPRTYS FUND IRA #] — Int/Div — Sold

DOUBLELINE TOTAL RETURN BOND FUND IRA#] — Int/Div — Sold

JOHN HANCOCK DISCIPLINED VAL IRA #1 — Int/Div — Sold

JOHN HANCOCK DISCPLINED VAL MID CAP FD IRA #1 — Int/Div — Sold

JP MORGAN CORE BOND SELECT IRA #1 — Int/Div — Sold

MFS RESEARCH FUND CLASS IRA #1 — Int/Div — Sold

PRUDENTIAL TOT RET BD FD IRA 21 — Int/Div — Sold

RIDGEWORTH SEIC FLOATING RATE HIGH INCOME CL IRA #1 — Int/Div — Sold

Ameriprise Financial Services, Inc Advisory IRA #3 (H)

Ameriprise Financial Services, Inc Advisory IRA #3 Cash — Int/Div — Open

73 Shares AT&T Common stock IRA #3 — Int/Div — Buy

ISHARES CORE MSC EAFE ETF IRA #3 — Int/Div — Buy

ISHARES IBOXX SINVESTMENT GRADE IRA#Y CORP BOND ETF — Int/Div — Buy

ISHARES 7-10YR TREASURY BOND ETF IRA#3 — Int/Div — Buy

ISHARES 1-3 YR TREASURY BOND ETF IRA#3 — Int/Div — Buy

ISHARES RUSSELL MX) ETF IRA 21 — Int/Div — Buy

ISHARES MBS ETF IRA 23 — Int/Div — Buy

ISHARES CORE MSC! EAFE ETF IRA 13 — Int/Div — Buy

20 Shares JOHNSON & JOHNSON Common stock IRA #3 — Int/Div — Buy

22 shares PEPSICO INC Common stock IRA#3 — Int/Div — Buy

POWERSHARES SENIOR LOAN PORT ETF IRA#3 — Int/Div — Buy

POWERSHARES EMERGING MARKETS SOVEREIGN DEBT ETF IRA #3 — Int/Div — Buy

VANGUARD SHORT TERM CORP BOND IRA #3 — Int/Div — Buy

Trov Bank & Trust Company — Interest

Residential rental real property, Pike Road, Montgomery Co., Alabama — Rent — Sold — E & Mary E Harmon

Real Property, Lot A, behind current residence 1.16 acres — None — Buy — the Rain, LLC

Real Property, Lot B, behind Lot A, 1.03 acres — None — Buy — the Rain, LLC

Real Property, Lot B, behind Lot A, sold 0.39 acres leaving .64 acres — None — Sold (part) — M Rice

Manager/Sole Member, Rosewood Martin, LLC

Drector, Shareholder, Offer, Powermaster, Inc

Liability — Troy Bank & Trust Company — Turkey Mountain Real Estate Loan

Liability — Troy Bank & Trust Company — Line of Credit

Liability — Wells Fargo Bank — Line of Credit

Liability — Wells Fargo Bank Overdraft Protection — Line of Credit for overdraft protection on checking account at Wells Fargo Bank (Part VII, Line 17)

Spouse's income — 2017 — Neurological Care Center of Montgomery AL Salary reported on Form W.2

Spouse's income — 2007 — W-2 wages from Jackson Hospital & Clinic Montgomery, AL

Line 18 is the summary of all positions in IRA # 2 held at LPL Financial Services. This account was trunsferred to Ameriprise Financial Services and is

also labeled IRA #2. This is the spouse’s account. There were no distributions from the account during the year, so the income was left blank, indicating no

distributions received.

Line 25 is the total of all securities and cash in IRA #1. There were no distributions from the account during the year, so the income was left blank, indicating

no distributions received while held by LPL Financial. Lines 26 - 35 reflect the individual holdings in IRA account #2. The account was transferred from LPL

Financial to Ameriprise Financial Services, Inc. on 7/24/2017 and the assets on Lines 26-35 were sold as indicated from the Ameriprise account, labeled IRA #3.

Line 36 income reported represents an age-based distribution from IRA #3

Line 53: This item 1s the former personal residence that was rented sporadically after a new home was built and moved into on 1/31/2014. The old personal

residence property was sold on 8/01/2017 for $310,000,

Lines 54,55, and 56 report the acquisitions of real property behind the current residence, Lots A and B. Lot A was undeveloped property while Lot B contained

4 Pole Bam valued at $6,500. These lots are outside the developed neighborhood and were purchased to prevent future development. There were two separate

acquisitions and then a portion of Lot B was sold to an adjacent property owner.

Line 54: 1.03 acres located in Pike Road, Montgomery County, Alabama, Bought on 2/15/2017 for $35,000 for undeveloped property

Line 55: 1.16 acres located in Pike Road, Montgomery County, Alabama, Bought on 8/17/2017 for $38,661 for undeveloped property with a pole bam.

Line 56: 0.39 acres out of 1.16 acres reported as acquired on Line 55 was sold on 9/06/17 for $12,177. Cost basis allocated to 0.39 acres sold was $12,177, with a

net realized gain on sale of $0. Remaining acreage for Line 55 subject property after sale is 64 acres with a cost basis of $19,980.

AMENDED REPORT NOTES

Corrections to original line 15, 16, and 17:

Lines 15 and 16: General note about life insurance: Neither the filer nor his spouse own any interest in any life insurance policy in which either filer or spouse have

knowledge of or control the investments, if any, in the policy or underlying the policy.

Line 15: Further explanation and correction: This Principal policy is a Universal Life Protector policy, which the filer construes as a Universal life policy. In any

event, see general note above. There are no assets to report because neither the filer, nor his spouse, know of, or control, any such assets, The word “variable” is

not on the policy and was added in error. The Amended Report has the correct title/descriptor of the policy and is intended to amend prior reports.

Line 16: Onginally reported as "Principal #302 WKW 318 Variable Universal Life.” This policy 1s m fact, a Term Policy and is not required to be reported. Thus,

it was removed from the amended report.

Original Line 17: Northwestern Mutual TM 010 Extraordinary Life is a paid-up whole-life policy. See general note above,

Original line 20 was intended to be a header line and 1s removed in the amended report in favor of new Line 23.

New lines 18 (Header), 19, 20, and 21 added to show the individual holdings in the LPL Financial; IRA #2 that were transferred to Ameriprise IRA #2 Original

Lines 20, 21, 22, 23, and 24 are now Lines 23 (header), 24, 25,26, and 27.

Original Lines 25, 26 27, 28, 29, 30, 31, 32, 33, 34, und 35 are now Lines 28 (Header), 29, 30, 31, 32, 33, 34, 35, 36, 37, und 38. Original Line 36 was intended to

be a header line and is now corrected to Line 39 (Header) (Ameriprise IRA # 3)

Original lines 37 through $1 are now Lines 40 through 54 (Ameriprise IRA # 3)

Original Lines 52 through 56 are now Lines 55 through 59

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.