William Keith Watkins
2017Annual
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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.