# John E. Waites

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/16147

## Record

- **Judge:** John E. Waites
- **Year:** 2016
- **Report type:** Annual
- **Pages:** 7

## Text

S.C. Deferred Comp. Plan 401K/Profit Sharing — Interest
Future Scholar 529 - Columbia Leg Capt] Preser FB — Int/Div
Future Scholar 529 - Columbia Leg Captl Preser FB — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Captl Preser FB — Sold (part)
Future Scholar 529 - Columbia Leg Capt Preser E — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Capt Preser E — Sold (part)
Liability — Chase — Mortgage on property in Columbia, SC, in which non-dependent son resides (spouse is debtor on loan)
Reimbursement — South Carolina Bar — 172212016 - 1/242016 — Charleston, SC — Annual Convention — Registration fee
Reimbursement — National Conference of Bankruptcy Judges — 3142016315201 6 — Fort Worth, TX — Semmar — Registration fee, meals, transportation, lodging
Reimbursement — Southeastern Bankruptcy Law Institute — 3302016422016 — Atlanta, GA — Semmar — Registration fee, meal
Reimbursement — National Conference of : Bankruptcy Judges — 4/252016-4/272016 — Washington, DC — Meeting with Congressional Members — Lodging, meals, transportation
Reimbursement — South Caroling Bankruptcy Law Association — 4292016-5/1/2016 — Hilton Head Island, SC — Seminar — Lodging, Registration fee, meals
Reimbursement — American Bankruplcy } Institute — 77212016-7/24/2016 — Ameha Island, FL — Sermnar — Registration fee, meals, transportation, lodging
Reimbursement — American Bankruptcy Institute — 42016-62016 — Cambridge, MD — Semmar — Registration fee, meals, transportation, lodging
Reimbursement — South Carolina Association for Justice — $/6/2016-8/72016 — Hilton Head Island, SC — Seminar — Registration fee, lodging
Reimbursement — Nanonal Conference of Bankruptcy Judges — 102520016 10029201 1 — San Francisco, CA — Annual Conference — Lodging, registration fee, transportation, meals
Reimbursement — North Carolina Bar — 1171820161 1/19/2011 — New Bern, NC — Semmar — Transportation, lodging, registration fee, meals
Reimbursement — Turnover Management Association — 12/52016-12/6/2016 — Charlotte, NC — Seminar — Lodging, meals

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/16147. Public record. Not legal advice.