Thomas B Bennett
2012
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Pull out the substance of this filing.
What was filed
97
investments
0
positions
0
gifts
0
agreements
0
debts
5
reimbursements
1
income
0
spouse income
Named parties
- Note 1 Part VIII
- To Judge
- to Judge
- Note 2 Part VIII
- to Beneficiary
- of Trustee Fee
- George Mason University Law & Economics
- Alabama State Bar
- National Conference of Bankruptcy Judges
- George Mason University Law & Economcis
- Pittsgburgh, PA Inns of Court
- Trust--Trustee Fee (Gross sum w/o deduction for expenses)
As filed
Regions Bank - deposit account — None
Citizens Bank - deposit account — None
United Bank - deposit account — None
BB & T - deposit account — None
HilliardL yons Money Market — Int/Div — Buy/Sell — Note 1 Part VIII
HilliardL yons Money Market — Sold (part) — To Judge
HilliardL yons Money Market — Sold (part) — to Judge
Bristol Myers Squibb Co., common — Int/Div — Sold
Public Storage, 6.18%, pfd. D — Int/Div — Sold
Public Storage, 5.75% pfd. T — Int/Div — Buy
Public Storage, 5.75% pfd. T — Sold
Health Care REIT, Pfd. F — Int/Div — Redeemed
Wachovia Capt. Trust IV, Pfd. — Int/Div — Redeemed
Valuevision Media Inc.. common — Int/Div — Sold
American Electric Power Co., Inc., common — Int/Div — Sold
Exelon Corp, common — Int/Div — Sold
Omega Healthcare Investors Inc., common — Int/Div — Sold
BGC Partners Inc.. common — Int/Div — Sold
Roundy's Inc., common — Int/Div — Buy
Roundy's Inc., common — Int/Div — Buy (add'l)
Roundy's Inc., common — Sold
Halcon Resources Corp., common — Int/Div — Buy
Halcon Resources Corp., common — Sold
CBL & Associates PPtys, 6.625 pfd E — Int/Div — Buy
CBL & Associates PPtys, 6.625 pfd E — Sold
Stanley Black & Decker, Inc., 5.75%, Ir sub. Debenture--pfd — Int/Div — Buy
Stanley Black & Decker, Inc., 5.75%, Ir sub. Debenture--pfd — Sold
Apple Bank for Savings, CD, .300%,due 03/19/13 — Interest — Buy
Beal Bank USA, CD, .45%., due 07/03/13 — Interest — Buy
BB&T Capt. Tr. V, 8.95% — Int/Div — Buy
BB&T Capt. Tr. V, 8.95% — Redeemed
BB&T Capt. Tr. VI, 9.6% — Int/Div — Buy
BB&T Capt. Tr. VI, 9.6% — Redeemed
BB& T Capt. Tr. VII, 8/1% — Int/Div — Buy
BB& T Capt. Tr. VII, 8/1% — Redeemed
State Street Corp., pfd. C, 5.225% — Int/Div — Buy
State Street Corp., pfd. C, 5.225% — Sold
Trust:
Neuberger & Berman Focus Fund-mutual fund — Int/Div
HilliardLyons, Inc. Govt. Fund-money market — Int/Div — Buy/Sell — Note 2 Part VIII
HilliardLyons, Inc. Govt. Fund-money market — Sold (part) — to Beneficiary
HilliardLyons, Inc. Govt. Fund-money market — Sold (part) — to Beneficiary
HilliardLyons, Inc. Govt. Fund-money market — Sold (part) — to Beneficiary
HilliardLyons, Inc. Govt. Fund-money market — Sold (part) — to Beneficiary
HilliardLyons, Inc. Govt. Fund-money market — Sold (part) — of Trustee Fee
Mineral Interest Hart #2 & Denmark #1 Marion County, WV — Royalty
Mineral Interest Hawker Wells, Marion Cty, WV — Royalty
Mineral Interest Speedway Play, Roane Cty. WV — None
Lease O&G acres, Harrison Cty WV--PetroEdge Energy — Royalty
LeaseO&G acres, Mannington Dist., WV--EQT Prod. — Royalty
Bank One Cap. Tr. VI, 7.2%, pfd — Int/Div — Sold (part)
Bank One Cap. Tr. VI, 7.2%, pfd — Sold
First Bank Puerto Rico, 2.35%, CD. 09/04/12 — Interest — Redeemed
Nat"l City Cap. Tr. III, 6.625%, pfd — Int/Div — Redeemed
Peoples Bank of Wisconsin, 2.5%, CD 09/04/13 — Interest
Republic Bank, 2.65%, CD, 07/13/12 — Interest — Redeemed
Republic Bank, 2.25%, CD, 09/17/12 — Interest — Redeemed
Sallie Mae Bank. 3.35%. CD. 05/28/13 — Interest
WachoviaIX, 6.375%, pfd. — Int/Div — Redeemed
Public Storage, Pfd. D — Int/Div — Sold
First Sentry Bank, 1.8%, C,D 01/22/13 — Interest
Amer. Express Centurion Bk., 1.35%, CD. 02/03/12 — Interest — Redeemed
Hospitality Prop. Trust, 6.85%, Sr. Note, 07/15/12 — Interest — Redeemed
Altria Group Inc., common — Int/Div — Sold
Regions Financial Corp., 4.875%, Sr. Note. 04/26/13 — Interest
Morgan Stanley Med. Term Note, 4.2%, 04/26/13 — Interest
Dow Chemical Co., internotes, 3.3%, 09/15/15 — Interest
Dow Chemical co., internotes, 4.1%, 09/15/17 — Interest
Morgan Stanley Dean Witt., Sr. Note, 4.0%, 09/22/20 — Interest
Nisource. Inc.. common — Int/Div — Sold
American Elec. Power Co.. Inc.. common — Int/Div — Sold
Excelon Corp., common — Int/Div — Sold
Apple Bank for Savings, CD — Interest — Buy
Beal Bank USA. CD — Interest — Buy
Roundy's Inc., common — Int/Div — Buy
Roundy's Inc., common — Buy (add'l)
Roundy's Inc., common — Sold
Aflac Inc. pfd 5.5% sub Debn., 09/15/52 — Int/Div — Buy
Aflac Inc. pfd 5.5% sub Debn., 09/15/52 — Sold
DNP Select Income Fund — Int/Div — Buy
DNP Select Income Fund — Sold
CBL & Assoc. Pptys, pfd. E — Int/Div — Buy
CBL & Assoc. Pptys, pfd. E — Sold
Stanley Black & Decker, pfd., sub debn 575% — Int/Div — Buy
Stanley Black & Decker, pfd., sub debn 575% — Sold
Everbank, CD — Interest — Buy
Bank of China New York. CD — Interest — Buy
State Street Corp., pfd. C, 5.25% — Int/Div — Buy
State Street Corp., pfd. C, 5.25% — Sold
BB& T Capt. Tr., pfd. S, 8.95% — Int/Div — Buy
BB& T Capt. Tr., pfd. S, 8.95% — Redeemed
BB&T Capt. Tr., pfd 9.6% — Int/Div — Buy
BB&T Capt. Tr., pfd 9.6% — Redeemed
Gen. Elec. Cap. Corp, Intemotes, 3.2%, Due 02/15/21 — Interest — Buy
Safra Nat'l. Bk. of N.Y.., CD 0.4% — Interest — Buy
Gen. Elec. Cap. Corp. Intemotes, 4.0%, Due 02/15/23 — Interest — Buy
Goldman Sachs Group Inc., Med. Term Note. 3.5%. due 02/15/16 — Interest — Buy
Reimbursement — George Mason University Law & Economics — 03/10-03/16/12 — Orange, CA — CLE Program — Partial Transportation, lodging, partial meals
Reimbursement — Alabama State Bar — 06/07-06/10/12 — Destin, FL — CLE Program — Transportation, lodging, partial meals
Reimbursement — National Conference of Bankruptcy Judges — 10/23-10/27/12 — San Diego, CA — Professional Association Acitivity — Transportation, lodging, meals
Reimbursement — George Mason University Law & Economcis — 10/07-10/10/12 — Arlington, VA — CLE Program — Partial transportation, lodging, partial meals.
Reimbursement — Pittsgburgh, PA Inns of Court — 11/28-11/30/12 — Pittsburgh, PA — CLE Program — Transportation, lodging, partial meals
Income — 01/10/12 — Trust--Trustee Fee (Gross sum w/o deduction for expenses) — $12,000.00
UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
Southern Division
1800 5th Avenue North
Room 128
Birmingham, AL 35203
July 25,2013
Thomas B. Bennett
(205) 714-3880
Chief Judge
Honorable Joseph H. McKinley, Jr., Chair
Judicial Conference of the United States
Committee on Financial Disclosure
One Columbus Circle, N.E.
Washington, D.C. 20544
Response to Committee Letter Dated
July 25, 2013-PetroEdge Energy/EQT
Production—2012 Calendar Year Filing
Dear Judge McKinley:
I am writing in response to your July 25, 2013 letter to me regarding Part VII, page 6,
lines 48 and 49 of my 2012 calendar year filing of my financial disclosure. However, the
disclosure statement items you question are actually set forth on lines 50 and 51 of my copy of
my financial disclosure which has set forth on line 50 “Lease O & G :
acres, Harrison Cty,
WV-PetroEdge Energy” and line 51 “Lease O & G
acres, Mannington Dist., WV-EQT
Prod.”
Your are correct that these leases were not in my prior year financial disclosure reports.
However, the instructions in your letter and the filing instructions are not useful or helpful. In
point of fact, they do not cover the type of transaction involved with the leases with PetroEdge
Energy and EQT Production. This is due to the fact that both leases were entered into by the
Trust in 2012. Thus, they are not leases that were previously owned and exempt from disclosure
Likewise, the leases were not reportable through an exempt transaction such as an inheritance, a
marriage, or a gift from a family member, or upon an event which does not constitute a
reportable transaction. Likewise and during the reporting period, these leases were not
purchased, sold, redeemed, distributed, or otherwise within the terms set forth in Column D(1).
All that occurred was that two new leases were entered into by the Trust in 2013 for factional
interests in minerals located in West Virginia for which no production of oil or gas has ever
occurred. The income information set forth in the respective column B locations on the financial
disclosure were received and are accurate.
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.