Thomas B Bennett

2013Annual

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Pull out the substance of this filing.

What was filed

  • 60

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 3

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • Note Part VII
  • To Judge
  • Note 2 Part VII
  • to Beneficiary
  • of Trustee Fee
  • Alabama State Bar
  • National Conference of Bankruptcy Judges
  • Bankruptcy
  • T'rust--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

Wells Fargo - deposit account — None — Open

IRA:

HilliardLyons Money Market — Int/Div — Buy/Sell — Note Part VII

HilliardLyons Money Market — Sold (part) — To Judge

Cullen Frost Bankers Inc. Non Cum. pfd.-A, £175% — Int/Div — Buy

United Bankshares, Inc. WV — Int/Div — Buy

United Bankshares, Inc. WV — Sold

ENI Spa, ADR — Int/Div — Buy

ENI Spa, ADR — Sold

Calumet Specialty Products Partners LP — Int/Div — Buy

Apple Bank for Savings, CD, 300%,due 03/19/13 — Interest — Redeemed

Beal Bank USA. CD, .45%. due 07/03/13 — Interest — Redeemed

Trust

Neuberger & Berman Focus Fund-mutual fund — Int/Div

HilliardLyons, Inc. Govt. Fund-money market — Int/Div — Buy/Sell — Note 2 Part VII

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 — (part) — to Beneficiary

HilliardLyons, Inc. Govt. Fund-money market — Sold (part) — of Trustee Fee

Mineral Interest Hart #2 & Denmark #1 Marion County, WV — Rovalty

Mineral Interest Hawker Wells, Marion Cty, wv — Rovalty

Mineral Interest Speedway Play, Roane Cy, WV — None

Lease O & G 58.54 acres, Harrison Cty. WV--PetroEdge Energy — None

Lease O & G 97.75 acres, Mannington Dist. WV-EQT Prod. — Rovalty

Peoples Bank of Wisconsin, 2.5%, CD. 09/04/13 — Interest — Redeemed

Sallie Mae Bank, 3.35%. CD, 05/28/13 — Interest — Redeemed

First Sentry Bank, 1.8%, C.D 01/22/13 — Interest — Redeemed

Regions Financial Corp, 4.875%, Sr. Note, 0426/13 — Interest — Redeemed

Morgan Stanley Med. Term Note, 4.2%, 0426/13 — Interest

Dow Chemical Co., nternotes, 3.3%, 09/1515 — Interest

Dow Chemical co., intemotes, 4.1%, 09/1517 — Interest — Redeemed

Morgan Stanley Dean Witt., Sr. Note, 4.0%, 09/2220 — Interest — Redeemed

Apple Bank for Savings, CD — Interest — Redeemed

Beal Bank USA. CD — Interest — Redeemed

Everbank, CD — Interest — Redeemed

Bank of China New York, CD — Interest — Redeemed

Gen. Elec. Cap. Corp, Intemotes, 3.2%, Due 021521 — Interest

Safra Nat'l. Bk. of N.Y.. CD 0.4% — Interest — Redeemed

Gen. Elec. Cap. Corp. Intemotes, 4.0%, Due 02/1523 — Interest

Goldman Sachs Group Inc., Med. Term Note, 3.5%. due 02/15/16 — Interest

Cullen Frost Bankers Inc, pfd-A, 5.375% — Interest — Buy

United Bankrshares Inc. WV — Int/Div — Buy

United Bankrshares Inc. WV — Sold

Prudential Financial Inc., pfd Jr. Sub, Note, £7% — Int/Div — Buy

Gen. Elec. Cap. Corp. Intemnotes, 4.00%, 224/32 — Interest — Buy

Goldman Sachs Group Inc. Medium Term Note, 3.250%. 03/20/29 — Interest — Buy

Amer, Express Centurion Bank, CD, 1.1%, 0 IRIS — Interest — Buy

Bank of China, CD, 350%. 01/17/14 — Interest — Buy

Bank of China, CD. 0.5%, 07/17/14 — Interest — Buy

Calument Specialty Products Partners LP — Int/Div — Buy

ENI Spa. ADR — Int/Div — Buy

ENI Spa. ADR — Sold

Ally Bank, CD, 0.85%, 10/01/15 — Interest — Buy

Bank of India, CD, 0.5%, 09/30/14 — Interest — Buy

Bankof India, CD, 0.45%, 04/02/14 — Interest — Buy

Reimbursement — Alabama State Bar — 620-6/23/13 — Destin, FL — CLE Program — Partial transportation, lodging, partial meals.

Reimbursement — National Conference of Bankruptcy Judges — 10029-11/02/13 — Atlanta, GA — Professional Association Acitivity — Partial transportation, lodging, meals

Reimbursement — Bankruptcy — SEs J iaete Seop Shed — Professional Association Activity — FRE VELL RET Rd GRR eg Te a ne Ry HIS Ln RY aR EW

Income — 011012 — T'rust--Trustee Fee (Gross sum w/o deduction for expenses) — $12,000.00

Note | to Part VII, Investments and Trusts: This is a money market account with respect to which there were various deposits and withdrawals. The money

market fund investments are not under the control of the owner(s) and/or beneficiary(ies). Also, all deposits and withdrawals are reflected on lines 7 through 16

of Part VIL and were composed of dividends, interest, sales proceeds, redemption proceeds, call proceeds, purchases, and distributions to Judge as described on the

referenced lines of Part VII

Note 2 to Part VII, Investments and Trusts. This is a money market account with respect to which there were various deposits and withdrawals. The money

market fund investments are not under the control of the owner(s) and/or beneficiaryties). Also, all deposits and withdrawals are reflected on lines |8 through 60

of Part VILand line | of Part 111 A and were composed of dividends, interest, sale proceeds, redemption proceeds, call proceeds, purchases and distributions to the

income beneficiary as described on lines 18 through 23 and lines 25 through 60 of Part VII along with the Trustee payment referenced on line 1 of Part TTT A and

on line 24 of Part VIL.

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.

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