# Thomas B Bennett > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/18025 ## Record - **Judge:** Thomas B Bennett - **Year:** 2013 - **Report type:** Annual - **Pages:** 9 ## Text 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. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18025. Public record. Not legal advice.