Robert Bryan Harwell
2016Annual
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What was filed
84
investments
2
positions
0
gifts
0
agreements
0
debts
0
reimbursements
1
income
0
spouse income
Named parties
- note #2
- note #6
- Note #2
- note #1
- Note #1]
- Note #5
- note#s
- 5
- note #5
- note=Es
- note#Es
- note #1 and Note $4
- Note #3 and Note#4
- Note #3 and Note#d
- Note #3
- Note #3 and Noted
- Harwell Farms and Investment, Inc
- Estate of David W. Harwell
- Annunity (named beneficiary of monthly survivor annunity from deceased father
As filed
Charles Schwab (H)
Charles Schwab Cash Accounts — Interest
Dimensional Fund Advisors Tax Man US Mkrwde — Int/Div
Wells Fargo &Co Common Stock(and former Wachovia Bank Stock) — Int/Div
Autoliv Ine. Common Stock — Int/Div
Citizens Bank "Accounts" (X) — Interest
The Bank of Clarendon "Account" — Interest
South State Bank “Accounts” — Interest
Anderson Brothers Bank “Account” — Interest
Conway National Bank Account” — Interest
Carolina Bank "Account" — Interest
BB&T Bank “Accounts” — Interest
Harwell Farms & Investment 12 1/2% 12/31/04 compiled $31M — Int/Div
PCDG. LLC (10%) 1998 & 2000 $32.000 — None
Charles Schwab IRA#)
Charles Schwab Cash Fund — Interest
Charles Schwab IRA#2
Charles Schwab cash fund — Interest
Charles Schwab IRA 2XY) — note #2
Charles Schwab cash fund — Interest
SC Future Scholar Plan #1, Age-Based Moderate Track — None
SC Future Scholar Plan 42, Age-Baseed Moderate Track — None
Claussen Farms, Florence, SC (1999 $125,000) — None
SC Tuition Prepayment Program £1(no control) — None — Sold (part)
SC Tuition Prepayment Program #2 (no control) — None — Sold (part)
Wells Fargo Beneficiary IRA- First Clearmg LLC
Bank of America stock — Distribution
BB&T stock — istmbution
Duetsche Inv, Trust Core Equity Fund — istmbution
Edward Jones Beneficiary IRA
Amcap Fund - Class A — Distribution
Capital Income Builder Class A — Distribution
EBuropacific Fund- Class A — istnbution
Income Fund of America - Class A — Distribution
New World Fund - Class A — Iistnbution
Small Cap World Fund - Class A — Distribution
New Economy Fund - Class A — istnbution
Estate #1 (S0%NH) — note #6
Bell Legal Group Georgetown SCAccounts Receivable (Y) — Distribution — Open — Note #2
R & D Holdings, LLC (50%) $114,664 Probate Inventory and Appraisement — None — Distributed — note #1
A dervices, LLU & ASG Services LLC (1.91%) Probate Inventory & Appra — istnbution — Distnibuted — Note #1]
Surf Golf and Beach Club share $8,000 Probate Inventory & Appraisem — None — Distnbuted
Wells Fargo Securities Accounts (H)
Wells Fargo Cash accounts — Interest — Sold (part) — Note #5
BB&T Corp Common Stock — Int/Div — Distnibuted — note#s
Toronto Dominion Bank Common Stock — Int/Div — Distnbuted — 5
Bank of America Common Stock — Int/Div — Distnbuted — note #5
American Express Co. Common Stock — Int/Div — Distributed — note=Es
Ameriprise Financial Inc. Common Stock — Int/Div — Distnibuted — note #5
Chevron Corp. Common Stock — Int/Div — Distnbuted — note #5
Coming Inc. Common Stock — Int/Div — Distnbuted — 5
Fannie Mae Common Stock — None — Distnbuted — note#Es
Home Depot Inc. Common Stock — Int/Div — Distributed — note #5
Medtronic PLC Common Stock — Int/Div — Distnbuted — note #5
Target Corp Common Stock — Int/Div — Distnbuted — note #5
Deutsche Invt TR Core Equity FD Class S — Int/Div — Distnbuted — note #5
High 50 Devidend Strategy Series 15-3Q CA — Int/Div — Distributed — note#s
Wells Fargo Managed Brokerage Account — Interest — Closed — note #1
Bank of America Accounts — Interest — Closed — note #1
Wells Fargo Securities Account{X KH)
Wells Fargo Cash Account — Int/Div — Open — note #1
BB&T Corp Common Stock — Int/Div — note #1
Toronto Dominion Bank Common stock — Int/Div — note #1
Bank of America Common stock — Int/Div — note #1
American Express Co. Common Stock — Int/Div — note #1
Ameriprise Financial Inc. Common Stock — Int/Div — note #1
Chevron Corp. Common Stock — Int/Div — note #1
Coming Inc, Common Stock — Int/Div — note #1
Fannie Mae Common Stock — None — note #1
Home Depot Inc. Common Stock — Int/Div — note #1
Medtromc PLC Common Stock — Int/Div — note #1
Target Corp Common Stock — Int/Div — note #1
Deutsche Invt TR Core Equity FD Class S — Int/Div — note #1
High 50 Dividend Strategy Series 15-3Q CA — Int/Div — note #1
R&D Holdings. LLC (50%) 114,664 Probate Inventory and Appraisement(X) — None — note #1
R&D Holdings. LLC (50%) 114,664 Probate Inventory and Appraisement(X) — Sold
A Services, LLC & ASG Services LLC (1 7500unis) 1X) — Distribution — note #1 and Note $4
Property Cherry Grove Beach,SC (50%) $770.0000X) — None — Note #3 and Note#4
Property Cherry Grove Beach,SC (50%) $770.0000X) — Sold
Property Lot 2 Phase / Shafesbury Glen Conway, SC50%) S46,000(X — None — Note #3 and Note#d
Property Lot 2 Phase / Shafesbury Glen Conway, SC50%) S46,000(X — Sold
Property Lot 12 Terrace Drive Florence, SC (xX) — None — Note #3
Property Lot 12 Terrace Drive Florence, SC (xX) — Donated
Property 2208 Timberlane Drive Florence SC (50°04 1$250.000(X) — None — Note #3 and Noted
Ofhcer/Director, Harwell Farms and Investment, Inc
Personal Representative / Executor, Estate of David W. Harwell
Income — Annunity (named beneficiary of monthly survivor annunity from deceased father
Note #1 .Inhented/ Distributed from Estate
Note #2 Erroneously omited and reported incorrectly. (As to Line 39, Partial paymnet on this acct, receivable was received in 2016, Original acct, receivable was
approx. $24k. The value code shown is after the partial payment in 2016.)
Note #3 Nonimcome producing property distributed on 10/25/16 from estate.
Note #4 Value based on Probate Inventory and Appraisment
Note #5 Assets of Estate were distributed and | received my 1/2 interest and opened LINE 60
Note #6 | um 50% beneficiary of gross values shown
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.