Robert Bryan Harwell

2016Annual

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Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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.

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