Juliet E Griffin

2013Annual

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Pull out the substance of this filing.

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

What was filed

  • 32

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 3

    debts

  • 0

    reimbursements

  • 0

    income

  • 4

    spouse income

Named parties

  • Investments, bc
  • Investments, LLC
  • Group, LLC
  • Investments, Le
  • Invetments, LLC
  • Bee Partners, LLC
  • Capital Bank (formerly GreenBank, formerly Cumberland Bank)
  • MasterCard
  • Visa
  • Wholesale Property Deal with Aenal Investments, LLC
  • Consulting transaction with Private Seller on Commercial Property
  • Consulting transaction with Freedom Properties, LLC
  • Consulting transaction with Aenal Investments, LLC

As filed

TD AMERITRADE MAIN ACCOUNT

Ford Motor Co. 8.9% — Interest — Sold

Georgia Pacific 7.25% — Interest — Sold

Cash — Interest

REAL ESTATE INVETMENT

Rental Property No. Davidson County, TN — Rent

1D AMERITRADE IRA

Money Market — Interest

TD AMERITRADE ROTH IRA

Money Market — Interest

TD AMERITRADE IRA

Money Market — Interest

TD AMERITRADE ROTH IRA

Money Market — Interest

IRA INNOVATIONS (IRA Administrator for Self Directed IRAs)

Traditional IRA

Money Market (Note 1) — None

Loan to Aenal Investments. LLC — Buy — Investments, bc

Loan to Aenal Investments, LLC — Interest — Matured — Investments, LLC

Loan to Astercor Group, LLC — Buy — Group, LLC

IRA INNOVATIONS (IRA Aministrator for Self Directed IRAs) — None

Traditional IRA moo

Money Market (Note 2) — None

Loan to Aenal Investments, LLC — Buy — Investments, Le

Loan to Aenal Investments, LLC — Interest — Matured — Invetments, LLC

Loan to Honey Bee Partners, LLC — Buy — Bee Partners, LLC

IRA INNOVATIONS (IRA Administrator for Self Directed Roth IRA)

Roth IRA

Money Market (Note 3) — None — Open

IRA INNOVATIONS (IRA Administrator for Self Directed Roth IRA)

RothIRA7

Money Market (Note 4) — None — Open

Liability — Capital Bank (formerly GreenBank, formerly Cumberland Bank) — Mortgage on Rental Property

Liability — MasterCard — Credit Card

Liability — Visa — Credit Card

Spouse's income — 13/1813 — Wholesale Property Deal with Aenal Investments, LLC

Spouse's income — 92713 — Consulting transaction with Private Seller on Commercial Property

Spouse's income — 31126013 — Consulting transaction with Freedom Properties, LLC

Spouse's income — 12023/13 — Consulting transaction with Aenal Investments, LLC

Note I: Additional cash funds were transferred from the TD Ameritrade account to the IRA Innovations Traditional IRA Account.

Note 2: Additional cash funds transferred from

TD Ameritrade account to his IRA Tnnovaions Traditional IRA Account.

Note 3: Roth IRA opened in IRA Innovations using combination of funds rolled over from Roth IRA at TD Ameritrade, Distributed Traditional IRA Funds with

IRA Innovations, and contributions.

Note 4: Roth IRA

opened in IRA Innovations using combination of funds rolled over from Roth IRA at TD Ameritrade, Distributed Traditional IRA

Funds with IRA Innovations, and contributions.

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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Juliet E Griffin | Frix