Juliet E Griffin
2013Annual
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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.