# Juliet E Griffin

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/18755

## Record

- **Judge:** Juliet E Griffin
- **Year:** 2013
- **Report type:** Annual
- **Pages:** 8

## Text

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.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18755. Public record. Not legal advice.