John E. Waites
2018Annual
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What was filed
7
investments
1
positions
0
gifts
0
agreements
1
debts
9
reimbursements
0
income
0
spouse income
Named parties
- National Conference of Bankruptcy Judges
- South State Bank
- Southeastern Bankruptcy Law Institute
- Consumer Bankruptcy Attorneys
- South Carolina Bankruptcy Law Association
- National Conference of x Bankruptcy Judges
- Nanonal Conference of } Bankruptcy Judges
- American Bankruplcy g Institute
- South Caroling Association for Justice
- Nanonal Conference of Bankruptcy Judges
As filed
S.C. Deferred Comp. Plan 401K/Profit Sharing — Interest
Future Scholar 529 - Columbia Leg Capt] Preser FB — Int/Div
Future Scholar 529 - Columbia Leg Captl Preser FB — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Captl Preser FB — Sold (part)
Future Scholar 529 - Columbia Leg Capt Preser E — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Capt Preser E — Sold (part)
Rental Property in Columbia, SC — Rent
President, President-Elect, National Conference of Bankruptcy Judges
Liability — South State Bank — Mortgage on property in Columbia, SC, rental property
Reimbursement — Southeastern Bankruptcy Law Institute — 3/222018 - 3/24/2018 — Atlanta, GA — Seminar — Registration fee, meals
Reimbursement — Consumer Bankruptcy Attorneys — lodging
Reimbursement — South Carolina Bankruptcy Law Association — S/42018 - 5/6/2018 — Charleston, SC — Sermmar — Registration fee, meals, lodging
Reimbursement — National Conference of x Bankruptcy Judges — 5/202018- S/ 30/2018 — Washington, DX — Conterence Business — Meals, transportation, lodging
Reimbursement — Nanonal Conference of } Bankruptcy Judges — 7972018 - 7/11/2018 — Denver, CO — Conference Business — Meals, transportation, lodging
Reimbursement — American Bankruplcy g Institute — 7/25/2018 - 7/29/2018 — Ameha's Island, FL — Sermnar — Registration fee, meals, transportation, lodging
Reimbursement — South Caroling Association for Justice — 822018 - 8/5/2018 — Hilton Head Island, SC — Semmar — Registration fee, meals, lodging
Reimbursement — National Conference of Bankruptcy Judges — 8/202018 — Washington, DX — Conference Business — Meals, transportation, lodging
Reimbursement — Nanonal Conference of Bankruptcy Judges — 1072612018 10/312018 — San Antonion, TX — Semmar — Meals, transportation, lodging
Assessed value of Rental Property in Columbia, SC is $124,500.00.
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.