John E. Waites

2018Annual

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Pull out the substance of this filing.

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.

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John E. Waites | Frix