James Harvie Wilkinson 3

2007

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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

  • 85

    investments

  • 0

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 4

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Harvard Law School
  • The Federalist Society
  • NYU Law School
  • American Constitution Society

As filed

TRUST#1

Albemarle Corp Common Stock — Int/Div — split

Altria Group, Inc. Common Stock — Int/Div

BellSouth Corp. CommonStock — merger

AT&T Common Stock — Int/Div

Deere & Com Common Stock — Int/Div — split

Dupont E I De Nemours & Co. Common Stock — Int/Div

Duke Energy Corp. Common Stock — Int/Div

General Electric Co. Common STock — Int/Div

Hewlett Packard Common Stock — Int/Div

Johnson & Johnson Common Stock — Int/Div

Kraft Common Stock — Int/Div — spin-off*

Lilly Eh & Co. Common Stock — Int/Div

Media General Inc. Common Stock — Int/Div

Proctor & Gamble Co. Common Stock — Int/Div

Providence & Worcester RR Common Stock — Int/Div

Royal Dutch Petro Shell Co. Common Stock — Int/Div

Schering Plough Corp Common Stock — Int/Div

SunTrust Bank Inc. Common Stock — Int/Div

Wyeth Common Stock — Int/Div

STI Classic Fd-Large Cap Relative Val I-shs — change

STI Classic Fd-LargeCap Corc Equity I-shs — Int/Div

STI Classic Fd-Sm Cap Growth I-shs — Int/Div

STI Classic Fd-Sm Cap Val I-shs — Int/Div

STI Classic Fd-Intl Equity I-shs — Int/Div

STI Classic Fd-Cap Apprec. I-shs — change

ST Classic Fd-LargeCap Growth Stk I-shs — Int/Div

STI Classic Fd-Aggressive Growth I-shs — Int/Div

STI Classic Fd-Va. Inter Muni Bd Fd I-shs — Int/Div

ST Classic Fd-Va Tax Free MM Fd I-shs — Int/Div

IRA#1

Dreyfus/Laurel Fds Prem SmallCap Val Cl R — sold

Goldman Sachs Tr Emerging Mkts Equity I-CL — sold

Pimco Commodity RealReturn Strategy Fd Ins — sold

Rowe T Price Real Estate Fd com — sold

STI Classic Fd-SmCap Growth Stk I-shs — Int/Div

STI Classic Fd-MidCap Equity I-shs — change

STI Classic Fd-MidCap Core Equity 1-shs — Int/Div

STI Classic Fd-MidCap Value Equity I-shs — Int/Div

STI Classic Fd-LargeCap Relative Value I-shs — change

STI Classic Fd-Large Cap Core I-shs — Int/Div

STI Classic Fd-LargeCap Quan Equity I-shs — Int/Div

STI Classic Fd-Cap Apprec I-shs — change

STI Classic Fd-LargeCap Growth Stk I-shs — Int/Div

STI Classic Fd-AggressiveGrowth Stk 1-shs — Int/Div

STI Classic Fd-Emerging Growth Stk I-shs — Int/Div

STI Classic Fd-Intl Equity I-shs — Int/Div

STI Classic Fd-Prime Quality MMKT I-shs — Int/Div

TRUST #2

Albemarle Corp Common Stock — Int/Div — spht

Bellsouth Corp BLS Group Common Stock — Merger

AT & T Common Stock — Int/Div

Dupont E I Nemours & Co. Common Stock — Int/Div

Duke Energy Corp Common Stock — Int/Div

Hewlett Packard Common Stock — Int/Div

Johnson & Johnson Common Stock — Int/Div

Lincoln Natl Corp Common Stock — Int/Div

Royal Dutch Petro Shell Common Stock — Int/Div

Spectra Energy Corp Common Stock — Int/Div — spin-off*

Schering Plough Corp Common Stock — Int/Div

Wyeth Common Stock — Int/Div

Shares Tr S&P SM Cap 600 Value Index Fd — Int/Div

STI Classic Fd-Large Cap Relative Value I-shs — change

STI Classic Fd-LargeCap Corc Equity I-shs — Int/Div

STI Classic Fd-Sm Cap Growth Stk I-shs — Int/Div

STI Classic Fd-Intl Equity I-shs — Int/Div

STI Classic Fd-Aggressive Growth Stk I-shs — Int/Div

ST Classic Fd-Va Inter Muni Bd I-shs — Int/Div

STI Classic Fd-Va Tax Free MM I-shs — Int/Div

DEPOSIT ACCOUNTS

SunTrust Interest Checking #1 — Int/Div

SunTrust Checking #2 — None

SunTrust Checking #3 — None

TRUST #3

STI Classic Fd-LargeCap Core Equity I-shs — Int/Div

STI Classic Fd-Sm Cap Growth Stk Fd-I-shs — Int/Div

STI Classic Fd-Intl Equity I-shs — Int/Div

STI Classic Fd-MidCap Core Equity I-shs — Int/Div

STI Classic Fd-LargeCap Growth Stk I-shs — Int/Div

STI Classic Fd-Aggressive Growth I-shs — Int/Div

STI Classic Fd-Emerging Growth Stk I-shs — Int/Div

STI Classic Fd-LargeCap Quan Equity I-shs — Int/Div

STI Classic Fd-MidCap Val Equity I-shs — Int/Div

STI Classic Fd-Va. Inter Muni Bd I-shs — Int/Div

STI Classic Fd-Va. Tax Free MM I-shs — Int/Div

Agreement — I will receive no salary from my former employer the University of Va. Law School. There will be no continuing participation (cntd Part VIII),

Reimbursement — Harvard Law School — Cambridge, MA

Reimbursement — The Federalist Society — Washington, DC

Reimbursement — NYU Law School — New York, NY

Reimbursement — American Constitution Society — Washington, DC

Part II. Agreements

Re: I will rec, contd...in any benefit plan provided by the University, although past pension benefits arc vested. My mortgage was provided at a favorable rate

available to faculty members and had to be refinanced within 6 months of leaving the University. The mortgage was paid in full on 02/09/1985.

de 985 5 8 17 SOT AI

Trust #1

My Revocable Trust

*#12-Spin-off of Altria

eS OO AR ABS 8 i

IRA

My current IRA-fully invested in SunTrust Bank mutual funds ( items 33-49)

Trust #2

GED R cvocable Trust

*#61 Spin-off of Duke

mm 180 10 11 PR Be ee eB BB Bm te

Trust #3

Irrev. GST Trust for me (from (ENED trust)

This trust was created from Ell Trust (her Rev. Trust became Irrev. Interim Trust-after her death) which was split into (Efi after IRS approval was

received, for

mc. My share later became this trust. When it was initially funded, it only held cash, but it has now been fully invested. The overall

asset allocation now includes various asset classes represented by a diverse group of SunTrust Bank mutual funds (STI Classic)

»

items 79 through 89.

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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