Charles A. Pannell jr

2008

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Pull out the substance of this filing.

What was filed

  • 62

    investments

  • 1

    positions

  • 0

    gifts

  • 2

    agreements

  • 1

    debts

  • 1

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Note
  • Trust No.
  • John Deere Credit
  • Ga., Intellectual Property Law Inst. State Bar of Ga.
  • Association of County Commissioners of Georgia Pension Trust
  • Teachers Retirement System of Georgia

As filed

Timberland, McDuffie County, Georgia, 1/3 Interest — None

Rental Property #1, Murray County, Georgia — Rent

Estate #1

Farm #1 Murray County, Georgia — Rent

First National Bank (Savings Accounts and CDs) — Interest

Cohutta Bank Account — Interest

IRA #1

STI (formerly GBTB) — Int/Div — Sold (part) — Note

Sovereign Bank Insured Cash Account — Interest — Note

Discover Bank Insured Cash Account — Interest — Note

American Funds Growth Fund of America — Int/Div

IRA #2

Sovereign Bank Insured Cash Account — Interest — Note

Brokerage Account #1]

Synovus, Common Stock (SNV) — Int/Div — Quarter]

TSYS — Int/Div

STI - Money Market (SEIXX) — Int/Div

Brokerage Account #2

American Funds - Investment Company of America — Int/Div

American Funds - Growth Fund of Ameri ca — Int/Div

American Funds - Small Cap World Fund — None

American Funds - New World Fund — Int/Div

American Funds - EUPAC — Int/Div

American Funds Bond Fund of America — Int/Div

Brokerage Account #3

FDRXX — Int/Div — Sold (part)

FDRXX — Buy

FDRXX — Buy

Money Market, Fidelity Investments — Interest

Roth IRA #I

LSI — None

Roth IRA #2 — Interest

Farm #2, Murray County, Georgia, limited i nterest — None

Trust #1

First National Bank (CDs) — Interest

Suntrust Bank (money market and checki ng) — Interest

House, Fulton County, Georgia — None

Employee's Retirement of Georgia — None — Note

Farm #2, Murray County, Georgia partial o ‘wnership — Rent

Timberland, Murray County, Georgia — None

Social Security — None — Note

Cohutta Checking Acct — Interest

Rollover IRA

Premier MMKT Fds 11 — Interest

TR Price Growth Stk PRGFX — Int/Div

Am. Beacon Lrg Cup AADEX — Int/Div

Brandywine Blue FD BLUEX — Int/Div

Artisan FDs, Small Cap ARTVX — Int/Div

Alliance Bernstein Intl Value ABIYX — Int/Div

Metro West FDs Bond Fund MWLIX — Int/Div — Sold (part)

Loom's Sayles St. Income High Yield Bond NEFZX — Int/Div

Mainstay Funds High Yield Bond MHYIX — Int/Div

Vanguard Fixed Income SEC Fd GNMA V FIX — Int/Div

Baron Asset FD Growth BGRFX — Int/Div

Dodge & Cox Inc. FD DODIX — Int/Div — Sold (part)

Oppenheimer DVLP MKTS ODUYX — Int/Div — Buy

Artisan FDs, Mid Cap ARTQX — Int/Div — Buy

Allizanz FDs, Mid Cap PMGIX — None — Buy

Wachovia Savings Account — Interest

First National Bank, Accounts Checking and Money Market — Interest

Com Trust Fed. C. U (formerly Murray Co unty Fed. C.U.) — Interest

Cohutta Bank Checking and MMKT — Interest

Power of Attorney, Trust No.

Agreement — 1999 — State of Georgia, Judicial Retirement, no control BC a ———————————————— ar —————— a ——t

Agreement — 2.1999 — Association of County Commissioners of Georgia, Pension Trust, no control

Liability — John Deere Credit — Installment Contract, Purchase of tractor, mower, loader

Reimbursement — Ga., Intellectual Property Law Inst. State Bar of Ga.

Income — 2008 — Association of County Commissioners of Georgia Pension Trust — $1,347.72

Spouse's income — 2008 — Teachers Retirement System of Georgia

Part I. Positions: Further clarification to Answer 2 "Operator".

This is a one-man operation on estate #1 property. I have had cattle. During this reporting period, I kept horses and cut hay on shares with a third party.

Part VII. INVESTMENTS AND TRUSTS

Lines 8 and 13 : GBTB merged with STI May 15, 2008. Small amounts received in lieu of stock.

Lines 9 and 10: During October 2007, all but $540 of this account was transferred to a Discover Bank insured cash account by LPL Financial. This change was

not reported on the 2007 report. This has been an insured cash account which LPL Financial moves around for better rates without my specific approval. Iam

taking steps to eliminate this problem on future reports.

Line 14: This is an insured cash account which LPL Financial uses for cash in this IRA.

Lines 40 and 43 : This is fixed retirement income. I have control by power of attorney. No value past the death of the beneficiary. (Per instruction VII, Para. C.

Income, page 45.)

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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Charles A. Pannell jr | Frix