# Charles A. Pannell jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/21513 ## Record - **Judge:** Charles A. Pannell jr - **Year:** 2008 - **Pages:** 9 ## Text 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.) --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/21513. Public record. Not legal advice.