James Harvie Wilkinson 3
2008
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Pull out the substance of this filing.
What was filed
80
investments
0
positions
0
gifts
1
agreements
0
debts
2
reimbursements
0
income
0
spouse income
Named parties
- VIII
- Federal Judicial Center
- The Federalist Society
As filed
TRUST #1
Albemarle Corp Common Stock — Int/Div
Altria Group, Inc. Common Stock — Int/Div
Philip Morris Intl Common Stock — from line 3) — VIII
Philip Morris Intl Common Stock — Int/Div
AT&T Common Stock — Int/Div
Deere & Company Common Stock — Int/Div
Dupont E I De Nemours & Co. Common St ock — 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
Lilly Eli & Co. Common Stock — Int/Div
Media General Inc. Common Stock — Int/Div
Proctor & Gamble Co. Common Stock — Int/Div
Providence & Worcester RR Common Stoc k — Int/Div
Royal Dutch Petro Shell Co. Common St ock — Int/Div
Schering Plough Corp. Common Stock — Int/Div
Spectra Energy Corp.Common Stock — Int/Div — VIII
SunTrust Bank Inc. Common Stock — Int/Div
Wyeth Common Stock — Int/Div
Ridgeworth Fd-Largecap Core Eqty. (FKA -STI Classic Fd) — Int/Div
Ridgeworth Fd-Sm Cap Growth (FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Sm Cap Val Eqty(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Intl Equity(FKA STI Classi c¢ Fd) — Int/Div
Ridgeworth Fd-Largecap Grth Stk(FKA S TI Classic Fd.) — Int/Div
Ridgeworth Fd-Aggressive Growth(FKA S TI Classic Fd) — Int/Div
Ridgeworth Fd-Va Inter Mun Bd(FKA STI Classic Fd.) — Interest
Ridgeworth Fd-Va Tax Free Mmkt(FKA STI Classic Fd) — Interest
IRA#I1
Ridgeworth Fd-Sm Cap Growth (FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-MidCap Core Eq(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-MidCap Val Eq(FKA STI C lassic Fd) — Int/Div
Ridgeworth Fd-LargeCap Core Eqt(FKA S TI Classic Fd) — Int/Div
Ridgeworth Fd-LargeCap Quant Eqt — Sold
Ridgeworth Fd-LargeCap Grth Stk(FKA S TI Classic Fd) — Int/Div
Ridgeworth Fd-Large Cap Value Eqty — Int/Div — Buy
Ridgeworth Fd-Aggressive Growth(FKA S TI Classic Fd) — Int/Div
Ridgeworth Fd-Emerging Growth(FKA ST] Classic Fd) — Int/Div
Ridgeworth Fd-Intl Equity(FKA STI Classi Fd) — Int/Div
Ridgeworth Fd-Intl 130/30 — Int/Div — Buy
Ridgeworth Fd-Prime Qlty Mmkt(FKA STI Classic Fd) — Interest
TRUST #2
Albemarle Corp Common Stock — Int/Div
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
Schering Plough Corp Common Stock — Int/Div
Wyeth Common Stock — Int/Div
IShares Tr S&P Sm Cap 600 Value Indes Fd — Int/Div
Ridgeworth Fd-LargeCap Core Equity(FK A STI Classic Fd) — Int/Div
Ridgeworth Fd-SmallCap Growth Stk(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Intl Equity(FKA STI Classi ¢Fd) — Int/Div
Ridgeworth Fd-Agressive Growth Stk(FKA STI Classic Fd.) — Int/Div
Ridgeworth Fd-Va Inter Mun Bd(FKA STI Classic Fd) — Interest
Ridgeworth Fd-Va Tax Free MM(FKA STI Classic Fd) — Interest
DEPOSIT ACCOUNTS
SunTrust Interest Checking #1 — Interest
SunTrust Checking #2 — None
SunTrust Checking #3 — None
TRUST #3
Ridgeworth Fd-LargeCap core Equity(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Smallcap Growth Stk(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Intl Equityl(FKA STI Class ic Fd) — Int/Div
Ridgeworth Fd-Intl Fd 130/30 — Int/Div — Buy
Ridgeworth Fd-Midcap Core Equity(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Largecap Growth Stk(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Aggressive Growth Stk(F KA STI Classic Fd) — Int/Div
Ridgeworth Fd-Emerging Growth Stk(FKA STI Classic Fd) — Int/Div
Ridgeworth Fd-Large Cap Quan Equity ( FKA STI Classic Fd) — Sold
Ridgeworth Fd-LargeCap Val Equity — Int/Div — Buy
Ridgeworth Fd-Midcap Val Equity(FKA S TI Classic Fd) — Int/Div
Ridgeworth Fd-Va Inter Mun Bd(FKA STI Classic Fd) — Interest
Ridgworth Fd-Va Tax-Free MMkt(FKA STI Classic Fd) — Interest
Agreement — Date — 1 will receive no salary from my former employer, the University of Va. Law School. There will be no continuing parti cipation (cntd Part VIII).
Reimbursement — Federal Judicial Center — Nov. 6-7, 2008 — Washington, DC — Conference — Lodging
Reimbursement — The Federalist Society — Nov. 20-21, 2008 — Washington, DC — Panel — Dinner
Part II: Agreements.
Re: I will rec, contd....in any benefit plan provided by the University, although past pension benefits are 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.
Trust #1
My Revocable Trust-
Item 4-Altria spinoff created Philip Morris International
Failed to list Spectra Energy on 2007 report in this account, but was listed under Trust#2.
Items 23 through 30-indicate Ridgeworth Funds (FKA) STI Classic Funds due to name change
[RA
My current IRA-
Account is invested entirely in SunTrust Bank mutual funds, named Ridgeworth Funds-
Items 33 through 44-indicate Ridgeworth Funds (FKA) STI Classic Funds due to name change
Trust #2
GE Revocable Trust-
Items 59 through 64-indicate Ridgeworth Funds (FKA) STI Classic Funds due to name change
Trust #3
Irrev. GST Trust for me (from (NEED trust)-
This Trust was created from
Trust (her Rev. Trust became Irrev. Interim Trust-after her death) which was split into two shares, after IRS approval was
received, for
me. 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 (Ridgeworth Funds)....items 72 through 84.
Items 72 through 84-indicate Ridgeworth Funds (FKA) STI Classic Funds due to a name change.
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.