James Harvie Wilkinson 3

2008

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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

  • 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.

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James Harvie Wilkinson 3 | Frix