Robert Bryan Harwell

2004

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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

  • 72

    investments

  • 3

    positions

  • 0

    gifts

  • 2

    agreements

  • 0

    debts

  • 2

    reimbursements

  • 2

    income

  • 0

    spouse income

Named parties

  • additional noes (1)
  • additonal notes (1)
  • additional nos (1)
  • additional notes (1)
  • additional notes (3)
  • additional note #2
  • additional nok 92
  • additional alt #4
  • additional notes (5)
  • additional noses (1)
  • Barth &
  • Harwell Farms and Investment, Inc
  • me TE am PPS Harwell Development Co., Inc, = - iad ¥
  • Custodial Account 62 mn = PE poi - 3
  • Me A ELAR L. Fiest Reliance
  • SC Vial Lawyers Association
  • U.S. Distnct Count
  • Ballenger, Barth & Hocfer, LLP (per agreement for interest in law firm-See Part (1

As filed

Charles Schwab/Sweep Acct — Interest

Common WB — Int/Div

Common WFC — Int/Div

Common ALV (X) — Int/Div

Common R& H (X — Int/Div

Common TSFG — Int/Div

BB&T Accts — Interest

First Reliance Accts — Interest

Harwell Farms & Investment 12 1/2% 12/31/04 compiled $3 IM — None — additional noes (1)

Harwell Properties, Inc. 12 1/2% 12/31/04 compiled S21M — Distribution — additonal notes (1)

Harwell Devel Co, Inc. 12 1/2% compiled 12/31/04 $52M — Distribution — additional nos (1)

PCDG, LLC (10%) 1998 & 2000 {32,000 — None — additional notes (1)

Charles Schwab IRA #1 — Int/Div

Cashfund E

DFA Intl Small Co Port

DFA Value III Port

DFA Large Cap Intl Pont oo

DFA Large Cap Value [11 Font

DFA US Large Co Instl Index Port

DFA US Small Cap Port

DFA US Small Cap Value

Charles Schwab IRA #2 — Int/Div

Cash fund

DF A Intl Small Co Port

DFA Int Value [II Pont

DFA Large Cap Intl Port

DFA Large Cap Value 111

DFA US Lg Co. Inst Index Port

DFA US Small Cap Port

DFA US Small Cap Value

Charles Schwab RA #3 — Int/Div — additional notes (3)

Cash fund

DFA US Small Cap Port

Trust ¥] — Int/Div

BBAT Corp

Vanguard short-term treasury

Richland County Zero 8/1/05 — Interest

Berkeley Co SC Zero #1/12 — Interest

Clemson University, SC Zero 1/10 — Interest

Piedmont Mun, Power Zero 1/1/08 — Interest

Medmont Mun Power Zero 1/1/13 — additional note #2

Predmont Mun. Power Zero 1/1/13 — additional nok 92

Predmont Mun. Power Zero 1/1/13 — Interest

Piedmont Mun. Power Zero 1/1/15 — Interest — additional alt #4

Richland Co. SC Zero 8/1/09 — Interest

Richland Co. SC Zero 8/107 — Interest

SCZero 7/1112

Three Rivers Solid Zero 1/1/09 — Interest

Three Rivers Solid Zero 1/1/11 — Interest

Three Rivers Solid Zero 1/1/12 — Interest

Three Rivers Solid Zero 1/1/11 — Interest

DFA Tax Man US Mktwde — Int/Div

Rental Property #1, N Myrtle Beach, SC (2003 $218,600) — Remt — additional notes (5)

Rental Property #2, Snowshoe, W. $175.008) Gls — Remt

David W. Harwell & Sons Prop, LP (Cherry Grove Beach, SC 49% — None — additional noses (1)

243,000 tax return 2004)

243,000 tax return 2004) — Rent — Sell — Barth &

partner's interest)

College Punx #1 — Int/Div

College Bound Fund

Bank of America Strategic Growth

Mid Cap Brown Port Class A

Small Co Port Class A

Bond Port Class

College Fund #2 — Int/Div

College Bound Fund

Bank of America Strategic Growth

Small Co Port Class A

Bond Port Class

Mid Cap Growth Port Class A

Custodial Acct #1 */X)" — Int/Div

Officer rector, Harwell Farms and Investment, Inc

Offices/Miccior, me TE am PPS Harwell Development Co., Inc, = - iad ¥

Cuslpdian, Custodial Account 62 mn = PE poi - 3

Agreement — 719/04 — Bstlenger, Basth & Hoeler, LLP, my former law pa ters and 1 have agreed that will be paid 25% of the contingent fees generated on specliically

Agreement — designated files existing at the time of my departure (June 25, 2004) for my interest in my former law practice

Reimbursement — Me A ELAR L. Fiest Reliance — PCDG, LLC/note & mtg Mimited liability

Reimbursement — SC Vial Lawyers Association — Aug 5-8. 2004, Hitton Head Istand, 5.C., aucnded S.C. Trinl Lawyers Assoc Convention (lodging)

Income — 2004 — U.S. Distnct Count — ‘hadi AL RB {adiddl d $7430.00

Income — 2004 — Ballenger, Barth & Hocfer, LLP (per agreement for interest in law firm-See Part (1 — §5.825.00

(1) Changes in velue were due 10 Lhis years reporting being completed by CPA

(2) Re-issued exisung bond into two bonds on 923/04.

(3) Inodvosleatty omitsed in) stng of asgelS in previous Year's reporting.

(4) lnadveitznty repoited as matunty date of 2/1/15 instead of 1/1/15

(5) Inceax m value doc bo 558.000 in evprovemenis.

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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