# Robert Bryan Harwell

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/24731

## Record

- **Judge:** Robert Bryan Harwell
- **Year:** 2008
- **Pages:** 10

## Text

Charles Schwab (sweep accts) — Interest
Wachovia Bank Stock — Int/Div
Wells Fargo & Co. Stock — Int/Div
Autoliv Inc. Stock — Int/Div
Rhom & Haas Inc. Stock — Int/Div
The South Financial Group Stock — Int/Div
Wachovia Bank (various accts) — Interest
First Reliance Bank (various accounts) X — Interest — Note #1
South Carolina Bank & Trust (account) X — Interest — Note #1
Carolina First Bank (account) X — Interest — Matured — Note # 2
Citizens Bank (account) X — Interest — Matured — Note #2
Anderson Brothers Bank (account) X — Interest — Matured — Note #2
Carolina Bank (account) X — Interest — Note #1
National Bank of South Carolina(account) X — Interest — Note #1
BB&T Bank (various accts) — Interest
Harwell Farms & Investment 12 12% 12/3 1/04 compiled $31M — Int/Div
Harwell Devel Co.,Inc. 12 1/2% compiled 12/31/04 $52M — None — Closed
PCDG, LLC (10%) 1998 & 2000 $32,000 — None
Charles Schwab IRA #1 — Int/Div
Cash Fund
Dimensional Fund Advisors Intl Small Co ort
Dimensional Fund Advisors Intl Value 111 Port
Dimensional Fund Advisors Large Cap Intl Port
Dimensional Fund Advisors Large Cap Va lue 111 Port
Dimensional Fund Advisors US Large Co Inst! Index Port
Dimensional Fund Advisors US Small Cap Value
Charles Schwab IRA#2 — Int/Div
Cash Fund
Dimensional Fund Advisors Intl Small Co F ort
Dimensional Fund Advisors Intl Value 111 Port
Dimensional Fund Advisors Large Cp Intl F ort
Dimensional Furd Advisors Large Cap Va lue Ill
Dimensional Fund Advisors US Lg Co. Inst Index Port
SC Future Scholar Plan #2, Columbia Mut ual Funds — None
Bond Port-A
Large Cap Core Port-A
Mid Cap Grow Port-A
Small Cap Growth Port-A
m WMI TcFamms, Florence, SC (1999 $125, 000) — None
Custodial Account#l — None
The South Financial Group Stock
Custodial Acct#2 — None
The South Financial Group Stock
ER’ Florence, SC (2006 $70,000) — None
SC Tuition Prepayment Program #1 — None
SC Tuition Prepayment Program #2 — None
SC Tuition Prepayment Program #2 — None — Sold — Rhonda W atkins
Officer/Director, Harwell Farms and Investment, Inc
Officer/Director, Harwell Development Co., Inc.
Custodian, Custodial Account #1
Custodian, Custodian Account #2
Reimbursement — Bar Association — 1/25 to 1/26/2008 — Charleston, SC — SC Bar Meeting — Lodging
Note #1 -Funds moved from other financial institutions listed

Note #2- Funds moved from and into other financial institutions listed

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/24731. Public record. Not legal advice.