James Harvie Wilkinson 3
2005
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Pull out the substance of this filing.
What was filed
141
investments
1
positions
0
gifts
1
agreements
0
debts
0
reimbursements
0
income
0
spouse income
Named parties
- TY [=] rs [=] or Fe
As filed
Albemarle Corp Common Stock — Int/Div
Bellsouth Corp Common Stock — Int/Div
Deere & Co. Common Stock — Int/Div
Dupont E I De Nemours & Co Common Stock — Int/Div
Duke Energy Corp Common Stock — Int/Div
General Electric Co. Common Stock — Int/Div
Hewlett Packard Common Stock — Int/Div
Lilly Eli & Co Common Stock — Int/Div
Media General Inc. Common Stock — Int/Div
Gillette — Int/Div — P&G
Proctor & Gamble Co Common Stock — Int/Div
Providence & Worcester RR Common Stock — Int/Div
Royal Dutch Pete Co Common Stock — Int/Div
Schering Plough Corp Common Stock — Int/Div
Wyeth Common Stock — Int/Div
STI Classic Fd Aggressive Growth STK Fd I Shares — Int/Div — Change
STI Classic Fd Aggressive Growth STK Fd I Shares — Int/Div
STI Classic Fd - Cap Apprec Fd Trust Shares — Int/Div — Sell
STI Classic Fd Growth & Income Fd Trust Shares — Int/Div — change
STI Classic Fd Growth & Income Fd Trust Shares — Int/Div — change
STI Classic Fd Large Cap Relative Value Fd I Shares — Int/Div
STI Classic Fd - Intl Equity Fd Trust Shares — Int/Div — Buy
STI Classic Fd - Intl Equity Fd I Share — Int/Div — Change
STI Classic Fd - Intl Equity Fd I Share — Int/Div
STI Classic Fd Small Cap Growth Fd Trust Shares — Int/Div — Buy
STI Classic Fd - Small Cap Growth Fd Trust Shares — Int/Div — change
STI Class Fd - Small Cap Growth Fd I Shares — Int/Div
STI Classic Fd - Small Cap Val Equity Fd - Trust Shares — Int/Div — Buy
STI Classic Fd - Small Cap Val Equity Fd Trust Shares — Int/Div — Change
STI Classic Fd - Small Cap Val Equity Fd I Shares — Int/Div
STI Classic Fd - Va Muni Bd Fd Trust Shares — Int/Div — Change
STI Classic Fd - Va Muni Bd Fd I Shares — Int/Div
STI Classic Fd - Va Inter Muni Bd Fd Trust Shares — Int/Div — Change
STI Classic Fd - Va Inter Muni Bd Fd 1 Shares — Int/Div
STI Classic Fd - Va Tax Free MM Fd Trust Shares — Int/Div — Change
STI Classic Fd - Va Tax Fee MM Fd I Shares — Int/Div
IRA # 1
STI Classic Fd - Value Income Stock — Int/Div — Change
STI Classic Fd - Large Cap Value Equity C — Int/Div
STI Classic Fd - Capital Appreciation — Int/Div
STI Classic Fd - Short Term Treasury — Interest
STI Classic Fd - LTD Term Fed Mortgage SE — Interest
STI Classic Fd - Prime Quality MMKT — Interest
Trust # 2
Albemarle Corp Common Stock — Int/Div
Bellsouth Corp BLS Group Common Stock — Int/Div
Du pont E I Nemours & Co. Common Stock — Int/Div
Duke Energy Corp Common Stock — Int/Div
Hewlett Packard Common Stock — Int/Div
Jefferson Pilot Corp Common Stock — Int/Div
Johnson & Johnson Common Stock — Int/Div
Royal Dutch Pete Co Common Stock — Int/Div
Schering Plough Corp Common Stock — Int/Div
Wyeth Common Stock — Int/Div
STI Classic Fd - Aggressive Growth Stk Fd Trust Shares — Int/Div — Buy
STI Classic Fd - Aggressive Growth Stk Fd I Shares — Int/Div — Change
STI Classic Fd - Aggressive Growth Stk Fd I Shares — Int/Div
STI Classic Fd - Capital Appreciation Fd Trust Shares — Int/Div — Sell
STI Classic Fd - Growth & Income Fd Trust Shares — Int/Div — Change
STI Classic Fd - Large Cap Relative Value Trust Shares — Int/Div — Change
STI Classic Fd - Large Cap Relative Value I Shares — Int/Div
STI Classic Fd -Intl Equity Fd Trust Shares — Int/Div — Buy
STI Classic Fd -Int! Equity Fd I Shares — Int/Div — Change
STI Classic Fd - Intl Equity Fd I Shares — Int/Div
STI Classic Fd - Sm Cap Growth Stk I Shares — Int/Div — Buy
STI Classic Fd -Sm Cap Growth Stk I Shares — Int/Div — Change
STI Classic Fd - Sm Cap Growth Stk I Shares — Int/Div
IShares Tr S&P SmallCap 600 Value Index Fd — Int/Div — Buy
IShares Tr S&P SmallCap 600 Value Index Fd — Int/Div
STI Classic Fd - Va Intermediate Municipal Fd Trust Shares — Interest — Change
STI Classic Fd -Va Intermediate Municipal Fd I Shares — Interest
STI Classic Fd - Va Tax Free Money Market Fd Trust Shares — Interest — Change
STI Classic Fd - Va Tax Free Money Market Fd I shares — Interest
Deposit Accounts
SunTrust Interest Checking#1 — Interest
SunTrust Personal Checking#2 — None
SunTrust Personal Checking #3 — None
T@® Trust #3 (see explanation section VID
T@ Albemarle Corp Common Stock — Int/Div
T{Altria Group Inc Common Stock — Int/Div
Tii Coca Cola Co. Common Stock — Int/Div — Sell
T{) Deere & Co. Common Stock — Int/Div — Sale
T1) Deere & Co Common Stock — Int/Div
T¢} Du Pont E I De Nemours & Co Common Stock — Int/Div
T{) Duke Energy Corp Common Stock — Int/Div
T{) General Electric Co Common Stock — Int/Div
Ty Hewlett Packard Common Stock — Int/Div
T§' Johnson & Johnson Common Stock — Int/Div
Tilt Procter & Gamble Co Common Stock — Int/Div
T{) Royal Dutch Pete Co Common Stock — Int/Div
T\} SunTrust Bank Inc Common Stock — Int/Div — Sale
T# SunTrust Bank Inc Common Stock — Int/Div
T{! STI Classic Fd-Large Cap Relative Value Fd Trust Shares — Int/Div — Change
T() STI Classic Fd - Large Cap Relative Value Fd I Shares — Int/Div
T) STI Classic Fd - Capital Appreciation Fd Trust Shares — Int/Div — Change
Tj) STI Classic Fd - Capital Appreciation Fd I Shares — Int/Div
Ti): STI Classic Fd - SM Cap Growth Stk Fd I Shares — Int/Div — Buy
T@® STI Classic Fd - SM Cap Growth Stk Fd I Shares — Int/Div
T{) STI Classic Fd - Intl Equity Fd Trust Shares — Int/Div — Buy
Ty) STI Classic Fd - Intl Equity Fd I Shares — Int/Div — Change
Ti) STI Classic Fd - Intl Equity Fd I Shares — Int/Div
T{)STI Classic Fd-Va Interm Municipal Bond Fd Trust Shares — Interest — Sale
T() STI Classic Fd- Va Interm, Municipal Bond Fd I Shares — Interest — Change
T# STI Classic Fd - Va. Interm Municipal Bond Fd I Shares — Interest
T() STI Classic Fd - Va Mun Bd Trust Shares : — Interest — Buy
Tip STI Classic Fd - Va Mun Bd Shares — Interest — Change
T@® STI Classic Fd - Va Mun Bd Shares — Interest
T{) STI Classic Fd-Va Tax Free Money Market Fd Trust Shares — Interest — Change
T@ STI Classic Fd - Va Tax Free Money Market Fd I Shares — Interest
Te Trust # 4 (see explanation section VIII
TeAlbemarle Corp Common Stock — Int/Div
TgP Altria Group Inc. Common Stock — Int/Div
T¢PCoca Cola Co. Common Stock — Int/Div — Sell
TY) Deere & Co. Common Stock — Int/Div — Sale
Tig) Deere & Co. Common Stock — Int/Div
T4¥Du Pont E I De Nemours & Co Common Stock — Int/Div
T(WDuke Energy Corp Common Stock — Int/Div
TW General Electric Co Common Stock — Int/Div
T{BHewlett Packard Common Stock — Int/Div
Tg) Johnson & Johnson Common Stock — Int/Div
T{f}Procter & Gamble Co Common Stock — Int/Div
T({)Royal Dutch Pete Co Common Stock — Int/Div
T§»SunTrust Bank Common Stock — Int/Div — Sell
TqjSunTrust Bank Common Stock — Int/Div
TISTI Classic Fd - Growth & Income Fd Trust Shares — Int/Div — Change
TYBSTI Classic Fd - Large Cap Relative Value I Shares — Int/Div — Change
T(g}STI Classic Fd - Large Cap Relative Value I Shares — Int/Div
W}STI Classic Fd - Sm Cap Growth Fd I Shares — Int/Div — Buy
T{j STI Classic Fd - Sm Cap Growth Fd I Shares — Int/Div
T@PSTI Classic Fd - International Equity Fd Trust Shares — Int/Div — Buy
TifhSTI Classic Fd - International Equity Fd I Shares — Int/Div — Change
TAYSTI Classic Fd - International Equity Fd I Shares — Int/Div
T{®STI Classic Fd - Capital Appreciation Fd Trust Shares — Int/Div — Change
T@STI Classic Fd - Capital Appreciation Fd I Shares — Int/Div
TYWSTI Classic Fd Va Interm Municipal Bond Fd Trust Shares — Interest — Change
TESTI Classic Fd - Va Interm Municipal Bond Fd I Shares — Interest
TAWSTI Classic Fd - Va Mun Bd Fd Trust Shares — Interest — Buy
TASTI Classic Fd - Va Mun Bd Fd 1 Shares — Interest — Change
TY) STI Classic Fd - Va Mun Bd Fd ) Shares — Interest
TANSTI Classic Fd- Va Tax Free Money Market Fd Trust Shares — Interest — Change
TAISTI Classic Fed - Va Tax Free Money Market I Shares — Interest
5., TY [=] rs [=] or Fe
Agreement — I'will receive no salary from my former employer the University of VA Law School. There will be no continuing participation in any benefit plan (cntd Part 8)
Part 2: Parties and Terms Re: [ will rec, contd...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 mo. of leaving the University. The mortgage was paid in full 02/09/1985.
BG OUEST
(T) On the death of (JANI (in 1990), an irrevocable trust was created. (Jil and SunTrust Bank, formerly Crestar Bank, were named the CoTrustee's.
Within that trust(T) there were two pre
viously undivided shares. On May 31, 2005 this trust was divided, per the language in the document, and the
WD share
became the
Trust(T@ while the
-
share became the Sl Trust(TW®. This report reflects this change and therefore Trust # 3 will become the
Trust (T@ and the GJ Trust (T@ will become Trust # 4. These trusts were funded according to the formula, in the document, using all the assets from
the original trust(T). As a result, the values of each trust (T##3 & T@¥#4) will total the approximate value of the original single trust(T). The nature of my interest
in these trusts has not changed, and is as follows:
With respect to the QJ Trust, GESNIEEB is the sole beneficfary of that trust during her lifetime. Upon her death, whatever remains in the QD Trust, after
taxes, is to be added to the Jjif§) Trust.
With respect to the {iJ Trust, the corporate trustee has sole discretion to distribute trust income and principal
me along witha
Distributions must be deemed necessary for a distributee's health, support, or maintenance.
I have equal future interests in the
SEp—
ust upon the death of (EG_G_<:Gg.
.
nh 1 BB mm mm mm mm me
Please note that all of the SunTrust Funds (STI Classic Fd) had a share change on 8/1. This change is shown as a seperate line item for clarification purposes. In
addition, the STI Classic Growth and Income Fd had a name change, to STI Classic Fd Large Cap Relative Value Fd, on 8/1.
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.