James Harvie Wilkinson 3

2005

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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

  • 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.

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James Harvie Wilkinson 3 | Frix