James Harvie Wilkinson 3

2010

Ask Donna

Pull out the substance of this filing.

What was filed

  • 55

    investments

  • 0

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • The Federalist Society

As filed

Trust #1

Albemarle Corp Common Stock — Int/Div

Altna Group Inc Common Stock — Int/Div — Sold

Philip Morris Intl Common Stock — Int/Div — Sold

AT&T Common Stock — Int/Div

Deere & Co Common Stock — Int/Div — Sold (part)

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

Johnson & Johnson Common Stock — Int/Div

Kraft Common Stock — Int/Div

Lily Ely & Co Common Stock — Int/Div

Media General Inc. Common Stock — None — Sold

Proctor & Gamble Co Common Stock — Int/Div — Sold (part)

Providence & Worcester RR Common Stock — Int/Div

Royal Dutch Petroleum Shell Co Common Stock — Int/Div

Spectra Energy Corp Common Stock 20. SunTrust Bank Inc Common Stock — Int/Div

Pfizer & Co Common Stock — Int/Div

Ridgeworth Fd - Large Cap Core Equity — Int/Div

Ridgeworth Fd - Sm Cap Val Equty — Int/Div — Buy (add'l)

Ridgeworth Fd - Mid-Cap Core Eqty — Int/Div

Ridgeworth Fd - Intl Equity — Int/Div — Buy

Ridgeworth Fd - Intl Equity Index — Int/Div — Sold

Ridgeworth Fd - Va Inter Mun Bond — Interest — Buy (add'l)

Ridgeworth Fd - Va Inter Mun Bond — Buy (add'l)

Ridgeworth Fd-Sm Cap Growth (Y)

Ridgeworth Fd - Large Cap Grth Stk (Y)

Ridgeworth Fd -Agressive Growth (Y)

FederatedfD-Va Muni MMKT(formerlyRidgeworthFd-VaTaxFree MMKT — Interest

Trust #2

Albemarle Corp Common Stock — Int/Div

AT&T Common Stock — Int/Div

Dupont E 1 De 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

Ridgeworth Fd - Va Inter Mun Bond — Interest

FederatedFD-Va Muni MMKT(formerlyRidgeworthFd-VaTaxFree MMKT 59. 60. Deposit Accounts — Interest

SunTrust Interest Checking #1] — Interest

SunTrust Checking #2 — None

SunTrust Checking #3 — None

Trust#3

Ridgeworth Fd - Large Cap Core Equity — Int/Div

Ridgeworth Fd - Small Cap Growth Stock — Int/Div

Ridgeworth Fd - Intl Equity — Int/Div

Ridgeworth Fd - Intl 130/30 — Int/Div

Ridgeworth Fd - Mid Cap Core Equity — Int/Div — Sold

Ridgeworth Fd - Large Cap Growth Stock — Int/Div

Ridgeworth Fd - Agressive Growth Stock — Int/Div

Ridgeworth Fd - Emerging Growth Stock — Int/Div

Ridgeworth Fd - Large Cap Value Equity — Int/Div

Ridgeworth Fd - Mid Cap Value Equity — Int/Div

Ridgeworth Fd - Va Inter Mun Bond — Interest

FederatedFD-Va Muni MMKT(formerlyRidgeworthFd-VaTaxFree MMKT — Interest

Agreement — Date — I will receive no salary from my former employer, the University of Virginia Law School. There will be no continuing participation (contd Part VIII)

Reimbursement — The Federalist Society — November 17-18, 2010 — Washington, DC — Panel — Lodging/Dinner

Part 11: Agreements.

RE: 1 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.

Part VII. Investments and Trusts

Trust #1

My Revocable Trust

IRA

My current IRA -

Account is invested entirely in SunTrust Bank mutual funds, named Ridgeworth Funds.

Trust #2

Bern

mn Revocable Trust

Trust #3

—

Ln

:

Irrevocable GST Trust:

.

Sede

Smead

This trust was created from

Trust (her Revocable Trust became Irrevocable Interim Trust - after her death) which was split into two shares, after

aT]

7

IRS approval was received.

a

My share later became this trust. When it was initially funded, it held only cash, but it has now been fully

invested. The overall asset allocation no

includes various asset classes represented by a diverse group of SunTrust Bank mutual funds (Ridgeworth Funds).

Lines 32,42,58 and 77.

Federated Funds purchased the Ridgeworth money market funds in 2010. All Ridgeworth money market funds were converted to Federated money market funds

Lines 29,30,31 and 41 Ridgeworth Funds (Y).

Each of these funds was inadvertently marked as "Sold (part)" in 2009 in the respective accounts. The correct reporting should have been "Sold."

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

James Harvie Wilkinson 3 | Frix