James Harvie Wilkinson 3
2010
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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.