Thomas B. Wells

2016Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 136

    investments

  • 5

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • See Sec vii
  • Urban Properties, 8 GA Gen. Partnership to own and reat real estate 12/78 to Present (essentially
  • a real estate investment, see Part VIL Item 9, Line 9).
  • MKWM Properties, LLC, a NC limited liability company to own and rent real estate 7/2/13 to present
  • (essentially a real estate investment, see Part VII, Item 68, line 122
  • *Sce explanation m Part VIL See Part VII, Item 69, line 126

As filed

1.CSX. Com. — Int/Div

2. Chevron, Com. — Int/Div

3 Coca Cola, Com. — Int/Div

4. Exxon. Mobil, Com. — Int/Div

5S IBM. Com. — Int/Div

6. Johnson & Johnson, Com. (acct. £21) — Int/Div

7. AGL Resources, Com. — Int/Div — Sold

XOMA. Com. — Int/Div

9. Urban Properties. GA Gen Pship (H) — Distribution

Real Estate in Atlanta, GA

10. C.D. Vidalia Federal Savings Bank — Interest

11. Cash Mgt. Acct. Merrill Lynch Bank USA. — Int/Div

12. Memill Lynch Retirement Reserves CL1 Fund (IRA). — Distribution

13. Allstate, Com. — Int/Div

14. Mineral interest, Midland County, TX (Apache) — Rovalty

15. Mineral interest, Andrews County, TX {BOPCO) — Rovalty

16. Mineral interest, Rio Arriba County, TX (CONOCO) — Rovalty

17. Mineral mterest, Creek County, OK (Comellius) — Rovalty

18. Mineral interest, Midland County, TX (COG) — Rovalty

19. Mineral interest, Midland and Glasscock Counties, TX(Endeavor) — Rovalty

20. Mineral interest, Midland County, TX (Enterprise) — Rovalty

21. Minteral interest, Rio Arriba County, TX (Harrington SW) — Rovalty

22. Mineral interest, McClain County, OK Jolen) — Rovalty

23. Mineral interest, Andrews and Midland Counties, TX (Legucy) — Rovalty

24. Mineral interest, Marion County, TX (LOD — Rovalty

25. Mineral mterest, McClain County, OK ({ONEOK) — Rovalty

26. Mineral interest, Upton, Midland, Glasscock Cos, TX(Pioneer) — Rovalty

27. Mineral interest, Midland County, TX {Plains Mkig.) — Rovalty

28. Mineral interest, Midland County, TX {SM Energy) — Rovalty

29. Mineral mterest, Okmulgee and Montague Counties, TX (Sunoco) — Rovalty

30. Mineral interest, Escambia County, Al (Texas Petrol.) — Rovalty

31. Mineral interest, Andrews County, TX (Vanguard) — Rovalty

32 Mineral terest, Midland County, TX (Wagner) — Rovalty

33 Lance, Com. — Int/Div

34 Lance, Com. — Int/Div

35. AGL Resources. Com. — Int/Div — Sold

36. Morgan Stunley, Com — Int/Div

37. Coca Cola, Com. — Int/Div

18. B.P.PLC.ADR — Int/Div

39. Domimon Resources. Com. — Int/Div

40. SunTrust Bank, Account — Interest

41. Abbott Lab. Com. — Int/Div

42. Amgen, Com. — Int/Div

43. Campbell Soup, Com — Int/Div

44 Cisco Systems, Com — Int/Div

45. GE. Com — Int/Div

46. Home Depot, Com — Int/Div

47. Intel. Com. — Int/Div

48. American Funds, Investment Co. of America Fund — Int/Div

49. Merck, Com. — Int/Div

SO. Microsoft, Com. — Int/Div

51. Pepsi Co., Com. — Int/Div

52 Southern Co., Com. — Int/Div

53. Disney, Com — Int/Div

54. Wells Fargo, Com — Int/Div

S5.(D.C.) Verizon, com — Int/Div

56. Gum Swamp Creek, LLC, (units in GA limited liabilty company) (H)

AGL RESOURCES. com. — Int/Div — Sold

ALCATEL LUCENT ADR — Int/Div — Sold

AT&T CORP, com — Int/Div

AMER. ELEC. PWR.. com — Int/Div

BP.PLC.ADR — Int/Div

CONOCO PHILLIPS. com. — Int/Div

CITIGROUP INC, com. — Int/Div

COCA COLA, com. — Int/Div

COMCAST CORP. New CL A. com. — Int/Div

DAIMLER A.. com — Int/Div

DEVON ENERGY. com. — Int/Div

DIRECT T.V. GRP, Holdmgs. CLA — Int/Div — Sold

EXXON MOBIL CORP. com. — Int/Div

FORD MOTOR CO... com — Int/Div

GENERAL ELECTRIC. com — Int/Div

HOME DEPOT. com — Int/Div

INTL PAPER CO. com — Int/Div

MARATHON OIL CORP. com — Int/Div

MATTEL INC. com — Int/Div

NCR CORP, com — Int/Div

NEWMONT MINING. com. — Int/Div

NORFOLK SO... com — Int/Div

NORTHROP GRUMMAN. com — Int/Div

SCANA. com. — Int/Div

SOUTHERN CO. com. — Int/Div

JTENNECO ALTO. com. — Int/Div

TERADATA. com — Int/Div

UNITED STS STL, com. — Int/Div

VF CORP. com — Int/Div

WCMA Money Fund CL3 — Interest

Vidalia Federal Savings Bank, C.D — Interest

Vidaha Federal Savings Bank. Checking — Interest

Real estate, Toombs Co., GA — istmbution

Real estate, Dodge Co., GA — Distribution

Real estate, Vidalia, GA — None

Real estate, Telfair Co, GA — Distribution

Real estate, Wheeler Co., GA, parcel #1 — Distribution

Real estate, Wheeler Co., GA, parcel #2 — istnbution

Bond, Barrow Co., I¥1/16 — Interest — Redeemed

Berkshire Hathaway, B com — Int/Div

Century Link, com. — Int/Div

Huntington Ingls., com. — Int/Div

Marathon Petrol... com — Int/Div

Ingredion, com — Int/Div

Kinder Morgan, com — Int/Div

Energy Transfer Partners, com — Int/Div

Suncoke. com. — Int/Div

Phillips 66, com — Int/Div

Twenty First Cent., com — Int/Div

Veritiv. com. — Int/Div

57. Acco Brands. com. — Int/Div

8. Hospira, Com — Int/Div — Sold

59. Real Estate in Charlottesville, VA — Rent

60. Alcatel Lucent. ADR — Int/Div — Sold

61. Delta Airlines, Com. — Int/Div

62. Discover Fin. Serv... Com — Int/Div

63. Teradata Corp., Com — Int/Div

64. Tall Timber Ventures, LLC (units in Georgia limited liability

company) (H)

Gum Swamp Creek, LLC — Distribution

Vidalia Federal Savings Bank C.D. (X) — Interest

65. Fortune Brands Home Sec.. com. — Int/Div

66. Express Scripts Hidg., com — Int/Div

67. Abbvie, com. — Int/Div

68. MKWM Properties, LLC, units in NC limited liability Co. (H)

Real estate, Asheville, NC — Reat — Sold

Real estate. Charlottesville. VA — Rent — Buy

SunTrust checking account (X) — Interest

69. Trust £1 (X) — Distnbuted — See Sec vii

70. Caleres, com — Int/Div

71. WalMart, com. (acct. #1) — Int/Div — Buy

72. Anheuser-Busch, com — Int/Div — Buy

73. Johnson & Johnson, com. (acct, £2) — Int/Div — Buy

74. Microsoft.com — Int/Div — Buy

75. Nestle. com. — Int/Div — Buy

76. Proctor & Gamble, com — Int/Div — Buy

77. Charles Schwab Corp., com — Int/Div — Buy

78. WalMart, com. (acct, #2) — Int/Div — Buy

79. Money Market, Charles Schwab Corp. — Interest — Buy

Partner, Urban Properties, 8 GA Gen. Partnership to own and reat real estate 12/78 to Present (essentially

2., a real estate investment, see Part VIL Item 9, Line 9).

Member/Manager, MKWM Properties, LLC, a NC limited liability company to own and rent real estate 7/2/13 to present

“4., (essentially a real estate investment, see Part VII, Item 68, line 122

Trustee, *Sce explanation m Part VIL See Part VII, Item 69, line 126

*Part |. Positions for line 5. Trustee

Trust #1 is a trust that owns a whole life insurance policy on the life of a non-family member of Reporting Person, Trust #1 is for the benefit of family members of

Reporting Person (but not the reporting person's spouse or dependent child). Trust #1 is being terminated pursuant to 4 court order appointing Reporting Person

4s sole Trustee and is distributing the insurance policy to those family members. The Reporting Person is not compensated and is not entitled to compensation as

Trustee. Trust #1 was created prior to the Reporting Person's appointment to current judicial position, and the Co-Trustee of Trust #1 handled all matters relating

to Trust #1 until the Co-Trustee was no longer able to act for Trust #1; Reporting Person was unaware Trust #1 remained in existence until after Co-Trustee could

no longer act as Co-Trustee, Trust #1 has now distributed all assets and terminated on 8/25/16,

(See Part VII, Item 69, Line 125),

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.