Thomas B. Wells
2016Annual
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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.