# John E. Waites

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/28946

## Record

- **Judge:** John E. Waites
- **Year:** 2019
- **Pages:** 7

## Text

S.C. Deferred Comp. Plan 401K/Profit Sharing — Interest
Future Scholar 529 - Columbia Leg Captl Preser E — Dividend
Future Scholar 529 - Columbia Leg Captl Preser E — Dividend — Buy (add'l)
Future Scholar 529 - Columbia Leg Captl Preser E — Sold (part)
Future Scholar 529 - Columbia Leg Captl Preser E — Dividend — Buy (add'l)
Future Scholar 529 - Columbia Leg Captl Preser E — Sold (part)
Rental Property in Columbia, SC — Rent
President, Past-President, National Conference of Bankruptcy Judges
Liability — Chase — Mortgage on property in Columbia, SC, rental property
Liability — SunTrust Bank — Co-Obligor on Mortgage on property in Charleston, SC
Reimbursement — Southeastern Bankruptcy Law Institute — 3/20/2019 - 3/23/2019 — Atlanta, GA — Seminar — Registration fee, meals
Reimbursement — South Carolina Bankruptcy Law Association — 3/29/2019 - 3/31/2019 — Savannah, GA — Seminar — Registration fee, meals, lodging
Reimbursement — Credit Abuse Resistance Education — 4/12/2019 — Washington, DC — Award Ceremony/Seminar — Registration fee, meals, transportation,
Reimbursement — National Association of Chapter 13 Trustees — 7/15/2019 - 7/17/2019 — Indianapolis, IN — Seminar — Registration fee, meals, transportation, lodging
Reimbursement — American Bankruptcy Institute — 7/18/2019 - 7/21/2019 — Amelia's Island, FL — Seminar — Registration fee, meals, transportation, lodging
Reimbursement — South Carolina Association for Justice — 8/1/2019 - 8/3/2019 — Hilton Head Island, SC — Seminar — Registration fee, meals, lodging
Reimbursement — National Conference of Bankruptcy Judges — 8/5/2019 — Chicago, Il. — Seminar — Registration fee, meals, transportation
Reimbursement — National Conference of Bankruptcy Judges — 10/28/2019 - 11/1/2019 — Washington, DC — Seminar — Lodging, meals
Spouse's income — 2019 — - salary
Spouse's income — 2019 — - salary
Assessed value of Rental Property in Columbia, SC is $124,500.00.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/28946. Public record. Not legal advice.