Randal S. Mashburn
2019
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What was filed
144
investments
0
positions
0
gifts
0
agreements
0
debts
1
reimbursements
0
income
0
spouse income
Named parties
- National Conference of Bankruptcy Judges
As filed
BANK ACCOUNTS (H) -- Lines 2-11
Bank of America (Accounts/CDs) — Interest
Synovus Bank (Accounts/CDs) — Interest — Closed
Franklin Synergy Bank (formerly Civic Bank & Trust) (Accounts/CDs) — Interest
Reliant Bank (formerly Community First Bank & Trust) (Accounts/CDs) — Interest
Pinnacle National Bank (Accounts/CDs) — Interest
Fifth Third Bank — Interest
Insbank (Accounts/CDs) — Interest
Legends Bank (Accounts/CDs) — Interest
First Citizens National Bank (Account) — Interest
UBS CD — Interest — Open
BROKERAGE ACCT (H) -- Items 13 to 58 below
America Movil S.A.B. De C.V. (Common Stock) — Dividend
Anheuser Busch InBev Spon ADR (Common Stock) — Dividend
Apple Inc. (Common Stock) — Dividend
Bristol Myers Sqiobb Co. (Common Stock) — Dividend
Duke Energy Corp. (Common Stock) — Dividend — Buy
EOG Resources Inc. (Common Stock) — Dividend
EQT Corp (Common Stock) — Dividend — Sold
Equitrans Midstream Corp. (Common Stock) — Dividend — Sold
Exxon Mobil Corp. (Common Stock) — Dividend
Fortinet Inc. (Common Stock) — None — Sold
Genuine Parts Co. (Common Stock) — Dividend
Home Depo Inc. (Common Stock) — Dividend
Merck & Co. Inc. New Com (Common Stock) — Dividend
Microsoft Corp. (Common Stock) — Dividend
Nextera Energy Inc. (Common Stock) — Dividend — Buy
Pepsico Inc. (Common Stock) — Dividend
Pfizer Inc. (Common Stock) — Dividend
Walmart de Mexico S.A.B. de CV (Common Stock) — Dividend
Walgreen Co. (Common Stock) — Dividend — Sold
W.P. Carey Inc. REIT (Common Stock) — Dividend — Buy
Alger Spectra Fund Class C (Mutual Fund) — Dividend
American Funds Euro Pacific Growth Fun (Mutual Fund) — Dividend
FT-Franklin Federal Fund (Mutual Fund) — Dividend
John Hancock Preferred Income Fund — Dividend
Nuveen PFD & Income Sec. Fund — Dividend
Vertus Global Multi Sector (Common Stock) — Dividend
Metro Govt. Nashville/Davidson Bonds #1 (Govt. Bonds) — Interest
Metro Govt. Nashville/Davidson Bonds #2 (Govt. Bonds) — Interest
Blount County Tenn. Public Bonds (Govt. Bonds) — Interest — Redeemed
Hamilton County Tenn. Bonds (Govt. Bonds) — Interest
Metro Govt. Nashville/Davidson Bonds #3 (Govt. Bonds) — Interest — Redeemed
New York Municipal Water Fin. Auth. (Govt. Bonds) — Interest
Tennessee State School Bonds #2 (Govt. Bonds) — Interest — Redeemed
Tennessee State Bonds (Govt. Bonds) — Interest — Buy
Texas A&M Univ. (Govt. Bonds) — Interest — Redeemed
Memphis Airport Bonds (Govt. Bonds) — Interest
Metro Govt. Nashville/Davidson Bonds #4 (Govt. Bonds) — Interest
Loudon County Tenn. Bonds (Govt. Bonds) — Interest
Franklin Tenn. Spl Sch District Bonds (Govt. Bonds) — Interest — Redeemed
Southern Company Bonds — Interest
Metro Govt. Nashville/Davidson Bonds #5 (Govt. Bonds) — Interest
Metro Govt. Nashville/Davidson Bonds #6 (Govt. Bonds) — Interest — Buy
Metro Govt. Nashville/Davidson Bonds #7 (Govt. Bonds) — Interest — Buy
Metro Govt. Nashville/Davidson Bonds #8 (Govt. Bonds) — Interest — Buy
White House Utility District Bonds (Govt. Bonds) — Interest
UBS Money Market Account — Interest
ROTH IRA (H) #1 -- Lines 60-72
Nationwide Dest. All Am Gold Annuity (Variable) (%s on lines 61-62) — None
NW AMFDS NVIT AsstAlloc. II -- 52.6%
NW NVIT Inv. Dest. Mod II - 47.4%
Ohio National Oncore Value Annuity (Variable) (%s on lines 64-71) — None
Ohio National Bond Portfolio - 14.8%
Janus Henderson Overseas VIT - 5.1%
JPMorgan Mid Cap Value Fund - 10%
PIMCO Total Return Fund - 14.7%
Ivy Science & Technology Fund - 5.1%
Janus Henderson Low Volitility VIT - 25.1%
Janus Henderson Balanced VIT - 20%
Janus Henderson Venture Portfolio - 5.1%
First Eagle Global Fund (Mutual Fund) — Dividend
ROTH IRA (H) #2 -- Lines 74-91
Genworth Retireready Annuity (Variable) (%s shown lines 75-76) — None
Blk Global Allocation V.I -- 50%
SSG Total Return - Class 3 - 50%
Nationwide Dest. All Am Gold Annuity (Variable) (%s on lines 78-88) — None
NW AMFDS NVIT AsstAlloc. II -- 52.6%
NW NVIT Inv. Dest. Mod II - 47.4%
Ohio National Oncore Value Annuity (Variable) (%s on lines 77-84) — None
Ohio National Bond Portfolio - 14.8%
Janus Henderson Overseas VIT - 5.1%
JPMorgan Mid Cap Value Fund - 10%
PIMCO Total Return Fund - 14.7%
Ivy Science & Technology Fund - 5.1%
Janus Henderson Low Volitility VIT - 25.1%
Janus Henderson Balanced VIT - 20%
Janus Henderson Venture Portfolio - 5.1%
First Eagle Global Fund (Mutual Fund) — Dividend
American Funds New Perspective (Mutual Fund) — Dividend
UBS Bank Deposit Account — Interest
529 COLLEGE FUND #1(H) -- Lines 93-96
Growth Fund of America — Dividend
Bond Fund of America — Dividend
American Balanced Fund — Dividend
Capital Income Builder Fund — Dividend
NORTHWESTERN BROKERAGE ACCT (H) Lines 98-102
Northwestern Mutual Single Premium Whole Life Insurance Policy — Dividend
Northwestern Mutual General Money Market Fund Cl B — Int./Div.
EuroPacific Growth Fund — Dividend
Tax-Exempt Bond Fund of America — Dividend
Vanguard Index Funds — Dividend
IRA #1 -- UBS (prior 401k) (H) -- Lines 104-120
Pace Money Market Investment Fund — Dividend
Alger Spectra Fund Class A — Dividend — Sold (part)
Delaware Value Fund — Dividend
First Eagle Overseas Fund Class A — Dividend
Loomis Sayles Bond Fund Class Retail — Dividend — Sold (part)
Invesco Oppenheimer Intl Bond Fund f/k/a Oppenheimer Intl Bond Fund — Dividend
Principal Preferred Securities Fund — Dividend
Alliaanzgi Global Water Fund Class P — Dividend
Diamond Hill Small Mid Cap Fund Class I — Dividend
RMB Mendon Fin. Serv. Fund Class A — Dividend
Gabelli Gold Fund — Dividend
Loomis Sayles Global Allocation Fund — Dividend
T CW Emerging Market Income Fund — Dividend
Victory Trivalent International Small Cap Fund — Dividend
Alpha Centric Income Opportunities Fund Class I — Dividend
Vanguard Industrials Index Fund Admiral — Dividend
Franklin Custodian Utilities Fund — Dividend — Buy
IRA #2 -- UBS (prior 401k) (H) -- Lines 122-141
UBS Bank USA Deposit Account — Interest
Berkshire Hathaway Inc New CL B (Common Stock) — None
ConocoPhillips B/E Bonds — Interest
United Parcel Service DPB Inc B/E Bonds — Interest — Redeemed
Duke Energy Carolina Bonds — Interest
Coca Cola Co. Com NTS B/E Bonds — Interest
Anheuser-Busch Invev WDR Bonds — Interest — Redeemed (part)
Anheuser-Busch Invev WDR Bonds — Redeemed (part)
Verizon Communications Bonds — Interest
CVS Health Corp. — Interest
Eaton Vance Senior Income Trust — Dividend
Kroger Company Bonds — Interest
Campbell Soup Company Bonds — Interest
Dr. Pepper Snapple Group Bonds — Interest
Heinz (HJ) Company Bonds — Interest
Kraft Heinz Foods Company Bonds — Interest
Tennessee State School Revenue Bonds — Interest
Capital One CD — Interest — Open
State Bank of India New York Bonds — Interest — Buy
State Bank of India New York Bonds — Redeemed
OTHER MISC. INVESTMENTS (H) Lines 143-144
Maury County TN Farm — Rent
Center Hill Lake TN Undeveloped Real Estate — None — Sold
Reimbursement — National Conference of Bankruptcy Judges — 10/31/19 to 11/02/19 — Washington, D.C. — Attendance at meetings/ seminars at annual conference of bankruptcy judges. — Portion of lodging expense.
Note 1: Regarding lines 60 thru 71 and lines 74 thru 88: As requested by the Committee in a prior year, information is provided on these lines regarding the
investment components of the annuities in the Roth IRA accounts. Filer is reporting this information in the same format as was reported for 2016, 2017 & 2018.
The end-of-year reporting received by the filer reflects the gross values of each annuity -- not the individual amounts attributable to any particular investment (and
the filer has no control over these investment decisions). The information available to filer shows only the percentages attributable to each investment vehicle in
each annuity, and those percentages are shown in the financial disclosure. Therefore the component investments and respective percentages have been reported
on the lines immediately below each annuity to reflect the makeup of the investments in each annuity. Since the end-of-year information is limited to the gross
values for each annuity as a whole, the lines under columns B and C have been left blank for the investment components of the annuity, while the lines next to
the overall annuity have been filled in with the appropriate cumulative information about the respective annuity's value, etc. based on the year-end information
provided to the filer. It should also be noted that the filer does not receive information about how individual investment vehicles in the annuities perform, and the
ultimate value of the annuities is tied to contractual death benefits, lifetime annuity payments, surrender value and other factors rather than simply the performance
of specific investment components. Since no dividends are made to filer, and since the information available to filer is primarily tied to the increase or decrease in
overall value of the policies and the makeup of the investments, Column B-1 next to each annuity has been left blank, and Column B-2 has been marked None.
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.