Karen K. Specie
2019
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Pull out the substance of this filing.
What was filed
57
investments
0
positions
0
gifts
0
agreements
7
debts
5
reimbursements
0
income
2
spouse income
Named parties
- American Express
- Chase
- Drummond Community Bank
- Discover
- Renasant Bank (Y)
- Drummond Community Bank (Y)
- Florida Bar Association, Business Law Section
- Alabama State Bar Association
- Florida Bar Association
- Northern District of Florida Bankruptcy Bar Association
- American Bankruptcy Institute
- - Real Estate Broker
- - Commercial real estate ownership, rental and management
As filed
Renasant Bank - accounts — Interest
SunTrust Bank - accounts (Y)
Capital City Bank - checking account (see Part VIII) — None
Note Receivable - (Y)
Vacant Lot 4, Steinhatchee Subd., Taylor Co., FL(Y)
Farming operation - Alachua Co., FL (See Part VIII) — Distribution
IRA # 1 Farnsley Wealth Management, LLC (previous Farnsley & Johnston)
American Growth Fund of Amer — Dividend
AMG River Road Div All Cap — None — Sold
Columbia Contrarian — Dividend
Columbia Dividend Income — Dividend
Franklin Income Fund Advisor Class(Y)
John Hancock Disciplined Value Fund Class A — Dividend
John Hancock Disciplined Value Mid Cap — Dividend
JP Morgan Small Cap Equity — Dividend
JP Morgan International Value Fund Institutional Class — Dividend
JP Morgan Mid Cap Value Fund Institutional Shares — Dividend
JP Morgan US Equity Fund — Dividend — Sold (part)
JP Morgan U.S. Large Cap Core Plus Fund Select Class — Dividend
Lazard Emerging Markets Equity Port Institutional SHS — None — Sold
Mainstay Epoch Global Equity Yield Fund Class A — Dividend
MFS International Growth Fund Class 1 — Dividend
MFS Research Fund Class A — Dividend
MFS Utilities Fund Class A — Dividend
Invesco Oppenheimer Int'l Sml Mid Co (fka Oppenhiemer Int'l Sml Mid) — Dividend
Principal Small Mid Cap Dividend Income Fund Class P — Dividend
PGIM Jennison Equity — Dividend
PGIM Jennison Mid Cap — Dividend
American Europacific Growth Fund CL F2 — Dividend
American Smallcap World Fund CL F2 — Dividend
Cohen & Steers Pref Securities Income I — Dividend
Value Line Small Cap Opport CL INSTL — Dividend
Goldman Sachs Small/Mid Cap Growth Prosp. — Dividend
Goldman Sachs Intl Sm Cap Insights — Dividend
John Hancock Seaport Long/Short CL I — None — Sold
American Amcap Fund 2 (X) — Dividend — Buy
Goldman Sachs Emerg Mkts Equity (X) — Dividend — Buy
MFS New Discovery Fund (X) — Dividend — Buy
IRA #2 Farnsley Wealth Management, LLC (previous Farnsley & Johnston)
Brown Advisory Growth Equity Fund Investor Shares — None — Sold
Cohen & Steers Pref. Securities — Dividend
John Hancock Disciplined Value Mid Cap — Dividend
J P Morgan US Large Cap Core (Plus Fund Select Class N/L) — Dividend
J P Morgan Mid Cap Value Fund Institutinoal Shares — Dividend
MFS Research Fund Class A — Dividend
Invesco Oppenheimer Dev Mkts (previous Oppenheimer Dev Markets) — Dividend
Swan Defined Risk Fund — None — Sold
Value Line Small Cap — Dividend
John Hancock Seaport Long/Short — None — Sold
Goldman Sachs Emerg Mkts Eq (X) — Dividend — Buy
American Growth Fund of America (X) — Dividend — Buy
JP Morgan Hedged Equity (X) — Dividend — Buy
Goldman Sachs Small/Mid Cap (X) — Dividend — Buy
MFS New Discovery FL CL I (X) — Dividend — Buy
VALIC Retirement FICA Alt Plan Acct #: 1934 — Dividend
Liability — American Express — various credit cards
Liability — Chase — various credit cards
Liability — Drummond Community Bank — Line of Credit - personal
Liability — Drummond Community Bank — Line of Credit- personal
Liability — Discover — Credit Card
Liability — Renasant Bank (Y) — Line of Credit - personal
Liability — Drummond Community Bank (Y) — Commercial real estate loan
Reimbursement — Florida Bar Association, Business Law Section — 03/10/2019 through 03/14/2019 — Isreal — Executive Council Retreat — Lodging, Meals, Transportation
Reimbursement — Alabama State Bar Association — 06/06/2019 through 06/08/2019 — Destin, FL — Educational Seminar — Lodging, Meals, transportation
Reimbursement — Florida Bar Association — 06/26/2018 through 06/28/2018 — Boca Raton, FL — Annual Seminar — Lodging, Meals, transportation
Reimbursement — Northern District of Florida Bankruptcy Bar Association — 09/12/2019 through 09/13/2019 — Pensacola, FL — Educational Seminar — Lodging, Meals, Transportation
Reimbursement — American Bankruptcy Institute — 09/19/2019 through 09/20/2019 — Washington, D.C. — Educational Seminar — Lodging, Meals, Transportation
Spouse's income — 2019 — - Real Estate Broker
Spouse's income — 2019 — - Commercial real estate ownership, rental and management
PART VI - LINE 4 - DRUMMOND COMMUNITY BANK - THIS WAS PAID OFF IN DECEMBER 2018
PART VII - LINE 4- NOTE RECEIVABLE - . - THIS WAS PAID OFF IN DECEMBER 2018 ON THE SALE
OF COMMERCIAL PROPERTY, SO WAS NOT AN ASSET IN 2019.
PART VII- LINE 3 - CAPITAL CITY BANK ACCOUNT IS A CHECKING ACCOUNT AND EARNED NO INTEREST.
PART VII - LINE 8 - FARMING OPERATION (PECANS) HAD $0 INCOME IN 2019.
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.