# Elizabeth Timothy

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/30613

## Record

- **Judge:** Elizabeth Timothy
- **Year:** 2019
- **Pages:** 6

## Text

Lot - Abaco, Bahamas — None
BP Stock - Common — Dividend
Rental Property, Escambia County, Florida — Rent
Summit Bank - Cash/Checking Account — Interest — Merged (with line 8)
Raymond James - Roth IRA- invested solely in UAA Class A — None — Merged (with line 9)
Raymond James - Mut Fnd Lord Abbett Short Duration Income Fund (LDLAX) — Int./Div. — Sold
Raymond James - Mut Fnd Lord Abbett Bond Debenture Fund (BDLAX) — Int./Div. — Sold
BankcorpSouth - Checking Account (X) — Interest
Infinex Financial Group - Roth IRA - invested solely in UAA Class A (X) — None
Liability — BancorpSouth — Personal Line of Credit
Liability — BancorpSouth — Home Equity Line of Credit on Rental Property, Escambia County, Florida (Part VII, line 3)
Liability — Summit Bank — Personal Line of Credit (unsecured) (merged with line 3)
Liability — Summit Bank — Home Equity Line of Credit on Rental Property, Escambia County, Florida ) (merged with line 4)
Spouse's income — 2019 — Self-Employed Attorney
Relevant to Parts VI and VII: BancorpSouth merged with Summit Bank in October 2019, and shortly thereafter the Raymond James accounts (previously managed
by a Summit Bank-affiliated broker) were to be transferred to Infinex Financial Group for managment (see Part VII, lines 5-7). I sold all Raymond James
Accounts, other than the Roth IRA, in 2019. Thus, only the IRA was transferred to Infinex for management (see Part VII, lines 5, 9).

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/30613. Public record. Not legal advice.