James E Massey
2012Annual
Ask Donna
Pull out the substance of this filing.
What was filed
128
investments
2
positions
1
gifts
0
agreements
0
debts
1
reimbursements
0
income
0
spouse income
Named parties
- Friend
- Trust #1
- Southeastern Bankruptcy Law Institute
- Bankruptcy Section of the State Bar of Georgia
As filed
State St. Bank & Trust Co, Trustee IRA Crawford Retiremen — None
Teachers Ins. & Annuity Association (TIAA Tradtional) — None
College Retirement Equity Fund (CREF Stock) — Int/Div — Distnbuted
Schwab Money Market Fund — Int/Div
La Bangue Postale Account #1 — Interest
La Banque Postale Account #2 — Interest
La Banque Postale Account #3 — None
College Savings lowa Account Growth Portfolio — None
College Savings lowa Account 2 Growth Portfolio — None
Rollover IRA (Fidelity Cash Reserves) — Int/Div
Bank of America Accounts — Interest
Assets of J neluding Trust (Lines 13.133)
Bank of America Accounts — Interest — Closed
IRA (lines 18-23)
Fidelity Cash Reserves — Interest — Distnibuted
US Treas Bonds 7.5% 11/15/2016 — Interest — Sold
Fidelity Equity Income 11 — Int/Div — Sold
Fidelity GNMA Fund — Int/Div — Sold (part)
Fidelity GNMA Fund — Sold
Fideltiy Interim Gov't Income — Int/Div — Sold
Trust# 1) — Int/Div
Bank of America checking account — None
Brokerage Account No. 1 for Trust # at Fidelity Invest,
ACE LIMITED ORD CHF30.57 (ACE) — Int/Div — Sold
AT&T INCCOM(T) — Int/Div — Sold
AIR PRODUCTS & CHEM (APD) — Int/Div — Sold
ALBEMARLE CORP(ALB) — Int/Div — Sold
BAKER HUGHES INC (BHI) — Int/Div — Sold
BLACKROCK (BLK) — Int/Div — Buy
BLACKROCK (BLK) — Sold
BROWN & BROWN INC (BRO) — Int/Div — Sold
CARDINAL HEALTH INC (CAH) — Int/Div — Sold
CHEVRON CORP NEW (CVX) — Int/Div — Sold
CULLEN FROST BANKERS INC(CFR) — Int/Div — Sold
ENERGEN CORP (EGN) — Int/Div — Sold
ENSCO PLC SPONSORED ADR EA REP 1ORD CL A (ESV — Int/Div — Sold
EXXON MOBIL CORP (XOM) — Int/Div — Sold
GENERAL DYNAMICS CRP (GD) — Int/Div — Sold
GENUINE PARTS CO (GPC) — Int/Div — Sold
GRAINGER W W INC (GWW) — Int/Div — Sold
GREIF INC CL A (GEF) — Int/Div — Sold
ILLINOIS TOOL WORKS (ITW) — Int/Div — Sold
INTEL CORP (INTC) — Int/Div — Sold
INTL BUSINESS MACH (IBM) — Int/Div — Sold
JOHNSON & JOHNSON (NJ) — Int/Div — Sold
LILLY ELI & CO(LLY) — Int/Div — Sold
LINEAR TECHNOLOGY CORP (LLTC)H — Int/Div — Sold
MERCK & CO INC NEWCOM (MRK) — Int/Div — Sold
OMNICOM GROUP (OMC) — Int/Div — Sold
PARTNERRE COM STK USD! (PRE) — Int/Div — Sold
PAYCHEX INC (PAYX) — Int/Div — Sold
PEPSICO INC (PEP) — Int/Div — Sold
TROWE PRICE GROUP INC(TROW ) — Int/Div — Sold
PROCTER & GAMBLE CO(PG) — Int/Div — Sold
STRYKER CORP (SYK) — Int/Div — Sold
TARGET CORP(TGT) — Int/Div — Sold
UNITED PARCELSVCINCCLBIUPS) — Int/Div — Sold
WOLVERINE WORLD WIDE INC (WWW — Int/Div — Sold
SOUTHERN CO NOTE pms [0 FIXED COUPON — Interest — Sold
STRYKER CORP NOTE [ms [1] — Interest — Sold
FEDERAL NATL MTG ASSN pum [ — Interest — Redeemed
BP CAPITAL MARKETS PLC NOTE 1] — Interest — Sold
WILMINGTON N C LTD OBLIG REV LTD OBLIG pr — Interest — Sold
BURLINGTON NORTHERN SANTA FE [ — Interest — Sold
AMERICAN EXPRESS CO (AXP) — Int/Div — Buy
AMERICAN EXPRESS CO (AXP) — Sold
CENTURYLINK. INC(CTL) — Int/Div — Buy
CENTURYLINK. INC(CTL) — Sold
DARDEN RESTAURANTS (DRI) — Int/Div — Buy
DARDEN RESTAURANTS (DRI) — Sold
MICROSOFT CORP (MSF 1) — Int/Div — Buy
MICROSOFT CORP (MSF 1) — Sold
BHP BILLINGTON FIN USA NOTE BHP BILLINGTON — Interest — Buy
BHP BILLINGTON FIN USA NOTE BHP BILLINGTON — Sold
CASH (Held in same account - Line 23 Fidelity) — Interest
Brokerage Account No. 2 for Trust # 1 at Charles Schwab
ACE LIMITED ORD CHF30.57 (ACE) — Int/Div — Sold
AT&T INCCOM(T) — Int/Div — Sold
AIR PRODUCTS & CHEM (APD) — Int/Div — Sold
ALBEMARLE CORP(ALB) — Int/Div — Sold
BAKER HUGHES INC (BHI) — Int/Div — Sold
BLACKROCK (BLK) — Int/Div — Buy
BLACKROCK (BLK) — Sold
BROWN & BROWN INC (BRO) — Int/Div — Sold
CARDINAL HEALTH INC (CAH) — Int/Div — Sold
CHEVRON CORP NEW (CVX) — Int/Div — Sold
CULLEN FROST BANKERS INC (CFR) — Int/Div — Sold
ENERGEN CORP (EGN) — Int/Div — Sold
ENSCO PLC SPONSORED ADR EA REP 1ORD CL A(ESY — Int/Div — Sold
EXXON MOBIL CORP(XOM) — Int/Div — Sold
GENERAL DYNAMICS CRP (GD) — Int/Div — Sold
GENUINE PARTS CO (GPC) — Int/Div — Sold
GRAINGER W W INC (GWW ) — Int/Div — Sold
GREIF INCCL A GER) — Int/Div — Sold
ILLINOIS TOOL WORKS (ITW ) — Int/Div — Sold
INTEL CORP (INTC) — Int/Div — Sold
INTL BUSINESS MACH (IBM) — Int/Div — Sold
JOHNSON & JOHNSON (INJ) — Int/Div — Sold
LILLY ELI & CO(LLY ) — Int/Div — Sold
LINEAR TECHNOLOGY CORP (LLTC) — Int/Div — Sold
MERCK & CO INC NEWCOM (MRK) — Int/Div — Sold
OMNICOM GROUP (OMC — Int/Div — Sold
PARTNERRE COM STK LUSDI (PRE) — Int/Div — Sold
PAYCHEX INC (PAYX) — Int/Div — Sold
PEPSICO INC (PEP) — Int/Div — Sold
TROWE PRICE GROUP INC(TROW » — Int/Div — Sold
PROCTER & GAMBLE CO (PG) — Int/Div — Sold
STRYKER CORP (SYK) — Int/Div — Sold
TARGET CORP (TGT) — Int/Div — Sold
UNITED PARCEL SVC INCCLB(UPS) — Int/Div — Sold
WOLVERINE WORLD WIDE INC (WWW — Int/Div — Sold
SOUTHERN CO NOTE mums [ FIXED COUPON — Interest — Sold
SIRYKER CORP NOTE: pms [ — Interest — Sold
FEDERAL NATL MTG ASSN fmm [ — Interest — Redeemed
BP CAP AL MARKETS PLC NOTE [ — Interest — Sold
WILMINGTON N C LTD OBLIG REV LTD OBLIG pm — Interest — Sold
BURLINGTON NORTHERN SANTA FE [] — Interest — Sold
AMERICAN EXPRESS CO (AXP) — Int/Div — Buy
AMERICAN EXPRESS CO (AXP) — Sold
CENTURYLINK, INC. (CTL) — Int/Div — Buy
CENTURYLINK, INC. (CTL) — Sold
DARDEN RESTALRANTS (DRI) — Int/Div — Buy
DARDEN RESTALRANTS (DRI) — Sold
MICROSOFT CORP (MSFT) — Int/Div — Buy
MICROSOFT CORP (MSFT) — Sold
BHP BILLINGTON FIN USA NOTE [1] — Interest — Buy
BHP BILLINGTON FIN USA NOTE [1] — Sold
CASH (Held in same account -Line 80 with Charles Schwab) — Interest
Holder of General Power of Attorney, Friend
Co-Trustee and after settlor's death in 2012, sole Trustee, Trust #1
Gift — Southeastern Bankruptcy Law Institute — Seminar 2012 - Registration fee waived — $725.00
Reimbursement — Bankruptcy Section of the State Bar of Georgia — 1129/12 t0 12/01/12 — Greensboro, GA — Seminar on Bankruptcy Law — Meals, Parking , Hotel
3.(Partl) A
executed in 2010 a power of attorney enabling me to act onl behalf. In 2011, that I added me
us co-trustee of her revocable trust.
In 2012 she died.
2. (Part V) The Southeastern Bankruptcy Law Instititue is 4 not-for-profit organization that sponsors an annual seminar on bankruptcy.
3 (Part VII)
As indicated in Part VIII of last year's Report, the HRGTC Builidng Partnership is defunct and has been omitted from this Report,
Line | - State Street Bank & Trust Co. is the Trustee for IRAs that are managed in the group trusts by Crawford Investment Counsel, that are not self-directed and
that invest in publicly traded stocks and bonds.
Line 3 - The amount of gain on the redemption of the CREF IRA account is the difference between the contributions and the amount received on redemption. The
records of the contributions, which occurred in the 1980° and early 1990's are not available.
Lines 8-9 - | erred in reporting dividend income in last year's report. These investments paiy no direct dividends: value is based solely on the price of a unit in the
fund times the number of units held.
Lines 13-133 reflect assets and transactions of 4 close family friend for whom 1 held a power of attomey. This section also includes the assets and transaction in
the I trust for which I served us co-trustee of my friend's trust, as reflected in Part I, until her death and thereafter as the sole trustee.
Line 16. The cash in the IRA was transferred (“distributed”) on 12/31/12 to the Fidelity brokerage account (Line 25) except for 63 cents that was transferred a few
days later.
Line 23 - The valuation of the trust at year end (Line 23) includes the year end values of the bank account (Line 24) and of the two brokerage accounts (lines 78
and 133).
Lines 14 and 24 - A trust account at Bank of America was included on Line 16 of my 2011 Report but has been separated out in this Report. Line 14 shows the
two personal bunk secounts of I which were closed in 2012, Line 24 is the trust account at Bank of America.
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.