Kaymani D. West
2020
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Pull out the substance of this filing.
What was filed
16
investments
2
positions
0
gifts
2
agreements
6
debts
4
reimbursements
0
income
0
spouse income
Named parties
- Columbia College Alumnae Association
- New Rez/Loancare (formerly Quicken Loans Inc.)
- Central Loan Administration & Reporting (CENLAR)(formerly CITIMortgage, Inc.)
- Northwestern Mutual
- American Bar Association - Tort Trial & Insurance Practice Section
- American Bar Association - National Conference of Federal Trial Judges
As filed
Wells Fargo IRA Mutual Fund - Federated MDT Serv Large Cap — None
Charles Schwab Stable Value 401(K) - Nelson Mullins Retirement — Distribution — Distributed
Midland National Life Insurance Company Annuity (Marked as #1)(H)
#1 S&P 500 Low Volativity 5 TR AP 2P M — None — Buy
#1 EIA Fixed Account — None — Buy
Northwestern Mutual - Whole Life Policy — Distribution — Redeemed
Midland National Life Insurance Company - Universal Life Policy — None — Buy
Columbia, SC rental property (Purchased in 2006) $298,950.00 — Rent
Wells Fargo IRA Mutual Fund - Federated MDT Serv Large Cap — None
Charles Schwab Stable Value 401(K) - Nelson Mullins Retirement — Distribution — Distributed
Midland National Life Insurance Company Annuity (Marked as #1)(H)
#1 S&P 500 Low Volativity 5 TR AP 2P M — None — Buy
#1 EIA Fixed Account — None — Buy
Northwestern Mutual - Whole Life Policy — Distribution — Redeemed
Midland National Life Insurance Company - Universal Life Policy — None — Buy
Columbia, SC rental property (Purchased in 2006) $298,950.00 — Rent
Officer, Columbia College Alumnae Association
Officer, Columbia College Alumnae Association
Agreement — 1997 — Dominion Energy (formerly SCANA Corp.) Retirement Plan, pension payable at age 65
Agreement — 1997 — Dominion Energy (formerly SCANA Corp.) Retirement Plan, pension payable at age 65
Liability — New Rez/Loancare (formerly Quicken Loans Inc.) — mortgage on rental property (Part VII, line 4)
Liability — Central Loan Administration & Reporting (CENLAR)(formerly CITIMortgage, Inc.) — second mortgage on rental property (Part VII, line 4)
Liability — Northwestern Mutual — loan
Liability — New Rez/Loancare (formerly Quicken Loans Inc.) — mortgage on rental property (Part VII, line 4)
Liability — Central Loan Administration & Reporting (CENLAR)(formerly CITIMortgage, Inc.) — second mortgage on rental property (Part VII, line 4)
Liability — Northwestern Mutual — loan
Reimbursement — American Bar Association - Tort Trial & Insurance Practice Section — February 13 - 16, 2020 — Austin, TX — Mid-Year Meeting — transportation
Reimbursement — American Bar Association - National Conference of Federal Trial Judges — February 13-16, 2020 — Austin, TX — Mid-Year Meeting — hotel
Reimbursement — American Bar Association - Tort Trial & Insurance Practice Section — February 13 - 16, 2020 — Austin, TX — Mid-Year Meeting — transportation
Reimbursement — American Bar Association - National Conference of Federal Trial Judges — February 13-16, 2020 — Austin, TX — Mid-Year Meeting — hotel
Part VII, line 2, Charles Schwab Stable Value 401(l) - Nelson, Mullins Retirement was distributied to line 2, Midland National Life Insurance Company Annuity
(Marked as # 1). The individueal investments under this plan are reported as line 4 - #1 S & P 500 Low Volativity 5 TR AP 2PM and line 5 - #1 EIA Fixed
Account.
Part VII, line 6, Northwestern Mutual - Whole Life Policy (Y) was converted to line 7, Midland National Life Insurance Company - Universal Life Policy
Part VII, line 8, Rental property, Columbia, SC is located in Richand County, South Carolina.
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.