# Juliet E Griffin

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/3619

## Record

- **Judge:** Juliet E Griffin
- **Year:** 2014
- **Report type:** Annual
- **Pages:** 10

## Text

TD AMERITRADE MAIN ACCOUNT
Cash — Interest
REAL ESTATE INVETMENT
Rental Property No. 1 Davidson County, TN — Rent
TD AMERITRADE IRA *
Money Market — Interest
TD AMERITRADE ROTH IRA *
Money Market — Interest
TD AMERITRADE IRA
Money Market — Interest
TD AMERITRADE ROTH IRA
Money Market — Interest
IRA INNOVATIONS (IRA Administrator for Self Directed IRAs)
Traditional IRA
Money Market (Note 1) — None
Loan to Astercor Group, LLC — None — Buy — Group, LLC
Loan to Astercor Group, LLC — None — Matured — Group, LLC
Loan to Freedom Properties LLC — None — Buy — Properties. LLC
Loan to Freedom Properties, LLC — None — Buy (add'l) — Properties. LLC
Loan to Freedom Properties, LLC — None — Matured — Properties. LLC
Loan to Freedom Properties, LLC — None — Buy — Properties. LLC
Loan to Freedom Properties, LLC — None — Buy — Priopertics, ec
Loan to Charlie Three, LLC — None — Buy — Three, LLC
IRA INNOVATIONS (IRA Administrator for Self Directed IRAs) — None
Traditional IRA pg — None
Money Market (Note 2) — None
Loan to Honey Bee Partners, LLC — None — Buy — Bee Partners, LLC
Loan to Honey Bee Partners, LLC — None — Matured — Bee Partners, LLC
Loan to Charlie Three, LLC — None — Buy — Three. LLC
IRA INNOVATIONS (IRA Administrator for Self Directed Roth IRA)
Roth IRA — None
Money Market — None — Open
Money Market (Note 1) — None — Buy (add'l)
Loan to Freedom Properties, LLC — None — Buy — Properties, LLC
S10.
IRA INNOVATIONS (IRA Adminstrator for Self Directed Roth IRA's)
RothIRA*
Money Market — None — Open
Money Market (Note 1) — None — Buy (add'l)
Loan wo Freedom Properties, LLC — None — Buy — Properties, LLC
Equity Trust (IRA Administrator for Self Directed IRA)
Traditional IRA pm — None — Open
Business Loan to Chad Harvey (Note 2) — None — Open — Harvey
Business Loan to Chad Harvey — None — Matured — Harvey
Business Loan to Freedom Properties, LLC (Note 3) — None — Open — Properties, LLC
Business Loan to Freedom Properties, LLC — None — Buy (add'l) — Same
Business Loan to Freedom Properties, LLC — None — Buy (add'l) — same
Business Loan to Freedom Properties, LLC — None — Buy (add'l) — same
Business Loan to Freedom Properties, LLC — None — Buy (add'l) — same
Business Loan to Freedom Properties, LLC — None — Matured — Properties, LLC
Business Loan to Freedom Properties, LLC (Note 4) — None — Open — Properties, LLC
Business Loan to Freedom Properties, LLC — None — Matured — Properties, LLC
Liability — Capital Bank (formerly GreenBank, formerly Cumberland Bank) — Mortgage on Rental Property
Liability — MasterCard — Credit Card
Liability — Visa — Credit Card
Liability — Renovate Credit Card (From Sprintz Furniture) — Credit Card
Spouse's income — 2014 — Self Emploved Investor
Note 1: Additional Funds Transferred from Traditional IRA to Roth IRA.

Note 2: This was a business loan in JIN business at the end of 2013 and is unclear if it needed to be reported. However,

ut of caution it was included here.

Note 3. This was u business loan in JIN business at the end of 2013 and is unclear if it needed to be reported. However,

out of caution it was included here.

Note 4. This was a businees loand in JEN business in 2014. It is unclear if it needed to be reported. However, out of caution

it was included here,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/3619. Public record. Not legal advice.
