Caroline M. Craven

2017Annual

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Pull out the substance of this filing.

What was filed

  • 22

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 8

    debts

  • 1

    reimbursements

  • 0

    income

  • 4

    spouse income

Named parties

  • Lumber Co. Inc...
  • North Properties
  • Red River Lumber Company
  • Bank of Ozarks/Diamond Bank
  • Gunstock
  • Farmers Bunk
  • Commercial National Bank
  • Larry Walls
  • Commecml National Bank
  • Dwamond Bank
  • Texas Bar CLE
  • Red River Lumber Company & Design Center
  • Texarkana Truss, LLC 1/3 interest
  • Davis Lumber and Hardware Co.
  • Spencer Bay Holding Co

As filed

Wells Fargo checking accout #1 — Interest

Ameriprise (IRA) £2

RiverSource Life Insurance Co: RiverSource Fixed Annuity Rate Bonus 3 — Int/Div

RiverSource Life Insurance Co: RiverSource Fixed Annuity Rate Bonus 3 — Int/Div

American Funds (Simple/IRA) #3.

Growth Fund of America-A — Int/Div

Investment Co. of America Class A American Funds — Int/Div

Capital World Growth & Inc. Fund A Class A. American Funds — Int/Div

Washington Mutual Investors Fund A — Int/Div

Amencan Balanced Fund A — Int/Div

Linder Capital Advisors (Roth IRA) #4:

FDIC Insured Deposit Account — Int/Div

DFA Global Equity PTF — Int/Div

Linder Capital Advisors 25

FDIC Insured Deposit Account — Interest

DFA Global Equity PTF — Int/Div

Red River Lumber Co.. Stock — None

MCCM, LLC, Texarkana, Texas — Rent

Texarkana Truss. LLC — None

Texarkana Door and Window, Inc — None

Davis Lumber and Hardware Co. — None — Buy — Lumber Co. Inc...

54 Acres — None — Buy — North Properties

Uncompensated corporate director, Red River Lumber Company

Liability — Bank of Ozarks/Diamond Bank — Land and buildings, Red River Lumber Co,, In¢

Liability — Gunstock — Land and buildings, Red River South

Liability — Farmers Bunk — Land and buildings

Liability — Commercial National Bank — Land and buildings, Texarkana Door and Window, Inc

Liability — Larry Walls — Stock m Texarkana Door and Window, Inc

Liability — Commecml National Bank — Land and buildings, Davis Lumber and Hardware Co

Liability — Dwamond Bank — Land, 54 acres on Stateline and Lakeridge Roads, Texarkana, Texas,

Liability — Commercial National Bank — Land and buildings, Davis Lumber and Hardware, Malvern, Arkansas, Spencer Bay Holding Co.

Reimbursement — Texas Bar CLE — 0720017072117 — Horseshoe Bay Resort — Advanced Patent Litigation Conference — Hotel, milage, meal, tp and parking

Spouse's income — 2017 — Red River Lumber Company & Design Center

Spouse's income — 2007 — Texarkana Truss, LLC 1/3 interest

Spouse's income — 20017 — Davis Lumber and Hardware Co.

Spouse's income — 2007 — Spencer Bay Holding Co

Part VI:

Line I: Liability transferred from Bank of the Ozarks to Diamond Bank. Bank of the Ozarks is no longer a creditor,

Line 2: Ths liability was extinguished in 2017 and will not appear in the 2018 disclosure.

Line 3: Farmers Bank liability was transferred and consolidated with Diamond Bank liability in Line |. Farmers Bank is no longer a creditor. This will not appear

on 2018 disclosure.

Part VII:

Line 30 (DNS): Identity of seller: Davis Lumber Co., Inc./Duvis Bros. Partnership

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.

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