Susan D. Barrett

2015Annual

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What was filed

  • 144

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 2

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Part VII
  • Part VIII
  • Hill Properties, LLC
  • Famuly Partnership
  • Coastal Bankruptcy Law Institute, Inc.
  • State Bar of Georgia, Bankruptcy Law Section

As filed

Suntrust Bank Checking — Interest

Suntrust Money Market — Interest

BROKERAGE ACCT.#1 SCHWAB

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — None

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part) — Part VII

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part) — Part VII

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part) — Part VII

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part) — Part VII

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Sold (part) — Part VII

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD SWEEP (SWUXX) — Buy (add'l)

SCHWAB TOTAL STK MKT (SWTSX) — Int/Div

GASTHSG & FA ROSS 16 — Interest

DOVER CORP (DOV) — Int/Div — Sold — Part VII

GOLDMAN SACHS BK 1.45% 17 — Interest

PHOENIX AZWTR CIV 4.75% 25 — Interest — Redeemed — Part VII

ISH BND SEP 2017 AMT FRE (IBMF) — Int/Div

ISHARES SELECT DIV (DVY) — Int/Div

ISHARES INTL (IDV) — Int/Div

ISHARES INTL (IDV) — Sold (part) — Part VII

SCH US DIV EQUITY ETF (SCHD) — Int/Div

SCH US DIV EQUITY ETF (SCHD) — Buy (add'l)

BANK OF MONTREAL 1 4%I8F (X) — Interest — Buy

BROKERAGE ACCT. #2 (SCHWAB ROLLOVER IRA)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — None

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Buy (add'l)

SCHWAB US TREAS MONEY FD MONEY MARKET (SWUXX) — Sold (part) — Part VII

SCHWAB TOTAL STK MKT (SWTSX) — Int/Div

SCH US DIV. EQUITY ETF (SCHD) — Int/Div

SCH US DIV. EQUITY ETF (SCHD) — Buy (add'l)

ISHARES SELECT DIV FUND (DVY) — Int/Div

VANGUARD INDUSTRIALS (VIS) — Int/Div

BROKERAGE ACCT, #3 (WELLS FARGO)

BANK DEPOSIT SWEEP — Interest

CHEVRON CORP (CVX) — Int/Div

CHEVRON CORP (CVX) — from line 148) — Part VII

EQUITY RESIDENTIAL (EQR) — Int/Div

EQUITY RESIDENTIAL (EQR) — from line 149) — Part VII

GENERAL ELECTRIC CO. (GE) — Int/Div

GENERAL ELECTRIC CO. (GE) — from line 150) — Part VII

PROCTOR & GAMBLE CO. (PG) — Int/Div

PROCTOR & GAMBLE CO. (PG) — from line 152) — Part VII

SUNTRUST BANK. INC. (STD — Int/Div

SUNTRUST BANK. INC. (STD — from line 154) — Part VII

FIREEYE IN(FEYEXX) — None

FIREEYE IN(FEYEXX) — Buy

HP INC (HPQ) — Int/Div

HP INC (HPQ) — from line 151) — Part VII

HEWLETT PACKARD ENTERPRISE CO (HPEXX) — None

HEWLETT PACKARD ENTERPRISE CO (HPEXX) — from line 64) — Part VII

PALO ALTO NETWORKS (PANWHYX) — None

PALO ALTO NETWORKS (PANWHYX) — Buy

ROYAL DUTCH SHELL PLC ADR CL A (RDS/ANX) — Int/Div

ROYAL DUTCH SHELL PLC ADR CL A (RDS/ANX) — from line 153) — Part VII

PROCTOR & GAMBLE (PG) — Int/Div

MEMBERSHIP INTEREST IN HILL PROPERTIES. LLC — None — Part VII

FAMILY INS. PSHIP (OWNS LIFE INS POL-CASH VALUE & — None

SMALL BANK ACCT. AT SUNTRUST

HODGES « PERSONAL LOAN — None — Part VII

TRUSTEE OVER A CHECKING ACCOUNT OF — None

FAMILY TRUST AT SUNTRUST BANK

FAMILY TRUST ACCT. #1 (TRUSTEE) (SCHWAB BROKERAGE ACCT) — from line 107) — Part VII

BANK SWEEP ACCT — Interest — from line 108) — Part VII

ABBVIE. INC. (ABBV) — Int/Div — from line 114) — Part VII

BB&T CORPORATION (BBT) — Int/Div — Buy

CVS HEALTH CORP (CVS) — Int/Div — from line 119) — Part VII

BERKSHIRE HATHAWAY B NEW {CLASS BY (BRKB) — None — from line 116) — Part VII

INTEL CORP (INTC) — Int/Div — from line 117) — Part VII

WALMART STORES. INC — Int/Div — Sold — Part VII

WALMART STORES. INC — from line 118) — Part VII

DEERE & CO. (DE) — Int/Div — from line 121) — Part VII

JOHNSON & JOHNSON (UND — Int/Div — from Ime 122) — Part VII

KIMBERLY “CLARK CORP (KMB) — Int/Div — from line 123) — Part VII

MC DONALDS CORP (MCD) — Int/Div — from line 124) — Part VII

MICROSOFT (MSFT) — Int/Div — from line 125) — Part VII

PAYCHEX (PAYX) — Int/Div — from line 126) — Part VII

TROWE PRICE GROUP INC (TROW) — Int/Div — from line 127) — Part VII

UNITED TECHNOLOGIES CORPILTX) — Int/Div — from line 128) — Part VII

IM (MMM) — Int/Div — from line 129) — Part VII

SCH US DIV EQUITY ETF (SCHD) — Int/Div — from line 130) — Part VII

ENERGY SELECT SECTOR(XLE) — Int/Div — from le 131)

SELECT STR FINANCIAL (XLF) — Int/Div — from line 132)

ESTATE ACCT. #1 (EXECUTOR) SCHWAB BROKERAGE ACCT) — Distnbuted — Part VII

SCHWAB GOVT MONEY FUND ISWEEPYISWGXX) — None

SCHWAB GOVT MONEY FUND ISWEEPYISWGXX) — Sold — Part VII

SCHWAB GOVT MONEY FUND ISWEEPYISWGXX) — Buy (add'l)

SCHWAB GOVT MONEY FUND ISWEEPYISWGXX) — Sold (part) — Part VII

SCHWAB GOVT MONEY FUND ISWEEPYISWGXX) — Buy (add'l)

SCHWAB GOVT MONEY FUND ISWEEPYISWGXX) — Sold (part) — Part VII

ABBVIE. INC. (ABBV) — Int/Div — Distnibuted — Part VII

AMERICAN EXPRESS COMPANY (AXP) — Int/Div — Sold — Part VII

BERKSHIRE HATHAWAY B NEW (CLASS B)(BRKB) — None — Distnbuted — Part VII

INTEL CORP (INTC) — Int/Div — Distnbuted — Part VII

WALMART STORES. INC, (WMT) — Int/Div — Distributed — Part VII

CVS HEALTH CORP (CVS) — None — Distnbuted — Part VII

CVS HEALTH CORP (CVS) — Buy

DEERE & CO. (DE) — Int/Div — Distributed — Part VII

JOHNSON & JOHNSON (JN — Int/Div — Distnbuted — Part VII

KIMBERLY “CLARK CORP (KMB) — Int/Div — Distnbuted — Part VII

MC DONALDS CORP (MCD) — Int/Div — Distributed — Part VII

MICROSOFT (MSFT) — Int/Div — Distnbuted — Part VII

PAYCHEX (PAYX) — Int/Div — Distnbuted — Part VII

TROWE PRICE GROUP INC (TROW) — Int/Div — Distnbuted — Part VII

UNITED TECHNOLOGIES CORP (UTX) — Int/Div — Distributed — Part VII

IM (MMM) — Int/Div — Distnbuted — Part VII

SCH US DIV EQUITY ETF (SCHD) — Int/Div — Distnbuted — Part VII

SECTOR SPDR ENGY SELECT(XLE) — Int/Div — Distnbuted — Part VII

SECTOR SPDR FINCL SELECT (XLF)XX) — Int/Div — Buy

SECTOR SPDR FINCL SELECT (XLF)XX) — Distributed — Part VII

FAMILY TRUST ASSET #2 (WELLS FARGO BROKERAGE ACCT) — from line 146) — Part VII

BANK DEPOSIT SWEEP — Interest — from line 147) — Part VII

CHEVRON (CVXKX) — Int/Div — from line 148) — Part VII

EQUITY RESIDENTIAL (EQRXX) — Int/Div — from line 149) — Part VII

GENERAL ELECTRIC (GEXX) — Int/Div — from line 150) — Part VII

HP INC. (HPQ X) — Int/Div — from line 151) — Part VII

HEWLETT PACKARD ENTERPRISES CO. (HPEXX) — None

141 — Part VII

PROCTOR & GAMBLE (PGXX) — Int/Div — from line 152) — Part VII

ROYAL DUTCH SHELL PLC ADR CL A (RDS/ANX) — Int/Div — from line 153) — Part VII

SUNTRUST BANKS INC (STIX) — Int/Div — from lme 154) — Part VII

ESTATE ACCT. #2 (EXECUTOR) (WELLS FARO) — Distributed — Part VII

BANK DEPOSIT SWEEP — Interest — Distnibuted — Part VII

CHEVRON (CVX) — Int/Div — Distnbuted — Part VII

EQUITY RESIDENTIAL (EQR) — Int/Div — Distnbuted — Part VII

GENERAL ELECTRIC (GE) — Int/Div — Distributed — Part VII

HEWLETT PACKARD COMPANY (HPQ) — Int/Div — Distributed — Part VII

PROCTOR & GAMBLE (PG) — Int/Div — Distnbuted — Part VII

ROYAL DUTCH SHELL PLC ADR CL A (RDS/A) — Int/Div — Distnbuted — Part VII

SUNTRUST BANKS INC (STH — Int/Div — Distnbuted — Part VIII

ESTATE ASSET #3 (SUNTRUST ESTATE BANK ACCT.) — None

Member, Hill Properties, LLC

Partner, Famuly Partnership

Reimbursement — Coastal Bankruptcy Law Institute, Inc. — May 8, 2015 — Savannah, Georgia — Semmar — Registration, Meals, Educational Materials and Lodgmg

Reimbursement — State Bar of Georgia, Bankruptcy Law Section — November 5-6, 2015 — Greensboro, Georgia — Seminar — Registration, Meals, Educational Materials and Lodging

Section VII (Lines 8, 10, 13, 17, 18, 25, 27, 31, 43). There is no gain to report.

Section VII (Lines 53, 55, 57, 59, 61,65, 71). This spinoff was part of the distribution made from the estate account discussed below.

Section VII (Lines 64-67, 139-141). Hewlett Packard Co, (HPQ) changed its name in November 2015 to HP Inc. and spunoff Hewlett Packard Enterprises Co.

(HPE)

Section VII (Lines 75) The entity in which 1 hold a membership interest remains viable, but has no assets to report in 2015.

Section VII (Line 80). This personal loan has been written off.

Section VI (Lines 85-154). In accordance with the terms of decedent’s will, a family trust was formed. After proper probate of the estate, the remaining assets of

the estate were distributed to the respective family trust accounts. There is no gain to report from this distribution,

Section VII (Line 92). No gain to report,

Section VII (Line 109). This was sold and the cash was spun off into the family trust's bank sweep account shown on Line 86. There is no gain to report.

Section VII (Lines 111, 113). There is no gain to report.

Section VI (Line 115). There is no gain to report,

Section VII (Line 141), Column D1 should reference "Spinoff (from line 139)" The financial disclosure software is not allowing this entry.

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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