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.