# Marc Thomas Treadwell > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/4818 ## Record - **Judge:** Marc Thomas Treadwell - **Year:** 2014 - **Report type:** Annual - **Pages:** 15 ## Text State Bank and Trust Company Accounts — None Wells Fargo Bank Account (Y) Bank of America (X) — None Rental Property #1, Fripp Island, South Caroling — Reat Rental Property #2, Macon, Georgia {X) — Rent Rental Property #3, Macon, Georgia (X) — Rent Rental Property #4, Auburn, Alabama — Rent Lincoln National Life - Survivorship universal life policy — None Brokerage #1 Merrill Lynch Cash Management Account — Interest Powershares VRDO Tax Free Fund — Int/Div — Sold (part) Powershares VRDO Tax Free Fund — Sold (part) Powershares VRDO Tax Free Fund — Sold (part) SPS00 Stepup Issuer BAC — None Apple Inc. (common) — Int/Div Brokerage #2 Merrill Lynch Cash Management Account — Interest American Express Company (common) — Int/Div Ameriprise Financial Inc {common) — Int/Div Bristol-Myers Squibb Co (common) — Int/Div General Electric (common) — Int/Div Halvard Health Inc. (common) — None — from line 25) Home Depot Inc (common) — Int/Div Johnson and Johnson (common) — Int/Div Kimberly Clark (common) — Int/Div Zimmer Holdings Inc (common) — Int/Div Brokerage #3 Merrill Lynch Cash Management Account — Int/Div Allianz NF) Dividend Value Fd C1 P — Int/Div Allianz NFJ International Value Fund — Int/Div lvey Asset Strategy Fund C11 — Int/Div Lord Abbet Intermediate Tax Free Fd C1 F {Y) Mainstay Large Cap Growth Fund C1 — None Mainstay Marketfield Fund C11 — None MFS Value Fd C11 — Int/Div Oppenheimer Gold & Special Minerals Fd CIY(Y) Oppenheimer Rising Dividends Fund C1'Y — Int/Div T Rowe Price Summit Muni Intermediate Fd(Y) Nuveen High Yield Muni Bond Fd C1 1 — Int/Div Guggenheim Mid Cap Value Fund C11 — Int/Div Permanent Portfolio Fund — Int/Div Blackrock Equity Dividend Fund Instl — Int/Div Blackrock Short-term Municipal Fund Inst! — Int/Div IRA #1 — Int/Div Merrill Lynch cash holding account Blackrock Equity Dividend Fund Instl — Buy (add'l) Dreyfus Appreciation Fd Lazard Emerging Mkts Equity Ptf] Inst] Class Mainstay Large Cap Growth Fund C1 MFS Research Bond Fund C11 — Buy (add'l) MFS Research Bond Fund C11 — Buy (add'l) Neuberger Berman High Income Bond Fd Cl Inst — Sold (part) Oppenheimer Rising Dividends Fund C1 Y — Sold (part) JTCW Total Return Bond Fd C1) American Century Inflation Adj Bd Inv Cl — Sold Principal Preferred Securities Fund C1 P — Sold Cohen & Steers Realty Shares Fund CIN — Sold Clearbridge Small Cap Growth Fund C11 John Hancock Classic Value Fund C11 MFS Emerging Markets Debt Fd C1 — Sold (part) The Oakmark Intl Fund — Buy (add'l) Pimco Total Return Fund C1 P — Buy Victory Small Company Opportunity Fund ay — Buy IRA #2 — Int/Div Morgan Stanley Cash/Bank Deposit Program American Cap Wrld Gr & Inc A Apple Inc (Common) — Sold (part) Express Scripts Hldg Co (Common) — Buy Wisdomtree Trust Emrg Mkt Eqgt Fund 401k) Retirement Plan — Int/Div American Funds - Growth Fund of America-R3 American Funds - Investment Company of America-R3 American Funds - Fundamental Investors. RY IRA #3 — Int/Div Merrill Lynch cash holding account Blackrock Equity Dividend Fund Inst] — Buy (add'l) Dreyfus Appreciation Fd Lazard Emerging Mkts Equity Ptfl Inst] Class Mainstay Large Cap Growth Fund C11 MFS Research Bond Fund C11 — Buy (add'l) MFS Research Bond Fund C11 — Buy (add'l) Neuberger Berman High Income Bond Fd Cl Inst — Sold (part) Oppenheimer Rising Dividends Fund C1 Y — Sold (part) American Centruy Inflation Adj Bd Inv C) — Sold Principal Preferred Securities Fund C11 — Sold TCW Total Return Bond Fd C11 Cohen & Steers Realty Shares Find C1 N — Sold The Oakmark Int] Fund — Buy (add'l) The Oakmark Int] Fund — Buy (add'l) John Hancock Classic Value Fund C11 Clearbridge Small Cap Growth Fund C11 MFS Emerging Markets Debt Fd C1 — Sold Victory Small Company Opportunity Fund ay — Buy Pinco Total Return Fund C1 P — Buy Trust #1 — Int/Div Federated Money Mkt Obligs Tr Trsy Obligs Instl C1 #68 FFS (Y) PWM Fiduciary Master Dep Acct (X) Exxon Mobil Corp (Common) Praxair Inc (Common) General Electric Co (Common) — Sold (part) Home Depot Inc (Common) Coca-Cola Co (Common) Colgate Palmolive Co (Common) — Sold (part) Kimberly Clark Corp (Common) Bristol Myers Squibb Co (Common) Johnson & Johnson (Common) — Sold (part) American Express Co (Common) JP Morgan Chase & Co (Common) Wells Fargo & Co New (Common) Intel Corp (Common) Microsoft Corp (Common) Venzon Commumcations { Common) Forum Funds - Absolute Strategies Fd Inst] Cl Manning & Napier Funds - World Opptys Ser C1 A Oppenheimer Funds - Developing Mkts stl FdC1Y PNC Fincl Sves Group Ine (Common) — Sold Apple Inc (Common) — Sold Capital One Fncl Corp (Common) Intemational Business Machines Corp (Common) Wasatch Long/Short Fund-Ins (Common) BB&T Corporation (Common) — Sold Blackrock Inc Cl A (Common) ConocoPhilips (Common) Darden Restaurants Inc (Common) — Sold Willams Cos Inc. (Common) Google Inc Cl A (Common) — Buy Disney Walt Co New (Common) — Buy Allstate Corp (Common) — Buy Google Inc C1 C (Common) — from line 126) Halyard Health, Inc (Common) — from line 104) Trust #2 — Int/Div Federated Money Mkt Obligs Tr Trsy Obligs Tnstl C1 #68 FFS (Y) PWM Fiduciary Master Dep Acct (X) Exxon Mobil Corp (Common) — Sold (part) General Electric Co (Common) Home Depot Inc (Common) — Sold (part) Abbott Labs (Common) JP Morgan Chase & Co (Common) (Y) Intel Corp (Common) Oppenheimer Funds-Developing Mkts Inst] FAY — Sold (part) Note Rec. (Mortgage on rental prop #1-Part VLLn Pepsico Inc (Common) Google Inc Cl A (Common) Abbvie Inc (Common) Google Inc C1 C (Common) — from line 143) Trust #3(Y) Cash - ML Bank Deposit Program (Y) General Electric (Common) (Y) Johnson and Johnson (Common) (Y) Wal-Mart Stores Inc (Common) (Y) Trust #4 — Int/Div Cash - ML Bank Deposit Program (X) General Electric (Common) — Sold (part) Home Depot Inc (Common) Johnson and Johnson (Common) Wal-Mart Stores Inc (Common) — Sold (part) Wal-Mart Stores Inc (Common) — Sold (part) Exxon Mobil (Common) (X) JPMorganChase (Common) (X) Member of Board of Trustees, Mercer University Liability — Trust #2 — Mortgage on rental property #1, Fripp Island, SC (Part VIL, line 4) Liability — Memill Lynch — Line of Credit - the assets of Brokerage #1 (Part VII, lines 9 - 15) are pledged collateral for this loan Reimbursement — Nawvicent Health — 4/3014 -52/14 — Charleston, SC — Conterence (Spouse is 4 board member) — Gas, parking, lodging Income — 2014 — Mercer Law School - Salary — S6.000.00) Spouse's income — 2014 — Self-employed landscape architect (dba WT Designs) Spouse's income — 2014 — Self-employed real estate professional (dba WT Development, LLC) VL. LIABILITIES Part VI, Line 2: This liability was inadvertantly omitted from the prior year report. Value code "L™ as of 12/31/2013, VIL INVESTMENTS AND TRUSTS Part VII, Lines Sand 6: The spouse's real estate investment company acquired two properties in 2013. In 2014, the properties were placed in service us rental properties. Part VII, Line 7: This property was acquired in a prior year and had been used as a personal residence for the filers dependent, who was a college student. Some rent was collected from third party roommates in 2013, so it should have been reported on the prior year report (income amount code “D). The omisson was inadvertant. Rental income continued to be collected from third party roommates during 2014, Part VII, Line 8: The value of the universal life policy in Column C{1) is the contract value as of 12/31/2014. Part VII, Line 32: The prior report showed that this security was partially sold on 9/24/13. This was an error, The 9/24/13 sale was a complete liquidation of the security, so the value at 12/31/2013 should have been zero. Part VII, Line 36: The prior report showed that this security was partially sold on 6/4/13. This was an error. The 6/4/13 sule was a complete liquidation of the security, so the value at 12/31/2013 should have been zero. Part VII, Line 38: The prior report showed that this security was partially sold on 9/24/13. This was an error. The 9/24/13 sale was 4 complete liquidation of the security, so the value at 12/31/2013 should have been zero. Part VII, Lines 96 & 97: During 2014, the trustee of Trust #1 moved all short term cash investments from "Federated Money Mkt Obligs Tr Trsy Obligs Instl C1 #68 FFS™ to "PWM Fiduciary Master Dep Acct”, Part VII, Lines 132 & 133: During 2014, the trustee of Trust #2 moved all short term cash investments from "Federated Money Mkt Obligs Tr Trsy Obligs Instl C1 #68 FFS" to "PWM Fiduciary Master Dep Acct”. Part VII, Line 136: During 2014, the trustee of Trust #2 encroached on the corpus of the trust (as directed by the beneficiary) and transferred all of the remaining shares of this security to the trusts of the children of the trust beneficiary. Part VII, Line 138: During 2014, the trustee of Trust #2 encroached on the corpus of the trust (as directed by the beneficiary) and transferred all of the remaining shares of this security to the trusts of the children of the trust beneficiary. Part VII, Lines 146 - 150: In prior reports, the beneficiary of Trust #3 wus a dependent of the filer. For 2014, the beneficiary was not a dependent, so the assets in Trust #3 are not reportable. Part VII, Lines 158 & 159: These securities were received during 2014 as a transfer from Trust #2. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/4818. Public record. Not legal advice.