Douglas O Tice

2013Final

Ask Donna

Pull out the substance of this filing.

What was filed

  • 19

    investments

  • 2

    positions

  • 3

    gifts

  • 0

    agreements

  • 0

    debts

  • 2

    reimbursements

  • 2

    income

  • 0

    spouse income

Named parties

  • The Historical Society of the U.S. District Court for the Eastern District of VA. Inc.
  • Federal Bar Association ( Richmond Chapter)
  • Northern Virginia Bankruptcy Bar Association
  • Employees/Retirees of U.S. Bankruptcy Court - EDVA
  • Henry Wingate, Portrait Artist
  • W&M Moot Ct Competition
  • Tudewater Bankruptcy Bar Association
  • Matthew Bender & Co. Inc. - Author's Fees
  • Richmond Discovenes - Author's Royalties

As filed

Checking Account SunTrust Bank, Richmond, VA — Interest

MoneyMarketAcct Sun Trust Bank, Richmond VA — Interest

Ridgeworth Prime Quality MoneyMarket Acct — None

TransAmerica Life Ins, Co. Annuity — None

Manulife Financial Corp. Common Stock — Int/Div

RBC Wealth Management Brokerage MoneyMKktAcct — Int/Div

Met Life Common Stock — Int/Div

Alliant Tech Systems Common Stock — None

IRA - Mass. Investors Trust — Int/Div

TransAmerica Life Occidental whole life ins policy — Interest

John Hancock Life Ins (USA) whole life ins — Int/Div

Northwestern Mutual whole life ins policy — Interest

Trust #1 See Note, Part VII — Int/Div

Met Life Annuity — Buy (add'l)

Money Market Acct First Community Bank

Discover CD

VA Commonwealth Bank CD — Closed

Exxon Mobil Common Stock

First Capital Bank CD — Matured

Director, Assistant Secretary (elected 2006), The Historical Society of the U.S. District Court for the Eastern District of VA. Inc.

Director {elected 2009), Federal Bar Association ( Richmond Chapter)

Gift — Northern Virginia Bankruptcy Bar Association — One Night Lodging & Meals at the Inn at Little Washington, VA (Retirement Gift) — $1,750.00

Gift — Employees/Retirees of U.S. Bankruptcy Court - EDVA — Gift Card in Commemoration of my retirement on 12/31/13 — $500.00

Gift — Henry Wingate, Portrait Artist — Two preliminary sketches of my retirement portrait given September 2013 — $400.00

Reimbursement — W&M Moot Ct Competition — 0215-16/13 — Williamsburg, VA — W&M Moot Court Bourd — food & lodging

Reimbursement — Tudewater Bankruptcy Bar Association — 02/21-22/13 — Virginia Beach, VA — Bar Assoc Program — food & lodging - CLE Speaker

Income — 111013 — Matthew Bender & Co. Inc. - Author's Fees — $240.00

Income — 11813 — Richmond Discovenes - Author's Royalties — S371.00

Part V: All Gifts were given in commemoration of my retirement.

Part VII, Lines 13 -19. My wife is a trustee and a beneficiary of Trust #1. | have no interest in the trust,

Part VII, Line 19. First Capital Bank CD, trust asset, inadvertently omitted in previous report.

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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