# John E. Waites

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/6653

## Record

- **Judge:** John E. Waites
- **Year:** 2017
- **Report type:** Annual
- **Pages:** 7

## Text

S.C. Deferred Comp. Plan 401K/Profit Sharing — Interest
Future Scholar 529 - Columbia Leg Capt] Preser FB — Int/Div
Future Scholar 529 - Columbia Leg Captl Preser FB — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Captl Preser FB — Sold (part)
Future Scholar 529 - Columbia Leg Capt Preser E — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Capt Preser E — Sold (part)
Bm Rental Property in Columbia, SC — Rent
Secretary, President-Elect, National Conference of Bankruptcy Judges
Liability — SCBT — Loan on 2006 Volvo (co-debtor on IN loan)
Reimbursement — South Carolina Bar — 1192017 - 12212017 — Greenville, SC — Annual Convention — Registration fee, meals, transportation, lodging
Reimbursement — Southeastern Bankruptcy Law Institute — 3/30/2017 - 4/1/2017 — Atlanta, GA — Seminar — Registration fee, meals
Reimbursement — South Caroling Bankruptcy y Law Association — 4772017 - 4972017 — Asheville, NC — Semmar — Registration fee, meals, lodging
Reimbursement — Consumer Bankrupicy Attorneys — lodging
Reimbursement — The Southern District of Florida — lodging
Reimbursement — Nanonal Assoctation of ) Chapter Thirteen Trustees — 12/2017 - 1672017 — Seattle, WA — Seminar — Registration fee, meals, transportation, lodging
Reimbursement — American Bankruptcy Institute — 7272017 « TIMN2017 — Hilton Head Island, SC — Sermmar — Registration fee, meals, transportation, lodging
Reimbursement — South Caroling Association for Justice — 8/3/2017 - 8/5.2017 — Hilton Head Island, SC — Seminar — Registration fee, meals, lodging
Reimbursement — National Conference of ) Bankruptcy Judges — 872017 - 88/2017 — San Dicgo, CA — Officer Meeting — Meals, lodging
Reimbursement — Nanonal Conference of Bankruptcy Judges — 10/6/2017 - 1012/2017 — Las Vegas, NV — Semmar — Transportation, lodging
Reimbursement — South Caroling Defense Trial Attorneys” Association — 11/9/2017 - 11/12:2017 — Closter, GA — Semmar — Meals, lodgmg
Reimbursement — National Conference of Bankruptcy Judges — 12/1012017 12112017 — Washington, D.C — Meeting with Members of the Judiciary — Meals, transporation, lodging
Assessed value of JI Rental Property in Columbia, SC is $124,500.00.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/6653. Public record. Not legal advice.