# Helene N. White > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/6720 ## Record - **Judge:** Helene N. White - **Year:** 2017 - **Report type:** Annual - **Pages:** 40 ## Text Netflix, Inc — None RAISPV2. LLC — None Apple Inc — Int/Div Brokerage account #1 (UBS) Amencan Funds Balanced Fund class B — Int/Div UBS money market — Interest Brokerage account £2 (Baird) Baird MM fund — Interest ORCL — Int/Div VAFAX — Int/Div BTZ — Int/Div FRDPX — Int/Div SLMCX — Int/Div SCAUX — Int/Div FIF — Int/Div Brokerage account #3 (Baird) NWS — Int/Div FOX — Int/Div SCAUX — Int/Div FRDPX — Int/Div PHSTX — Int/Div Brokerage account #4 cust UGMA FW (Baird) ABALX — Int/Div VAFAX — Int/Div FRBAX — Int/Div SCAUX — Int/Div Brokerage account #5 cust UGMA BW (Bard) VAFAX — Int/Div ABALX — Int/Div Brokerage account £6 (Chase) MILXX — Interest FPFC — None GENZ — None MSFT — Int/Div Brokerage account 8 (Ameriprise) Ameriprise Money Market Account — Interest GE — Int/Div ASEl — Int/Div RCMT — Int/Div SPLV — Int/Div Brokerage account £9 (Oppenheimer) ADLXX — Interest ASE — Int/Div ELX — None QLGC — None 401k and 457 State of Michigan SSeu S&P 500 Index — None SSea MidCap Index — None SSga Russel 2000 Index — None Amer Funds Euro/Pac Gr — None Wayne County Deferred Comp Lord Abbott Mid Cap Fd — None RNIH Assoc. Lid. Parnter — Int/Div Great Plains Energy Stock — Int/Div Marc Pharmaceutical stock — None Trust #2 RWRT GST A. Trustee — Int/Div LP Int RNJH Asso. LTD - see lines §7-83 Trust #3 RWRT GST B. Trustee — Int/Div LP Int RNJH Asso. LTD - see lines 57-83 RNIJH Associates Lid. (LP Interest) (pro rata share) Acct # Morgan Stanley Money Fund — Int/Div First Trust Dorsey Wright FO — Int/Div — Sold Janus Flexible Bond — Int/Div Shares Core US Aggregate — Int/Div — Buy Shares JP Morgan EM Bond Fd — Int/Div IShares S&P Mid Cap 400 Growth — Int/Div IShares Short Maturity Bond (Near) — Int/Div — Buy IShares S&P Sm Cap 600 Value — Int/Div IShares Sm Cap 600 Growth — Int/Div Vanguard Growth ETF (VUG) — Int/Div Vanguard Index Funds S&P 500 ETF — Int/Div Vanguard Mid Cap Value ETF — Int/Div Blackstone Alt Mult-Strat Inst — Int/Div Hardig Loevner Intl Equity Inst — Int/Div Virtus Insight Emerg Mkis — Int/Div Vanguard REIT ETF — Int/Div Vanguard Value ETF INdex (VTV) — Int Blackrock Global Allocation A — Int/Div Delaware Diversified Inc. A — Int/Div — Sold First Eagle Global A — Int/Div First Trust Large Cap Growth A — Int/Div — Sold First Trust North American FE — Int/Div Acct # 2 - Morgan Stanley Money Fund — Int/Div Unit Guggenheim MLP 8 — Int/Div — Sold Unit Invesco High Income Allocation 2016-1 — Int/Div Unit First Trust Target Global Leaders — Int/Div — Sold Amgen, Inc — Int/Div Trust #5 RWLTITHW shared beneficial interest (lines 85-277) Wells Fargo Acct *5613 — Interest Andeavor Logistics LP — Int/Div — Buy Archrock Partners. LP — Int/Div Boardwalk Pipeline Partners — Int/Div — Buy Buckeye Partners. LP — Int/Div Cheniere Energy Inc — Int/Div Crossamerica Partners, LP — Int./y — Sold BQT Mudstream Partners, LP — Int/Div Enbridge Energy Partners, LP — Int/Div Energy Transfer Partners LP — Int/Div Energy Transfer Equity, LP — Int/Div Enlink Midstream Ream Partners, LP — Inv Enterprise Prods Partners, LP — Int/Div Kinder Morgan Inc. DEL — Int/Div MPLXLP Com — Int/Div Macquarie Infrastructure Corp — Int/Div — Sold Magellan Midstream Partners, LP — Int/Div Oneok, Inc. New — hy — Buy Plains All American Pipeline LP — hy Rice Midstream Partners. LP — Int/Div Semgroup Corp CL A — Int/Div — Buy Shell Midstream Partners LP — Int/Div Sunoco Logistics Partner — Int/Div — Distributed Targa Res Corp Com — Int/Div Tesoro Logistics LP — Int/Div — Sold Western Refng Logistics LP — Int/Div — Sold Williams Companies, Inc — Int/Div Williams Partners LP — Int/Div Wells Fargo Acct *2808 Money Fund — Int Abbvie, Inc — Int/Div Altra Group, Inc — Int/Div American Electric Power — Int/Div Astrazeneca PLC SPON ADR — Int AT&T, Inc — Int/Div BCE. Inc — Int/Div BP PLC Spons ADR — Int/Div British Amem TOB PLC — Int/Div — Buy CDN Imperial Bk Commre — Int/Div — Buy Chevron Corp — Int/Div Coca Cola Company — Int/Div Consolidated Edison Inc — Int/Div — Sold Crown Castle Intl — Int/Div Dominion Res Inc. VA (n/k/a Dominion Energy Inc.) — Int/Div Duke Energy Corp — Int/Div Exxon Mobil Corp — Int/Div General Mills Inc — Int/Div GlaxoSmithKline PLC-ADR — Int/Div Johnson & Johnson — Int/Div — Sold Kimberly-Clark Corp — Int/Div Kraft Heinz Co — Int/Div — Sold McDonalds Corp — Int. — Sold Merck & Co Inc — Int/Div National Grid PLC — Int/Div Novartis AG — Int/Div — Sold Occidental Pete Corp — Int/Div Pepsico lnc — Int/Div Philip Morris Intl — Int/Div PPL Comp — Int/Div Procter & Gamble Co — Int/Div Public Storage, Inc. Reit — Int/Div — Buy Public Service Enterprise Group, Inc — Int/Div — Buy Realty Income Corp — Int/Div Sanofi ADR — Int/Div Southem Company — Int/Div Total S.A. Spons ADR — Int/Div Umlever PLC Spons ADR — Int/Div — Sold United Parcel Service - B UPS — Int/Div — Buy Ventas, Inc — Int/Div Mylan Inc — Int/Div Venizon Communications — Int/Div Vodafone Group PLC New — Int/Div Welltower. Inc — Int/Div Wells Fargo Acct *6386 Money Fund — Interest Abbott Laboratories — Int/Div Analog Devices, Inc — Int Apache Corp — Int/Div Apple, Inc — hy AT&T Inc — Int/Div Baxter International — Int/Div BB&T Corp — Int/Div Berkshire Hathaway Inc. Ser B — Int/Div Blackhawk Network Holdings — None — Buy BWX Technologies Co — Int/Div Chubb Lid — Int/Div Cinemark Holdings, Inc — Int/Div Comcast Corp. New CL A — Int/Div CVS Health Corp — Int/Div — Sold Devon Energy Corp — Int/Div Dollar General Corp — Int/Div — Buy Dow Chemical Co — Int./y DXC Technologies — Int/Div — Buy Eaton Corp PLC — Int/Div EBAY. Inc — Int/Div Endurance Specialty Hldg — Int/Div — Sold Entergy Corp New — Int/Div — Sold Federated Investments Inc. CL B — Int/Div — Buy Ford Motor Co. — Int/Div General Electric Company — Int/Div — Sold Genuine Parts Co — Int/Div — Sold Glaxosmithkline PLC-ADR — Int/Div Hain Celestial Group Inc — Int/Div Haemonetics Corp Mass — None — Buy Hartford Financial Sves Group — Int/Div Hewlett Packard Enterprises — Int/Div Huntington Bancshares, Inc — Int/Div — Buy Johnson & Johnson — Int/Div M&T Bank Corp — Ine McKesson Corp — Int/Div — Sold Medtronic PLC — Int/Div MetLife Inc — Int/Div Microsoft Corp — Ine New York Community Bancorp Inc — hy Norfolk Southern Corp — Int/Div — Sold Occidental Pete Corp — Int/Div Paypal Holdings Inc — Int/Div PBF Energy Inc — Int/Div Pfizer Inc — Int/Div PPL Comp — Int/Div Proctor & Gamble Co — Int/Div Roval Dutch Shell PLC — Int/Div St Jude Medical Inc — Int/Div — Sold Synchrony Financial — Int/Div — Sold Sabra Health Care Reit — Int/Div — Buy Superior Energy Sves Inc — None — Buy Sysco Corp — Int/Div Time Warner Inc — Int/Div Unilever NV — Int/Div United Parcel Service - B — Int/Div Vanan Medical Systems — Int/Div — Sold Verizon Communications — Int/Div Vodafone Group PLC — Int/Div — Sold Wal-Mart Stores, Inc — Int/Div Wells Fargo & Co New — Int/Div — Buy Welllower. Inc — Int/Div Zimmer Biomet Holdings Inc — Int/Div 3M Co. — Int/Div Wells Fargo Acct *5598 Money Fund — Interest Allergan PLC — Int/Div — Sold Alphabet Inc CL A — Int/Div Amphenol Corp — Int/Div Berkshire Hathaway Inc — Ine Broadndge Financial Solutions — Int/Div — Buy Caseys General Stores, Inc — Int/Div Celgene Corp — Int/Div Cemer Corp. — Ine Cognizant Technology — Int/Div Cummins Inc — Int/Div — Sold CVS Health Corp — Int./y Dollar Tree Stores, Inc — Int Ecolab Inc — hy Facebook, Inc. CL A — Int/Div Fastenal Co — Int/Div Fleetcor Technologies — Int/Div Gilead Sciences Inc — Int/Div — Sold Intuit Inc — Ine Littlefuse. Inc — Int/Div — Buy Lowes Companies, Inc — Int/Div Markel Corp — None — Buy Mastercard Inc. CL A — Int/Div Maximus Inc — Int/Div Middleby Comp — Int/Div Monro Muffler Brake Inc — Int/Div — Sold Novo Nordisk AS ADR — Int/Div Pepsico Inc — Int/Div Phillips 66 — Int/Div Priceline Group Inc — Int/Div Sherwin Williams Co. — Int/Div TIX Cos Inc. New — hy Tractor Supply Company — Int/Div — Sold Union Pacific Corp — Int./y VCA Inc — Int/Div — Sold Wells Fargo & Co New — Int/Div Brokerage Account - Morgan Stanley Money Fund — Interest First Trust Large CAP Growth — Interest — Sold First Trust Dorsey Wright FO — Interest — Sold First Trust North American Empl — Interest Harding Loevner Intl Equity Inst — Interest IShares JP Morgan EM Bond Fd — Interest IShares S&P Sm Cap 600 Val — Interest Shares Sm Cap 600 Growth — Interest IShares S&P Mid Cap 400 Growth — Interest Vanguard Growth E'Tv — Interest Vanguard Index Funds S&P 500 ETF — Interest Vanguard Mid Cap Value ETF — Interest Blackrock Global — Interest Blackstone Alt Mult-Strat Inst — Interest First Eagle Global A — Interest Vanguard REIT — Interest Vanguard Value ETF INdex — Interest Virtus Insight Emerging Markets — Interest Delaware Diversified Inc Inst — Interest — Sold Janus Flexible Bond — Interest Symetra Life Insurance Policy * See Add’! Information — Interest MWOCM LLC, Ltd Pir, RE development Macomb MI — None Condominium mn Snowmass, Colorado — Reat Residential property- Snowmass, CO — Rent NIH Associates, Partner (New York, NY) lines 282.286) BJW Associates Real Estate NYC — Rent Lexington Ave Assoc Real Estate NYC — Rent First Sutton Assoc Real Estate NYC — Interest Asbury Plaza Venture, Real Estate, Chicago — Rent Lincoln Terrace Assoc. NY( — Interest NJHA Assoc. Parmer — Interest 4400 University Ltd Partnership — Interest 2001 Trust, shared beneficial interest (lines 200.300) Escrowed Funds - cash accounts held at BOA and JPM — Interest Escrowed Funds - cash accounts held at IPM — Interest JPM Private Equity (see lines 281-288) JPM Tax Free MM — Interest GSO Special Situations Fund — Interest PEG Digital Growth Fund 11, LP — Int/Div Apollo EPF 111 Private Investors LLC — Int/Div Kona lll Private Investors. LLC — Int/Div — Buy PEG Secondary Private Equity Investors mip — Int/Div PEG Secondary Private Equity Investors LLC — Int/Div Vintage 2014 Private Investments, LLC — Int/Div 2006 Trust, shared beneficial interest (lines 302.305) Escrowed Funds - cash accounts held at BOA and JPM — Interest Escrowed Funds - cash accounts held at IPM — Interest JPM Tax Free MM — Interest GSO Special Situations Fund (prey reported as “GST") — Int/Div 2007 Trust, shared beneficial interest (lines 07-312) Escrowed Funds - cash accounts held at BOA and JPM — Interest Escrowed Funds - cash accounts held at PM — Interest JPM Private Equity Tax Free MM — Interest AP IXZ (APAX) Private Investors — Int/Div Apollo EPF 111 Private Investors LLC — Int/Div PEG Secondary Private Equity Investors, LLC — Int/Div LTR 2010 Trust, shared beneficial interest (lines 314.891) JP Morgan Money Market — Interest JPM Tax Free Resv Sweep FD — Interest City of NY NY Ref Pub Imp Bonds — Interest — Sold City of NY NY Ref Pub Imps Bonds — Interest — Sold Residential Fund 321. LLC — None NADG NNN Property Fund — Int/Div NADG US Supermarket Anchored Fund — Int NADG Real Estate Opportunity Fund — Interest Ann Arbor Realty Ventures, LP — Distribution Suvola Corp. — None Lincoln Life Insurance Policy. Insured HW — hy Triarg Health Corp. — None Loans Receivable from HW — Interest Habitat (Ann Arbor Apts) Investment — Distribution — Distributed NADG US Core Plus Acquisition Fund — Int/Div Loan to Unit 610, LLC — None Worthington Wood Apartments, LLC — istnbution South University North, LLC — None — Buy Eastham Capital Fund — None — Buy Artwork: Rudolph Stingel Painting — None — Buy Artwork: Albert Oehlen Painting — None — Buy Artwork: George Condo Painting — None — Buy NT checking acct — Interest NT Investment Account (see lines 325 885) Abbott Laboratories — Int/Div Abbvie, Inc — Int/Div Accenture PLC SHS CL A New — Int/Div Activision Blizzard. Inc — Int/Div Adobe Systems — None Aetna, Inc — Int/Div Aflac, Inc — Int/Div Air Products and Chemicals — hy Alexion Pharmaceuticals — None Allergan PLC — Int/Div — Sold Allstate Corp — Int Alphabet, Class A — None Alphabet, Class C — None Altria Group — Int/Div Amazon, Inc — None American Airlmes. Inc — Int/Div Amenican Electric Power. Inc — Int/Div American Express Co — Int/Div Amencan International Group — Int American Tower Corp — Int/Div Amphenol Corp New CL A — Int/Div Anadarko Petroleum Corp — Int/Div Analog Devices, Inc — Int/Div Anthem. Inc — Int/Div AON PLC — Int/Div Apache Corp — Int/Div Apple, Inc — Int Applied Materials, Inc — Int/Div Archer Damels Midland Co. — Int/Div AT&T. Inc — Int/Div Autodesk. Inc — Int/Div — Buy Automatic Data Processing — Int/Div Autozone, Inc — None Avalon Bay Communities — Int/Div Baker Hughes, Inc — Int/Div — Sold Bank New York Mellon — Int/Div Bank of America Corp — Int/Div Baxter International, Inc — Int/Div BB&T Corp — Int/Div Becton Dickinson & Co — Int/Div Berkshire Hathaway, Inc — None Biogen Idec, Inc — None Blackrock. Inc — Int/Div Boeing Co — Int/Div Boston PPTYS — Int/Div Boston Scientific Corp — None Bristol Myers Squibb — Int/Div Broadcom Corp CL A — Int/Div CR Baird — Int/Div — Buy Capital One Fmancial — Int/Div Cardimal Health. Inc — Int/Div — Sold Carmval Corp — Int/Div Caterpillar, Inc — Int/Div CBS Corp New CL B — Int/Div Celgene Corp — None Charter Communications Inc — None Cemer Corp — Int/Div — Buy Chevron Corp — Int./y Chubb Comp — Int/Div Cigna Corp — Int/Div Cisco Systems, Inc — Int/Div Citigroup, Inc — Int/Div CME Group, Inc — Ine Coca Cola Co. — Int/Div Cognizant Technology Solutions — None Colgate-Palmolive Co — Int/Div Comcast Corp New CL A — Int/Div Concho Res Ine — None Conoco Phillips — Int/Div Consolidated Edison — Int/Div Constellation Brands — Int/Div Comme, Inc — Int/Div Costeo Wholesale Corp — Int/Div Crown Castle Int'l — Int/Div CSX Corp — Int/Div Cummins, Inc — Int/Div CVS Health Corp — Int/Div Danaher Corp — Int/Div Deere & Co — Int/Div Delta Air Lines — Int/Div Devon Energy Corp — Int/Div Discover Financial Sves — Int/Div Dollar General Corp — Int/Div Dollar Tree, Inc — None Dominion Resources — Int/Div Dow Chemical (nka Dow Dupont) — Int/Div DuPont IE De Nemours (merged w/Dow Chemical) — None Duke Energy Corp New — Int/Div DXE Technology Co — Int/Div — Buy Eaton Corp PLC — Int/Div EBay, Inc — None Ecolab. Inc — Int/Div Edison Int'l — Int/Div Electronic Arts — None Eli Lilly & Co — Int/Div Emerson Electric Co. — Int/Div FOG Resources — Int/Div Equity Residential — Int/Div — Sold Estee Lander Compames, Inc — Int/Div Exelon Corp — Int/Div Express Scripts Holdings — None Exxon Mobil Corp — Int/Div Facebook. Inc — None FedEx Corp — Int/Div Fidelity National Inf Sve — Int/Div Fifth Third Bancorp — Int/Div Fiserve, Inc — None Ford Motor Co Del — Int Fortive Corp — Int/Div Franklin Res. Inc — Int/Div Freeport McMoran, Inc — Int/Div General Dynamics Corp — Int General Electric Co — Int/Div General Mills, Inc — Int/Div General Motors Co — Int/Div Galead Sciences, mc — Int/Div Goldman Sachs Group Inc — Int/Div Halliburton Co — Int/Div Hershey Company — Int/Div Hewlett Packard Ent — Int/Div Hilton Worldwide Holdmgs — Int/Div — Buy Home Depot, Inc — Int/Div Honeywell Int'l Inc — Int/Div HP Inc — Int/Div Humana. Inc — Int/Div llinos Tool Works — Int/Div Humma Inc — None — Buy Ingersoll-Rand PLC — Int/Div Intel Corp — Int Intercontinental Exchange Group — Int/Div Intemational Business Machines — Int/Div Intemational Paper Co. — Int/Div Intuit — Int/Div Intiutive Surgical — None Johnson & Johnson — Int/Div Johnson Controls, Inc — Int/Div JPMorgan Chase & Co. — Int./hv Kellogg Co — Int./y — Sold Kimberly-Clark Corp — Int/Div — Sold Kinder Morgan Inc — Int/Div Kraft Heinz Co — Int/Div Kroger Co — Int/Div Level 3 Communications — None — Sold Lam Resh Corp — hy Lockheed Martin Corp — Int/Div Lowes Cos, Inc — Int/Div Lvondellbasell Industries — Int Marathon Pete Corp — Int/Div Marriott Int'l — Int/Div Marsh & McLennan Co's — Int/Div Mastercard, Inc — Int/Div McDonalds Corp — Int/Div McKesson Comp — Int/Div — Sold Medtronic PLC — Int/Div Merck & Co — Int/Div MetLife. Inc — Int/Div MFB Northern FDS Stk Index Fund — Ine MFB Northern Multi Manager Global — Int/Div MFC IShares Trust Global Infrastructure — Int/Div Micron Technology Inc — None Microsoft Corp — Int/Div Molson Coors Brewing Co — Int/Div Mondelez Int) — Int/Div Monsanto Co New — Int/Div Monster Beverage — None Moody's Corp — Int/Div Morgan Stanley — Int/Div Newell Brands. Inc — Int/Div Nextera Energy, Inc — Int/Div Nike. Inc. Class B — Int/Div Norfolk Southern Corp — Int/Div Northrop Grumman Corp — Int/Div Nucor Comp. — Int/Div Nvidia Corp — Int/Div O'Reilly Automotive — None Occidential Petroleum — Int Omnicom Group — Int/Div Oracle Corp — Int/Div PacCar. Inc — Int/Div Paychex, Inc — Int/Div Paypal Holdings, Inc — None Pepsico, Inc — Int/Div Pfizer, Inc — Int/Div PG&E Comp — Int/Div — Sold Philip Morris Intl — Int/Div Phillips 66 — Int/Div Pioneer Natural Resources — Int./y PNC Financial Services Group — Int/Div PPG Industries, Inc — Int/Div — Buy PPL Corp — Ine Praxair, Inc — Int./y Price T. Rowe Group, Inc — Int/Div — Sold Proctor & Gamble — Int/Div Progressive Corp — Ine Prologis, Inc — Int/Div Prudential Financial. Inc — Int/Div Public Service Ent. Group — Int/Div Public Storage — Int/Div Qualcomm, Inc — Int/Div Raython Co — Int/Div Regeneron Pharmaceuticals, Inc — None Reynolds American, Inc — Int — Sold Republic Sves Inc — Int/Div Roper Technologies Inc — Ine Ross Stores, Inc — Int/Div Roval Caribbean Cruises — Int/Div S&P Global Inc — Int/Div SalesForce Com, Inc — None Schlumberger Ltd — hy Schwab Charles Corp — Int/Div Seagate Technology PLC — Int/Div Simon Property Group, Inc — Int/Div Southem Co. (aquired AGL Res) — Int Southwest Airlines — Int/Div Spectra Energy Corp — Int/Div — Sold St Jude Medical, Inc — Ine — Sold Sumley Black & Decker Inc — Int/Div — Buy Starbucks Corp — Int/Div State Street Corp. — Int./y Stryker Corp — Int Sun Trust Banks — Int Synchrony Financial — Int/Div Sysco Corp — Int/Div Target Corp — Int/Div TE Connectivity Ltd — Int/Div Texas Instruments, Inc — Int/Div The Priceline Group, Inc — None Thermo Fisher Corp — Int/Div Time Warner, Inc — Int/Div TJX Cos, Inc — Int/Div Travelers Cos. — Int/Div Twenty-First Century Fox, CL A — Int/Div Tyson Foods, Inc — Int/Div Umon PAC Corp — Int/Div United Contl Holdings — None United Parcel Sve — Int/Div United Technologies — Int. UnitedHealthcare Group — Int/Div US Bancorp — Ine VF Corp — Int/Div Valero Energy Corp — Int/Div Ventas, Inc — Int/Div Verizon Communications — Ine Vertex Pharmaceuticals — None — Buy Visa, Inc — Int/Div Wal-Mart Stores, Inc — Int/Div Walgreens Boots Alliance, Inc — Ine Walt Disney Co. — Int/Div Waste Management, Inc — Int/Div Westen Digital Corp. — Int/Div — Buy Wells Fargo & Co New — Int/Div Wellower. Inc — Int/Div — Sold Weyerhaeuser Co — Int/Div — Buy Wilhams Company — Int./y XCEL Energy — Int/Div Yahoo, Inc — None — Sold Yum Brands, Inc — Int/Div Yum China Holdings Inc — None Zimmer Biomet Holdings — Int/Div Zoetis, Inc — Int/Div IM Co — Int/Div Acuity Brands Inc — hy — Buy Adient PLC — None — Sold Advance Auto Parts — Int/Div AES Corp — Int/Div Affiliated Managers Group — None Agilent Technologies — Int/Div Akamai Technologies, Inc — None Alaska Air Group, Inc — Ine/Ihy Alexandria Real Estate Equities Inc — Int/Div — Buy Allegion PLC — Int/Div Director / President, Farmly Foundatwon #1 Parmer, NJH Associates Partner, NJHA Associates Partner, RNJH Associates, LTD Director / Vice President, RNJH Associates. Inc Director, Family Foundation #2 Custodian, Brokerage account #1 UGMA Custodian, Brokerage account #2 UGMA Member, Home Properties, LLC Agreement — Wayne County, Michigan Agreement — State of Michigan Liability — Hiberma Bank — Mortgage on real estate Liability — LTR 2010 Trust — Promissory Notes Liability — US Trust — Line of Credit Liability — Tri-state — Line of Credit b J A. B. D. Gross value at end Description of Assets Income during Transactions during reporting period (including trust assets) reporting period of reporting period mn 2) in [bd] mn 2) []] “) 5) Place "(X)" ufter cach asset Amount Type leg. Value Value Type (eg, Druse Value Carin Identity of Code | exempt from prior disclosure div, rent, Code 2 Method buy, sell, maddy Code? | Code | buyer/seller (AH) oc int.) U-P Code 3 redemption) U-P (A-H) (if private (Q-W) transaction) Se I YC CS Int/Div. $80. -- US Bancorp 581 «= VF Corp Int/Div EEE EEE al wn ll fl a a 586. - = Visa, Inc Il EE EN EEE [=] Int! 1] Il EE 591 «= Western Digital Corp. Int/Di 02/0) Hl lo cc Int/Di oe] Kd Ck 595 «= Williams Company Int/Div 1. lacome Gain Codes: $1,000 or less B=$1,001 - $2,500 © =$2.301 - $5,000 D =$5,001 - $15,000 E=$15,001 $40,000 (See Columns BI and D4) F=$50,001 $100,000 “$100,001 - $1,000,000 HI “$1,000,001 - $5,000,000 H2 “More than $5,000,000 2. Value Codes. J -S15,000 or less K =$15,001 - $50,000 L =$50,001 - $100,000 M ~$100,001 - $250,000 (See Columas C | and D3} N=8250,001 - $500,000 © =8500,001 $1,000,000 PI =SLO00.001 « $3,000,000 P2 ~55,000.001 « $25,000,000 P3 =S525,000,001 - $30,000,000 14 =Mowe thas $40,000,000 3. Value Method Codes R~Cast (Real Esate Only) “Assessment T =Cash Market Q =Appraisal (See Colum C2) LU =Hook Value NV ~Onher W Estimated --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/6720. Public record. Not legal advice.