# Marc Thomas Treadwell > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/7793 ## Record - **Judge:** Marc Thomas Treadwell - **Year:** 2011 - **Report type:** Annual - **Pages:** 16 ## Text Bank of America Account — Interest Wells Fargo Account (Y) SunTrust Account (Y) Rental Property #1, Fripp Island, SC — Reat Northwestern Mutual - Whole Life policy #1 — Int/Div — Distnbuted Northwestern Mutual - Whole Life policy #2 — Int/Div — Distnbuted Northwestern Mutual - Whole Life policy #3 — Int/Div — Distnbuted Northwestern Mutual - Whole Life policy #4 — Int/Div — Distributed Lincoln National Life - Survivorship universal life policy — None — Buy Brokerage #1 Merrill Lynch Cash Management Account — Interest Powershares VRDO Tax Free Fund — Interest 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 Home Depot Inc (common) — Int/Div Johnson and Johnson (common) — Int/Div Kimberly Clark (common) — Int/Div Zimmer Holdings Inc (common) — None Brokerage #3 Morgan Stanley Smith Barney Bank Deposit Program (X) — Interest Brokerage #4 Merrill Lynch Cash Management Account — Interest Allianz NFJ Dividend Value Fd C1 P — Int/Div — Buy Allianz NFJ Dividend Value Fd C1 P — Sold (part) Allianz NF) International Value Fund — Int/Div — Buy Columbia Value & Restructuring Fund C1 2 — Int/Div — Buy Columbia Value & Restructuring Fund C1 2 — Sold (part) DWS Intrmd Tax’AMT Free CIS — Int/Div — Buy Henderson International Opportunities Fd ll — Int/Div — Buy Ivey Asset Strategy Fund C1 1 — Int/Div — Buy Lege Mason Western Asset Municipal High Income — Int/Div — Buy Lord Abbet Intermediate Tax Free Fd Cl F — Int/Div — Buy Mainstay Large Cap Growth Fund C11 — None — Buy MFS Value Fd C11 — Int/Div — Buy Oppenheimer Gold & Special Minerals Fd OY — Int/Div — Buy Oppenheimer Gold & Special Minerals Fd OY — Sold (part) Oppenheimer Rising Dividends Fund C1'Y — Int/Div — Buy Rydex/SGI Mid Cap Value Fund CI — Int/Div — Buy T Rowe Price Summit Mum Intermediate Fd — Int/Div — Buy Artio International Equity Fund 11 C11 — None — Buy Artio International Equity Fund 11 C11 — Sold Hartford Capital Appreciation Fd C11 — None — Buy Hartford Capital Appreciation Fd C11 — Sold Blackrock National Municipal Fund Inst] — Int/Div — Buy Blackrock National Municipal Fund Inst] — Sold IRA #1 — Int/Div Memill Lynch cash holding account Allianz NFJ Dividend Value Fd C1 P — Buy Allianz NFJ Dividend Value Fd C1 P — Sold (part) Allianz NFJ Dividend Value Fd C1 P — Sold (part) Blackrock Equity Dividend Fund Inst — Buy Cohen & Steers International Realty Fd C11 — Buy Columbia Value & Restucturing Fd C1 Z — Buy Columbia Value & Restucturing Fd C1 Z — Sold Credit Suisse Commodity Return Strat Fd Cl A — Buy Dreyfus Emerging Mkis Debt Local Currency C11 — Buy Dreyfus Appreciation Fd — Buy Eagle Small Cap Growth Fund C11 — Buy First Eagle Gold Fd C11 — Buy Harbor Intemational Fund Instl C1 — Buy Harbor Intemational Fund Instl C1 — Sold (part) Hartford Capital Appreciation Fd C11 — Buy Hartford Capital Appreciation Fd C11 — Sold Lazard Emerging Mkts Equity Pt] Inst] Class — Buy Lege Mason Western Asset Municipal High Income 1 — Buy Mainstay Large Cap Growth Fund C1 — Buy Mainstay Large Cap Growth Fund C1 — Buy Mainstay Large Cap Growth Fund C1 — Sold (part) MFS Research Bond Fund C11 — Buy MFS Research Bond Fund C11 — Buy Neuberger Berman High Income Bond Fd Cl Inst — Buy Oppenheimer Gold & Special Minerals Fd — Buy Oppenheimer Gold & Special Minerals Fd — Sold Oppenheimer Rismg Dividends Fund C1 Y — Buy Oppenheimer Rismg Dividends Fund C1 Y — Buy Pimco Emerging Local Bond Fund C1 P — Buy Pimco Emerging Local Bond Fund C1 P — Sold Pioneer Strategic Income Fd C1Y — Buy Pioneer Strategic Income Fd C1Y — Sold TCW Total Retum Bond Fd C1 Y — Buy IRA #2 — Int/Div Smith Barney Bank Deposit Program cash account Capital World Growth & Income Fd C1 B 401K) Retirement Plan — Int/Div American Funds - Growth Fund of America-R2 — Buy (add'l) American Funds - Investment Company of Amenica-R2 — Buy (add'l) American Funds - Fundamental Investors- RrR2 — Buy (add'l) IRA #3 — Int/Div Merrill Lynch cash holding account — Open Allianz NFJ Dividend Value Fd C1 P — Buy Allianz NFJ Dividend Value Fd C1 P — Sold (part) Allianz NFJ Dividend Value Fd C1 P — Sold (part) Blackrock Equity Dividend Fund Instl — Buy Cohen & Steers International Realty Fd C1 1 — Buy Columbia Value & Restucturmg Fd C1 Z — Buy Columbia Value & Restucturmg Fd C1 Z — Sold Credit Suisse Commodity Return Strat Fd ClA — Buy Dreyfus Emerging Mkts Debt Local Currency C11 — Buy Dreyfus Appreciation Fd — Buy Eagle Small Cap Growth Fund C11 — Buy First Eagle Gold Fd C11 — Buy Harbor Intemational Fund Inst! C — Buy Harbor Intemational Fund Inst! C — Sold (part) Hartford Capital Appreciation Fd C11 — Buy Hartford Capital Appreciation Fd C11 — Sold Lazard Emerging Mkts Equity Ptfl Inst) Class — Buy Lege Mason Western Asset Municipal High Income — Buy Mainstay Large Cap Growth Fund C1 — Buy Mainstay Large Cap Growth Fund C1 — Buy Mainstay Large Cap Growth Fund C1 — Sold (part) MFS Research Bond Fund C11 — Buy MFS Research Bond Fund C11 — Buy Neuberger Berman High Income Bond Fd Cl Inst — Buy Oppenheimer Gold & Special Minerals Fd — Buy Oppenheimer Gold & Special Minerals Fd — Sold Oppenheimer Rising Dividends Fund C1 Y — Buy Oppenheimer Rising Dividends Fund C1 Y — Buy Pimco Emerging Local Bond Fund C1 P — Buy Pimco Emerging Local Bond Fund C1 P — Sold Pioneer Strategic Income Fd C1 Y — Buy Pioneer Strategic Income Fd C1 Y — Sold TCW Total Return Bond Fd C1 Y — Buy 529 College Savings Plan — None Blackrock 100% Equity Port — Sold (part) Trust #1 — Int/Div Federated Tax-Free Obligs Fd MMkt Inst] C1415 FFS — Closed Federated Money Mkt Obligs Tr Trsy Obligs Instl Cl #68 FFS — Open BP PLC Spons ADR (common) Exxon Mobil Corp (Common) Praxair Inc (Common) General Electric Co (Common) Home Depot Inc (Common) Coca-Cola Co (Common) Colgate Palmolive Co (Common) Kimberly Clark Corp (Common) Bristol Myers Squibb Co (Common) Johnson & Johnson (Common) American Express Co (Common) Bank of America Corp (Common) JP Morgan Chase & Co (Common) Charles Schwab Corp (Common) Wells Fargo & Co New (Common) Hewkett-Packard Co (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 Mkis Instl FAC1Y Trust #2 — Int/Div Federated Tax-Free Obligs Fd MMKkt Inst] CI#15 FFS — Closed Federated Money Mkt Obligs Tr Trsy Obligs Instl C1 #68 FFS — Open Exxon Mobil Corp (Common) General Electric Co (Common) Home Depot Ine (Common) — Sold (part) Home Depot Ine (Common) — Sold (part) Abbott Labs (Common) JP Morgan Chase & Co (Common) Intel Corp (Common) — Sold (part) Oppenheimer Funds-Developing Mkts Inst] FAClY Note Rec. (Mortgage on rental prop #1-Part Vi.La I) Trust #3 — Int/Div Cash - ML Bank Deposit Program (X) General Electric (Common) Johnson and Johmson (Common) Wal-Mart Stores Inc (Common) Trust 24 — Int/Div General Electric (Common) Home Depot Inc (Common) Johnson and Johnson (Common) MFS Growth Allocation Fund C1 ¢ Bac Clim Global E (MLGEZ) Wal-Mart Stores Inc (Common) Liability — Trust #2 — Mortgage on rental property #1, Fripp Island, SC (Part VIL, line 4) Income — 2011 — Mercer Law School - Salary — S2.000.00 Spouse's income — 2011 — Self-employed landscape architect (dba WT Designs) VIL INVESTMENTS AND TRUSTS Part VII, Lines 2 and 3: The Wells Fargo and Suntrust bank accounts are not reportable for this reporting period because the balances are below the $5,000 threshhold at 12/31/11, and income from the accounts was less than $200 for the year. Part VII, Line 9: The value of the universal life policy in Column C(1) is the cash surrender value as of 12/31/2011. Part VII, Line 92: This "IRA #3" was opened by the reporting party using a transfer from "IRA #1", The reporting party did this to convert a portion of his regular IRA to this new Roth IRA account. Part VII, Lines 130 & 131, and lines 155 & 156: During 2011, the trustee of “Trust #1" and "Trust #2" chunged the imvestments of temporary cash from "Federated Tax-Free Obligs Fd MMKt lustl CI#15 FFS" to "Federated Money Mkt Oblgs Tr Trsy Obligs Inst] C1 #68 FFS*, --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/7793. Public record. Not legal advice.