Karen K. Specie
2012Initial
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What was filed
533
investments
4
positions
0
gifts
2
agreements
7
debts
0
reimbursements
5
income
4
spouse income
Named parties
- to IRA #1 FILER
- to IRA # 2 FILER
- to IRA # 4 FILER
- To IRA #5 FILER
- to IRA #6 - Filer
- to IRA #6 FILER
- of prior IRAs
- To IRA #2 SPOLSE
- Akerman Sentertitt
- University of Florida Levin College of Law
- P K Yonge Developmental Research School - School Advisory Counsel
- PK Yonge Developmental Research School - Vocal Parents Association
- Alarion Bank
- Alanon Bank
- American BExpress
- Chase
- Capital One
- Drummond Community Bank
- Alachua County Tax Collector
- Specie Law Firm, LLC - service income (gross to LLC)
- University of Florida - Adjunct Professor
- University of Flonda - Ad unct Professor
- Pro Realty of Gainesville, Inc. - Real Estate Broker
- Diamond Investment Properties, Inc. - Commercial real estate ownership, rental and management
- Diamond Investment Properties, Inc. « Commercial real estate ownership, rental and management
As filed
CSL Limited ARD
Cameco Corp
Canon Inc
Mednax Inc
Mercadolibre Inc
National Cinemeda
Wabco Holdings Inc
Wabtec Comp
ACI Worldwide Inc
Advisory Board Co
Aligntech Inc
EMC Corp
Express Scripts Ine
FS Networks Inc
Indium Comm
Kansas City Southern
Lincare Holdings Inc
Logmein Inc
MSC Ine
Manpower Inc
Goldman Sachs Group
Harris Corp
Hexcel Corp
Intel Corp
Walmart De Mexico
Alarion Bank - accounts — Interest
Merchants & Southern Bank - account — Interest
SunTrust Bank - accounts — Interest
Capital City Bank - accounts — None
Note Receivable - Diamond Investment Properties Tuc. — Interest
Vacant Lots 3 & 4, Stemhatchee Subd. Tavlor Co., FL — None
Pro Realty of Gainesville Inc — Distribution
Diamond Investment Properties, Inc — Interest
Farming operation - Alachua Co., FL — Distribution
SEP IRA - Raymond James cash equivalent — Interest
401K ROLLOVER - Scruggs & Carmichael {former employer) — Int/Div — Distnbuted — to IRA #1 FILER
IRA Z FILER — Int/Div — Distnbuted — to IRA # 2 FILER
Ashton River Rd Small Cap
Baron Growth Fund Retail Class
Columbia Marsico Focused
DWS Rreef Global Real Estate
Davis New York Venture Fund
Eaton Vance Large Cap Value
Harbor Intemational Growth
Hartford Midcap Fund Class A
Perkins Mid Cap Valve Fund
JP Morgan International Value
Lazard Emerging Markets Equity
MFS Research Fund Class A
Munder International Small Cap
Neuberger Berman Genesis Fund
Pimco Commodity Real Return
T-Rowe Price International
Thorburg Value Fund Class
IRA #2-FILER — Int/Div — Distributed — to IRA # 4 FILER
Aflac Inc
Akamani Technologies
American Tower Corp
Apache Corp
Autodesk Inc
Automatic Data Processing
Bank of America Corp
Beckman Coulter Inc
Boeing Company
Borgwarner Inc
Chesapeake Energy Corp
Coming Inc
DR Horton Inc
Darden Restaurnats
Disney Walt Company Com Disney
Duke Energy Company
Express Scrips Inc
Exxon Mobil Comp
Fhir Systems Inc
Freeport-McMoran Copper & Cold
Gatx Corp
Intemational Business
Intemational Rectifier
nuit
JPMorgan Chase
Kimberly Clark Corp
Morgan Stanley
Newfield Expl Company
Norfold Southern Corp
Pharmaceutical Prod Dev
Progressive Corp Ohio
Schlumberger Limited
Southern Company
Spectra Energy Corp
Synopsys Inc
TIX Companies Inc
Target Corp
Union Pac Corp
United Health Group
Wellpoint Inc
Xilinx Inc
Yum Brands Inc
Transocean Limited Reg
Flextronics International
IRA #3 FILER. Deposit rollover funds New Funds — Int/Div — Distnbuted — To IRA #5 FILER
ABB Limited Sponsored ADR
Adecco SA
Adidas AG
Aixtron SE Sponsored ADR
Angle Amem PLC
Anheuser Bush Inbev SA/NV
ARM Holdgs PLC
Atlas Copco AB
Axa SA Sponsored ADR
BG Group PCS Fin Inst N
BNP Paribas
Bank Nova Scotia Halifax
Baver A G Sponsored ADR
Baverische Motoren Werke AG
BHP Billiton Limited
British Sky Broadcasting Group
Compagnie Fin Richemontag SW
Companhia Energetica DE
Credit Suisse Group
Deutshe Boerse
Espirit Hidgs Limited ADR
Fanuc Corp
Gazprom
Hdbe Holdings
Industrial & Com! Bk China
ltau Unibanco SA
Li & Fung Limited ADR
McQuarie Group Ltd
Manulife Finl Corp
Nestle S A Sponsored ADR
New Onental Ed & Tech GRP
Novartis A G Sponsored ADR
Novo-Nordisk
Petrochina Company Ltd
Petroleo Brasileiro SA
Ping An Ins Group
Prudential PLC
Rio Tinto PLC
Roche Holdings Limited
Rolls Royce Holdings OCS
Suipem S P A
Sociedad Quimica Minera De Chi
Somova Hidg AG
Sony Finl Hidgs Inc
Suncor Energy Inc
Tencent Holdings Ltd
Tesco PLC Sponsored ADR
Teva Pharmaceutical Industries
Total S A Sponsored ADR
Toyota Motor Company
ValeS A
Vestas Wind Systems
Worletyparsons Ltd ADR
Logitech International
Millicom hternational
IRA #4. FILER — Int/Div — Distributed — to IRA #6 - Filer
Argo Corp
Acme Packet Inc
Affiliated Managers Group
Argas Inc
Alere Inc
Alexion Pharmaceuticals
Amerisourcebergen Corp
Angie's List Inc
Approach Resources
Aspen Tech Inc
Athena Health Inc
Amtel Corp.
Atwood Oceanics Inc
Biomarin Pharmaceutical
Borgwarner Inc
Broadsoft Inc
Bruker Comp.
Buffalo Wild Wings
CBRE Group Inc
Cabot Oil & Gas Corp.
Catalyst Health Solutions
Ceva he
Chart Industries Inc
Concho Res Inc
Covance Inc
Cubist Farm
Dealertruck Technologies
Equinix Inc
FS Networks
Gartner Inc
Genprobe Inc
Gulfport Energy
Hain Celestial Group
Heartwire International
Hertz Global
lmpax Labs
Inhibitex Inc
Indium Communications
Kansas City Southern
Logmein Inc
Oil STS International
Pioneer Nat Res
Qlik Tech
Redhat Inc
Robbins & Mevers Inc
Ross Stores Inc
SBA Communications
Sandndge Energy
Servicesource International
Shutterfly Inc
Sirona Dental Systems
Success Factors Inc
Team Health Holdings
Tempur Pedic International
Telsa Motors Inc
Tiboo Software Inc
Transdign Group Inc
Trimble Navigation Limited
Triumph Group Inc
Ubiquiti Networks Inc
Under Armor Inc
Vera Bradley Inc
Vitamine Shoppe Inc
Wabtech Corp.
Weight Watchers Intemational
Wesco Aircraft Holdings
Wesco International
Westport Innovations
Williams Sonoma Inc
Arcos Dorados Holdings
Nabors Industries Limited
EZ Chip Semiconductor Ltd
Avago Technologies LTD
Alliance Data Systems
American Eagle Outfitters
Annies Inc
Autodesk Inc
Axillium Pharm
Boston Beer Inc
Catamaran Corp
Cepheid
Chicos Fas Inc
Colfax Corp.
Commvault Systems Inc
Corelogic Res. Inc
Corporate Executive Inc
Costar Group Inc
Deckers Outdoor Corp
Edwards Life Sciences
Endo Health Solutions
Exact Target Inc
Expedia Inc
FEI Company
Fifth & Pac Co
Fresh Market Inc
GNC Holdings
Guideware Software
Gulfmark Offshore
Hanger Inc
Hibbett Sports
Homeaway Inc
Jarden Corp
Joy Global
Kirby Corp
Kodiak Oil and Gas
Lab Corp.
LSI Comp.
Leapfrog Ent
Liquidity Services
Lufkm Ind.
Lumber Liquidators Holdings
MA Comtech Solutions
Mako Surgical Corp
Monster Beverage Comp
Netsuite Inc
Orexigen Therapeutics
PDC Energy
PHV Corp
PSS World Medical
Panara Bread Company
Plains Expl & Prod Co.
Rackspace Hosting Inc
Regal Beloit Corp.
Rexnord Company
Select Comfort Corp,
Skyworks Solutions
Smart Balance Inc
Sufel Finl Corp
Stratasys Inc
Thoratec Corp Com
Threshhold Pharmaceutical
Tractor Supply Co
Tripadvisor Inc
Tumi Holdings
Uha Salon Cosmetics
Venifone Systems Inc
Zillow Inc
Copa Holdings
Sodastream International
IRA #S-FILER — Int/Div — Distnbuted — to IRA #6 FILER
Acme Packet Inc
Alexion Pharmaceuticals
Allergan Inc
Amazom Com Inc
Apple
ARM Holdings PLC
Biogen
Cameron Int'l
Caterpillar Inc
CBRE Group Inc
Chipotle Mexican Grill
Citrix Systems
Cognizant Tech
Cree Inc
Dollar Tree
Freeport-McMoran Copper & Gold
Mumina Inc
Intitive Surgical
Johnson Controls Inc
Juniper Networks Inc
Lululemon Athetica
Monsanto Comp
Occidnetal Pete Comp
Perrigo Company
Polypore
Potash Corp Sask
Priceline Com Inc
Qualcomm Inc
Schwab Charles Corp
Schlumberger Lud
Starwood Hotels
Target
Union Pac Corp
Union Pac Corp
Visa
Agco
Abercrombie & Fitch Comp
Acme Packet
Affiliated Managers Group
Airgas Inc
Alere hue
Alexion Pharmaceuticals
Amerisoursebergen Corp
Angies List Inc
Amarin Corp
Amerisourcebergen Corp
Approach Resources
ARM Holdings PLC
Aspen Technologies
Athenahealth PLC Sponsored
Amtel Corp
Atwood Corp
Badu Inc
Biomarm Phrmaceutical
Borgwarner Inc
Brigham Exploration Comp
Broadsoft Inc
Bruker Corp
Buffalo Wild Wings
Cabot Oil and Gas Corp
Carbo Ceramics Inc
Catalyst Health Solutions
Ceva Inc
Cerner Corp
Chart Industries
CRBE Group
Ciena Corp
Complete Production Services
Concho Res Inc
Concur Tech
Covance Inc
Crown Holdings Inc
Cubist Pharmaceuticals
Dealertruck Tech
Deckers Outdoor Corp
Dicks Sporting Goods
Embraer S A SP ADR
Enersys
Equinix Inc
F 5S Networks Inc
Fastenal Corp
Finisar Corp
Foot Locker
Gartner Inc
Genesco Inc
Gen-Probe Inc
Geoeye
Gulfport Energy Corp
Guess Inc
Hain
Heartware Int'l
Heathspring Inc
Hertz Global
lmpax Labs
Inhibitex
Insulet
Interpublic Groups
Mead Johnson Nutrition
Mednax Inc
Mercadolibre
NII Holdings Inc Class B
National Cinemedia
Netlogic Microsystems
NXStage Medical Inc
Oil Sts Int'l
Opentable Inc
Panara Bread Co Class A
Parker Hannifin Corp
Pharmasset Inc
Pioneer Nat Res Co
Priceline Com Inc
Qlik Technologies Inc
Reuld Inc
Red Hat Inc
Riverbed Technology
Robbins & Mveres Inc
Ross Stores
SBA Communications
Sandndge Energy
ServiceSource International
Shutterfly
Sirona Dental Systems
Surbucks Corp
Successfactors Inc
Swift Energy Company
Teradata Corp
TRW Automotive Holdings
Team Health
Tempur Pedic Int'l
Tesla Murs Int'l
Texas Roadhouse Inc
Tibco Software Inc
Tractor Supply Co
Transdigm Group
Trimble Navigation
Triumph Group Inc
Ubiquiti Networks
Under Armor
Varian Med Systems
Vera Bradley Inc
Vertex Pharmaceuticals
Virgin Media Inc
Vitamin Shop Inc
Volcano Corp
Weight Watchers Int'l
Wesco Aircraft Holdings
Westport lnmovations
Williams Sonoma Inc
Wintrust Financial
Endurane Specialty Holdings
Nabors Industries
EXChip Semiconductor
IRA #6 - FILER — Int/Div — Open — of prior IRAs
Aston/River Road Div All Cap Value Fund Class
Capital Income Builder Fund Class F2- American Funds
DWS RReef Global Real Estate Securities FD Class A
Federated Strategic Value Div Fund Inst Shares IS
Franklin Income Fund Advisor Class
Lege Mason Clearbridge Equity Income Builder FDCL A
MFS Utilities Fund Class A
Mainstay Epoch Global Equity Yield Fund Class A
Neuberger Berman Equity Yield Fund Class A
Principal Preferred Securities Fund Class P
Prudential Jennison Equity Income Fund Class Z
IRA #7 - FILER — Int — Open — of prior IRAs
Aston/River Road Div All Cap Value Fund Class
JP Morgan Mid Cap Value Fund Institutional Shares
Janus Venture Fund Class A
JP Morgan International Value Fund Institutional Class
JPMorgan US Large Cap Core Plus Fund Select Class
Lazard Emerging Markets Equity Port Institutional SHS
Manning & Napier Equity Series
ASG Global Alternatives Fund Class Y
Neuberger Berman Genesis Fund Investor Class
Pimco Commodity Real Return Strategy Fund Class P
T Rowe Price International Discovery Fund
Columbia Marisco Focused Equities Fund Class A
DWS Rreef Global Real Estate Securities FD Class A
Europacific Growth Fund Class F1 American Funds
John Hancock Disciplined Value Fund Class A
MFS Research Fund Class A
Prudential Jennison Mid Cap Growth Fund Class Z
Munder International Small Cap Fund Class Y
RS Intemational Growth Fund Class Y
IRA #1 - SPOUSE — Int/Div — Distnbuted — To IRA #2 SPOLSE
Ashton River Road Small Cap
Baron Growth Fund Retail
Columbia Marsico Focused
DWS Rreef Gloabl Real Estate
David New York Venture Fund
Eaton Vance Large Cap Value
Europacific Growth Fund
Harbor Intemational Growth
Hartford Midcap Fund Class A
Perkins Midcap Fund
J P Morgan Intemational Value
J P Morgan Large Cap Core
Lazard Emerging Markets Equity
MFS Research Fund Class A
Munder International Small Cap
ASG Global Alternatives Fund
Neuberger Berman Genesis Fund
Pimco Commodity Real Return
Prudential Jenmison Mid Cap
RS International Growth Fund
T Rowe Price International
Thomburg Value Fund Class
IRA £2 -SPOUSE — Int/Div
Ashton River Road Small Cap
Columbia Marsico
DWS Rreef Global Real Estate
Europacific Growth Fund
P Morgan Int'l Value
J P Morgan US Large Cap Core
Lazard Emerging Markets
MFS Reserch Fund Class A
Manning & Napier Equity
Munder International Small Cap
ASG Global Alternatives
Neuburger Berman Genesis Fund
Pimco Real Commodity Return
Prudential Jennison Mid Cap
RS International Growth Fund
T Rowe Price International
CUSTACCTS — Ine — Closed
Blackrock Global Financial Services Fund Class C
Fudelity Advisor Electronics Fund Class C
ING Index Plux Small Cap Fund Class C
Fidelity Advisor Biotechnology Fund Class C
Kinetics The Medical Fund Advisor Class C
Wells Fargo Advantage Emerging Growth Fund Class C
Eagle Class JPMorgan Prime Money Market Fund
$19.
CUSTACCTR — Int/Div — Closed
Calamos Discovery Growth Fund
Gabelli SRI Green Fund Class
Of Counsel, Akerman Sentertitt
Adpunct Professor, University of Florida Levin College of Law
Member & Chaar, P K Yonge Developmental Research School - School Advisory Counsel
Member, PK Yonge Developmental Research School - Vocal Parents Association
Agreement — 20112012 — Akerman Senterfitt 401K Plan (no control - former law firm)
Agreement — 2012 — Specie Law Firm, LLC - as sole attorney and member, entitled to any A/R that may be collected
Liability — Alarion Bank — Line of Credit - personal
Liability — Alanon Bank — Line of Credit - business
Liability — American BExpress — vanous credit cards
Liability — Chase — various credit cards
Liability — Capital One — various credit cards
Liability — Drummond Community Bank — Commencul real estate loan (spouse)
Liability — Alachua County Tax Collector — Annual real property taxes on homestead
Income — 2012 — Specie Law Firm, LLC - service income (gross to LLC) — S29. 480.00
Income — 2011 — Specie Law Firm, LLC - service income (gross to LLC) — $243.581.00
Income — 2011 — University of Florida - Adjunct Professor — $29,629.00
Income — 2010 — Specie Law Firm, LLC - service income (gross to LLC) — $112,021.00
Income — 2010 — University of Flonda - Ad unct Professor — S30.219.00
Spouse's income — 2011 — Pro Realty of Gainesville, Inc. - Real Estate Broker
Spouse's income — 2011 — Diamond Investment Properties, Inc. - Commercial real estate ownership, rental and management
Spouse's income — 202 — Pro Realty of Gainesville, Inc. - Real Estate Broker
Spouse's income — 2012 — Diamond Investment Properties, Inc. « Commercial real estate ownership, rental and management
PART I - POSITIONS - All positions listed were terminated prior to taking the bench on July 25, 2012
PART V1 - LINE 7 - VALUE OF STEINHATCHEE LOTS, TAYLOR COUNTY, FL - per Taylor County Tax Collector assessment as of 1/8/2012 - $34,300.00
PART VII - LINE 11 - 401K ROLLOVER - This 401K from prior employer, Scruggs & Carmichael, P.A. (NO CONTROL) rolled into IRA #1 at Raymond
James & Associates. The paperwork effectuating the rollover by SCRUGGS & CARMICHAEL was completed in December of 2010: the funds arrived at RIA
for the opening of IRA #1 on 126/11,
PART VII - FILER'S IRA ACCOUNTS - From 1/1/2011 through 10/17/2012, all IRA funds were invested through Raymond James into individual stocks, us
listed. Due to changes in the nature and risk of the investments, Raymond James rolled the funds into and out of the several IRA accounts listed. As of October
18, 2012, all of the funds in prior IRA accounts #1 - #5 had been rolled over into IRA #6 and IRA #7, both of which contain only mutual funds. The maximum
total aggregate value of the IRA accounts during the reporting period was N,
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.