Kimberly Ann Moore

2016Annual

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Pull out the substance of this filing.

What was filed

  • 114

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 5

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • Duke Umiversity
  • International Trademark Association
  • Boston Patent Law Association
  • State Bar of Georgia
  • Federal Circuit Bar Association
  • attorney, self-employed, partner

As filed

Rental Property (2008 $2.211,554.00) {Currituck County, NC) — Rent

Capital One Bank Accounts — Interest

Citibank Account — Interest

Northwestern Mutual Life Insurance Whole Life — Int/Div

Northwestern Mutual Life Insurance Whole Life — Int/Div

Berkshire Life Insurance - Whole Life — Int/Div

CHARLES SCHWAB ACCOUNTS

Vanguard Developed Markets — Int/Div — Buy (add'l)

Vanguard Total Stock Market — Int/Div — Buy (add'l)

Morley Stable Value Fund Net 20 — None

T. Rowe Price Mid-Cap Growth — Int/Div

Vanguard Instiutwonal index — Int/Div — Buy (add'l)

Vanguard Total Bond — Interest — Buy (add'l)

VA S529 PLANS (H)

pre Paid — None

in Vest 2021 — None — Buy (add'l)

n Vest 2015 — None — Buy (add'l)

in Vest Stable Value — None — Buy (add'l)

VANGUARD ACCOUNT (H)

Energy Fund Investor — Int/Div

Large Cap Index — Int/Div

Mid Cap Index — Int/Div

Prime Money Market Fund — Int/Div

Short Term Bond — Int/Div — Buy

Small Cap Index — Int/Div

Total Bond Market Index — Int/Div — Buy

Total Index Intl Stock — Int/Div — Buy

Total Stock Market Fund — Int/Div

Vanguard Energy ETF — Int/Div — Buy

S00 Index Fund — Int/Div — Buy (add'l)

WELLS FARGO ACCOUNT A (BROKERAGE)

Align Tech — None — Buy

Align Tech — Buy (add'l)

Alphabet Inc — Buy

Alphabet Inc — Sold

Amensourcebergen Corp — Int/Div — Sold

Bulchem — None — Buy

Bulchem — Sold

Bard — Int/Div — Buy

Buxala — Int/Div — Sold

BJ's Resturant — Buy

BJ's Resturant — Sold

Caseys General Store Inc — Int/Div — Sold

Church & Dwight Inc — Int/Div — Sold

Clorox — Int/Div — Buy

Clorox — Buy (add'l)

Cracker Barrel Old Cry Store — Int/Div

CSX Comp. — Int/Div

CVS Health Corp. — Int/Div

Danaher Corp. — Int/Div

Fortive (Spun off from Danaher) — Int/Div — Sold

Deluxe Comp — Int/Div — Buy (add'l)

Edward Life Sciences — None — Buy

Edward Life Sciences — Sold

Fed Ex — None — Buy

Fed Ex — Buy (add'l)

Fed Ex — Buy (add'l)

Fiesta Restaurant — None — Buy

Fiesta Restaurant — Sold

Gilead Sciences Inc — Int/Div — Buy (add'l)

HanesBrands Inc — Int/Div — Buy (add'l)

Hershey Company — Int/Div — Buy

Hershey Company — Buy (add'l)

Hershey Company — Buy (add'l)

Hershey Company — Sold

Hershey Company — Buy

INTL Flavor — Int/Div — Buy

Intuitive Surgical — None — Buy (add'l)

JM Smucker — Int/Div — Buy (add'l)

McDonalds — Int/Div — Buy

McDonalds — Buy (add'l)

McDonalds — Buy (add'l)

Nike — Int/Div — Buy (add'l)

Norfolk Southern Corp — Int/Div

Pepsico Incorporated — Int/Div — Buy (add'l)

Reynolds American Inc — Int/Div — Sold

Stericycle Inc — None

Stryker — Int/Div — Buy

Stryker — Buy (add'l)

Stryker — Buy (add'l)

Texas Roadhouse — Int/Div — Buy

Texas Roadhouse — Buy (add'l)

Texas Roadhouse — Buy (add'l)

Therapeutics MD Inc — None — Buy (add'l)

Tompkins Financial Corp — Int/Div — Sold

Tractor Supply Company — Int/Div — Buy (add'l)

Visa — Int/Div — Buy

Visa — Buy (add'l)

Visa — Buy (add'l)

WELLS FARGO ACCOUNT B (IRA)

Anheuser Bush - Corp. Bond — Interest

Bard — Int/Div — Buy

Church & Dwight Inc — Int/Div — Sold

CSX Corp. — Int/Div

Danaher — Int/Div — Buy

Danaher — Buy (add'l)

Deluxe Corp. — Int/Div

Diamond Foods Inc — None — Sold

Fed Ex — Int/Div — Buy

Fortive — None — Buy

Fortive — Buy (add'l)

Fortive — Sold

Gilead Science — Int/Div

Ingersoll Rand - Foreign Bond — Interest

Intl Flavor & Fragrances — None — Buy

Intuitive Surgical — None

J) & J Snack Foods — None — Buy

J) & J Snack Foods — Sold

JM Smuckers — Int/Div

Panera Bread — None — Buy

Stericycle — None

Tompkins Financial Corp. — Int/Div — Buy

Tompkins Financial Corp. — Sold

Tractor Supply — Int/Div — Buy

Reimbursement — Duke Umiversity — 02/122016-02/122011 — Durham, NC — Activity of professional association — Transportation and meal

Reimbursement — International Trademark Association — 05/21/2016-0524720 14 — Orlando, FL — Activity of professional association — Transportation, meals and lodging

Reimbursement — Boston Patent Law Association — 06101.2016-06102/2011 — Boston, MA — Activity of professional association — Transportation, meals and lodging

Reimbursement — State Bar of Georgia — 9 162016-009/18/201¢ — Ameha Island, FL — Activity of professional associationeducation — Transportation, meals and lodging

Reimbursement — Federal Circuit Bar Association — 10 1172016- 10/15/2011 — "Pans, France — Activity of professional association — Transportation, meals and lodging

Spouse's income — 2016 — attorney, self-employed, partner

Line | - The appraisal date is 11/30/2016.

Lines I8, 20, and 22 changed names in 2016. Line I8 is now in Vest 2021, it was formally called in Vest Chesapeake. Line 20 is now in Vest 2015, it was

formally called in Vest Southside, Line 22 is now in Vest Stable Value, it was formally called in Vest Piedmont,

Line 34 was madvertently omitted in the 2015 Financial Disclosure Report. Please accept this asset for the year 2015 and 2016.

Line 75 is updated to correct a typo, In the 2015 report, line 53 listed J&J Smucker, The correct name is JM Smucker. Please accept for 2015 & 2016.

Line 118 was inadvertently omitted in the 2015 Financial Disclosure Report. Please accept this asset for the year 2015 and 2016.

Lines 119 and 120 was inadvertently omitted in the 2015 Financial Disclosure Report. Please accept this assest for the year 2015 and 2016,

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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Kimberly Ann Moore | Frix