Annual financial disclosure for 2012, filed May 23, 2012. Includes 98 assets and 4 liabilities.
| Asset | Value |
|---|---|
Edward Jones Inv. #3719 Virginia Beach, VA, US | $100,001 - $250,000 |
Wachovia Bank - CDs (Two CDs, one cashed in 2011) | N/A |
| Creditor | Type | Amount |
|---|---|---|
| Chase Credit Card, Wilmington, DE | credit card | $10,001 - $15,000 |
| ATTA P L L C, Virginia Beach, VA | line of credit | $500,001 - $1,000,000 |
| Virginia Beach, VA; Chesapeake, VA | line of credit |
Suntrust Bank (Certificate of deposit cashed in 2011) |
| N/A |
Towne Bank NA - CD 8858 Midlothian, UT, US | $15,001 - $50,000 |
Chandler Ariz WTR - 3519 Municipal Bond | N/A |
Municipal Bond - 3519 | N/A |
Capital One USA CD-3519 Glen Allen, VA, US | $50,001 - $100,000 |
Capmark Bank N.A. CD-3519 McLean, VA, US | $100,001 - $250,000 |
Converge Bank N.A. CD-3519 Midvale, UT, US | $50,001 - $100,000 |
Wells Fargo Advisors Bank Deposit Program CD 8209 Virginia Beach, VA, US | N/A |
NADART 401K - T Rowe Price Equity Income Fund | $1,001 - $15,000 |
NADART 401K McLean, VA, US | $1,001 - $15,000 |
NADART 401K | $1 - $1,000 |
NADART Asset Fund McLean, VA, US | $1 - $1,000 |
NADART 401K - PIMCO Total Return Fund McLean, VA, US | $15,001 - $50,000 |
NADART 401K - International Fund | $15,001 - $50,000 |
Schwab IRA-7869 - Money Market Bank CD Salt Lake City, UT, US | $1,001 - $15,000 |
NADART 401K - Money Market | $1,001 - $15,000 |
International Investors Fund | $1,001 - $15,000 |
NADART 401K Median Va Fund (fund no longer offered; Neuberger Berman LC Growth) | N/A |
NADART 401K Longleaf Partners Fund | $1,001 - $15,000 |
Schwab IRA-7860 Large Cap Growth-CD Lake Forest, IL, US | $15,001 - $50,000 |
NADART 401K Median Va | $15,001 - $50,000 |
S&P 500 Large Cap Fund (Vanguard 500 Index) | $50,001 - $100,000 |
Associated Bank-CD Green Bay, WI, US | $50,001 - $100,000 |
NADART 401K Median Va Growth Index Fund (fund no longer offered; Neuberger Berman LC Growth) | N/A |
NADART 401K Janus Enterprise Fund | $15,001 - $50,000 |
NADART 401K Median Va | N/A |
NADART 401K Large Cap Growth Fund (fund no longer offered; automatic transfer to Neuberger Berman LC Growth) | N/A |
Wachovia Mtge BK CD-3519 North Las Vegas, NV, US | $50,001 - $100,000 |
Cole Taylor Bank NA CD-3519 Chicago, IL, US | $50,001 - $100,000 |
GE Capital Financial CD-3519 Salt Lake City, UT, US | $50,001 - $100,000 |
Zions Bank CD-3519 Coral Gables, FL, US | $50,001 - $100,000 |
Goldman Sachs Bank CD-3519 | N/A |
Lehman Comm Bank NA CD-3519 | $50,001 - $100,000 |
Morgan Stanley CD-3519 West Valley City, UT, US | $50,001 - $100,000 |
GE Cap IRA-1385 Salt Lake City, UT, US | $5,001 - $15,000 |
Portsmouth VA CD-3519 Portsmouth, VA, US | $50,001 - $100,000 |
Schwab IRA-7869 SLC UT NA-CD Salt Lake City, UT, US | $1,001 - $15,000 |
Virginia 529 Plan Prepaid Smrt e: Scott Rigell D01 | $1,001 - $15,000 |
Morgan Stanley Money Market Funds Virginia Beach, VA, US | $1,001 - $15,000 |
NADART 401K McLean, VA, US | $15,001 - $50,000 |
American Cap Growth Fund McLean, VA, US | $50,001 - $100,000 |
Schwab IRA-1385 McLean, VA, US | $1,001 - $15,000 |
BB&T CD Salt Lake City, UT, US | $15,001 - $50,000 |
Schwab IRA-7869 Virginia Beach, VA, US | $1,001 - $15,000 |
Branch Banking CD Salt Lake City, UT, US | $1,001 - $15,000 |
Salt Lake City BK-CD-3519 Salt Lake City, UT, US | N/A |
ATTP LLC | $15,001 - $50,000 |
Freedom Automotive Inc. Virginia Beach, VA, US | N/A |
Rigell Investments Inc. Virginia Beach, VA, US | $100,001 - $250,000 |
Freedom Investments LP Virginia Beach, VA, US | $100,001 - $250,000 |
KJW LLC Virginia Beach, VA, US | $1,001 - $15,000 |
FTH Warranty Reinsurance Company Phoenix, Arizona, US | $50,001 - $100,000 |
Church Warranty Reinsurance Company Phoenix, Arizona, US | $15,001 - $50,000 |
FIN 2008 Warranty Reinsurance Company Phoenix, Arizona, US | $50,001 - $100,000 |
American Gap Reinsurance Company Phoenix, Arizona, US | $15,001 - $50,000 |
Guardian Life Insurance Whole Life Insurance Policy | $50,001 - $100,000 |
Mass Mutual (Mclean, VA) - Scottrade Mclean, Virginia, US | $15,001 - $50,000 |
Freedom Investors LP | $50,001 - $100,000 |
RCD Properties LLC Virginia Beach, Virginia, US | $100,001 - $250,000 |
ATTAP LLC (owns Mileage Fund I, LLC; real estate in Norfolk, Virginia Beach and Chesterfield, VA) Norfolk, VA; Virginia Beach, VA; Chesterfield, VA, US | $100,001 - $250,000 |
VIMS Investments LP (owns Freedom Properties LLC; Club Forest Apartments in South Hill, VA; Roanoke Rapids and Rocky Mount, NC) South Hill, VA; Roanoke Rapids, NC; Rocky Mount, NC, US | $15,001 - $50,000 |
ATTAP LLC (owns Carolinas Southern Associates LLC; restaurants in Norfolk, VA) Norfolk, VA, US | $1,001 - $15,000 |
Wachovia Bank Checking | $100,001 - $250,000 |
Fulton Bank (East Petersburg, PA) East Petersburg, PA, US | $100,001 - $250,000 |
Towne Bank (Portsmouth, VA) Portsmouth, VA, US | $15,001 - $50,000 |
Schwab - MM - 8858 (Virginia Beach, VA) Virginia Beach, VA, US | $1,001 - $15,000 |
Monarch Bank (Chesapeake, VA) Chesapeake, VA, US | $1,001 - $15,000 |
| $1,001 - $15,000 |
Whole Life Insurance Policy | $50,001 - $100,000 |
FLMC, LLC (owns Nationwide Nissan Mercury Inc.; new vehicle dealership, inactive) Chesapeake, VA, US | $100,001 - $250,000 |
NADART 401K Mclean, VA, US | $15,001 - $50,000 |
NADART 2000 Small Cap Fund | $50,001 - $100,000 |
NADART 401K Mclean, VA, US | $1,001 - $15,000 |
SSgA Retirement Income Fund | $15,001 - $50,000 |
NADART 401K Mclean, VA, US | $15,001 - $50,000 |
SSgA 2010 Fund | $50,001 - $100,000 |
NADART 401K | $1,001 - $15,000 |
SSgA 2025 Fund | $1,001 - $15,000 |
Envest Ventures LLC (Primary Residence) Virginia Beach, VA, US | $1 - $1,000 |
Envest III LLC Virginia Beach, VA, US | $100,001 - $250,000 |
Envest III LLC | $100,001 - $250,000 |
Private Equity Fund Virginia Beach, VA, US | $250,001 - $500,000 |
Northeast Plaza Associates Lumberton, NC, US | $1,001 - $15,000 |
FFJ, LLC Norfolk, VA, US | $5,000,001 - $25,000,000 |
ATLAP LLC Hampton, VA, US | $1,000,001 - $5,000,000 |
Freedom Motors LLC Norfolk, VA, US | $500,001 - $1,000,000 |
Freedom Investments LP Northampton County, VA, US | $1,000,001 - $5,000,000 |
Freedom Properties LLC Virginia Beach, VA, US | $500,001 - $1,000,000 |
Freedom Investments LP (t/a Freedom Properties II LLC) Hampton, VA, US | $1,000,001 - $5,000,000 |
Freedom Investments LP (t/a Freedom Properties III LLC) Chesapeake, VA, US | $1,000,001 - $5,000,000 |
Rigell Properties LLC Chesapeake, VA, US | $15,001 - $50,000 |
Rigell Properties LLC Hampton, VA, US | $50,001 - $250,000 |
Osprey Ventures LLC Virginia Beach, VA, US | $500,001 - $1,000,000 |
NADART 401K – Midcap Mid Cap Growth Fund McLean, VA, US | $1,001 - $15,000 |
| $100,001 - $250,000 |
NADART 401K – Nadart Berman LC Growth McLean, VA, US | $15,001 - $50,000 |
| $1,000,001 - $5,000,000 |
| B.B.&T Bank, Winston Salem, NC | mortgage | $500,001 - $1,000,000 |
