Annual financial disclosure for 2013, filed May 15, 2013. Includes 87 assets and 2 liabilities.
| Asset | Value |
|---|---|
Schwab - MM - 3519 Virginia Beach, VA, US | $15,001 - $50,000 |
Virginia Beach Bank N.A. - CD 8858 Midvale, UT, US | $50,001 - $100,000 |
| Creditor | Type | Amount |
|---|---|---|
| Monarch Bank, Chesapeake, VA | line of credit | $1,000,001 - $5,000,000 |
| B.B. & T Bank, Winston Salem, NC | mortgage | $500,001 - $1,000,000 |
Capital One USA - CD-3519 | N/A |
Camark Bank N.A. - CD-3519 Midvale, UT, US | $50,001 - $100,000 |
Camark Bank N.A. - CD-3519 Midvale, UT, US | $50,001 - $100,000 |
Morgan Stanley - CD (8275) | $100,001 - $250,000 |
TowneBank - CD (8283) | $100,001 - $250,000 |
NADART 401K - SSgA 2010 Fund | $15,001 - $50,000 |
NADART 401K - International Fund | $15,001 - $50,000 |
NADART 401K - McLean VA International Investors Fund | $1,001 - $15,000 |
NADART 401K - McLean VA T Rowe Price Equity Income Fund | N/A |
NADART 401K - S&P 500 Large Cap Fund | $15,001 - $50,000 |
NADART 401K - T Rowe Price Equity Income | $1,001 - $15,000 |
NADART 401K - McLean VA Janus Mid-Cap Growth Fund | N/A |
NADART 401K - S&P 400 Mid Cap Fund | $15,001 - $50,000 |
NADART 401K - Turner Mid Cap Growth Fund | $1,001 - $15,000 |
NADART 401K - Gabelli Small Cap Growth (Automatic transfer to Goldman Sachs Small Cap Value Fund) | N/A |
NADART 401K - McLean VA McLean, VA, US | $1 - $1,000 |
NADART 401K - American Funds EuroPacific Growth Fund McLean, VA, US | $1,001 - $15,000 |
Schwab IRA 7869 - BK-CD Lake Forest, IL, US | $15,001 - $50,000 |
NADART 401K - SSgA 2025 Fund Lake Forest, IL, US | $15,001 - $50,000 |
Envast Ventures I LLC Virginia Beach, VA, US | N/A |
P Invest I LLC Virginia Beach, VA, US | $100,001 - $250,000 |
P Invest II LLC Virginia Beach, VA, US | $250,001 - $500,000 |
NADART 401K Russell 2000 Small Cap Fund | $15,001 - $50,000 |
Schwab IRA-1385 Astoria, NY; Green Bay, WI, US | N/A |
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 |
Coriant Private CD-3519 | N/A |
Gibraltar Comm Bank NA-CD-3519 | $50,001 - $100,000 |
Morgan Stanley-3519 West Valley City, UT, US | $50,001 - $100,000 |
Towne Bank NA-CD-3519 Portsmouth, VA, US | N/A |
Wachovia Mtge BK-CD-3519 Norfolk, VA, US | $50,001 - $100,000 |
NADART 401K Morgan Stanley Fund | $1,001 - $15,000 |
Schwab IRA-1385 Mutual Funds Virginia Beach, VA, US | $1 - $1,000 |
NADART 401K - PIMCO All Asset Fund | $1 - $1,000 |
Schwab IRA-1385 - BMW NA CD Salt Lake City, UT, US | $1,001 - $15,000 |
Schwab IRA-1385 - Genworth Fin Inc-CD Salt Lake City, UT, US | $1,001 - $15,000 |
Zions Bank 2009 Deposit Account Virginia Beach, VA, US | $1,001 - $15,000 |
BMW Bank NA-CD (14) Salt Lake City, UT, US | $1,001 - $15,000 |
Schwab IRA-7860 - Serebank USA N.A.-CD Salt Lake City, UT, US | $1,001 - $15,000 |
FMC, LLC Norfolk, VA / Chesapeake, VA, US | $1,001 - $15,000 |
Schwab IRA-7869 - Sallie Mae Bank-CD | $1,001 - $15,000 |
Virginia 529 Plan Prepaid - Sponsor E. Scott Rigell DC1 Virginia, US | $1,001 - $15,000 |
ATTAP LLC Norfolk, VA, US | $1 - $1,000 |
Freedom Gap Reinsurance Company Phoenix, Arizona, US | $1,001 - $15,000 |
Freedom Ford Inc. Norfolk, Virginia, US | $5,000,001 - $25,000,000 |
Canada Life Whole Life Insurance Policy | $100,001 - $250,000 |
XOS Technologies Inc. | $100,001 - $250,000 |
ATTAP LLC Grove, Oklahoma, US | $15,001 - $50,000 |
FIN 2008 Warranty Phoenix, Arizona, US | $15,001 - $50,000 |
Freedom Investments LP South Hill, Virginia, US; Roanoke Rapids, North Carolina, US; Rocky Mount, North Carolina, US | $15,001 - $50,000 |
Guardian Life Insurance Whole Life Insurance Policy | $100,001 - $250,000 |
Wells Fargo Checking (formerly Wachovia Bank Checking - bank merger) | $1,000,001 - $5,000,000 |
Fulton Bank Mechanicsburg, Pa (account closed in 2012) Mechanicsburg, PA, US | N/A |
TowneBank Portsmouth, VA, US | $100,001 - $250,000 |
Scott Trade 858 Virginia Beach, VA, US | $1 - $1,000 |
Monarch Bank Chesapeake, VA, US | $100,001 - $250,000 |
NADART 401K | $15,001 - $50,000 |
McLean Va Beran LC Growth McLean, VA, US | $50,000 - $50,000 |
ATTAP LLC Norfolk, VA; Virginia Beach, VA; Winchester, VA, US | $100,001 - $250,000 |
Freedom Investments LP Virginia Beach, VA; Winchester, VA, US | $1,000,001 - $5,000,000 |
Lions Freedom Properties III Chesapeake, VA, US | $5,000,000 - $5,000,000 |
Freedom Motors LLC Virginia Beach, VA, US | $1,000,001 - $5,000,000 |
Freedom Investments LP - Commercial Properties LLC Northampton County, VA, US | $1,000,001 - $5,000,000 |
Freedom Investments LP | $50,001 - $100,000 |
Turnon Investments LP Hampton, VA, US | $1,000,001 - $5,000,000 |
Chesapeake Warranty Reinsurance Company Phoenix, AZ, US | $1,001 - $15,000 |
Rigell Properties LLC Chesapeake, VA, US | $15,001 - $50,000 |
Rigell Properties LLC Hampton, VA, US | $100,001 - $250,000 |
Freedom Real Estate Company Warranty Reinsurance Company | N/A |
CRD Properties LLC Virginia Beach, VA, US | $100,001 - $250,000 |
ATTA LLC Hampton, VA, US | $1,000,001 - $5,000,000 |
Northeast Plaza Associates NC, US | $1,001 - $15,000 |
Freedom Automotive Inc. Virginia Beach, VA, US | N/A |
Rigell Investments Inc. / Freedom Investments LP Maryland, US / Virginia Beach, VA, US | $50,001 - $100,000 |
VCW LLC Virginia Beach, VA, US | $1 - $1,000 |
Laskin Road Properties LLC Virginia Beach, VA, US | $500,001 - $1,000,000 |
Freedom Automotive LLC / Freedom Properties LLC Virginia Beach, VA, US | $500,001 - $1,000,000 |
Schwab IRA - 1385 (CD opened in 2012) Greenbrier, VA, US | $15,001 - $50,000 |
Schwab IRA - 1385 (CD opened in 2012) Salt Lake City, UT, US | $15,001 - $50,000 |
Schwab IRA - 7869 (15) - CD Salt Lake City, UT, US | $1,001 - $15,000 |
Schwab IRA - 7869 (13) - CD Greenwood, DE, US | $1,001 - $15,000 |
Schwab IRA - 7869 Brokerage IRA - CD Greenwood, DE, US | $1,001 - $15,000 |
NADART 401K - Waddell & Reed Core Equity Fund | $15,001 - $50,000 |
NADART 401K - Janus Mid Cap Growth Fund | $15,001 - $50,000 |
McLean VA 401K - Small Cap Value Fund McLean, VA, US | $15,001 - $50,000 |