Annual financial disclosure for 2011, filed May 13, 2011. Includes 106 assets and 2 liabilities.
| Asset | Value |
|---|---|
Wachovia Bank Checking | $50,001 - $100,000 |
Fulton Bank East Petersburg, PA, US | $15,001 - $50,000 |
| Creditor | Type | Amount |
|---|---|---|
| Chase Credit Card, Wilmington, DE | credit card | $15,001 - $50,000 |
| ATT/UCC, Virginia Beach, VA | line of credit | $500,001 - $1,000,000 |
Fulton Bank Portsmouth, VA, US |
| $15,001 - $50,000 |
Monarch Bank Chesapeake, VA, US | $1,001 - $15,000 |
Schwab MM - 8858 Virginia Beach, VA, US | $1,001 - $15,000 |
Schwab MM - 8919 Virginia Beach, VA, US | $15,001 - $50,000 |
Virginia Beach, VA Virginia Beach, VA, US | $100,001 - $250,000 |
Wachovia Bank - CDs | $1,000,001 - $5,000,000 |
Suntrust Bank CD | $250,001 - $500,000 |
Capmark Bank NA - CD 8858 | $15,001 - $50,000 |
Capital Bank | $5,001 - $15,000 |
Chandler Ariz MWR 3519 Municipal Bond Chandler, AZ, US | $50,001 - $100,000 |
Municipal Bond | $100,001 - $250,000 |
Kentucky St 3519 Municipal Bond Kentucky, US | $50,001 - $100,000 |
Capital One USA - CD-3519 | $50,001 - $100,000 |
Capital One | $100,001 - $250,000 |
Capmark Bank NA - CD-3519 (Midvale UT) Midvale, UT, US | $100,001 - $250,000 |
Midvale UT Midvale, UT, US | $100,001 - $250,000 |
Cole Taylor Bank NA - CD-3519 | $50,001 - $100,000 |
GE Capital Financial - CD-3519 (Salt Lake City Utah) Salt Lake City, UT, US | $50,001 - $100,000 |
Coral Gables FL Coral Gables, FL, US | $100,001 - $250,000 |
Goldman Sachs Bank - CD-3519 | $50,001 - $100,000 |
Zions Bank | $100,001 - $250,000 |
Lehman Comm Bank NA - CD-3519 | $100,001 - $250,000 |
Salt Lake City Utah Salt Lake City, UT, US | $100,001 - $250,000 |
Morgan Stanley CD-3519 (West Valley City Utah) West Valley City, UT, US | $50,001 - $100,000 |
SW Bank St Louis BK-CD-3519 Town and Country, MO, US | $50,001 - $100,000 |
SW Bank MIA CD-3519 Portsmouth, VA, US | $50,001 - $100,000 |
CIT Bank BK-CD-3519 North Las Vegas, NV, US | $100,001 - $250,000 |
Wells Fargo Advisors - Bank Deposit Account #6209 Virginia Beach, VA, US | $1,001 - $15,000 |
Virginia 529 Plan Prepaid Education (L. Jackson) DC, US | $1,001 - $15,000 |
Schwab IRA-1385 - Money Market Funds | $1,001 - $15,000 |
Virginia BA-1385 - Associated Bank CD | $50,001 - $100,000 |
Schwab IRA-1385 - Salt Lake City UT CD Salt Lake City, UT, US | $1,001 - $15,000 |
Schwab IRA-1385 - GS Bank NY CD NY, US | $1,001 - $15,000 |
Deposit Accounts | $1 - $1,000 |
Virginia BA-2368 | $1,001 - $15,000 |
Schwab IRA-CD - BMW Bank NA-CD Salt Lake City, UT, US | $1,001 - $15,000 |
Schwab IRA-7869 | $1,001 - $15,000 |
Schwab IRA-7869 - CD Salt Lake City, UT, US | $1,001 - $15,000 |
Schwab IRA-7869 - LBA C-R-C | $15,001 - $50,000 |
Lake Forest IL Lake Forest, IL, US | $15,001 - $50,000 |
Sale Mgt Bank - CD Salt Lake City, UT, US | $1,001 - $15,000 |
MADRUT 401K | $1,001 - $15,000 |
Mclean Va McLean, VA, US | $15,001 - $50,000 |
MADRUT 401K | $1 - $1,000 |
PIMCO All Asset Fund | $1 - $1,000 |
NADART 401K | $1 - $1,000 |
PIMCO Total Return Fund | $15,001 - $50,000 |
MADRUT 401K | $15,001 - $50,000 |
Mclean Va International Fund | $1,001 - $15,000 |
NADART 401K | $1,001 - $15,000 |
NADART Investors Fund - Legg Mason Growth Equity | $15,001 - $50,000 |
NADART 401K | $1,001 - $15,000 |
Mclean Va Longleaf Partners Fund | $1,001 - $15,000 |
NADART 401K - Vanguard Large Cap Growth Mclean, VA, US | $1,001 - $15,000 |
NADART 401K Mclean, VA, US | $15,001 - $50,000 |
NADART 401K - T Rowe Price Equity Income Fund | $1,001 - $15,000 |
NADART 401K Mclean, VA, US | $15,001 - $50,000 |
NADART 401K - Mclean Growth Index Fund | $15,001 - $50,000 |
NADART 401K - MetLife Insurance Fund Mclean, VA, US | $15,001 - $50,000 |
NADART 401K - S&P 400 Mid Cap Fund | $15,001 - $50,000 |
NADART 401K Mclean, VA, US | $50,001 - $100,000 |
NADART 401K - Turner Mid Cap Growth Fund | $15,001 - $50,000 |
NADART 401K Mclean, VA, US | $50,001 - $100,000 |
NADART 401K - Mclean Cap Growth Fund | $15,001 - $50,000 |
NADART 401K - Russell 2000 Small Cap Fund | $15,001 - $50,000 |
NADART 401K - SSGA Retirement Income Fund | $1,001 - $15,000 |
NADART 401K SSGA 2010 Fund | $1,001 - $15,000 |
NADART 401K SSGA 2025 Fund | $1,001 - $15,000 |
NADART 401K SSGA 2035 Fund | $1,001 - $15,000 |
Virginia Beach Inv LLC Virginia Beach, VA, US | $50,001 - $100,000 |
Private Equity Firm Virginia Beach, VA, US | $100,001 - $250,000 |
Envest II LLC Virginia Beach, VA, US | $100,001 - $250,000 |
Rigell Family Limited Partnership Virginia Beach, VA, US | $100,001 - $250,000 |
XOS Technologies Inc Orlando, FL, US | $100,001 - $250,000 |
Freedom Automotive Inc (Ford) Norfolk, VA, US | $1,000,001 - $5,000,000 |
FLMC, LLC (owns Freedom Mercury Inc) | $1,000,001 - $5,000,000 |
Freedom Motors LLC (Volvo) Norfolk, VA, US | $500,001 - $1,000,000 |
Freedom Automotive Inc (Hyundai) Virginia Beach, VA, US | $1,001 - $15,000 |
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 Properties II LLC Hampton, VA, US | $1,000,001 - $5,000,000 |
Commercial Real Estate Chesapeake, VA, US | $1,000,001 - $5,000,000 |
Freedom Investments LP South Carolina; Virginia Beach, VA; Rocky Mount, NC; Wake Forest, NC, US | $15,001 - $50,000 |
Freedom Properties LLC / Development Fund II / East Coast real estate equity fund Rocky Mount, NC; Wake Forest, NC, US | $50,001 - $100,000 |
Freedom Investments LP Chesapeake, VA, US | N/A |
Rigell Properties LLC Chesapeake, VA, US | $15,001 - $50,000 |
Rigell Properties LLC Hampton, VA, US | $100,001 - $250,000 |
Rigell Properties LLC Virginia Beach, VA, US | $500,001 - $1,000,000 |
ATAP LLC Hampton, VA, US | $100,001 - $250,000 |
ATAP LLC Hampton, VA, US | $1,000,001 - $5,000,000 |
ATAP LLC - Tinee Giant Southern Associates LLC | $15,001 - $50,000 |
ATAP LLC - Rigell owns restaurants Associates LLC | $15,001 - $50,000 |
ATAP LLC - Associates II, LP Grove, OK, US | $15,001 - $50,000 |
ATAP LLC - Virginia Beach Fund I LLC Norfolk, VA; Virginia Beach, VA; Winchester, VA, US | $250,001 - $500,000 |
LLO Chesapeake Plaza Associates Lumberton, NC, US | $50,001 - $100,000 |
Rigell Investments Inc. | $100,001 - $250,000 |
Freedom Investments LP Virginia Beach, VA, US | $100,001 - $250,000 |
KUW LLC Virginia Beach, VA, US | $15,001 - $50,000 |
Company Reinsurance Phoenix, Arizona, US | $250,001 - $500,000 |
Church Warranty Reinsurance Company | $50,001 - $100,000 |
FBN 2008 Warranty Reinsurance Company Phoenix, Arizona, US | $50,001 - $100,000 |
Front Gap Reinsurance Company Phoenix, Arizona, US | $1,001 - $15,000 |
Guardian Life Insurance Company Whole Life Insurance Policy | $50,001 - $100,000 |
Canada Life Insurance Company Whole Life Insurance Policy | $50,001 - $100,000 |
