Annual financial disclosure for 2012, filed June 8, 2012. Includes 89 assets and 4 liabilities.
| Asset | Value |
|---|---|
1513 OPW, LLC | $15,001 - $50,000 |
1st Trust Nat Gas Index Fund - IRA | $1,001 - $15,000 |
| Creditor | Type | Amount |
|---|---|---|
| SCB&T Fort Mill, SC | mortgage | $250,001 - $500,000 |
| SCB&T Fort Mill, SC | mortgage | $250,001 - $500,000 |
| SCB&T Fort Mill, SC | other |
| $50,001 - $100,000 |
52074 Longspur Lane Indian Land, SC, US | $250,001 - $500,000 |
| $50,001 - $100,000 |
| $1 - $1,000 |
Altura Investments, LLC (25% investment account) | N/A |
25% Ownership Real Estate (wound up) Fort Mill, SC, US | N/A |
| $1,001 - $15,000 |
| N/A |
Button River LLC FL, US | $500,001 - $1,000,000 |
Capital World Growth Fund - IRA | $1,001 - $15,000 |
| $15,001 - $50,000 |
| $15,001 - $50,000 |
CIT Group - Bonds | $15,001 - $50,000 |
| N/A |
| $1,001 - $15,000 |
Commodity Tr. Ag. Fund - IRA | $15,001 - $50,000 |
| N/A |
| N/A |
| $1,001 - $15,000 |
Founders FCU - Money Market | $1,001 - $15,000 |
| $15,001 - $50,000 |
| $1,001 - $15,000 |
| $15,001 - $50,000 |
| $15,001 - $50,000 |
Gold Mines Fund - IRA | $15,001 - $50,000 |
Growth Fund America - Trust | $1,001 - $15,000 |
Hamilton Road #2, LLC Charlotte, NC, US | N/A |
ING Small Cap Fund - Trust | $15,001 - $50,000 |
| $50,001 - $100,000 |
| $15,001 - $50,000 |
| $50,001 - $100,000 |
John Hancock - bonds | $50,001 - $100,000 |
John Hancock Freedom 529 (portfolio 2017-2020) | $250,001 - $500,000 |
| N/A |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| N/A |
Mkt Vectors Gold Mines ETF - IRA | $100,001 - $250,000 |
Mkt Vectors Rare Earth ETF | $15,001 - $50,000 |
Mkt Vectors Rare Earth ETF - IRA | $1,001 - $15,000 |
Mountainview-Woodside, LLC (25% ownership) Gaston County, NC, US | $1,001 - $15,000 |
Stonewall Properties / Collins Road LLC (25% ownership) Lincolnton, NC, US | $1,001 - $15,000 |
Mulvaney Properties Old Hickory Manor, LLC 316 N Main St, Van Wyck, SC, US | $100,001 - $250,000 |
Mulvaney Properties / Tyvola LLC 5600 Carnegie Blvd, Charlotte, NC, US | $15,001 - $50,000 |
| $15,001 - $50,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
Northwest Mutual Life Insurance | $100,001 - $250,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $15,001 - $50,000 |
| N/A |
| $1 - $1,000 |
Pinetree Capital Stock - IRA | $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
Precious Metals | $50,001 - $100,000 |
Putnam International Growth Fund - IRA | $1,001 - $15,000 |
Putnam Vista Fund/Covered | $1,001 - $15,000 |
Putnam Voyager Fund - IRA | $1,001 - $15,000 |
| $1,001 - $15,000 |
RBC - Money Market - IRA | $100,001 - $250,000 |
RBC - Money Market - IRA | $250,001 - $500,000 |
RBC Money Market - IRA | $1 - $1,000 |
Salaria's Inc. | N/A |
SC General Assembly Retirement | $1,001 - $15,000 |
SCB&T CDs | $50,001 - $100,000 |
SCB&T Checking Account | $1,001 - $15,000 |
Silver Corp Metals - Stocks | $1,001 - $15,000 |
| $50,001 - $100,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| N/A |
| N/A |
The Mulvaney Capital Real Estate Holding Company Indian Land, SC, US | N/A |
The Mulvaney Group, Ltd. Lancaster, SC, US | $250,001 - $500,000 |
Trustdynamic Oil Fund - IRA | $1,001 - $15,000 |
Trustdynamic Oil Fund - Stock | $15,001 - $50,000 |
Van Eck Global Fund - IRA | $1,001 - $15,000 |
Van Eck Global Fund - Trust | $15,001 - $50,000 |
Van Eck International Gold Fund - IRA | $1,001 - $15,000 |
Water Resources Fund - IRA | $1,001 - $15,000 |
Wren Carinas Note | $15,001 - $50,000 |
Wren Development, LLC Investment Property Lancaster, SC, US | $250,001 - $500,000 |
| N/A |
| N/A |
| $1,001 - $15,000 |
| $100,001 - $250,000 |
| Wells Fargo | mortgage | $250,001 - $500,000 |
