Annual financial disclosure for 2013, filed May 15, 2013. Includes 158 assets and 16 liabilities.
| Asset | Value |
|---|---|
Plantation Holdings, LLC Hollywood, FL, US | N/A |
GWB Office Center, LLC Hollywood, FL, US | N/A |
| Creditor | Type | Amount |
|---|---|---|
| JPMorgan Chase Bank, Wilmington, DE | mortgage | $1,000,001 - $5,000,000 |
| Seaside Bank, Vero Beach, FL | mortgage | $1,000,001 - $5,000,000 |
| Seaside Bank (former Seacoast FL 1099 19th LLC) | mortgage |
Commercial Office, LLC Hollywood, FL, US |
| N/A |
1001 LLC Cocoa, FL, US | N/A |
SunTrust Checking Account | N/A |
SunTrust Savings Account | N/A |
Florida Prepaid College Plan Florida, US | N/A |
Brokerage Account – Raymond James & Associates, Inc. | N/A |
U.S. Treasury Bills United States | N/A |
West Trust Bank Account | N/A |
First Trust Funds – Growth Strength of America | N/A |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
Amgen Value (Vanguard) Limited | N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
Lazard/BlackRock | N/A |
Dodge & Cox | $1,001 - $15,000 |
| $1,001 - $15,000 |
iShares Core S&P 500 | $1,001 - $15,000 |
iShares Core S&P Mid-Cap | $1,001 - $15,000 |
iShares Core S&P Small-Cap | $1,001 - $15,000 |
JPMorgan Equity Income | $1,001 - $15,000 |
Schwab U.S. Large-Cap ETF | $1,001 - $15,000 |
Schwab U.S. REIT ETF | $1,001 - $15,000 |
Vanguard 500 Index Fund Admiral | $1,001 - $15,000 |
Wells Fargo Advantage Funds | $1,001 - $15,000 |
Wells Fargo Advantage Government Money Market | $1,001 - $15,000 |
Wells Fargo Advantage Short-Term Bond | $1,001 - $15,000 |
York Capital Value | $1,001 - $15,000 |
York Global Value | $1,001 - $15,000 |
York Global Value Opportunities | $1,001 - $15,000 |
York Credit Opportunities Fund | $1,001 - $15,000 |
York Credit Opportunities Offshore | $1,001 - $15,000 |
Buchanan Associates Ltd. | $50,000,001+ |
Longboat Key, FL Residence Longboat Key, FL, US | $1,000,001 - $5,000,000 |
D T TEx Muni Bond Fund (Hillary Broadwater) | $1,001 - $15,000 |
TD Bank 403 | $1,001 - $15,000 |
Ameriprise IRA (Blue Chip Inv) | $15,001 - $50,000 |
About Jobs COM | $1,001 - $15,000 |
Kobes 5th LLC COM | $1,001 - $15,000 |
Continental Title Inv | $1,001 - $15,000 |
Main St & 4th Rd St, LLC | $1,001 - $15,000 |
| $1,001 - $15,000 |
Bank of FL | $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1 - $1,000 |
| $1 - $1,000 |
VA Fiduciary FBO MacDowell | $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
Noramco Inc | $1 - $1,000 |
| $1 - $1,000 |
Northern Life & Annuity | $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
Palladio Inc COM | $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
| $1 - $1,000 |
FDRXX Cash Trust | $1,001 - $15,000 |
| $1,001 - $15,000 |
Gabelli Math Inc COM | $1,001 - $15,000 |
1,000 Corp COM | $1,001 - $15,000 |
S&P 500 Index Mutual Fund | $1,001 - $15,000 |
| $1,001 - $15,000 |
United Short Term Sec Inc | $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| N/A |
Delaware, US | N/A |
Odeon, LLC Property | N/A |
Cody Gray Associates - Dock (Slip 11) | N/A |
The Dock - LLC | N/A |
Thomas Real Estate Co LLC - Condo Mortgage ME, US | N/A |
GCP Appleseed, LLC | N/A |
GCP Appleseed, LLC (Rural Fund) | N/A |
MCL Investments LLC (Linked Fund - Family) | N/A |
Texas EPS Inc (Linked Inv) | N/A |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $1,001 - $15,000 |
| $500,001 - $1,000,000 |
| Seaside Bank (TRSD from Regions Bank) | mortgage | $1,000,001 - $5,000,000 |
| Seaside Bank (TRSD from Regions Bank) | mortgage | $1,000,001 - $5,000,000 |
| Seaside Bank (TRSD from Regions Bank) | line of credit | $1,000,001 - $5,000,000 |
| Mark A. Bell | line of credit | $500,001 - $1,000,000 |
| SunTrust Leasing - Baltimore, MD | other | $1,000,001 - $5,000,000 |
| SunTrust Leasing - Baltimore, MD | other | $1,000,001 - $5,000,000 |
| SunTrust Leasing - Baltimore, MD | other | $500,001 - $1,000,000 |
| American Airlines Employees FCU | other | $1,000,001 - $5,000,000 |
| Seaside National Bank, Sarasota, FL (paid off in 2012) | line of credit | $250,001 - $500,000 |
| Bank of America | mortgage | $1,000,001 - $5,000,000 |
| BB&T, Winston-Salem, NC | line of credit | $500,001 - $1,000,000 |
| BB&T, Winston-Salem, NC | other | $1,000,001 - $5,000,000 |
| J.B. King (Mr Acquisition & Leasing) | mortgage | $100,001 - $250,000 |
