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Judicial Watch • George S. Agee – 2008

George S. Agee – 2008

George S. Agee – 2008

Page 1: George S. Agee – 2008

Category:Federal Judges

Number of Pages:10

Date Created:September 8, 2013

Date Uploaded to the Library:May 13, 2014

Tags:George S Agee, SENTINEL, george, 2008, assets, transactions, TRUSTS, Codes, dividend, IRS, reportable, disclosure, reporting, report, ICE, CIA, Federal Judge, financial, income, Judge


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Trustee 
 
Director 
 
Justice 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
[Z] 
 
NONE (No reportable agreements.) 
 
 
 
Agee_George_S 
IIJ. 0N-INVESTMENT ME. (Repordng individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 Commonwealth Virginia -Salary and Retirement Income Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this 
section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 
Carilion Clinic -Salary 
 2008 RGC Resources, Inc. -Director Fees 
 
 
 
IV. 
 
REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; 
see pp. 25-27 filing instructions.) [ZJ NONE (No reportable reimbursements.) SOURCE PURPOSE INCOME 
(yours, not spouses) 20,000.00 ITEMS PAID PROVIDED Name Person Reporting Date Report 
 
GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No 
reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
[ZJ 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1ut1es those spouse and dependent children; 
see PP 34-60 filing mstruc1ions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (I} (2) (I) (2) (I) (2) (4) (5) Place (X) after each asset Amount Type(e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, Month- Code Code buyer/seller (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
transaction) Mainstreet Bankshares Dividend Dividend 
 
SUWl, LLC Distribution 
 
-Rental Property Roanoke, 
 
-Rental Property Roanoke, 
 
Agee Mill, LLC Distribution 
 
RGC Resources, Inc. Dividend 
 
First Citizens Bank Account Interest 
 
Hometown Bank Dividend IO. Citibank Account Interest 
 
 
11. Metro Wash DCA Airport Bond Interest 
 
12. BBT Dividend 
 
13. 
 
BMY Dividend 
 
14. Dividend 
 
15. 
 
INTC Dividend 
 
16. 
 
MCK Dividend 
 
17. 
 
 
MSFT Dividend Income Gain Codes: =$I ,000 less 1,00 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 E=$15,00 $50,000 (See Columns aod 04) F=$50,00 -$I00,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes J=$15,000 less =$15,001 -$50,000 L=$50,00 -$I 00,000 =$I 00,00 -$250,000 (See Columns and 03) =$250,00 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 
 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) 
U=Book Value V=Otber W=Estimated 
 
VII. 
 
INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see 
PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
 
VII. 
 
 
INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see 
PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) 
reporting period reporting period 
 
(1) 
 
(2) 
 
(I) 
 
(2) 
 
(2) 
 
(3) 
 
(4) 
 
 
Place (X) aftereach asset Value Value Type(e.g., Date Value Gain Identity 
Amount Type(e.g., 
 
Code1 
Code2 Method Month -Code2 CodeI buyer/seller 
exempt from prior disclosure div., rent, 
buy, sell, (A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) private (Q-W) transaction) 
K.AUCX Dividend 
 
36. 
 
37. 
 
38. 
 
39. 
 
 
LMVTX Dividend ACERX Dividend RKE IDA BOND Interest Redeemed 12/1 BROADWAY IDA BOND Interest IRA#!* None 
41. 
 
42. 
 
43. 
 
-SENTINEL MDCpGrA Sold 10/20 
 
44. 
 
-SENTINEL BALANCED Sold 10/20 
 
45. 
 
-SENTINEL COMSTK Sold 10/.2 
 
46. 
 
-SENTINEL INTL EQUITY Sold 10/20 
 
47. 
 
-IGAAX Buy 10/21 
 
48. 
 
-ANWPX Buy 10/21 
 
 
-SENTINEL CAP GRO Sold 10/20 
-SENTINEL SMALL Sold 10/20 -CWGIX Buy 10/21 
50. 
 
-AMRMX Buy 10/21 
 
51. 
 
-ANCFX Buy 10121 Income Gain Codes: =$1.000 less =$1,001 -S2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00J $50,000 (See Columns and 04) =$50,001 -$100,000 G=SI00,001-Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 
 Value Codes =$15,000 Jess =$15,001 -$50,000 L=S50,00l -$100,000 l00,00 -$250,000 (See Colwnns and DJ) N=$250,00 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 
 
 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment =Cash Market (See Column C2) =Book Value V=Otber W=Estimated 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
(I) 
 
 
(I) 
 
 
(2) 
 
 
(2) 
 
 
(5) 
 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value 
Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date Month Day Value Code (J-P) 
Gain Code (A-H) Identity buyer/seller (if private transaction) 
 
 
52. 
 
 
53. 
 
54. 
 
 
-CAIBX Buy 10/21 
-AMECX Buy 10/21 
-AMCPX Buy 10/21 
56. 
 
-AGTHX Buy 10/21 -NEWFX Buy 10/21 
 
57. 
 
58. 
 
-RUSSELL 000 VALUE INDEX 
 
 
RETIREMENT ACCOUNT VIRGINIA None DEFERRED COMPENSATION PLAN -SMALL/MID CAP EQUITY INDEX Sold 10/2 
60. 
 
--INTERNATIONAL EQUITY INDEX Sold 10/2 
 
61. 
 
-REAL ESTA INVEST -TRUST IND Sold 10/2 
 
62. 
 
-STABLE VALUE FUND 
 
 
64. 
 
-BOND INDEX FUND Sold 10/2 -SAND 500 INDEX FUND 
 
65. 
 
-ACTIVE GLOBAL EQUITY FUND Buy 10/2 
 
66. 
 
-ACTIVE BOND FUND Buy 10/2 
 
67. 
 
-RUSSELL 1000 GROWTH INDEX UND Buy 10/2 
 
68. 
 
-RUSSELL 3000 INDEX FUND Buy 10/2 Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes 
(See Column C2) 1,000 less F=$50,001 -$100,000 =$15,000 less =$250,001 -$500,000 
=$25,000,001 -$50,000,000 =Appraisal U=Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 =$15,001 
$50,000 =$500,001 $1,000,000 =Cost (Real Estate Only) V=Otber =$2,501 $5,000 =$1,000,001 
$5,000,000 =$50,00I  00,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment 
=Estimated 0=$5,001-$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001  
$25,000,000 =Cash Market =$15,001  $50,000 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions