—
Net Worth Est.
$31.94MTrade volume
$0Total trades
-----Last Traded
----$31.94M
Ticker | Amount | Owner | Income | Income Type | Filing Year |
|---|---|---|---|---|---|
 - Fleming Properties Trust ⇒ Fleming Franchise Development, Inc | $1,000,001 - $5,000,000 | SP | $100,001 - $1,000,000 | Partnership Income from JCF Properties | 2015 |
- Fleming Investments Trust ⇒ Fleming Subway Restaurants, Inc. | $1,000,001 - $5,000,000 | $1,000,001 - $5,000,000 | Retail food sales through S-Corp | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Expansions, LLC | $1,000,001 - $5,000,000 | SP | $100,001 - $1,000,000 | Royalties/Ordinary Business Income | 2015 |
- Fleming Investments Trust ⇒ Fleming Franchise Development, Inc | $1,000,001 - $5,000,000 | $100,001 - $1,000,000 | Partnership Income from JCF Properties | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Expansions, LLC | $1,000,001 - $5,000,000 | $100,001 - $1,000,000 | Royalties/Ordinary Business Income | 2015 | |
- Fleming Properties Trust ⇒ Fleming Subway Restaurants, Inc | $1,000,001 - $5,000,000 | SP | $1,000,001 - $5,000,000 | Retail food sales through S-Corp | 2015 |
- Fleming Properties Trust Note Receivable | $1,000,001 - $5,000,000 | SP | $50,001 - $100,000 | Interest | 2015 |
- Fleming Investments Trust Note Receivable | $1,000,001 - $5,000,000 | $50,001 - $100,000 | Interest | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ 1 Subway, LLC | $500,001 - $1,000,000 | $50,001 - $100,000 | Retail Food Sales | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ 1 Subway, LLC | $500,001 - $1,000,000 | SP | $50,001 - $100,000 | Retail Food Sales | 2015 |
- JCF Management, LLC | $250,001 - $500,000 | JT | $15,001 - $50,000 | Derives income from JCF Properties, LP | 2015 |
- Rental Property, 6452 Walnut Hill, Dallas, TX | $250,001 - $500,000 | JT | $15,001 - $50,000 | Rent | 2015 |
- Minden Family Care Center, APMC | $250,001 - $500,000 | $1,000,001 - $5,000,000 | Gross Business Income/1099 Income | 2015 | |
- Minden Office Park Land | $250,001 - $500,000 | 2015 | |||
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Jewella, LLC | $100,001 - $250,000 | SP | $2,501 - $5,000 | Rent | 2015 |
- Vanguard STAR Fund 401k | $100,001 - $250,000 | SP | Tax-Deferred | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties, LLC | $100,001 - $250,000 | SP | $5,001 - $15,000 | Rent | 2015 |
- Fleming Franchise Development, Inc. | $100,001 - $250,000 | $15,001 - $50,000 | Partnership Income from JCF Properties | 2015 | |
- Fleming Franchise Development, Inc | $100,001 - $250,000 | SP | $15,001 - $50,000 | Partnership Income from JCF Properties | 2015 |
- Fleming Subway Restaurants, Inc. | $100,001 - $250,000 | SP | $100,001 - $1,000,000 | Retail food sales through S-Corp | 2015 |
- Fleming Subway Restaurants, Inc. | $100,001 - $250,000 | $100,001 - $1,000,000 | Retail food sales through S-Corp | 2015 | |
- Capital One Accounts | $100,001 - $250,000 | JT | $1 - $200 | Interest | 2015 |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Jewella, LLC | $100,001 - $250,000 | $2,501 - $5,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Youree, LLC | $100,001 - $250,000 | $2,501 - $5,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties, LLC | $100,001 - $250,000 | $5,001 - $15,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ JCF Land Investments, LLC | $100,001 - $250,000 | 2015 | |||
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Morris, LLC | $50,001 - $100,000 | $5,001 - $15,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Airline, LLC | $50,001 - $100,000 | $5,001 - $15,000 | Rent | 2015 | |
- The John Calvin Fleming, Jr. Irrevocable Trust Protective Life Insurance Policy | $50,001 - $100,000 | SP | 2015 | ||
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Fleming, LLC | $50,001 - $100,000 | $2,501 - $5,000 | Rent | 2015 | |
- Fleming Chicken, LLC | $50,001 - $100,000 | 2015 | |||
- Fleming Expansions, LLC | $50,001 - $100,000 | $15,001 - $50,000 | Royalties/Ordinary Business Income | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ JCF Land Investments, LLC | $50,001 - $100,000 | SP | 2015 | ||
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Youree, LLC | $50,001 - $100,000 | SP | $2,501 - $5,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Expansions, LLC | $50,001 - $100,000 | SP | $5,001 - $15,000 | Royalties/Ordinary Business Income | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Morris, LLC | $50,001 - $100,000 | SP | $2,501 - $5,000 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Airline, LLC | $50,001 - $100,000 | SP | $5,001 - $15,000 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Fleming, LLC | $50,001 - $100,000 | SP | $2,501 - $5,000 | Rent | 2015 |
- Protective Life Insurance Company Policy | $50,001 - $100,000 | 2015 | |||
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Minden Mini Storage, LLC | $15,001 - $50,000 | SP | $201 - $1,000 | Rent | 2015 |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Springhill, LLC | $15,001 - $50,000 | $201 - $1,000 | Rent | 2015 | |
- Merrill Lynch IRA ⇒ Loomis Sayles Strategic Inc FD CL Y | $15,001 - $50,000 | Tax-Deferred | 2015 | ||
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Vivian, LLC | $15,001 - $50,000 | $201 - $1,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming World Headquarters, LLC | $15,001 - $50,000 | Rent | 2015 | ||
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Minden Mini Storage, LLC | $15,001 - $50,000 | $201 - $1,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto California, LLC | $15,001 - $50,000 | $2,501 - $5,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto, LLC | $15,001 - $50,000 | $5,001 - $15,000 | Rent | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Hearne, LLC | $15,001 - $50,000 | SP | $2,501 - $5,000 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Kings, LLC | $15,001 - $50,000 | SP | $2,501 - $5,000 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Vivian, LLC | $15,001 - $50,000 | SP | $201 - $1,000 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming World Headquarters, LLC | $15,001 - $50,000 | SP | Rent | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto California, LLC | $15,001 - $50,000 | SP | $2,501 - $5,000 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto, LLC | $15,001 - $50,000 | SP | $5,001 - $15,000 | Rent | 2015 |
- JCF Properties, LP ⇒ 1 Subway, LLC | $15,001 - $50,000 | SP | $5,001 - $15,000 | Retail Food Sales | 2015 |
- Merrill Lynch IRA ⇒ Bank of America NA RASP | $15,001 - $50,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Bank of America, NA RASP | $15,001 - $50,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Bank of America, NA RASP | $15,001 - $50,000 | Tax-Deferred | 2015 | ||
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Hearne, LLC | $15,001 - $50,000 | $2,501 - $5,000 | Rent | 2015 | |
- 1 Subway, LLC | $15,001 - $50,000 | $50,001 - $100,000 | Retail Food Sales | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Mansfield, LLC | $15,001 - $50,000 | SP | $1,001 - $2,500 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Park, LLC | $15,001 - $50,000 | SP | $1,001 - $2,500 | Rent | 2015 |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Springhill, LLC | $15,001 - $50,000 | SP | $201 - $1,000 | Rent | 2015 |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Kings, LLC | $15,001 - $50,000 | $2,501 - $5,000 | Rent | 2015 | |
- MBL Bank Checking Account | $15,001 - $50,000 | JT | 2015 | ||
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Mansfield, LLC | $15,001 - $50,000 | $2,501 - $5,000 | Rent | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Fleming Properties Park, LLC | $15,001 - $50,000 | $1,001 - $2,500 | Rent | 2015 | |
- JCF Properties, LP ⇒ Fleming Properties Morris, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Park, LLC | $1,001 - $15,000 | SP | $1 - $200 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Springhill, LLC | $1,001 - $15,000 | SP | $1 - $200 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Vivian, LLC | $1,001 - $15,000 | SP | $1 - $200 | Rent | 2015 |
- Merrill Lynch IRA ⇒ AB High Income Municipal Portfolio ADV CL | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ AB Select US Long/Short Portfolio Adv | $1,001 - $15,000 | CL | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ AB Select US Long/Short Portfolio ADV CL | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI Sweden | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Alpine Global Infrstrctr Fund Instl Class | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Alpine Global Infrstrctr Fund Instl Class | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Alps Alerian MLP ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Alps Alerian MLP ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Ishares MSCI Pacific Ex-Japan | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto California, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- Merrill Lynch IRA ⇒ Ishares MSCI Eurozone ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Ishares MSCI EAFE | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Ishares Inc Core MSCI Emerging MKTS ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares Inc Core MSCI Emerging Mkts ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Blackrock Multi Asset Income Portfolio Instl | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Blackrock Multi Asset Income Portfolio Instl | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Health Care Select SPDR | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Calamos Convertible Fd Cl I | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Calamos Convertible FD CL I | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Calamos Market Neutral Income Fd Cl I | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Calamos Market Neutral Income FD CL I | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Cohen & Steers Global Infrastructrue Fd Cl I | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Cohen & Steers Global Infrastructure FD CL I | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Consumer Discretionary SPDR | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Consumer Discretionary SPDR | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Deutsche Global Infrastructure Fund Cl S | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Deutsche Global Infrastructure Fund CL S | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Market Vectors J.P. Morgan EM Local Currency Bond ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Ishares MSCI U K ETF SHS | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Health Care Select SPDR | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ First TR ISE Cloud Comp IDX ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Powershares Global | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Powershares Global Exchange Traded FD | $1,001 - $15,000 | TR | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ SPDR Barclays Convertibl Securities ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ SPDR Barclays Convertibl Securities ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ T Rowe Price Real Estate Fund | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ T Rowe Price Real Estate Fund | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Consumer Staples ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard Consumer Staples ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Dividend Appreciation ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Dividend Appreciation ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Fleming Properties Kings, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard GLBL EX-US Real EST | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Growth ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Growth ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Business Transfers, LLC | $1,001 - $15,000 | $5,001 - $15,000 | Commission Income | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard Small Cap Growth ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard Small Cap Growth ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Small Cap Value ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard Small Cap Value ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Telecomm Srvcs ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard Telecomm Srvcs ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Value ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Value ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ First Tr ISE Cloud Comp IDX ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Wisdomtree Trust Japan Hedged Equity Fd | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Fleming Properties Hearne, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ AB High Income Municipal Portfolio ADV | $1,001 - $15,000 | CL | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ AB Select US Long/Short Portfolio ADV | $1,001 - $15,000 | CL | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Alpine Global Infrstrctr Fund Instl Class | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Alps Alerian MLP ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Growth ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Blackrock Multi Asset Income Portfolio Instl | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Calamos Convertible FD CL I | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Calamos Market Neutral Income FD CL I | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Cohen & Steers Global Infrastructure FD CL I | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Deutsche Global Infrastructure Fund CL S | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Ishares Nasdaq Biotech ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ First TR Exchange Traded FD Dow Jones | $1,001 - $15,000 | IN | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ First Tr Exchange-Traded FD VI SHS AIRR | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ First TR Exchange-Traded FD VI SHS QINC | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ First TR ISE Cloud Comp IDX ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ First TR Exhange-Traded FD VI SHS QINC | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Ishares Inc Core MSCI Emerging MKTS ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Ishares MSCI CDA ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Loomis Sayles Strategic INC FD CL Y | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch Bank Account ⇒ Putnam Growth Opportunities FD CL A | $1,001 - $15,000 | JT | $201 - $1,000 | Capital Gains, Dividends | 2015 |
- Merrill Lynch IRA ⇒ First TR Exchange-Traded FD VI SHS QINC | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ SPDR Barclays Convertibl Securities ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ T Rowe Price Real Estate Fund | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Consumer Staples ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ AB High Income Municipal Portfolio Adv | $1,001 - $15,000 | CL | Tax-Deferred | 2015 | |
- ATB Construction & Maintenance, LLC | $1,001 - $15,000 | JT | $1,001 - $2,500 | Repair Service Income | 2015 |
- Merrill Lynch IRA ⇒ First TR Exchange-Traded FD VI SHS AIRR | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ First Tr Exchange-Traded FD VI SHS AIRR | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ First Tr Exchange Traded FD Dow Jones IN | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ First Tr Exchange Traded Fd Dow Jones In | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Emerging Global Shares Dow Jones | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Materials ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Small Cap Value ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Loomis Sayles Strategic Inc FD CL Y | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI CDA ETF | $1,001 - $15,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI CDA ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Dividend Appreciation ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Consumer Discretionary SPDR | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Information Tech ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Regions Checking | $1,001 - $15,000 | 2015 | |||
MDNB Minden Bancorp, Inc. (MDNB) | $1,001 - $15,000 | $201 - $1,000 | Dividends | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Value ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- JCF Properties, LP ⇒ Fleming Properties Youree, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming World Headquarters, LLC | $1,001 - $15,000 | SP | Rent | 2015 | |
- JCF Properties, LP ⇒ JCF Land Investments, LLC | $1,001 - $15,000 | SP | 2015 | ||
- Fleming Properties, LLC ⇒ Flemto, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2015 | |
- Fleming Properties, LLC ⇒ Flemto California, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2015 | |
- Fleming Properties, LLC | $1,001 - $15,000 | $2,501 - $5,000 | Rent | 2015 | |
- JCF Properties, LP ⇒ Minden Mini Storage, LLC | $1,001 - $15,000 | SP | $1 - $200 | Rent | 2015 |
- Merrill Lynch IRA ⇒ Ishares MSCI Switzerland Capped | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Small Cap Growth ETF | $1,001 - $15,000 | Tax-Deferred | 2015 | ||
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Business Transfers, LLC | $1,001 - $15,000 | SP | $5,001 - $15,000 | Commission Income | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Airline, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Fleming, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Hearne, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Jewella, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Kings, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- JCF Properties, LP ⇒ Fleming Properties Mansfield, LLC | $1,001 - $15,000 | SP | $201 - $1,000 | Rent | 2015 |
- Merrill Lynch IRRA Retirement Account ⇒ Ishares MSCI Switzerland Capped | $1 - $1,000 | Tax-Deferred | 2015 | ||
- JCF Properties, LP ⇒ Business Transfers, LLC | $1 - $1,000 | SP | $201 - $1,000 | Commission Income | 2015 |
- Merrill Lynch IRA ⇒ Market Vectors J.P. Morgan EM Local Currency Bond ETF | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard GLBL EX-US Real Est | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Vanguard Information Tech ETF | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Wisdomtree Trust Japan Hedged Equity FD | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Emerging Global Shares Dow Jones | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Health Care Select SPDR | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Market Vectors J.P. Morgan EM Local Currency Bond ETF | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Powershares Global Exchange Traded FD | $1 - $1,000 | TR | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Glbl EX-US Real EST | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Vanguard Materials ETF | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Information Tech ETF | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Materials ETF | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Vanguard Telecomm Srvcs ETF | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Wisdomtree Trust Japan Hedged Equity | $1 - $1,000 | FD | Tax-Deferred | 2015 | |
- Prevention Publications, LLC | $1 - $1,000 | JT | $1 - $200 | Royalties from book sales | 2015 |
- Merrill Lynch IRA ⇒ Emerging Global Shares Dow Jones | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI EAFE | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI Eurozone ETF | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI Pacific Ex-Japan | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI Sweden | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI Switzerland Capped | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares MSCI U K ETF SHS | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Ishares Nasdaq Biotech | $1 - $1,000 | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRRA Retirement Account ⇒ Ishares MSCI EAFE | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Ishares MSCI Eurozone ETF | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Ishares MSCI Pacific Ex-Japan | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Ishares MSCI Sweden | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Ishares MSCI U K ETF SHS | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRRA Retirement Account ⇒ Ishares Nasdaq Biotech | $1 - $1,000 | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Blackrock Pacific Fund | None | Tax-Deferred | 2015 | ||
- JCF Properties, LP ⇒ Brandon Properties, LLC | None | SP | $201 - $1,000 | Rent | 2015 |
- Merrill Lynch IRA ⇒ Alliance Bernstein Intl | None | Tax-Deferred | 2015 | ||
- Fleming Investments Trust ⇒ JCF Properties, LP ⇒ Brandon Properties, LLC | None | $5,001 - $15,000 | Rent | 2015 | |
- Fleming Leasing, LLC | None | JT | $5,001 - $15,000 | Rent | 2015 |
- Merrill Lynch IRA ⇒ Blackrock Emerging Markets Instl | None | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ American Funds Income Fund of America A | None | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Blackrock Eurofund | None | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Blackrock Eurofund A | None | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Blackrock Global Allocation FD Inc A | None | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Blackrock Global Allocation Fd Inc Instl | None | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ MFS Growth Fund CLA | None | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ MFS International Growth | None | Tax-Deferred | 2015 | ||
- Merrill Lynch IRA ⇒ Invesco Technology Fund CL A | None | SP | Tax-Deferred | 2015 | |
- Merrill Lynch IRA ⇒ Victory Munder Growth Opportunities Fund Cl A | None | SP | Tax-Deferred | 2015 | |
- Fleming Properties Trust ⇒ JCF Properties, LP ⇒ Brandon Properties, LLC | None | SP | $5,001 - $15,000 | Rent | 2015 |
- Fleming Franchise Development, Inc. | $5,000,001 - $25,000,000 | $100,001 - $1,000,000 | Partnership Income from JCF Properties | 2014 | |
- JCF Properties, LP ⇒ 1 Subway, LLC | $1,000,001 - $5,000,000 | JT | $100,001 - $1,000,000 | Retail Food Sales | 2014 |
- Fleming Subway Restaurants, Inc | $1,000,001 - $5,000,000 | $1,000,001 - $5,000,000 | Retail food sales through S-Corp | 2014 | |
- JCF Properties, LP ⇒ Fleming Expansions, LLC | $1,000,001 - $5,000,000 | JT | $100,001 - $1,000,000 | Royalties/Ordinary Business Income | 2014 |
- JCF Properties, LP ⇒ Fleming Properties, LLC | $250,001 - $500,000 | JT | $15,001 - $50,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming Properties Jewella, LLC | $250,001 - $500,000 | JT | $15,001 - $50,000 | Rent | 2014 |
- JCF Management, LLC | $250,001 - $500,000 | JT | $15,001 - $50,000 | Derives income from JCF Properties, LP | 2014 |
- Minden Office Park Land | $250,001 - $500,000 | 2014 | |||
- Minden Family Care Center, APMC | $250,001 - $500,000 | $1,000,001 - $5,000,000 | Gross Business Income/1099 Income | 2014 | |
- JCF Properties, LP ⇒ Fleming Properties Airline, LLC | $250,001 - $500,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- Rental Property, 6452 Walnut Hill, Dallas, TX | $250,001 - $500,000 | JT | $15,001 - $50,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming Properties Morris, LLC | $100,001 - $250,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- Fleming Expansions, LLC | $100,001 - $250,000 | $15,001 - $50,000 | Royalties/Ordinary Business Income | 2014 | |
- Merrill Lynch IRRA Retirement Account ⇒ Bank of America, NA RASP (Direct Rollover from American Funds) | $100,001 - $250,000 | Tax-Deferred | 2014 | ||
- JCF Properties, LP ⇒ Fleming Properties Fleming, LLC | $100,001 - $250,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- Capital One Accounts | $100,001 - $250,000 | JT | $1 - $200 | Interest | 2014 |
- JCF Properties, LP ⇒ JCF Land Investments, LLC | $100,001 - $250,000 | JT | 2014 | ||
- Vanguard STAR Fund 401k | $100,001 - $250,000 | SP | Tax-Deferred | 2014 | |
- JCF Properties, LP ⇒ Fleming Properties Youree, LLC | $100,001 - $250,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- Merrill Lynch IRA ⇒ MFS International Growth | $50,001 - $100,000 | Tax-Deferred | 2014 | ||
- Protective Life Insurance Company Policy | $50,001 - $100,000 | 2014 | |||
- The John Calvin Fleming, Jr. Irrevocable Trust Protective Life Insurance Policy | $50,001 - $100,000 | SP | 2014 | ||
- 1 Subway, LLC | $50,001 - $100,000 | $50,001 - $100,000 | Retail Food Sales | 2014 | |
- JCF Properties, LP ⇒ Fleming Properties Hearne, LLC | $50,001 - $100,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming Properties Mansfield, LLC | $50,001 - $100,000 | JT | $2,501 - $5,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming Properties Vivian, LLC | $50,001 - $100,000 | JT | $1,001 - $2,500 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming World Headquarters, LLC | $50,001 - $100,000 | JT | $1,001 - $2,500 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming Properties Kings, LLC | $50,001 - $100,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Minden Mini Storage, LLC | $50,001 - $100,000 | JT | $2,501 - $5,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming Properties Park, LLC | $50,001 - $100,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Brandon Properties, LLC | $15,001 - $50,000 | JT | Rent | 2014 | |
- Merrill Lynch IRA ⇒ MFS Growth Fund CLA | $15,001 - $50,000 | SP | Tax-Deferred | 2014 | |
- Merrill Lynch IRA ⇒ Blackrock Emerging Markets Instl | $15,001 - $50,000 | Tax-Deferred | 2014 | ||
- Merrill Lynch IRA ⇒ American Funds Income Fund of America A | $15,001 - $50,000 | SP | Tax-Deferred | 2014 | |
- Merrill Lynch IRA ⇒ Alliance Bernstein Intl | $15,001 - $50,000 | Tax-Deferred | 2014 | ||
- Merrill Lynch IRA ⇒ Blackrock Pacific Fund | $15,001 - $50,000 | Tax-Deferred | 2014 | ||
- Merrill Lynch IRA ⇒ Blackrock Global Allocation Fd Inc Instl | $15,001 - $50,000 | Tax-Deferred | 2014 | ||
- Merrill Lynch IRA ⇒ Blackrock Global Allocation FD Inc A | $15,001 - $50,000 | SP | Tax-Deferred | 2014 | |
- Merrill Lynch IRA ⇒ Blackrock Eurofund A | $15,001 - $50,000 | SP | Tax-Deferred | 2014 | |
- Merrill Lynch IRA ⇒ Blackrock Eurofund | $15,001 - $50,000 | Tax-Deferred | 2014 | ||
- MBL Bank Checking Account | $15,001 - $50,000 | JT | 2014 | ||
- JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto California, LLC (Formed February, 2014) | $15,001 - $50,000 | JT | $2,501 - $5,000 | Rent | 2014 |
- JCF Properties, LP ⇒ Fleming Properties Springhill, LLC | $15,001 - $50,000 | JT | $1,001 - $2,500 | Rent | 2014 |
MDNB Minden Bancorp, Inc. (MDNB) | $1,001 - $15,000 | $1 - $200 | Dividends, Interest | 2014 | |
- Merrill Lynch Bank Account ⇒ Putnam Growth Opportunities FD CL A | $1,001 - $15,000 | JT | $201 - $1,000 | Capital Gains, Dividends | 2014 |
- Fleming Properties Hearne, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2014 | |
- Regions Checking | $1,001 - $15,000 | 2014 | |||
- Merrill Lynch IRA ⇒ Victory Munder Growth Opportunities Fund Cl A (Fund reorganized in November 2014) | $1,001 - $15,000 | SP | Tax-Deferred | 2014 | |
- Fleming Properties Kings, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2014 | |
- Fleming Properties, LLC | $1,001 - $15,000 | $2,501 - $5,000 | Rent | 2014 | |
- Merrill Lynch IRA ⇒ Invesco Technology Fund CL A | $1,001 - $15,000 | SP | Tax-Deferred | 2014 | |
- JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto, LLC | $1,001 - $15,000 | JT | $5,001 - $15,000 | Rent | 2014 |
- JP Morgan Checking Account | $1,001 - $15,000 | JT | 2014 | ||
- Merrill Lynch IRA ⇒ Bank of America NA RASP | $1 - $1,000 | 2014 | |||
- Flemto California, LLC (Formed Feb, 2014) | $1 - $1,000 | $1 - $200 | Rent | 2014 | |
- ATB Construction & Maintenance, LLC | $1 - $1,000 | JT | $5,001 - $15,000 | Repair Service Income | 2014 |
- Flemto, LLC | $1 - $1,000 | $201 - $1,000 | Rent | 2014 | |
- Prevention Publications, LLC | $1 - $1,000 | JT | Royalties from book sales | 2014 | |
- American Funds 401k ⇒ American Balanced Fund-R2 | None | Tax-Deferred | 2014 | ||
- JCF Properties, LP ⇒ Fleming Desserts, LLC | None | JT | 2014 | ||
- JCF Properties, LP ⇒ Business Transfers, LLC | None | JT | $2,501 - $5,000 | Commission Income | 2014 |
- American Funds 401k ⇒ Europacific Growth Fund-R2 | None | Tax-Deferred | 2014 | ||
- American Funds 401k ⇒ Smallcap World Fund-R2 | None | Tax-Deferred | 2014 | ||
- American Funds 401k ⇒ The Growth Fund of America -R2 | None | Tax-Deferred | 2014 | ||
- American Funds 401k ⇒ The Income Fund of America -R2 | None | Tax-Deferred | 2014 | ||
- American Funds 401k ⇒ The Investment Company of America-R2 | None | Tax-Deferred | 2014 | ||
- American Funds 401k ⇒ Washington Mutual Investors Fund-R2 | None | Tax-Deferred | 2014 | ||
- Fleming Leasing, LLC | None | JT | $5,001 - $15,000 | Rent | 2014 |
- Fleming Franchise Development, Inc. | $5,000,001 - $25,000,000 | $100,001 - $1,000,000 | Partnership Income from JCF Properties | 2013 | |
- JCF Properties, LP ⇒ 1 Subway, LLC | $1,000,001 - $5,000,000 | JT | $100,001 - $1,000,000 | Retail Food Sales | 2013 |
- Fleming Subway Restaurants, Inc | $1,000,001 - $5,000,000 | $1,000,001 - $5,000,000 | Retail food sales through S-Corp | 2013 | |
- JCF Properties, LP ⇒ Fleming Expansions, LLC | $1,000,001 - $5,000,000 | JT | $100,001 - $1,000,000 | Royalties/Ordinary Business Income | 2013 |
- Minden Office Park Land | $250,001 - $500,000 | 2013 | |||
- JCF Properties, LP ⇒ Fleming Properties, LLC | $250,001 - $500,000 | JT | $15,001 - $50,000 | Rent | 2013 |
- JCF Properties, LP ⇒ Fleming Properties Jewella, LLC | $250,001 - $500,000 | JT | $15,001 - $50,000 | Rent | 2013 |
- Rental Property, 6452 Walnut Hill, Dallas, TX | $250,001 - $500,000 | JT | $15,001 - $50,000 | Rent | 2013 |
- Minden Family Care Center, APMC | $250,001 - $500,000 | $1,000,001 - $5,000,000 | Gross Business Income/1099 Income | 2013 | |
- JCF Management, LLC | $100,001 - $250,000 | JT | $15,001 - $50,000 | Derives income from JCF Properties, LP | 2013 |
- JCF Properties, LP ⇒ Fleming Properties Morris, LLC | $100,001 - $250,000 | JT | $5,001 - $15,000 | Rent | 2013 |
- Capital One Accounts | $100,001 - $250,000 | JT | $1 - $200 | Interest | 2013 |
- JCF Properties, LP ⇒ Fleming Properties Airline, LLC | $100,001 - $250,000 | JT | $5,001 - $15,000 | Rent | 2013 |
- JCF Properties, LP ⇒ Fleming Properties Fleming, LLC | $100,001 - $250,000 | JT | $5,001 - $15,000 | Rent | 2013 |
- Vanguard STAR Fund 401k | $100,001 - $250,000 | SP | Tax-Deferred | 2013 | |
- JCF Properties, LP ⇒ JCF Land Investments, LLC | $100,001 - $250,000 | JT | 2013 | ||
- JCF Properties, LP ⇒ Fleming Properties Hearne, LLC | $50,001 - $100,000 | JT | $2,501 - $5,000 | Rent | 2013 |
- 1 Subway, LLC | $50,001 - $100,000 | $50,001 - $100,000 | Retail Food Sales | 2013 | |
- JCF Properties, LP ⇒ Fleming Properties Kings, LLC | $50,001 - $100,000 | JT | $5,001 - $15,000 | Rent | 2013 |
- JCF Properties, LP ⇒ Fleming Properties Park, LLC | $50,001 - $100,000 | JT | $5,001 - $15,000 | Rent | 2013 |
- JCF Properties, LP ⇒ Fleming Properties Youree, LLC | $50,001 - $100,000 | JT | $5,001 - $15,000 | Rent | 2013 |
- JCF Properties, LP ⇒ Fleming World Headquarters, LLC | $50,001 - $100,000 | JT | Rent | 2013 | |
- JCF Properties, LP ⇒ Minden Mini Storage, LLC | $50,001 - $100,000 | JT | $2,501 - $5,000 | Rent | 2013 |
- Merrill Lynch IRA ⇒ MFS International Growth | $50,001 - $100,000 | Tax-Deferred | 2013 | ||
- Protective Life Insurance Company Policy | $50,001 - $100,000 | 2013 | |||
- The John Calvin Fleming, Jr. Irrevocable Trust Protective Life Insurance Policy | $50,001 - $100,000 | SP | 2013 | ||
- Fleming Expansions, LLC | $50,001 - $100,000 | $15,001 - $50,000 | Royalties/Ordinary Business Income | 2013 | |
- Merrill Lynch IRA ⇒ Blackrock Emerging Markets Instl | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- Merrill Lynch IRA ⇒ American Funds Income Fund of America A | $15,001 - $50,000 | SP | Tax-Deferred | 2013 | |
- Merrill Lynch IRA ⇒ Alliance Bernstein Intl | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- American Funds 401k ⇒ The Investment Company of America-R2 | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- JCF Properties, LP ⇒ Fleming Properties Mansfield, LLC | $15,001 - $50,000 | JT | $2,501 - $5,000 | Rent | 2013 |
- American Funds 401k ⇒ Washington Mutual Investors Fund-R2 | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- JCF Properties, LP ⇒ Fleming Properties Vivian, LLC | $15,001 - $50,000 | JT | $1,001 - $2,500 | Rent | 2013 |
- JCF Properties, LP ⇒ Fleming Properties Springhill, LLC | $15,001 - $50,000 | JT | $1,001 - $2,500 | Rent | 2013 |
- Regions Checking | $15,001 - $50,000 | 2013 | |||
- JCF Properties, LP ⇒ Brandon Properties, LLC | $15,001 - $50,000 | JT | Rent | 2013 | |
- MBL Bank Checking Account | $15,001 - $50,000 | JT | 2013 | ||
- American Funds 401k ⇒ American Balanced Fund-R2 | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- Merrill Lynch IRA ⇒ MFS Growth Fund CLA | $15,001 - $50,000 | SP | Tax-Deferred | 2013 | |
- Merrill Lynch IRA ⇒ Blackrock Pacific Fund | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- Merrill Lynch IRA ⇒ Blackrock Global Allocation Fd Inc Instl | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- Merrill Lynch IRA ⇒ Blackrock Global Allocation FD Inc A | $15,001 - $50,000 | SP | Tax-Deferred | 2013 | |
- Merrill Lynch IRA ⇒ Blackrock Eurofund A | $15,001 - $50,000 | SP | Tax-Deferred | 2013 | |
- Merrill Lynch IRA ⇒ Blackrock Eurofund | $15,001 - $50,000 | Tax-Deferred | 2013 | ||
- American Funds 401k ⇒ The Income Fund of America -R2 | $1,001 - $15,000 | Tax-Deferred | 2013 | ||
- JP Morgan Checking Account | $1,001 - $15,000 | JT | 2013 | ||
- Fleming Properties Hearne, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2013 | |
- Fleming Leasing, LLC | $1,001 - $15,000 | JT | $5,001 - $15,000 | Rent | 2013 |
MDNB Minden Bancorp, Inc. (MDNB) | $1,001 - $15,000 | $1 - $200 | Dividends, Interest | 2013 | |
- Merrill Lynch IRA ⇒ Munder Growth Opportunities Fund Cl A | $1,001 - $15,000 | SP | Tax-Deferred | 2013 | |
- Merrill Lynch Bank Account ⇒ Putnam Growth Opportunities FD CL A | $1,001 - $15,000 | JT | $201 - $1,000 | Capital Gains, Dividends | 2013 |
- JCF Properties, LP ⇒ Fleming Properties, LLC ⇒ Flemto, LLC (Formed February, 2013) | $1,001 - $15,000 | JT | $201 - $1,000 | Rent | 2013 |
- Fleming Properties, LLC | $1,001 - $15,000 | $2,501 - $5,000 | Rent | 2013 | |
- Fleming Properties Kings, LLC | $1,001 - $15,000 | $201 - $1,000 | Rent | 2013 | |
- American Funds 401k ⇒ The Growth Fund of America -R2 | $1,001 - $15,000 | Tax-Deferred | 2013 | ||
- American Funds 401k ⇒ Smallcap World Fund-R2 | $1,001 - $15,000 | Tax-Deferred | 2013 | ||
- American Funds 401k ⇒ Europacific Growth Fund-R2 | $1,001 - $15,000 | Tax-Deferred | 2013 | ||
- Flemto, LLC (Formed February, 2013) | $1 - $1,000 | $1 - $200 | Rent | 2013 | |
- Navy Federal Credit Union Savings Account | $1 - $1,000 | JT | 2013 | ||
- ATB Construction & Maintenance, LLC | $1 - $1,000 | JT | $201 - $1,000 | Repair Service Income | 2013 |
- The Bancorp Bank - HSA | $1 - $1,000 | JT | 2013 | ||
- Merrill Lynch IRA ⇒ Invesco Technology Fund CL A | $1 - $1,000 | SP | Tax-Deferred | 2013 | |
- Prevention Publications, LLC | $1 - $1,000 | JT | $1 - $200 | Royalties from book sales | 2013 |
- Merrill Lynch IRA ⇒ FIA Card Services NA RASP | $1 - $1,000 | 2013 | |||
- JCF Properties, LP ⇒ Fleming Desserts, LLC | None | JT | 2013 | ||
- The John Calvin Fleming Jr. Irrevocable Trust Lincoln Financial Life Insurance Policy | None | SP | 2013 | ||
- JCF Properties, LP ⇒ Business Transfers, LLC | None | JT | $15,001 - $50,000 | Commission Income | 2013 |
504 Lincoln National Life insurance policy - LN Money Market SC (504) | None | JT | Tax-Deferred | 2013 |
Subscribe for Real-time updates, search & complete access