Robert W. Trumble

2014Annual

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What was filed

  • 66

    investments

  • 5

    positions

  • 0

    gifts

  • 1

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 2

    income

  • 1

    spouse income

Named parties

  • McNeer, Highland, McMunn and Vamer, L.C
  • Millpomt Cinzens Association, LTD
  • Family Death Estate
  • City of Martinsburg, West Virginia
  • Executive Office of the United States Trustee
  • Chase Bank
  • McNeer, Highland, McMunn and Vamer, L.C. Gross income carnered as a practicing attorney for services rendered to clients
  • MHMV-Empire, LLC Income as a member of a single asset LLC
  • Berkeley County Board of Education: Compensation as a Teacher, Department Chair and Referral Agent

As filed

Automobile — None

US Savings Bonds — Interest

Branch Banking and Trust (BB&T) Account — Interest

Royalty Interest, Taylor County, WV Alliance Petroleum Corportation — Rovalty

Northwestern Mutual Whole Life Policy — Int/Div

Northwestern Mutual Whole Life Policy — Int/Div

Gamervision, Inc. Stock — None

Family Death Estate — Closed

Huntington National Bank Account — None — Distributed

US Savings Bonds — Interest — Distnbuted

MetLife Stock — None

126.75 Acres, Taylor County, West Virginia — None

Mineral Rights 126.75 Acres, Taylor County, West Virginia — None

Huntington Bankshares Incorporated Common Stock (HBAN) — Int/Div

Wells Fargo 401k (H)

American International Group INC {AIWGS) In Kind from Wells Firgo — Int/Div — Buy

American International Group (AIG)-- See Part VIII — None — Sold

Citi Group- See Part VIII — Int/Div — Sold

Exxon Mobile (XOM) — Int/Div — Sold

Fanme Mae (FNMA) — None — Redeemed

Invesco American Value Fund (MSVCX) — Int/Div — Redeemed

Blackrock Global Allocation (MDLAX)- See Part VIII — Int/Div — Redeemed

Delaware Group Small Cap Value Fund (DEVLX)-See PantVIl — Int/Div — Redeemed

Federated Kaufmann Fund-C (KALCX) — Int/Div — Redeemed

Russell Investment Growth (RALCX) — Int/Div — Redeemed

Lord Abbett Value Opportunities Fund (LVOCX) — Int/Div — Redeemed

Sunamerica Focused Large Cap (SFLAX) — None — Redeemed

Wells Fargo Advantage Index {WFINX) — Int/Div — Redeemed

Lord Abbett Small Cap Blend (Y)

Cash Sweep-Wells Fargo (X) — Interest — Redeemed

Huntington Bank IRA (H)

year renewable CD — Interest

Ameriprise Financial IRA (H)

Columbia Acorn International (LAIAX) — Int/Div — Buy

Columbia Contrain Core (LCCAX) — Int/Div — Buy

Columbia LTD Duration (ALDAX) — Int/Div — Buy

Delaware Mid Cap Value (DDVAX) — Int/Div — Buy

Loomis Strat Income (NFEZX) — Int/Div — Buy

MFS Emerging Markets Debt (MEDAX) — Int/Div — Buy

Oppenheimer International Growth HOIGAX) — Int/Div — Buy

Pimco Small Cap (PCKAX) — Int/Div — Buy

Thomburg Strat Income (TSIAX) — Int/Div — Buy

Wells Fargo Premier Lg Growth (EKJAX) — Int/Div — Buy

F/T LC Value ETF (FTA) — Int/Div — Buy

IShares Short Dur ETF (CS)) — Int/Div — Buy

Rev Shares Small Cap EFT (RW) — Int/Div — Buy

Guge S&P ETF (RSP) — Int/Div — Buy

Gugg S&P Value ETF (RPG) — Int/Div — Buy

Wisdom Tree Mid Cap Earnings ETF (EZM) — Int/Div — Buy

Cash Sweep-Ameriprise Insured Money Market (AIMMA) — Interest

H) Ameriprise Financial Jt NQ Brokerage Account

Columbia Acorn International (LAIAX) — Int/Div

Columbia Contr Core (LCCAX) — Int/Div

Columbia Dividend Income (LBSAX) — Int/Div

Federated Intercont A (RIMAX) — Int/Div

Fidelity Advisors Strat Income (FSTAX) — Int/Div

Pimco Total Return (P1 TAX) — Int/Div — Redeemed

Pimco Low Duration (PTLAX) — Int/Div — Redeemed

Pimco Small Cap (PCKAX) — Int/Div — Redeemed

Scout Mid Cap (UMBMX) — Int/Div

Wells Fargo Growth Advantage (SGRAX) — Int/Div

Share 1-3 yr.Credit Bond ETF (CS)) — Int/Div — Buy

Putnam Investors Lg Cap (PPIAX) (Y)

Cash Sweep- Ameriprise Insured Money Market (AIMMA) — Interest

RS Value (RSVAX)LY)

West Virginia Teachers’ Defined Contribution Plan — Int/Div

Dwrector/Sharcholder/Vice President, McNeer, Highland, McMunn and Vamer, L.C

Board Member, Millpomt Cinzens Association, LTD

Executor, Family Death Estate

Municipal Judge-Substitute, City of Martinsburg, West Virginia

Panel Trustee-US Bankruptcy Court Northern District of West Virginia, Executive Office of the United States Trustee

Agreement — 1989 — McNeer, Highland, McMunn and Vamer LC. By-laws/operating agreement containing terms of a shareholders buy out upon retirement/departure. No control.

Liability — Chase Bank — Credit Card

Income — 2014 — McNeer, Highland, McMunn and Vamer, L.C. Gross income carnered as a practicing attorney for services rendered to clients — $104,511.11

Income — 2014 — MHMV-Empire, LLC Income as a member of a single asset LLC — $429.00

Spouse's income — 2014 — Berkeley County Board of Education: Compensation as a Teacher, Department Chair and Referral Agent

1.) Part I, page 1, line 1- Upon my selection as a United States Magistrate Judge, | withdrew from my law firm, resigned as an officer and director and surrendered

my ownership interest. | have no interest in the firm's legal or business practice.

2.) Part I, page 1, line 2- Upon my selection as a United States Magistrate Judge, | withdrew as a member of the single asset LLC and surrendered my membership

interest.

3.) Part I, page 1, line 3- Upon my selection as a United States Magistrate Judge, I resigned as a board member of my neighborhood homeowners’ association.

4.) Part |, page 1, line 4- Prior to my selection as a Untied States Magistrate Judge, a fal report with regard to the Family Death Estate | was submitted and my

duties us an executor were terminated,

5.) Part I, page 1, line 5- Upon my selection as a United States Magistrate Judge, | resigned as a substitute municipal judge for the city of Martinsburg, West

Virginia.

6.) Part I, page 1, line 6- Upon my selection as 4 United States Magistrate Judge, | resigned my position as a panel trustee.

7.) Part I, page |, line 1-Pursuant to the terms of the shareholder agreement, | receive a buy-out of my interest in the firm and compensation for legal services

rendered before becoming a United States Magistrate Judge. The amount is a calculated amount and is to be paid over a period of years. The amount paid is not

related to the firm's profits earned after my departure, but represents the valu of my interest in the firm.

8.) Part [11, page 2, line | and 2- Fees for legal services performed by me were paid to the firm and my compensation was based on the terms of the shurcholder

agreement. Fees received as a substitute municipal judge and as a panel trustee were treated as income/revenue to the firm.

9.) Part VII, page 7, line 66- This is a retirement account. | am not a joint owner of this account.

10.) Part VII, pages 4 and 5, lines 17, 18, 22, 23-These funds were brought over inkind from Wells Fargo 401k and sold upon arrival. Therefore the gains were

very smiall--cost basis for the Well Fargo 401k was not listed as it is not needed for a 401k and after account closure the gains/losses are kept.

11.) Part VII, page 5, line 22 - The stock symbol was incorrectly stated in the Initial Disclosure Report as "MDLOX™. The correct symbol is "MDLAX" and the

symbol has been changed in Column A.

12.) Part VII, page 5, line 27 - The stock symbol was incorrectly stated in the Initial Disclosure Report as "SSFAX". The correct symbol is "SFLAX" and the

symbol has been changed in Column A.

13.) Part VII, page S$, line 29 - This fund was exchanged on July 23, 2013, for the Lord Abbett Value Opportunities Fund (LVOCX). It was identified in the Initial

Disclosure Report due to the time period reporting requirements,

14.) Part VIL, page 5, line 30 - This cush sweep account was incorrectly idenified as an Amerprise Money Market account in the Initial Disclosure Report.

15.) Part VII, page 6, line 50 - The Amerprise FDIC Insured Money Market is now called Amerprise Insured Money Market and uses the symbol "AIMMA®.

16.) Part VIL, page 7, line 61 - The stock symbol was incorrectly stated in the Initial Disclosure Report as "SRGAX". The correct symbol is "SGRAX" and the

symbol has been changed in Column A.

17.) Past VII, page 7, line 63 - This fund was exchanged for Asset No. 53, Columbia Contr Core (LCCAX) on or about March |, 2013.

18.) Part VIL, page 7, line 64 - The Amerprise FDIC Insured Money Market is now called Amerprise Insured Money Market and uses the symbol "AIMMA®.

19.) Part VII, page 7, line 65 - This fund was exchunged for Asset No. 28, Wells Fargo Advantage Index { WFINX) on or about March 1, 2013.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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Robert W. Trumble | Frix