Jack Zouhary

2014Annual

Ask Donna

Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 286

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 3

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • The American Legal System
  • The Amencan Legal System
  • Foundation
  • Self-employed arbitrator / mediator

As filed

Boemg*

Barrick Gold

Berkshire Hathaway

Broadcom

Cisco

AT&T (T)* — Int/Div

Monsanto

Philip Morris

Vertzon (VZ)

Vodafone (VOD)

Gateway (GATEX)

Wisconsin Energy*

DTE Energy* — Int/Div

Trust#1 — Int/Div

DCT Industrial Trust*

Deere & Co*

General Electric*

Intel?

1 Shares TR Russell Mid Cap Value*

Motorola Solutions (MSI)

Pepsico®

Pennsylvama Mutual Fund

US Bancorp Delaware New*

Abbott Labs*

AT&T*

Atmos Energy*

BPPLC*

Cardinal Health Inc Ohio *

Coca Cola*

Eaton*

Centurylink®

HSBC Holding*

JP Morgan Chase*

Key Corp*

McDonald's*

Merck & Co*

Royal Dutch Shell*

Bristol-Myers Squibb*

Conoco Philips*

Colgate Palmohive*

Conagra Foods®

DuPont E DeNemours*

HCPInc *

Olin*

Onacle*

Walgreen®

Nuveen Ohio Mun (Fund)

Sprint Nextel*

Stryker?

Windstream*®

Eaton Vance Tax (Fund)

Amgen*

Johnson & Johnson*

Microsoft®

American Electric Power*

Bob Evans Farms*

Citigroup*

Plizer*

Travelers*

Teco Energy*

Verizon Communications®

Dividend Capital Total Realty Trust

Deutsche Bank PFD Trust

Waste Management*®

Real Estate Property No. {Darke County, Ohio)

Mernll Lynch (Accounts)

Key Bank (Accounts)

Nationwide Bank (Accounts)

Wadsworth School Improvement (Bond)

Marysville School District { Bond)

Butler County (Bond)

Elida Local School (Bond)

Butler County Transportation { Bond)

Clorox

QCom

Apple

Kroger

Proctor Gamble

Carefusion

ATOIX

TGBAX

LDLFX

Montgomery County Ohio Rev (Bond) — Redeemed

Ohio State Higher Education Fac. (Bond)

Greene County Hosp. (Bond)

Am. Mun. Power OH Rev (Bond)

Frontier

Banco Santander

Diageo

Kimberly Clark

Blackrock Build America Bond Fund — Distnbuted

Lord Abbett Floating Rate Fund

Morgan Stanley Pid

Gabelli Utilities Fund

First Trust High Income

ING Infrastructure nka VOY A Infrastructure

Newmont Mining

Paychex

Petrobras

Telefonica

Teva

Vodafone

Doubleline Total Return

TCW Total Return

SPDR Nuveen S&P High

JP Morgan PFD

Philips 66

Aegon PFD

SPDR Int {(DWX)

DIA Mitt (IMLPHV)

Amnaly Capital (NLY PRA)

Apollo Investment (AY) — Distnbuted

Protective Life Debenture (PL PRC)

Tortoise Energy (NDP) — Sold

Abbvie (ABBY)

Glaxo Smith — Buy

Goldman Sachs MLP Energy — Buy

Google — Buy

Halyard — from line 85)

IRA #1 — Int/Div

Calamos (CVTRX)

Munder Mid Cap (MGOAX) — Sold

Oppenheimer Internatonal (OIBAX)

Thomas McDonald Money Market Fund

Growth Fund of America (GFAFX)

Henderson European Focus (HFEAX)

Thornburg Intemational Value (TGVIX)

Van Kampen Growth & Income (ACGMX) — Sold

Dividend Capital Total Realty Trust

Gabelli Utilities Fund (GAUIX)

Victory Portfolio (IPFIX)

Franklin Microcap (FVRMX)

IRA #2 — Int/Div

DFEOX

DFITX

DFREX

DFALX

DFSHX

Schwab (Account)

DFQTX

DFIEX

IRA #3 — Int/Div

Morgan Stanley & Co

Microsoft (MSFT)*

Shares S&P (PFF)

Gabelli Utilities (GAUAX)

First Trust High Income (FSD)

IRA #4 — Int/Div

Blackrock Build Amenca (BBN)

Spider China ETF (GXC)

Vanguard Total Market EFT (VTI)

Dodge & Cox Income (DODIX)

Vanguard High Dividend (VYM)

First Trust High Income (FSD)

Vanguard Money Market (VMMXX)

Vanguard High Yield Corp (VWEHX)

SPDR Int Div (DWX)

Tortoise Energy (NDP)

Natural Resource (NRP)

Pennsylvania Mutual (PENNX)

TCW Return (TGEMX)

VBIRX

Annaly Capital (NLY)

Apollo Investment (AY)

Shares Russell Midcap (IWS)

British Petroleum (BP) — Buy

Blackstone (BX) — Buy

GSMLP Energy (GER) — Buy

JP Morgan Equity (HLIEX) — Buy

Templeton Global Bond (TGBAX) — Buy

IRA #5 — Int/Div

Tortoise Energy (NDP)

ING Infrastructure (IDE) nka VOY A Infrastructure

Vanguard Money Market (VMMXX)

Apollo Investment (ALY)

Ares Capital (ARCC) — Buy

John Hancock Venture — Int/Div

Reliastar Whole Life (Insurance) — Interest

US Savings Bonds — Interest

Citigroup (C)* — Int/Div

Coca Cola Enterprises (CCE )* — Int/Div

Walt Disney Company (DIS)* — Int/Div

FFD Financial (FFDF)* — Int/Div

Motorola Solutions (MSI — Int/Div

Occidental Petroleum (OXY)* — Int/Div

RPM International (RPM)* — Int/Div

Tower Financial {TOFC)* nka Old National Bank (ONB) — None

US Bancorp (USB)* — Int/Div

Huntington* — Int/Div

Orbital (OBTEF)* — None

Merrill Lynch CMA Funds (cash) — Interest

Amgen (AMGN)* — None

Applied Material (AMAT)* — Int/Div

Ares Capital (ARCC)* — Int/Div

Bristol-Myers Squibb (BMY )* — Int/Div

Coca Cola (KO)* — Int/Div

Conagra Foods (CAG)* — Int/Div

Eh Lilly (LLY)* — Int/Div

Intel (INTL — Int/Div

KeyCorp (KEY)* — Int/Div

Marathon Oil (MRO)* — Int/Div

Marathon Petroleum (MPC) — Int/Div

Sony (SNE)* — Int/Div

Verizon Communications (VZ)* — Int/Div

Zimmer Holdings (ZMH )* — None

Blackrock Mun Intermediate Fund (MUD) — Interest

Nuveen Fund (NZF) — Interest

CBS(CBSA)* — Int/Div

Goldman Sachs (GSMAX) — None

Looms Sayles (NEFZX) — Interest

Merck (MRK)* — Int/Div

Cedar Fair (FUN)* — Int/Div

Deutsche Bank Pref Trust — Int/Div

Nationwide Bank (Accounts) — Interest

Butler County (Bond) — Interest

Henderson International (HFOAX) Fund — Int/Div

1X4 — Int/Div

VGT — Int/Div

VEU — Int/Div

VOHXX — Int/Div

VOHIX — Int/Div

DFA US Core Equity (DFQTX) — Int/Div

DFA International Core (DFIEX) — Int/Div

DFA Emerging (DFCEX) — Int/Div

Schwab (Account) (cash) — Interest

Bank of America (BAC) — Int/Div

VGK — Int/Div

Legg Mason Municipal High Fund (LMHIX) — Int/Div

Ohio State Higher Ed (Bonds) — Interest — Redeemed

Montgomery County Ohio Rev (Bonds) — Interest — Redeemed

Greene County Ohio Hos. (Bonds) — Interest

ATOIX — Int/Div

XLP — Int/Div

Dexcom — None

VFSTX — Int/Div

Banco Santander (STD) — Int/Div

Cisco (CISCO) — Int/Div

Energy Sector Spdr. (XLE) — Int/Div

Kimberly Clark (KMB) — Int/Div

Kroger (KR) — Int/Div

Monsanto (MON) — Int/Div

Petroleo Brasileiro (PBR) — Int/Div

Qualcomm (QCOM) — Int/Div

Exelon (EXC) — Int/Div

Peabody (BTU) — Int/Div

Tortoise MLP Fund (NTG) — Int/Div

Blackrock Build America Fund (BBN) — Int/Div

Templeton Global Bond (TGBAX) — Int/Div

Lord Abbott Short Dur. (LDLFX) — Int/Div — Sold

Tortoise MLP Fund (NTG) — Int/Div

Fromtier (FTR) — Int/Div

Abbott (ABT) — Int/Div

Community Trust Bank (CTBI) — Int/Div

Newmont Mining (NEM) — Int/Div

ING Infrastructure (IDE) nka VOY A Infrastructure — Int/Div

Morgan Stanley PFD (MSK) — Int/Div

Proctor Gamble (PG) — Int/Div

Statoil (STO) — Int/Div

Teva(TEVA) — Int/Div

Transocean (RIG) — Int/Div

First Trust (FSD) — Int/Div

Berea Ohio School (Bond) — Interest

Pfizer (PFE) / Mistakenly reported as Gabellis Utilities (GABUX) — Int/Div

Kev Bank (Accounts) — Interest

SB Financial Group fka Rurban Financial — None

Abbvie (ABBV) — Int/Div

Apple (AAPL) — Int/Div

Apache (APA) — Int/Div

Citrix (CTXS) — None

Rio Timo (RIO) — Int/Div

Suncor (SU) — Int/Div

Windstream (WIN) — Int/Div

HCP Inc. (HCP) — Int/Div — Sold

Vanguard High Dividend (VYM) — Int/Div

Halvard (HYH) — None — from line 244)

Califorma Resources (CRC) — Int/Div — from line 189)

Chicago Bridge & Iron (CBI) — Int/Div — Buy

Dorman (DORM) — None — Buy

Amazon (AMZN) — None — Buy

EBay (EBAY) — None — Buy

Philip Morris (PM) — Int/Div — Buy

Zoetis (ZTS) — Int/Div — Buy

Vanguard Total Int. (VXUS) — Int/Div — Buy

Market Vector Short (SHY D) — Int/Div — Buy

Share Japan (EWJ) — Int/Div — Buy

Power Shares Exchange (BKLN) — Int/Div — Buy

Reimbursement — The American Legal System

Reimbursement — The Amencan Legal System — Justice

Reimbursement — Foundation — Economics Institute for Judges — mileage; parking

Spouse's income — 2014 — Self-employed arbitrator / mediator

Names with asterisks are common stock.

Trust #1 (Line 2) is an Aggregate Ownership Arrangement in which J is a beneficiary or trustee of [01 trusts. Assets are itemized (Lines 3 - 120),

Blackrock Build America Bond Fund (Line 88) was distributed to in December 2014.

Apollo Investment (AIY) (Line 113) was distributed to in December 2014,

Deletions from 2013 Financial Disclosure Report

2013 FDR Line 126

SPDR Int. (DWX)

Combined with Line 110 for ease of reporting

Transfers from IRA #1 to IRA 24

2013 FDR Line 131

Gateway (GATEX)

Transferred to IRA #4 (now Line 168)

2013 FDR Line 135

| Shares Russell Midcap (IWS)

Transferred to IRA #4 (now Line 169)

Additions to 2014 Financial Disclosure Report

Lines 117-119

Acquisitions made to Trust #1

Line 120 / Halyard

Spin-off from Line 85 / Kimberly Clark

Lines 170-174

Acquisitions made to IRA #4

Line 180

Acquisition made to Trust #5

Line 280 / Halyard (HYH)

Spin-off from Line 244 / Kimberly Clark (KMB)

Line 281/ California Resources (CRC)

Spin-off from Line 189 / Occidental Petroleum (OXY)

Lines 282-291

Acquisitions made SII

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

Jack Zouhary | Frix