G. Michael Harvey
2017Annual
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What was filed
50
investments
5
positions
1
gifts
0
agreements
0
debts
4
reimbursements
0
income
2
spouse income
Named parties
- Carterville C1 Co
- Carterville Cl Co
- Moto, Inc
- Family Trust £3
- Family Trust #4
- Family Trust #5
- Federal Magistrate Judge Association
- Brvant American lan of Court
- Federal Magistrate Judges Association
- EEE -- Administration
- Forsyth Carterville Coal Company — Subsidy of Professional Services Fee (see note in Part VIII)
As filed
Fidelity Account -- Cash — Interest
Forsyth Carterville Coal Stock — Int/Div
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville C1 Co
Sold Forsyth Cartervillw Coal Stock — Sold (part) — Carterville C1 Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville Cl Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville C1 Co
Missouri Real Estate Stock — Int/Div
Moto. Inc. Stock — Int/Div
Fidelity IRA # 1 (H)
Vanguard Target Ret 2035 FD Inv — Int/Div
Fidelity IRA #2 (H)
Vanguard Target Ret 2035 FD Iny — Int/Div
TIAA Account LFCYCLE 203074 — Int/Div
Real Estate, Mercer County, WV Property — None
Family Trust #1 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Int/Div
Family Trust £2 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Int/Div
Family Trust #3 (H)
Alliance Growth (SA AB Growth) — Int/Div
Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div
Growth Opportunities mgd by Invesco Advisors — Int/Div
nvesco V1 Comstock Fund — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Real Estate mgd by Pyramis Global — Int/Div
Small & Mid Cap Value mgd by Alliance Bemstem — Int/Div
Templeton Frunklin Foreign Value — Int/Div
Family Trust 24 (H)
Alliance Growth (SA AB Growth) — Int/Div
Emerging Mkts mgd by JP Morgan Inv Mgmt — Int
Growth Opportunities mgd by Invesco Advisors — Int/Div
Invesco VI Comstock Fund — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Real Estate mgd by Pyramis Global — Int/Div
Small & Mid Cap Value mgd by Alliance Bemstein — Int/Div
Templeton Franklin Foreign Value — Int/Div
Family Trust #5 (H)
Alhance Growth (SA AB Growth) — hy
Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div
Growth Opportunities mgd by Invesco Advisors — Int
Invesco V1 Comstock Fund — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Real Estate mgd by Pyramis Global — Int/Div
Small & Mid Cap Value mgd by Alliance Bemstem — Int/Div
Templeton Frunklin Foreign Value — Int/Div
Bank of America Cash Account — Interest
Wells Fargo Cash Account — Interest
S10.
Board Member, Moto, Inc
Trustee, Family Trust £3
Trustee, Family Trust #4
Trustee, Family Trust #5
Board Member, Federal Magistrate Judge Association
Gift — Brvant American lan of Court — Honorary Membership — $375.00
Reimbursement — Moto, Inc — February 24-25, 2017 — Belleville, IL — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Moto, Inc — May 12-13,2017 — St. Louis, MO — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Moto, Inc — October 27-28, 2017 — St. Louis, MO — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Federal Magistrate Judges Association — July 30-August 2, 2017 — Chicago, IL — Membership & Board Meeting — Transportation, Hotel, Meals
Spouse's income — 2017 — EEE -- Administration
Spouse's income — 2007 — Forsyth Carterville Coal Company — Subsidy of Professional Services Fee (see note in Part VIII)
~The Family Trusts #3, #4, and #5 listed in Part VII hold assets inside a variable annuity. As such, dividend and capital gain distributions paid from the
underlying assets (also reported in Section VIT) are not disclosed on the statements for these annuities. The undersigned has reported an "A" in column BI and
"Int/Div" 1 column B2 in an effort to provide as much transparency as possible.
<-No interest, dividends or capital gain distributions can be identified in the statements for the TIAA LFCYCLE 2030T4 Account in Part VIL In an abundance of
caution, an “A” has been entered for income under column B( |) for this asset
--Two of the three Bank of America accounts reported in Part VII are cash accounts owned by the undersigned's parents. The undersigned does not own the cash
in any of those accounts. The undersigned was made signatory on the accounts to manage the parents affairs in the event of their death or disability.
== Part 111.B, line 2, relates to payments made in 2017, and in prior years including 2014-16, by Forsyth Carterville Coal Company (FCCC) that partially subsidized
the cost of professional services provided to me and my wife in those years, FCCC is 4 closely-held family business located in the Midwest owned by my wife's
extended family. After my wife and 1 first learned in March 2018 of the subsidy payments to the professional services firm, we reimbursed FCCC. Nevertheless,
in the interest of transparency, the subsidy payments are disclosed here. FCCC has no matters before the U.S. District Court for the District of Columbia, is
unlikely to ever have any, and, because of my familial and financial connections to it, | would be recused from such matters in any event.
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.