G. Michael Harvey

2017Annual

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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

  • 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.

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G. Michael Harvey | Frix