Irene Patricia Murphy Keeley
2013Annual
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What was filed
48
investments
4
positions
0
gifts
0
agreements
3
debts
5
reimbursements
0
income
0
spouse income
Named parties
- PART VIII ADDL INFO
- PART VIII ADD'L INFO
- PART VII ADDL INFO
- WEST VIRGINIA UNIVERSITY
- COLLEGE OF NOTRE DAME OF MARYLAND
- JUDICIAL CONFERENCE OF THE UNITED STATES
- MVB BANK INC
- FIRST NATIONAL BANK OF RONCEVERTE
- UNITED NATIONAL BANK
- FEDERAL JUDGES ASSOCIATION
- FEDERAL JUDICIAL CONFERENCE
- OFFICE OF THE UNITED STATES COLRTS
As filed
CHASE BANK ACCTS — Interest
HUNTINGTON NATL BANK ACCOUNTS — Interest
PREMIER BANK- BANK ACCOUNTS — Interest
MERRILL LYNCH CMA ACCT — Interest
MVB BANK INC — Interest
GROUND BREAKERS INC S CORP COMMON STOCK — Int/Div — PART VIII ADDL INFO
HARRISON COUNTY WV(X) — Rent — PART VIII ADDL INFO
NOTE RECEIVABLE DUE GROUND BREAKERS INC(X) — Interest — PART VIII ADD'L INFO
DUKE ENERGY CORP NEW COMMON STOCK — Int/Div
BANK OF AMERICA CORP COMMON STOCK — Int/Div
EDISON INT'L CALIF COMMON STOCK — Int/Div
HALLIBURTON COMPANY COMMON STOCK — Int/Div
OCCIDENTAL PETE CORP CAL COMMON STOCK — Int/Div
CSX CORP COMMON STOCK — Int/Div
PROGRESS PROPERTIES LLC HARRISON COUNTY WV — Rent
WHITE OAKS PROFESSIONAL BLDG ONE LLC HARRISON COUNTY WV — Reat
WHITE OAKS PROFESSIONAL BLDG THREE LLC HARRISON COUNTY WV — Reat
WHITE OAKS RETAIL VILLAGE ONE LLC HARRISON COUNTY WV — None — Redeemed — PART VIII ADDL INFO
WHITE OAKS PROFESSIONAL BLDG FOUR LLC HARRISON COUNTY WV — Reat
SOUTHVIEW CENTRE LLC HARRISON COUNTY WV — None
WHITE OAKS PROFESSIONAL BLDG FIVE LLC HARRISON COUNTY WV — Rent
PROGRESS PROPERTIES TWO LLC HARRISON COUNTY WV — None
TJH ONE LLC HARRISON COUNTY WV — Interest — Buy — PART VII ADDL INFO
WESBANCO INC COMMON STOCK — Int/Div
HUNTINGTON BANCSHARES COMMON STOCK — Int/Div
AT&T INC COMMON STOCK — Int/Div
THE TRAVELERS COMPANIES INC COMMON STOCK — Int/Div
COMPOSITE TRANSPORT TECHNOLOGIES INC — None
US SAVINGS BONDS — Interest
MIAMI DADE CTY AVIATION REV BOND — Interest
LINCOLN FINANCIAL GROUP ANNUITY — Interest
NOTE RECEIVABLE THE OFFICE PROPERTIES LLC — None
NOTE RECEIVABLE HIGH TECH CORRIDOR DEVELOPMENT LLC — Interest
NORTHWESTERN MUTUAL VARIABLE ANNUITY IRA — Int/Div
MSA BALANCED FUND — PART VIII ADDL INFO
MSA INDEX 500 STOCK FUND — PART VIII ADD'L INFO
NORTHWESTERN MUTUAL VARIABLE ANNUITY IRA — Interest
MSA BALANCED FUND — PART VIII ADDL INFO
NORTHWESTERN MUTUAL EXTRA ORD LIFE POLICY — Interest
NORTHWESTERN MUTUAL ADJ COMPLIFE POLICY — Interest
WORKING INTEREST ml TRAVIS DODDRIDGE CTY. WV — Rovalty
WORKING INTEREST mmm WINDON HARRISONCTY WV — Rovalty
WORKING INTEREST pum SWEENEY HARRISONCTY WV — Rovalty
WORKING INTEREST jm DOYLE HARRISON CTY WV — Rovalty
WORKING INTEREST pum HARDMAN HARRISONCTY WV — Rovalty
WORKING INTEREST pl SHAFFER HARRISONCTY WV — Rovalty
ESTATE # 1 (appraisal date 11/19/03) — None
COMMERCIAL REAL ESTATE HARRISON CTY. WV
MEMBER - PRESIDENT'S HOUSE ADVISORY COMMITTEE, WEST VIRGINIA UNIVERSITY
MEMBER « BOARD OF TRUSTEES, COLLEGE OF NOTRE DAME OF MARYLAND
MEMBER - CRIMINAL LAW COMMITTEE (JANUARY 2013 THRL AUGUST 2013), JUDICIAL CONFERENCE OF THE UNITED STATES
CHAIR - CRIMINAL LAW COMMITTEE (SEPTEMBER 2013 TO PRESENT), JUDICIAL CONFERENCE OF THE UNITED STATES
Liability — MVB BANK INC — PERSONAL GUARANTOR OF LLC BANK DEBT
Liability — FIRST NATIONAL BANK OF RONCEVERTE — PERSONAL GUARANTOR OF LLC BANK DEBT
Liability — UNITED NATIONAL BANK — PERSONAL GUARANTOR OF LLC BANK DEBT
Reimbursement — FEDERAL JUDGES ASSOCIATION — 4/23/2013 THRU 4/25/2013 — WASHINGTON, DC — FJA BOARD MEETING — TRAVEL, MEALS AND LODGING
Reimbursement — FEDERAL JUDICIAL CONFERENCE — 6/3/2013 THRU 642013 — WASHINGTON, DC — CRIMINAL LAW COMMITTEE MEETING — TRAVEL, MEALS AND LODGING
Reimbursement — OFFICE OF THE UNITED STATES COLRTS — 6292013 — SPRINGS. WV — CONFERENCE OF THE 4TH CIRCUIT
Reimbursement — FEDERAL JUDICIAL CONFERENCE — 7/9/2013 THRU 7102013 — WASHINGTON. DC — BUDGET COMMITTEE MEETING — TRAVEL. MEALS AND LODGING
Reimbursement — FEDERAL JUDICIAL CONFERENCE — 12/212013 THRL 12732013 — AUSTIN, TX — CRIMINAL LAW COMMITTEE MEETING — TRAVEL. MEALS AND LODGING
PART VII INVESTMENTS & TRUSTS LINE 18 LLC DISSOLVED ON 12/31/13. NO ASSETS OR DISTRIBUTIONS TO MEMBERS.
PART VII INVESTMENTS & TRUSTS LINE 23 LLC FORMED IN AUGUST OF 2012. INTEREST ACQUIRED AND FUNDED BY REPORTING
PERSON'S JEON 3/122013.
PART VII INVESTMENTS AND TRUSTS LINES 6-7-8. LINE 6 REPRESENTS REPORTING PERSON'S JE OWNERSHIP OF STOCK IN A
CLOSELY HELD S CORPORATION. REPORTING PERSON"S!
RECEIVES INCOME FROM THREE SOURCES AS THE RESULT OF THIS
HOLDING. LINE 6 REPRESENTS THE DIVIDEND RECEIVED FROM THIS HOLDING - LINE 7 REPRESENTS RENTAL INCOME WHICH PASSES
THRU TO THE REPORTING PERSON'S [Jl - LINE 8 REPRESENTS INTEREST INCOME WHICH PASSES THRU TO THE REPORTING
PERSON'S
. THE PASS-THRU ITEMS ON LINES 7 & 8 ARE THE RESULT OF THE INVESTMENT BEING IN AN § CORP WHICH IS A PASS
THRU E
ITY. THESE ITEMS WERE BELOW THE REPORTING THRESHHOLD IN PRIOR YEARS.
PART VII INVESTMENTS AND TRUSTS LINES 35, 36 & 38. THE INFORMATION REPORTED ON THESE LINES IS IN RESPONSE TO A LETTER OF
INQUIRY.
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.