Irene Patricia Murphy Keeley

2013Annual

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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

  • 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.

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Irene Patricia Murphy Keeley | Frix