G. Michael Harvey
2015Annual
Ask Donna
Pull out the substance of this filing.
What was filed
55
investments
6
positions
1
gifts
0
agreements
1
debts
3
reimbursements
2
income
2
spouse income
Named parties
- Carterville Coal Co.
- MOTO, Inc
- Forsyth Carterville Coal Company (ended March 1, 2015)
- Family Trust #3
- Family Trust #4
- Family Trust £5
- Federal Magistrate Judges Association
- Brvant American lan of Court
- Bank of America
- Federal Magistrate Judges Asscoiation
- Forsyth Carterville Coal Company - Board Member Income
- MOTO, Inc « Board Member Income
- EEE nc - Adminstration
- Missouri Real Estate & Insurance Agency, Ine - Reduced Vacation Rental Fee
As filed
Fidelity Account - Cash — Interest
Forsyth Carterville Coal Stock — Int/Div
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville Coal Co.
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville Coal Co.
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville Coal Co.
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville Coal 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 In — 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 — Int/Div — Buy
Emerging Mkts mgd by JP Morgan Inv Mgmt (Y)
Growth Opportunities med by Invesco Advisors (Y)
Invesco VI Comstock Fund — Int/Div — Buy
Natural Resources mgd by Wellmgton Mgmt Fund (Y)
Real Estate mgd by Pyramis Global (Y)
Small & Mid Cap Value mgd by Alliance Bemstem — Int/Div — Buy
Templeton Foreign Value (X) — Int/Div
American Funds Growth (X) — None — Sold
SA Legg Mason BW Large Cap Value (X) — None — Sold
Family Trust #4 (H)
Alhance Growth — Int/Div — Buy
Emerging Mkts mgd by JP Morgan Inv Mgmt (Y)
Growth Opportunities mgd by Invesco Advisors (Y)
Invesco VI Comstock Fund — Int/Div — Buy
Natural Resources mgd by Wellington Mgmt Fund (Y)
Real Estate mgd by Pyramis Global (Y)
Small & Mid Cap Value mgd by Alliance Bemstein — Int/Div — Buy
Templeton Foreign Value (X) — hy
American Funds Growth (X) — None — Sold
SA Legg Mason BW Large Cap Value (X) — None — Sold
Family Trust #5 (H)
Alliance Growth — Int/Div — Buy
Emerging Mkts mgd by JP Morgan Inv Mgmt (Y)
Growth Opportunities mgd by Invesco Advisors (Y)
Invesco VI Comstock Fund — Int/Div — Buy
Natural Resources mgd by Wellmgton Mgmt Fund (Y)
Real Estate mgd by Pyramis Global (Y)
Small & Mid Cap Value med by Alliance Bemstein — Int./hv — Buy
Templeton Foreign Value (X) — Int/Div
American Funds Growth (X) — None — Sold
SA Lege Mason BW Large Cap Value (X) — None — Sold
Bank of America Cash Account (X) — Interest
Wells Fargo Cash Account (X) — Interest
Board Member, MOTO, Inc
Board Member, Forsyth Carterville Coal Company (ended March 1, 2015)
Trustee, Family Trust #3
Trustee, Family Trust #4
Trustee, Family Trust £5
Board Member, Federal Magistrate Judges Association
Gift — Brvant American lan of Court — Honorary Membership — $375.00
Liability — Bank of America — Credit Card
Reimbursement — MOTO, Inc — February 20, 21. 2015 — Belleville, IL — Board Meeting — Transportation, Hotel, Meals
Reimbursement — MOTO, Inc — May 29, 30, 2015 — St, Louis, MO — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Federal Magistrate Judges Asscoiation — July 7,8, 9, 10, 2015 — Boston. MA — Membership & Board Meeting — Transportation, Hotel, Meals
Income — 2015 — Forsyth Carterville Coal Company - Board Member Income — S2.000.00
Income — 20158 — MOTO, Inc « Board Member Income — S1375.00
Spouse's income — 2015 — EEE nc - Adminstration
Spouse's income — 2015 — Missouri Real Estate & Insurance Agency, Ine - Reduced Vacation Rental Fee
~The Nou-Investment income related to Forsyth Carterville Coul Company and MOTO, Inc., reported in Section HI-A ceased upon the filer's appointment to the
bench on February 13, 2015
-No interest, dividends or capital gain distributions can be identified in the statements for the TIAA LFCYCLE 203074 Account and Family Trusts #3, #4 and #5.
In abumdance of caution, an "A" has been entered for income under column B(1) for these assets
~The Wells Fargo accounts reported for the first time in Section VII above were opened during 2015.
~The Bank of America accounts reported for the first time in section 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 4 signatory on the accounts to manage the parents affairs in the event of their death or disability. The
undersigned has been a signatory for some time and was recently reminded of these facts when opening a safe deposit box at bank of America in March 2016.
~The Templeton Value Fund, American Funds Growth Fund, and S.A. Legg Mason BW, Large Cap Value Fund were inadvertently omitted from the list of assets
held inside Family Trusts #3, #4, and #5 on last year's financial disclosure form.
~The Family Trusts #3, #4 and #5 listed in section VII hold assets inside a variable annuity. As such, dividend and capital gain distributions paid from the
underlying assets (also reported in Section VII) are not disclosed on the statements for these annuities. The filer has reported "A" in column B1 and "Int/Div" in
column B2 in an effort to provide as much transparency as possible,
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.