G. Michael Harvey

2015Annual

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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.

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