James E Seibert

2017Annual

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Pull out the substance of this filing.

What was filed

  • 46

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 3

    debts

  • 0

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • CHECKING ACCOUNT
  • WHEELING AUTO CLUB FUND (Community Foundation of the Olso Valley)
  • NML INSURANCE COMPANY
  • GUARDIAN INSURANCE COMPANY
  • SUN LIFE INSURANCE COMPANY
  • SELF EMPLOYED REAL ESTATE AGENT (Independent Contractor Realtor)

As filed

MAINSTREET BANK « ACCOUNT #1 — Interest

MAINSTREET BANK « ACCOUNT #2 — Interest

UNITED BANK « ACCOUNT 21 — Interest

UNITED BANK « ACCOUNT 22 — Interest

UNITED BANK « ACCOUNT 12 — Interest

UNITED BANK - Christmas Savings Account — Interest

MAIN STREET BANK - Certificate of Deposit — Interest

MAIN STREET BANK - Common Stock — Int/Div

SUNLIFE FINANCIAL - Common Stock — Int/Div

LEWIS COUNTY, WV - Gas Royalty Interest — Rovalty

DIRECT ONLINE MARKETING - Note Receivable — Interest

JDS INVESTMENTS, LLC - Rental Property #1 (Ohio Cry, WV) — Reat

IDS INVESTMENTS, LLC - Rental Property #2 (Ohio Cty, WV) — Rent

JDS INVESTMENTS, LLC - Rental Property #2 (Ohio Cty, WV) — Rovalty

SUN LIFE ASSURANCE - Whole Life Policy — Int/Div

GUARDIAN - Whole Life Policy #1 — Int/Div

GUARDIAN - Whole Life Policy #2 — Int/Div

NML - Whole Life Policy #1 — Int/Div

NML - Whole Life Policy #2 — Int/Div

NML - Whole Life Policy #3 — Int/Div

NML - Whole Life Policy #4 — Int/Div

NML - Whole Life Policy #5 — Int/Div

NML - Whole Life Policy #6 — Int/Div

NML - Whole Life Policy #7 — Int/Div

NML - Whole Life Policy 48 — Int/Div

SUMMIT BROKERAGE SEP - Money Market — Int/Div

SUMMIT BROKERAGE SEP - BP Common Stock — Int/Div

SUMMIT BROKERAGE SEP - RSTK Main Street Common Stock — Int/Div

SUMMIT BROKERAGE SEP - American Growth & Income Mutual Fund — Int/Div

SUMMIT BROKERAGE SEP - American Growth Mutual Fund — Int/Div

SUMMIT BROKERAGE SEP - American Funds Moderate Growth & Income Fund — Int/Div

SUMMIT BROKERAGE SEP - JPM( Common Stock (X) — Int — Buy

PRUDENTIAL APEX ANNUITY - TRowe Price Large Cap Growth — Int/Div

PRUDENTIAL APEX ANNUITY - Small Cap Growth Opportunity — Int/Div

PRUDENTIAL APEX ANNUITY Goldman Sachs Mid Cap Growth — Int/Div

PRUDENTIAL APEX ANNUITY - Golman Sachs Small Cap Value — Int/Div

PRUDENTIAL APEX ANNUITY - Small Cap Growth — Int/Div

PRUDENTIAL APEX ANNUITY - MFS Global Equity — Int/Div

PRUDENTIAL APEX ANNUITY BlackRock Loomis Sayles — Int/Div

PRUDENTIAL APEX ANNUITY Western Asset Core Plus Bond — hy

GOLD FR ROOSTER — None

SILVER EAGLE — None

PEREFRINE PHARMACEUTICALS Common Stock — None

CANAAN VALLEY - 50% Duplex Home (XxX) — None — Buy

FIRST CHOICE REAL ESTATE — None — Sold (part)

KIT.LLC RENTAL PROPERTY #1 — None — Sold (part)

POWER OF ATTORNEY, CHECKING ACCOUNT

ADVISORY COMMITTEE, WHEELING AUTO CLUB FUND (Community Foundation of the Olso Valley)

Liability — NML INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES

Liability — GUARDIAN INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES

Liability — SUN LIFE INSURANCE COMPANY — LOANS AGAINST WHOLE LIFE INSURANCE POLICIES

Spouse's income — 2017 — SELF EMPLOYED REAL ESTATE AGENT (Independent Contractor Realtor)

ITEM #12 - Property is located in Wheeling, WV and is residential, family owned real estate

ITEMS #13 & 14 - Property is located in Triadelephia, WV, and is commercial, family owned real estate

ITEM #31 - Previously named American Balanced Mutual Fund. Name was changed to American Funds Moderate Growth & Income Fund (c)

ITEM #32 - Purchase Cost was $17,904.05. Grew in value to $21,388 by 12/31/2017

ITEM #44 - Property located in Canuan Valley, WV which is in Tucker County.

ITEM #45 - The terest in this partnership was in the process of being distributed at 12/31/2017. No income was cammed from this Partnership in 2017; and no

distribution was received in 2017.

ITEM #46 - The interest in this partnership was in the process of being distributed at 12/31/2017. No income was camned from this Partnership in 2017; and no

distribution was received in 2017.

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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