James E Seibert
2017Annual
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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.