James E Seibert
2016Annual
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What was filed
44
investments
2
positions
0
gifts
0
agreements
4
debts
0
reimbursements
0
income
2
spouse income
Named parties
- CHECKING ACCOUNT
- WHEELING AUTO CLUB FUND (Community Foundation of the Olso Valley)
- UNITED BANK
- NML INSURANCE COMPANY
- GUARDIAN INSURANCE COMPANY
- SUN LIFE INSURANCE COMPANY
- SELF EMPLOYED REAL ESTATE AGENT; Independent Contractor Realtor
- FIRST CHOICE REAL ESTATE, LLC; Owner
As filed
MAINSTREET BANK « ACCOUNT #1 — Interest
MAIN STREET BANK - ACCOUNT #2 xX) — Interest
UNITED BANK « ACCOUNT 21 — Interest
UNITED BANK « ACCOUNT 22 — Interest
UNITED BANK ACCOUNT #3 (X) — Interest
UNITED BANK - Christmas Savings Account — Interest
MAINSTREET BANK - CERTIFICATE OF DEPOSIT — Interest
MAIN STREET BANK - COMMON STOCK — Int/Div
SUN LIFE 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 County, WV) — Reat
JDS INVESTMENTS, LLC - RENTAL PROPERTY #2 (Ohio County, WV) — Rent
JDS INVESTMENTS, LLC - RENTAL PROPERTY #2 (Ohio County, WV) — Rovalty
FIRST CHOICE REAL ESTATE — Interest
KIT, LLC - RENTAL PROPERTY #1 {Wellsburg, WV) — Reat
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 #8 — 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
SUMMIT BROKERAGE SEP - American Balanced Mutual Fund — Int/Div
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 Goldman Sachs Small Cap Value — Int/Div
PRUDENTIAL APEX ANNUITY - Small Cap Growth — Int/Div
PRUDENTIAL APEX ANNUITY - MFS Global Fquity — Int/Div
PRUDENTIAL APEX ANNUITY BlackRock Loomis Sayles — hy
PRUDENTIAL APEX ANNUITY Western Asset Core Plus Bond — Int/Div
GOLD FR ROOSTER — None
SILVER EAGLE — None
PEREGRINE PHARMACEUTICALS Common Stock — None
POWER OF ATTORNEY, CHECKING ACCOUNT
ADVISORY COMMITTEE, WHEELING AUTO CLUB FUND (Community Foundation of the Olso Valley)
Liability — UNITED BANK — JOS INVESTMENTS, LLC; Guarantor of Note Secured by Deed of Trust; Property #2
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 — 2016 — SELF EMPLOYED REAL ESTATE AGENT; Independent Contractor Realtor
Spouse's income — 2016 — FIRST CHOICE REAL ESTATE, LLC; Owner
ITEM #12 - Property is located in Wheeling, WV (This is family owned real estate)
ITEM #13 & 14 - Property is located in Triadelphia, WV (This is family owned real estate)
ITEMS #28 - 33 - The income cared during 2015 for the SEP Retirement Account was reported by the broker in total & is reported on Line #28 There were no
buy or sale transactions.
ITEMS #34 - 41 - This item was previously reported as one line item without breaking out the underlying assets.
The income earned during 2015 for the Annuity
was reported by the broker in total and is reported on Line #35. There were no buy or sule transactions,
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.