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.

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James E Seibert | Frix