Alan M. Koschik
2016Annual
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Pull out the substance of this filing.
What was filed
29
investments
0
positions
0
gifts
1
agreements
1
debts
3
reimbursements
0
income
2
spouse income
Named parties
- MFS Value RS
- Lg Cap Glenmison Fund
- MassMutual Select Mid C
- Metro West Total Return
- T.Rowe Price Equity Inc
- Am Funds Growth Fund
- Fed Total Ret & PIMCO
- college kK tor col Liquidated exp
- tor college exp
- Chase Bank
- 2, Cleveland Metropolitan Bar Association
- Bankruptcy Judges
- Kindermusik of Cleveland, Hourly Wages
- Solon Board of Education, Hourly Wages
As filed
STRS Russell 2000 Index Fund — None
STRS Large Cap Core Fund — None
OPERS Large Cap Index Fund — None
OPERS Small Cap Index Fund — None
T. Rowe Price Equity Income Fund — None — Redeemed — MFS Value RS
American Funds Growth Fund of America — None — Redeemed — Lg Cap Glenmison Fund
Amencan Century Heritage Fund — None — Redeemed — MassMutual Select Mid C
Federated Total Return Government Bond Fund — None — Redeemed — Metro West Total Return
PIMCO Total Return Fund — None — Redeemed — Metro West Total Return
MFS Value RS — None — Buy — T.Rowe Price Equity Inc
Large Cap Growth/Jennison Fund — None — Buy — Am Funds Growth Fund
MassMutual Select Mid Cap Growth Equity n — None — Buy — Fed Total Ret & PIMCO
Metropolitan West Total Return Bond Plan — None — Buy
Oppenheimer Equity Fund C — Int/Div
Oppenheimer Main Street Mid Cap Fund € — Int/Div
Oppenheimer Main Street Fund C — Int/Div
Oppenheimer Main Street Select Fund € — Int/Div
Oppenheimer International Growth Fund € — Int/Div
Oppenheimer Global Opportunities Fund € — Int/Div
Oppenheimer Capital Income Fund ( — Int/Div
Oppenheimer Global Allocation Fund € — Int/Div
NY Life MSVP Comerstone Growth Fund — None
NY Life ICAP Select Equity Fund — None
NY Life VP Eagle Small Cap Int C1 Fund — None
American Fund Money Market $29 — None — Sold (part) — college kK tor col Liquidated exp
American Fund Money Market $29 — Sold (part) — tor college exp
Thrivent Financial for Lutherans Whole Life Insurance Policy — Int/Div
Kev Bank, N.A., Cash Accounts — Interest
Galler SB. LLC — None
Agreement — 20002015 — Brouse McDowell -- employer sponsored 401(k) retirement plan and profit shanng plan; Will soon be rolled over to IRA. No future contributions.
Liability — Chase Bank — Revolving Credit Card
Reimbursement — 2, Cleveland Metropolitan Bar Association — 06/01/2016 to 0622016 — Cleveland, Ohio — Attend William J. O'Neill Bankruptcy Institute — Registration Fee and Materials, Lunches, and Speaker Dinner
Reimbursement — 0 16:2016 — Association National Conference — Dinner (with spouse)
Reimbursement — Bankruptcy Judges — 101292016 — lodging during annual NCBJ Conference — To TE Ne TH oh oT TH TH
Spouse's income — 2016 — Kindermusik of Cleveland, Hourly Wages
Spouse's income — 2016 — Solon Board of Education, Hourly Wages
In Section VII, all of the items listed as Nos. 1-26 are funds in tax deferred retirement accounts (cluding 401(k) and 401(a) plans and rollover IRAs) or college
529 accounts, The income reported includes all income (dividend, interest, etc.) actually reported to me in the quarterly and annual statements | received. |
assume that the remainder of the changes in value, including in those funds for which income is identified as "none," is from value appreciation (or depreciation)
of the market value of the underlying investments. Tn i few instances, LT and ST capital gain figures were separately reported to me. | have included those
amounts as income (although 1 included them as "dividends" since there is not option to select "capital gains™). To the extent other portions of the change in value
could be attributed to some form of income, as opposed to market appreciation, those amounts have not been reported to me. This comment is intended to address
the Committee's letter to me dated February 3, 2015, regarding my initial financial disclosure dated December 15, 2014. That letter noted that “all income is
reportable, whether taxable, tax deferred, or tax exempt. . . , the amount of the dividends reinvested must be listed as income on your report. You may want to
refer to pages 45 and 46 of the filing instructions.” I have carefully reviewed the instructions, as 1 had before preparing my initial disclosure. As Idid with my
initial disclosure, this annual disclosure includes all income that hus been reported to me.
The items in Item Nos, 5-9 in Section VII were rolled over on or about November 30, 2016, and reinvested in the fund listed as Item Nos. 10-13, This was done
when former employer, Brouse McDowell, changed the administrator of its retirement plans from Huntington Bank, successor by merger to First Merit Bank,
to Prudential. Trem No. 5 was rolled into Item No, 10; Item No, 6 was rolled into Item No. | 1; Item No. 7 was rolled into Item No, 12; and Item Nos. 8-9 were
consolidated and rolled mto Item No. 13.
The items listed at Nos. 28 and 29 {Key Bunk cash accounts and wife's interest in Galler SB, LLC) appear for the first time in this report because they were
overlooked in prior reports. Their value range was similar at the end of each of my prior reporting periods. My wife holds a 25 percent membership interest,
identical to those of cach of her three siblings, in Galler SB, LLC, 4 family limited liability company that holds title to a vacation home, The LLC was set up in
carly 2015 and each sibling, including my wife, transferred their respective 1/4 undivided share in the reul estate into the LLC at that time. Therefore, my report
for 2015 should have included this identical item. My report for 2014 should have reported my wife's 1/4 undivided share of the real estate, which is located in
Suttons Bay, Michigan. Please accept this us my amendment to my prior reports,
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.