Jeffery P. Hopkins

2012Annual

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What was filed

  • 38

    investments

  • 3

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 5

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • American Bankruptcy Institute
  • Queen City Foundation
  • OSU Montz College of Law National Council
  • Justice at Stake Campaign
  • Bloomberg LP

As filed

AIMBlueChipFDCLB

2401 Grandview LLC — Int/Div

PNC Bank — Int/Div

Cinfed Federal Credit Union — Interest

CSE Federal Credit Union — Interest

TRAK Fund Solutions Retirement Account — Int/Div

Vanguard Windsor 11

Vanguard PRIME Capt

Cardinal Large Co. Stock

American Gr FD of America F — Sold (part)

American Gr FD of America F — Sold (part)

American Gr FD of America F — Sold (part)

American Gr FD of America F — Sold (part)

Davis New York Venture A — Sold (part)

Davis New York Venture A — Sold (part)

Davis New York Venture A — Sold (part)

Davis New York Venture A — Sold (part)

Henderson Intl Opportunities A — Sold (part)

Henderson Intl Opportunities A — Sold (part)

Henderson Intl Opportunities A — Sold (part)

Henderson Intl Opportunities A — Sold (part)

Henderson Intl Opportunities A — Sold (part)

JP Morgan Mid Cap Value A — Sold (part)

JP Morgan Mid Cap Value A — Sold (part)

JP Morgan Mid Cap Value A — Sold (part)

JP Morgan Mid Cap Value A — Sold (part)

JP Morgan Mid Cap Value A — Sold (part)

Morgan Stanley Money Market Fund

Phoemx Real Estate Sec. A

Pimco Total Return A

RS Partners A — Sold (part)

RS Partners A — Sold (part)

Virtus Real Estate (X) — Sold (part)

Lazard Emerging Markets (X) — Sold (part)

Ohio $29 — Int/Div

Pumam Aggressive Growth (EQT)

Putnam Moderate Age-Based Portfolio (MDA)

Willie Hall Estate Farm, LLC (Y)

Board, American Bankruptcy Institute

Chair and Board, Queen City Foundation

Board, OSU Montz College of Law National Council

Reimbursement — American Bankruptcy Institute — March 31 - Apnil 3 — National Harbor, MD — Annual Spring Meeting — Lodgmg, meals and trunsporation

Reimbursement — American Bankruptcy Institute — April 14-16 — Boston, MA — Business Bankruptcy Committee Spring Meeting — Lodging, meals and transporation

Reimbursement — Justice at Stake Campaign — April 29 - 30 — Washington, DX — Board Meeting — Lodgmg, meals and transporation

Reimbursement — Bloomberg LP — July 27-29 — New York, NY — Editorial Board Meeting — Lodging, meals and transporation

Reimbursement — American Bankruptcy Institute — December - 4 — La Quinta, CA — Winter Leadership Conference — Lodgmg, meals and transporation

By way of amendment to my 2009 Financial Disclosure Report, on page 5 and 6, Part VII Investments and Trusts, Lines 17-24, | reported having an IRA. This

asset should not have been reported and was madvertently included in my 2009 Financial Disclosure Report. The asset listed in the Report on pages 5 and 6, lines

17-24 was liquidated on January 20, 2009, The income generated from the asset was less than $15,000.

In addition, on page 6, Part VII Investments and Trusts (of the 2009 Report), the assets listed on Line 25 was also inadvertently reported. These assets were also

sold on Junuary 20, 2009 and generated income of less than $15,000.00.

Finally, the assets listed in Part VII Investments and Trusts (of the 2009 Report), on pages 5 and 6, lines 14-18 were likewise inadvertently excluded, These assets

were sold on Janury 20, 2009 and generated less than $15,000.00 of income,

Part VII Investments and Trusts, Line 21 was originally reported on the 2010 Report with a Value Code of "0". The true Value Code should have been reported as

"J". The asset was inadvertently excluded from the 2011 Report and has been placed on the 2011 Amended Report.

Self Inituted Amendment June 5, 2013

Assets previously under the header IRA #2 and other separate mutual funds were transferred and consolidated at Trak Fund Solutions in a retirement account.

Reportable sales have now been added that occurred in 2011,

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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Jeffery P. Hopkins | Frix