# Frank W. Volk > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/15410 ## Record - **Judge:** Frank W. Volk - **Year:** 2017 - **Report type:** Annual - **Pages:** 7 ## Text Fifth Third Bank Accounts — Interest Charleston Federal Credit Union — Interest Hartford Funds (Smart 529) Age-Based Portfolios — Int/Div Hartford Funds (Smart 529) Age-Based Portfolio — Int/Div FIAMTD2035 POOL VY) — Int/Div TRANSCANADA USA (46840) (X) — Int/Div FID Contrafund Pool (Y) — Int/Div FID Growth Co Pool — Int/Div VANG INST TR 2035(X) — Int/Div FID S00 INDEX INST — Int/Div VANG VMMR-FED MMKT — Int Dommion Res. Inc. Va. New (Brokerage #1) — Int/Div Travelers Companies Inc. (Brokerage #1) — Int/Div Travelers Companies Inc. (Brokerage #2) — Int/Div AEP (Brokerage #2) — Int/Div AT&T (Brokerage #2) — Int/Div BP PLC SPONSORED ADR (Brokerage w2) — Int/Div Domimion Resources Ine. New (Brokerage #2) — Int/Div Emerson Electric Co. (Brokerage #2) — Int/Div Exelon Corp. (Brokerage #2) — Int/Div Exxon Mobil Corp. {Brokerage #2) — Int/Div Southern Co. {Brokerage 42) — Int/Div Frunklin Income Fund CL A (Brokerage #2) — Int/Div Travelers Companies Inc. (Brokerage #2) — Int/Div Travelers Companies Inc. (Brokerage #2) — Int/Div Travelers Companies Inc. (Brokerage #2) — Int/Div Columbia Retirement Plan (Defined Bft Cash Balance Pension) (Y) TransCanada Retirement Plan (Defined Bft Cash Balance Pension) (X) — Interest Adpmunct Lecturer of Law, West Virginia University College of Law Part VIL. J former employer was a merged company composed of Nisource and Columbia Energy Group. 500 left that employment around the turn of the century. In 2015, the merged company split into Nisource and Columbia Pipeline Group and, in 2016, Columbia Pipeline Group was acquired by TransCanada. As a part of the TransCanada acquisition, [17 401(k) assets in FIAM TD 2035 POOL V appear to have been transferred into an account styled TRANSCANADA USA (46840). With the assistance of a Fidelity representative, 1 have leamed that current holdings within TRANSCANADA USA (46840) include the following: FID GROWTH CO POOL, VANG INST TR 2035, FID 500 INDEX INST, and VANG VMMR-FED MMKT. These exchanges were all accomplished without our knowledge by her former employer. | can attempt to provide further information if deemed necessary. Part VIL. Due to the merger transactions described above, [00 former account in the Columbia Retirement Plan (Defined Bft. Cash Balance Pension) has now changed to a TransCanada account of i similar character, 1 was informed by the representative with whom I spoke, however, that the balance and camings on the account are something to which 1 does not have access and that those figures would need to be prepared by hand and seat to me in a letter. Extrupolating beyond the balance from last year, and the low eamings rate, | have estimated the value and eamings of the account and will amend the report if necessary. Part VII. The Smart 529 Plans were commenced over a decade ago, one for each [0 The Hartford only provides income information for the life of the investment, The Hartford will not break it down for me by year, although 1 lodged 4 special request that it do so. Tam thus left with Jittle option to leave the income column blank. Please advise if the Committee desires the statements of account. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/15410. Public record. Not legal advice.