Gina Marie Groh

2018Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 49

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 3

    debts

  • 0

    reimbursements

  • 0

    income

  • 4

    spouse income

Named parties

  • Trustcorp America
  • Discover Card
  • Citizens Bank, NA. (doing business as Citizens One)
  • Jefferson County, WV Salary as prosecutor
  • City of Harpers Ferry, WV-payments as part-time city prosecutor
  • Managmg Member Old Orchard LLC - income from commercuul real property in Washington County, MD
  • Testimentary Trust (no control)

As filed

BB&T Cash Accounts — Interest

Nationwide Money Markety Prm (457(b)) — Int/Div

MFS WV Muni Bond Fund — Int/Div

Exxon Mobile — Int/Div

PNC Fmancial Group Stock — Int/Div

MET Bank Stock — Int/Div

Perspective, Inc. (PRSP) — Int/Div

Invesco Charter Fund — Int/Div

MFS Growth Fund — Int/Div

Corning — Int/Div

RBC US Gov't Money Market Fund (Y)

Borg Wamer — Int/Div

Plizer — Int/Div

Deutche C. International Fund SUIAX — Int./y

WPX — Ine

American Funds Europacific Growth Fund — Int/Div

Hewlett Packard — Int/Div

Amencan Fund Growth Fund of Amer — Int/Div

SunTrust Bank Stock — Int/Div

Hartford Dividend & Growth Fund — Int/Div

Hartford Capital Appreciation Fund — Int/Div

Comcast New Class A — Int/Div

Fulton Financial Stock — Int/Div

Ford — Int/Div

Hartford Small Co. Fund — Int/Div

Hanger Orthopedic Group — Int/Div

Hartford Intemational Equity Fund — Int/Div

Bank of America Stock — Int/Div

First Energy — Int/Div

Saratoga Tech and Communication — Int/Div

Wells Fargo Stock — Int/Div

Citigroup Stock — Int

Disney — Int/Div

Travelers — Int/Div

Washinton County Sportsman — Int/Div

Hagerstown Table Corp — Int/Div

Vinco Development Corp, — Int/Div

MONY Whole Life — Int/Div

Rental House #1, Jefferson County, WV — Rent

Rental House #2 Socastee, SC 13rd mterest — Reat

Standing Timber Jefferson County, WV — None

WV Judicial Retirement System (no control) — None

WV Public Employee Retirement System {no control) — None

United Bank Stock — Int/Div

Rental Property, Washington County, MD — Rent

DXC — Int/Div

MFGP — Int/Div

Williams Companies Inc — Int/Div

RBC Insured Deposits (cash account) (X) — Interest

Liability — Trustcorp America — Mortgage Rental Property #1

Liability — Discover Card — credit card

Liability — Citizens Bank, NA. (doing business as Citizens One) — personal loan

Spouse's income — 2018 — Jefferson County, WV Salary as prosecutor

Spouse's income — 2018 — City of Harpers Ferry, WV-payments as part-time city prosecutor

Spouse's income — 2018 — Managmg Member Old Orchard LLC - income from commercuul real property in Washington County, MD

Spouse's income — 2018 — Testimentary Trust (no control)

Part VII line 35. JN owns a 1/30 share in corporation which owns timberland in Washington County, Maryland. Value is an estimate based upon known

past sales.

Part VII lines 36 & 37. JIN owns shares in two closely held family corporations which conduct business in Maryland and West Virginia. Value is an

estimate based on book value as no recent sales are known.

Part VII line 41. The timber referenced is standing timber located on a portion of the parcel of land mn Jefferson County, WV. The Timber is part of a managed

timber program. No income will be realized until timber is harvested in the future.

Part 111 B line 4. JUIN is a discretionary income beneficiary of a testimentary trust established in 1984. JIN are part of a class of contingent

remainderman of the trust. The trust was not established by myself, my spouse nor either of our children and none of us serve as a trustee for the trust. tis a

"spendthrift™ trust with an independent corporate financial trustee in charge of all investment decisions, We exercise no control over the investments owned by

the trust.

receives income from the trust at the sole discretion of the corporate trustee. Other than periodic communications regarding distributions

and information needed to complete income tax forms, the only specific information received about the trust is in yearly K-1 form received. We do not know the

trust's gross value.

Part VII, Tine 7. Perspective, Inc.(PRSP) is a stock split off of DXC on 10-11-2018.

Part VII, lines 15 and 48. Since 2013 1 have been reporting WPX and Williams Companies, Inc.as one entry believing that Williams Companies, Tne. became

WPX. Our brokerage firm report for 201% lists them separately. So there are two separate entries on lines 15 and 48 in this 2018 FDR.

Part VIL, line 27. Hartford Global Capital Appreciation Fund merged into Hartford Internation] Equity Fund.

Part VIL, line 47. MFGP is a spin off of Hewlett Packard.

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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Gina Marie Groh | Frix