Jeffery P. Hopkins
2018Annual
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What was filed
9
investments
3
positions
0
gifts
0
agreements
2
debts
2
reimbursements
0
income
0
spouse income
Named parties
- Wille Hall Estate Farm, LLC
- OSU Montz College of Law National Council
- National Underground Rarlroad Freedom Center
- PNC Financial
- Cmted Federal Credit Union
- American Bar Association
- American College of Bankruptcy
As filed
2401 Grandview LLC — Int/Div
PNC Bank Money Market Fund — Int/Div
Cinfed Federal Credit Union — Interest
CSE Federal Credit Union — Interest
TRAK Fund Solutions Retirement Account (Aggressive Growth Fund) — Int/Div
Ohio 529 — Int/Div
Putnam Agressive Growth (EQT) — Int/Div
Putnam Moderate Age-Based Portfolio IMDA) — Int/Div
First Financial Bank (acquired Main Source Bank) — Interest
Co-Manager, Wille Hall Estate Farm, LLC
Board, OSU Montz College of Law National Council
Board, National Underground Rarlroad Freedom Center
Liability — PNC Financial — Personal line of credit
Liability — Cmted Federal Credit Union — Mortgage on rental property (Cincinnati, OH) (Part VIL line 1)
Reimbursement — American Bar Association — August 22 - 23 — Greeneville, SC — CLE Program Panclist — Lodgmg, meals and trunsportation
Reimbursement — American College of Bankruptcy — October 27 - 28 — San Antonio, TX — Board of Regents Meeting — Lodgmg, meals and transportation
Trak Fund Solutions Retirement Account has been designated as an Agressive Growth Account as per mstructions of counsel for the Committee on Financial
Disclosure.
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.