Guy R. Humphrey

2018Annual

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Pull out the substance of this filing.

What was filed

  • 28

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Lite Insurance
  • Lite Insuance
  • Life Insurance
  • Bankruptcy Bench-Bar Conference for the Souther District of Ohio, Inc
  • I'he Thomas F. Waldron Amencan Bankruptcy Law Forum
  • EARL, LTD. distribution of cared attorney fees
  • Franklin City School District -- Wages

As filed

IRA Fairfield National Bank — Interest

Fifth Third Bank Accounts — Interest

College Advantage 529 Account #2 {Guarant’d Savings Fund) — Interest

Vestas Wind Systems — Int/Div

BlackRock

529 fund B (COLLEGEADV MODERATE 2001-A) — Interest

Jackson National Life Insurance Company — Distnbuted — Lite Insurance

Perspective Il Fixed & Variable Annuity) — Int/Div — Distributed — Lite Insurance

INL/Franklin Templeton Found Strat — Int/Div — Distnbuted — Lite Insuance

INL/T. Rowe Price Established Growth — Int/Div — Distnbuted — Life Insurance

John Hancock Life Insurance Company John Hancock Trust — Int

senes type mutual fund managed by John Hancock Investment

Management Services, LLC

500 Index B portfolio — Int./y

Select Bond portfolio — Ine

American Growth portfolio — Int/Div

American Intemational portfolio — Int/Div

Global portfolio — Int/Div

Fixed portfolio — Int/Div

International Equity Index B portfolio — Int/Div

Managed Volatility Aggressive portfolio — Int/Div

Mid Cap Index portfolio — Int/Div

Natural Resources portfolio — Int/Div — with line 16)

Small Cap Growth portfolio — Int/Div

Small Cap Index portfolio — Int/Div

Small Cap Value portfolio — Int/Div

AXA/Equivest 403b Account — Int/Div

Forethought Life Insurance — Int/Div

Vice President, Bankruptcy Bench-Bar Conference for the Souther District of Ohio, Inc

Trustee, I'he Thomas F. Waldron Amencan Bankruptcy Law Forum

Income — 2018 — EARL, LTD. distribution of cared attorney fees — $55,245.00

Spouse's income — 2018 — Franklin City School District -- Wages

Part II (cont)

with former law firm, Chester Willcox & Saxbe (CWS), from national litigation between the State of Ohio and cigarette manufacturers. The members of EARL

are former partners of CWS who were partners of CWS at the time of the fee award made in 2000, As of January 1, 2012, CWS merged with the law firm of

Taft Stettinius & Hollister; however, there is no relationship between EARL and Taft Stettinius & Hollister other than that some of the members of EARL who

were partners of CWS in 2000 are now members of Taft Stettinius & Hollister. Distributions by EARL were fixed and set through a percentage formula agreed

upon and established through the agreement and documents created in 2000 and the only function of EARL is to receive the fee award payments, to make the

distributions to the members of EARL in accordance with the 2000 agreement, and to make all appropriate and required tax or other filings for EARL. An

accountant with Taft Stettinius & Hollister performs the ministerial task of overseeing the electronic distribution and deposit of the EARL distributions.

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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