G. Michael Harvey
2018Annual
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What was filed
53
investments
5
positions
1
gifts
0
agreements
1
debts
4
reimbursements
0
income
1
spouse income
Named parties
- Cartervill Coal Co
- Moto, Inc
- Family Trust £3
- Family Trust #4
- Family Trust #5
- Federal Magistrate Judge Association
- Brvant American lan of Court
- Federal Government
- Federal Magistrate Judges Association
- EEE -- /cCimnistration
As filed
Invesco V1 Comstock Fund — Int/Div
Fidelity Account -- Cash — Interest
Forsyth Carterville Coal Stock — Int/Div
Sold Forsyth Carterville Coal Stock — Sold (part) — Cartervill Coal Co
Sold Forsyth Cartervillw Coal Stock — Sold (part) — Cartervill Coal Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Cartervill Coal Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Cartervill Coal Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Cartervill Coal Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Cartervill Coal Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Cartervill Coal Co
Sold Forsyth Carterville Coal Stock — Sold (part) — Cartervill Coal Co
Missouri Real Estate Stock — Int/Div
Moto. Inc. Stock — Int/Div
Fidelity IRA #1 (H)
Vanguard Target Ret 2035 FD Inv — Int./y
Fidelity IRA £2 (H)
Vanguard Target Ret 2035 FD Iny — Int/Div
TIAA Account LFCYCLE 203074 — Int/Div
Real Estate, Mercer County. WV Property — None
Family Trust #1 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Int/Div
Family Trust #2 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Int/Div
Family Trust #3 (H)
Alliance Growth (SA AB Growth) — Int/Div
Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div
Growth Opportunities mgd by Invesco Advisors — Int/Div
Invesco V1 Comstock Fund — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Fidelity Institutional AM Real Estate (see note in Part VII) — Int/Div
Small & Mid Cap Value mgd by Alliance Bemstein — Int
Templeton Frunklin Foreign Value — Int/Div
Family Trust #4 (H)
Alliance Growth (SA AB Growth) — Int/Div
Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div
Growth Opportunities mgd by Invesco Advisors — Int/Div
Invesco VI Comstock Fund — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Fidelity Institutional AM Real Estate (see note in Part VII) — hy
Small & Mid Cap Value mgd by Alliance Bemsteimn — Int/Div
Templeton Franklin Foreign Value — Int
Family Trust #5 (H)
Alliance Growth (SA AB Growth) — Int/Div
Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div
Growth Opportumties mgd by Invesco Advisors — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Fidelity Institutional AM Real Estate (see note in Part VII — Int/Div
Small & Mid Cap Value mgd by Alliance Bemstein — Int./hv
Templeton Franklin Foreign Value — Int/Div
Bank of America Cash Account — Interest
Wells Fargo Cash Account — Interest
Board Member, Moto, Inc
Trustee, Family Trust £3
Trustee, Family Trust #4
Trustee, Family Trust #5
Board Member, Federal Magistrate Judge Association
Gift — Brvant American lan of Court — Honorary Membership — $395.00
Liability — Federal Government — College Loans
Reimbursement — Moto, Inc — February 23-24, 2018 — Belleville, IL — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Moto, Inc — April 5-8, 2018 — Scottsdale, AZ — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Moto, Inc — October 18-20, 201% — St. Louis, MO — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Federal Magistrate Judges Association — July 29-31, 2018 — Denver, CO — Membership & Board Meeting — Transportation, Hotel, Meals
Spouse's income — 2018 — EEE -- /cCimnistration
~The Family Trusts #3, #4, and #5 listed in Part VII hold assets inside a variable annuity. As such, dividend and capital gain distributions paid from the
underlying assets (also reported in Section VIT) are not disclosed on the statements for these annuities. The undersigned has reported an "A" in column BI and
"Int/Div" 1 column B2 in an effort to provide as much transparency as possible.
~-According to & representative of the fund manager of Family Trusts #3, #4, and #5 listed in Part VII, one of the funds in the trusts changed its name in 2018 from
"Real Estate mgd by Pyramis Global" (as listed on last year's financial disclosure) to "Fidelity Institutional AM Real Estate,”
--No interest, dividends or capital gain distributions can be identified in the statements for the TIAA LFCYCLE 2030T4 Account in Part VIL In an abundance of
caution, an "A" has been entered for income under column B( 1) for this asset.
~-Three of the four Bank of America accounts reported in Part VIl are accounts owned by the undersigned's JI. The undersigned does not own the cash in
any of those accounts. The undersigned was made signatory on the accounts to manage his JIN affairs in the event of her death or disability.
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.