G. Michael Harvey

2018Annual

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

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.

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G. Michael Harvey | Frix