Ask Donna

Pull out the substance of this filing.

What was filed

  • 37

    investments

  • 0

    positions

  • 0

    gifts

  • 1

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • BB&T
  • Chase Bank
  • McNeer, Highland, McMunn and Varner, L.C. Income received pursuant to by-laws/operating agreement for shareholder buy-out upon retirement/ departure.
  • Berkeley County West Virginia Board of Education: Compensation as a Teacher, Department Chair and Referral Agent

As filed

US Savings Bonds — Interest

Royality Interest, Taylor County, WV, Alliance Petroleum Corporation — Royalty

Northwestern Mutual Whole Life Policy — Dividend

Northwestern Mutual Whole Life Policy — Dividend

Gamervision, Inc. Stock — None

Huntington Bankshares Incorporated Common Stock (HBAN) — Dividend

Huntington Bank IRA (H)

1 year renewable CD — Interest

Amerprise Financial IRA (H)

Columbia Acorn International (ACINX) — Dividend

Columbia Contrain Core (SMGIX) — Dividend

Columbia Limited Duration (CLDZX) — Dividend — Redeemed (part)

Delaware Value (DDVIX) — Dividend

Loomis Saylles Stratigic Income (NEZYX) — Dividend

MFS Emerging Markets (MEDIX) — Dividend

Oppenheimer International Growth Fund (OIGYX) — Dividend

Thornburg Strategic Income (TSIIX) — Dividend

Wells Fargo Advantage (EKJYX) — None

I-Share Credit Share 1-3 yr (IGSB) — Dividend

Oppenheimer S&P Small Cap 600 (RWJ) — Dividend

Invesco S&P 500 Equal Weight (RSP) — Dividend

Invesco S&P 500 Pure Growth (RPG) — Dividend

Wisdom Tree Mid Cap (EZM) — Dividend

SPDR Bloomberg Barclays Aggregate Bond ETF (SPAB) — Dividend

Fidelity Advisor Strategic Income (FSRIX) — Dividend

Cash Sweep- Ameriprise Insured Money Market (AIMMA) — Interest

Columbia Small Cap Index (NMSCX) — Dividend

Invesco Dynamic Opportunity (VTA) — Dividend

JP Morgan US Equity (JUESX) — Dividend — Buy

JT Amerprise Brokerage (H)

Wells Fargo Growth Fund (SGRNX) — Distribution — Redeemed (part)

Fidelity Advisor Strategic Income (FSRIX) — Dividend — Buy

Cash Sweep- Ameriprise Insured Money Market (AIMMA) — Interest

Oppenheimer Senior Floating Rate (OOSYX) — Dividend — Redeemed

West Virginia Teachers' Defined Contribution Plan — Dividend

Rental Property, Oakland, MD — None

BB&T, Cash Account — Interest

Agreement — 1989 — McNeer, Highland, McMunn and Varner, L.C.: By-laws/operating agreement containing terms of shareholder buy-out upon retirement/departure. No control.

Liability — BB&T — Mortgage on Rental Property, Oakland, MD (Pt VII, line 34 )

Liability — Chase Bank — Credit Card

Income — 2019 — McNeer, Highland, McMunn and Varner, L.C. Income received pursuant to by-laws/operating agreement for shareholder buy-out upon retirement/ departure. — $10,671.00

Spouse's income — 2019 — Berkeley County West Virginia Board of Education: Compensation as a Teacher, Department Chair and Referral Agent

1.) Part II, page 1, line 1 - Pursuant to the terms of the shareholder agreement, I recive a buy-out of my interest in the firm and compensation for legal services

rendered before becoming a United States Magistrate Judge. The amount is a calculated amount and is to be paid over a period of years. The amount paid is not

related to the firm's profits earned after my departure, but represents the value of my interest in the firm.

2.) Part VII, Page 5, line 33 - This is a money market account which was opened to hold excess cash from the redemption of the Oppenheimer Senior Floating Rate

(OOSYX) and the purchase of the Fidelity Advisors Strategic Income (FSRIX).

3.) Part VII, Page 6, line 35 - This is a retirement account. I am not a joint owner of this account.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

Robert W. Trumble | Frix