G. Michael Harvey
2019
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What was filed
47
investments
4
positions
2
gifts
0
agreements
5
debts
2
reimbursements
0
income
1
spouse income
Named parties
- Forsyth Cartervill Coal Co
- Moto, Inc.
- Trust #3
- Trust #4
- Trust #5
- Bryant American Inn of Court
- Brian and Robin Baker
- Suntrust Bank
- Federal Government
- -- Administration
As filed
Trust #3 (H)
Fidelity Account -- Cash — Interest
Forsyth Carterville Coal Stock (H) — Dividend
Sold Forsyth Carterville Coal Stock — Sold (part) — Forsyth Cartervill Coal Co
Sold Forsyth Cartervillw Coal Stock — Sold (part) — Forsyth Cartervill Coal Co
Missouri Real Estate Stock — Dividend
Moto, Inc. Stock — Dividend
Fidelity IRA # 1 (H)
Vanguard Target Ret 2035 FD Inv — Int./Div.
Fidelity IRA #2 (H)
Vanguard Target Ret 2035 FD Inv — Int./Div.
TIAA Account LFCYCLE 2030T4 — Int./Div.
Real Estate, Mercer County, WV Property — None
Trust #1 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Dividend
Trust #2 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Dividend
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 mgd by Wellington Mgmt Fund (see note below) — Sold
Fidelity Institutional AM Real Estate — Int./Div.
Small & Mid Cap Value mgd by Alliance Bernstein — Int./Div.
Templeton Franklin Foreign Value — Int./Div.
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 mgd by Wellington Mgmt Fund (see note below) — Sold
Fidelity Institutional AM Real Estate — Int./Div.
Small & Mid Cap Value mgd by Alliance Bernstein — Int./Div.
Templeton Franklin Foreign Value — Int./Div.
Trust #5 (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 mgd by Wellington Mgmt Fund (see note below) — Sold
Fidelity Institutional AM Real Estate — Int./Div.
Small & Mid Cap Value mgd by Alliance Bernstein — Int./Div.
Templeton Franklin Foreign Value — Int./Div.
Bank of America Cash Account — Interest
Wells Fargo Cash Account — Interest
Board Member, Moto, Inc.
Trustee, Trust #3
Trustee, Trust #4
Trustee, Trust #5
Gift — Bryant American Inn of Court — Honorary Membership — $395.00
Gift — Brian and Robin Baker — Box seats to concert — $1,260.00
Liability — Tuition Agreement
Liability — Tuition Agreement
Liability — Tuition Agreement
Liability — Suntrust Bank — College Loans
Liability — Federal Government — College Loans
Reimbursement — Moto, Inc. — February 15-16, 2019 — Belleville, IL — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Moto, Inc. — May 3-5, 2019 — St. Louis, MO — Shareholder/Board Meeting — Transportation, Hotel, Meals
Spouse's income — 2019 — -- Administration
--The 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 VII) are not disclosed on the statements for these annuities. The undersigned has reported an "A" in column B1 and
"Int/Div" in column B2 in an effort to provide as much transparency as possible.
--Natural Resources managed by Wellington Mgmt was mistakenly reported in last year's financial disclosure as being held in Trusts #3, #4, and #5 as of
December 31, 2018. Closer review of records received from the trusts have confirmed that the entire position in the fund in each of the three trusts was sold at
some point between 9/29/18 and 12/31/18. To provide as much transparency as possible, the disposition of the fund is shown above, but the date of the sale (i.e.,
1/1/19) is not correct. The software will not permit an earlier disposition date than 1/1/19, so that is what is entered above. Again, the actual disposition date of
all shares of the Natural Resources fund in all three trusts is sometime between 9/29/18 and 12/31/18. The quarterly statements with respect to the trusts do not
permit more specificity as to the date of the sale.
--No interest, dividends or capital gain distributions can be identified in the statements for the TIAA LFCYCLE 2030T4 Account in Part VII. 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 the aggregate in Part VII are accounts owned by the undersigned's . The undersigned does not
own the cash in any of those three accounts. The undersigned was made signatory on the accounts to manage his affairs in the event of 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.