# G. Michael Harvey

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/33537

## Record

- **Judge:** G. Michael Harvey
- **Year:** 2020
- **Pages:** 8

## Text

Fidelity Account -- Cash — Interest
Forsyth Carterville Coal Stock (H) — Dividend
Missouri Real Estate Stock — Dividend
Moto, Inc. Stock — Dividend
Fidelity IRA # 1 (H)
Vanguard Target Ret 2035 FD Inv — Int./Div.
Sold Vanguard Target Ret 2035 FD Inv — Sold
Bought Vanguard Target Ret 2035 FD Inv — Buy
Fidelity IRA #2 (H)
Vanguard Target Ret 2035 FD Inv — Int./Div.
Sold Vanguard Target Ret 2035 FD Inv — Sold
Bought Vanguard Target Ret 2035 FD Inv — Buy
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
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 VI Comstock Fund — Int./Div.
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.
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.
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
Fidelity Account -- Cash — Interest
Forsyth Carterville Coal Stock (H) — Dividend
Missouri Real Estate Stock — Dividend
Moto, Inc. Stock — Dividend
Fidelity IRA # 1 (H)
Vanguard Target Ret 2035 FD Inv — Int./Div.
Sold Vanguard Target Ret 2035 FD Inv — Sold
Bought Vanguard Target Ret 2035 FD Inv — Buy
Fidelity IRA #2 (H)
Vanguard Target Ret 2035 FD Inv — Int./Div.
Sold Vanguard Target Ret 2035 FD Inv — Sold
Bought Vanguard Target Ret 2035 FD Inv — Buy
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
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 VI Comstock Fund — Int./Div.
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.
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.
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
Trustee
Trustee
Trustee
Trustee
Trustee
Trustee
Gift — Bryant American Inn of Court — Honorary Membership — $395.00
Gift — Bryant American Inn of Court — Honorary Membership — $395.00
Liability — Wake Forest University — Tuition Agreement
Liability — Tufts University — Tuition Agreement
Liability — Suntrust Bank — College Loans
Liability — Federal Government — College Loans
Liability — Wake Forest University — Tuition Agreement
Liability — Tufts University — Tuition Agreement
Liability — Suntrust Bank — College Loans
Liability — Federal Government — College Loans
--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.
--The value code of Vanguard Target Ret 2035 FD Inv in Fidelity IRA #2 was mistakenly entered in last year's financial disclosure as being an "M" when it should
have been a "K."
--The value code of TIAA Account LFCYCLE 2030T4 was mistakenly entered in last year's financial disclosure as being an "L" when it should have been a "M."
--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 affairs in the event of death or
disability.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/33537. Public record. Not legal advice.