Frank W. Volk

2014Initial

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

What was filed

  • 33

    investments

  • 2

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 2

    income

  • 0

    spouse income

Named parties

  • West Virginia University College of Law
  • American Bankruptcy Institute Law Journal
  • WV Law School (teaching)

As filed

Fifth Third Bank Accounts — Interest — Exempt

Charleston Federal Credit Union — Interest

Hartford Funds (Smart 529) Age-Based Portfolios — Int/Div

Hartford Funds (Smart 529) Age-Based Portfolio — Int/Div

Nisource Stock Fund — Int/Div

CPG Stock Fund — Int/Div

FID Controfund Pool — Int/Div

FID Growth Co Pool — Int/Div

Sptn S00 Index Inst — Int/Div

FID Inst. Mmkt, — Int/Div

Dominion Res. Inc. Va. New (Brokerage #1) — Int

United Bankshares Inc. WVa (Brokerage #1 — Int/Div

Travelers Companies Inc. (Brokerage #1) — None

United Bankshares Inc. WVa (Brokerage #2) — Int./y

Travelers {Brokerage #2) — None

AEP (Brokerage #2) — Int/Div

AT&T (Brokerage #2) — Int/Div

BP PLC SPONSORED ADR {Brokerage #2) — Int/Div

Dominion Resources Inc. New (Brokerage 42) — Int/Div

Emerson Electric Co. (Brokerage #2) — Int/Div

Exelon Corp. (Brokerage #2) — Int/Div

Exxon Mobil Corp. {Brokerage #2) — Int/Div

Southern Co. (Brokerage 22) — Int/Div

Travelers Companies Inc. (Brokerage #2) — None

JP Morgan Chase & Co. (Brokerage #2) — Int/Div

Frunklin Income Fund CL A (Brokerage #2) — Int/Div

United Bankshares Inc. WVa (Brokerage #2) — Int/Div

Travelers Companies Inc. (Brokerage #2) — None

United Bankshares Inc. WVa (Brokerage “2 — Int/Div

Travelers Companies Inc. (Brokerage #2) — None

United Bankshares Inc. WVa (Brokerage #2) — Int/Div

Travelers Companies Inc. (Brokerage #2) — None

Columbia Retirement Plan (Defined Bft Cash Balance Pension) — Interest

Adpmunct Lecturer of Law, West Virginia University College of Law

Editonal Staff, American Bankruptcy Institute Law Journal

Agreement — 2016 — I may be asked, depending upon enrollee interest, to serve as an adjunct lecturer of law at the West Virgin University College of Law,

Income — 2014 — WV Law School (teaching) — S6.000.00)

Income — 20158 — WV Law School (teaching) — $6,500.00

Part I. The General Counsel position is with a closely-held, S00 corporation. There are no investments or assets associated with my position.

Part VII. [0000 was formerly employed by Nisource. Items (4) through (9) relate to the 401(k) Plan in which [1 invested. The Nisource Stock Fund and CPG

Stock Fund had some unusual activity during the period. 1 cannot quite discern what happened, but it appears that some of the retirement fund Nisource stock was

converted into CPG stock, along with other transfers. I can attempt to provide further information if deemed necessary.

Part VII. We divested 1 and individual holdings in J.P. Morgan Chase and United Bankshares Inc. WV near the time | took the bench. We purchased the

stock in Travelers with the entirety, or near entirety, of the proceeds to the best of my recollection. Please advise if the Committee desires further information,

We show no income from the Travelers’ investment, which occurred in the last quarter of 2015 to the best of my recollection.

Part VII. The Smart 529 Plans were commenced over a decade ago, one for each of JI. The Hartford only provides income mformation for the life of

the investment. The Hartford will not break it down for me by year, although | lodged a special request that it do so. 1 am thus left with little option to leave the

income column blank. Please advise if the Committee desires the statements of 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.

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