Frank W. Volk
2014Initial
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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.