Gina Marie Groh
2017Annual
Ask Donna
Pull out the substance of this filing.
What was filed
47
investments
0
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
4
spouse income
Named parties
- Trustcorp America
- Cinzens Bank, N.A (doing business as Citizens One)
- Jefferson County, WV Salary as prosecutor
- City of Harpers Ferry, WV-payments as part-time city prosecutor
- Managmg Member Old Orchard LLC - income from commercuul real property in Washington County, MD
- Testimentary Trust (no control)
As filed
BB&T Cash Accounts — Interest
Nationwide Money Markety Prm (457(b)) — Int/Div
MFS WV Muni Bond Fund — Int/Div
Exxon Mobile — Int/Div
PNC Fmancial Group Stock — Int/Div
MET Bank Stock — Int/Div
Honeywell Int'l Inc (Y) — Int/Div
Invesco Charter Fund — Int/Div
MFS Growth Fund — Int/Div
Corning — Int/Div
RBC US Gov't Money Market Fund — Interest
Borg Wamer — Int/Div
Plizer — Int/Div
Deutche C. International Fund SUIAX — Int./y
WPX — Ine
American Funds Europacific Growth Fund — Int/Div
Hewlett Packard — Int/Div
Amencan Fund Growth Fund of Amer — Int/Div
SunTrust Bank Stock — Int/Div
Hartford Dividend & Growth Fund — Int/Div
Hartford Capital Appreciation Fund — Int/Div
Comcast New Class A — Int/Div
Fulton Financial Stock — Int/Div
Ford — Int/Div
Hartford Small Co. Fund — Int/Div
Hanger Orthopedic Group — Int/Div
Hartford Global Capital Appreciation Fund — Int/Div
Bank of America Stock — Int/Div
First Energy — Int/Div
Saratoga Tech and Communication — Int/Div
Wells Fargo Stock — Int/Div
Citigroup Stock — Int
Disney — Int/Div
Travelers — Int/Div
Washinton County Sportsman — Int/Div
Hagerstown Table Corp — Int/Div
Vinco Development Corp, — Int/Div
MONY Whole Life — Int/Div
Rental House #1, Jefferson County, WV — Rent
Rental House #2 Socastee, SC 13rd mterest — Reat
Standing Timber Jefferson County, WV — None
WV Judicial Retirement System (no control) — None
WV Public Employee Retirement System {no control) — None
United Bank Stock — Int/Div
Rental Property, Washington County, MD — Rent
ASIX(Y) — None
DXC(X) — Int/Div
Liability — Trustcorp America — Mortgage Rental Property #1
Liability — Cinzens Bank, N.A (doing business as Citizens One) — Personal Loan
Spouse's income — 2017 — Jefferson County, WV Salary as prosecutor
Spouse's income — 2007 — City of Harpers Ferry, WV-payments as part-time city prosecutor
Spouse's income — 32007 — Managmg Member Old Orchard LLC - income from commercuul real property in Washington County, MD
Spouse's income — 20017 — Testimentary Trust (no control)
Part VII line 35. 5000000 owns a 1/30 share in corporation which owns timberland in Washington County, Maryland. Value is an estimate based upon known
past sales.
Part VII lines 36 & 37. [00 owns shares in two closely held family corporations which conduct business in Maryland and West Virginia. Value is an
estimate based on book value as no recent sales are known.
Part VII line 41. The timber referenced is standing timber located on a portion of the parcel of land mn Jefferson County, WV. The Timber is part of a managed
timber program. No income will be realized until timber is harvested in the future.
Part 111 B line 4. 1000000 is a discretionary income beneficiary of a testimentary trust established in 1984. [are part of a class of contingent
remainderman of the trust. The trust was not established by myself, my spouse nor either of our children and none of us serve as a trustee for the trust. tis a
"spendthrift™ trust with an independent corporate financial trustee in charge of all investment decisions, We exercise no control over the investments owned by
the trust. My spouse receives income from the trust at the sole discretion of the corporate trustee. Other than periodic communications regarding distributions
and information needed to complete income tax forms, the only specific information received about the trust is in yearly K-1 form received. We do not know the
trust's gross value.
Part VII line 27. Hartford Global Growth Fund merged into Hartford Global Capital Appreciation Fund in 2014,
Part VII, line 47. DXC is a new entry. Itisa 2017 spin off of Hewlett Packard (line 17).
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.