John P. Gustafson

2015Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 16

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 4

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • M. Carroll/ Trust
  • Fargo/UGMA Acct. Son
  • McDaniel
  • The NACTT Academy (01/24/2013 to 12/31/2015) non-profit educational 501(c)(3)
  • For Consumer Bankruptcy Education
  • Court
  • Federal Judicial Center

As filed

IRA with Charles Schwab

Research Frontiers, Inc. (Symb. 'REFR’) common stock in IRA — None

Global Diversfd Inds. New (Restricted Shares) in IRA, prob. defunct — None

Vanguard 500 Index Fund (VFINX) in IRA. — Int/Div

Cashin IRA — Interest

Family Trust

1/3 interest in property in Cleveland Heights, Ohio — None — Sold — M. Carroll/ Trust

Research Frontiers (symbol REFR) — None

China Continental Inc. (Symbol CHCL) probably defunct — None

Global Diversified Ind. - probably defunct — None

The Mastic Companies, LTD - (Symbol MIXX) probably defunct — None

Unitrend, Inc. probably defunct — None

State Teachers Retirement System of Ohio Retirement Account, — None

Wells Fargo Small Mid Cap Fund "SENAX" (UGMA acct.) — None — Sold — Fargo/UGMA Acct. Son

Lot/structure in RV Resort, Zephyrhills. Pasco County, Florida. — Rent — Buy — McDaniel

Amfds Cap WId Bd R3 (in former 401(k) acct.) — None — Sold

Member of the Board of Directors., The NACTT Academy (01/24/2013 to 12/31/2015) non-profit educational 501(c)(3)

Reimbursement — For Consumer Bankruptcy Education — NACTT Conference — and attendance fee.

Reimbursement — Court — 05/13/2015 to 05/15/15 — Detront, Michigan — Sixth Circuit Judicial Conference — Travel (mileage/parking), meals and hotel.

Reimbursement — Federal Judicial Center — ROS 15 1008/07/15 — Washington, D.C — Educational seminar for judges. — Travel (plane fare/taxis), meals, and hotel

Reimbursement — EE REAl Paes A RE — Bar Conference for the Northern District of Ohio

In my initial disclosure, | listed Wells Fargo AVTG Growth-INV Fund in a UGMA account. At the time, | thought that was the only fund that had been held in the

Wells Fargo account. The UGMA account was started about 20 years ago, upon the birth of our son. The investment was with "Strong Funds” in one mumal fund

account. Strong Funds was purchased by Wells Fargo in 2004. Apparently, the single mutual fund account was split into two accounts. The Wells Fargo AVTG

Growth-INV Fund was sold in 2013. 1 did not become aware of the existence of the second account, the Wells Fargo Small Mid Cap Fund, until early 2015. The

fund was then sold. The gain listed was declared as my son's income.

State Teachers Retirement System of Ohio is from teaching one class for two years at the University of Toledo more than a decade ago. The amount is minimal,

and T chose "other™ as the basis for valuation because the statement from STRS does not provide any information other than an amount and 1 relied on the STRS

statement.

Cash in IRA from rollover of former 401(k) Plan (from Chapter 13 Trusteeship).

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

John P. Gustafson | Frix