# G. Michael Harvey

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/6375

## Record

- **Judge:** G. Michael Harvey
- **Year:** 2016
- **Report type:** Annual
- **Pages:** 9

## Text

Fidelity Account -- Cash — Interest
Forsyth Carterville Coal Stock — Int/Div
Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville C1 Co
Sold Forsyth Cartervillw Coal Stock — Sold (part) — Cartervillw C1 Co
Missouri Real Estate Stock — Int/Div
Moto, Inc. Stock — Int/Div
Fidelity IRA 2 (H)
Vanguard Target Ret 2035 FD Inv — Int/Div
Fidelity IRA 22 (H)
Vanguard Target Ret 2035 FD Inv — Int/Div
TIAA Account LFCYCLE 203074 — Int
Real Estate, Mercer County, WV Property — None
Family Trust #1 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Int/Div
Family Trust #2 (H)
Cash Account Managed by the Commerce Trust Co — Interest
Missouri Real Estate Stock — Int/Div
Family 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
lavesco VI Comstock Fund — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Real Estate mgd by Pyramis Global — Int/Div
Small & Mid Cap Value mgd by Alliance Bernstein — Int/Div
Templeton Foreign Value — Int/Div
Family Trust 24 (H)
Alhance Growth (SA AB Growth) — Int/Div
Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div
Growth Opportumbies mgd by Invesco Advisors — Int/Div
Invesco VI Comstock Fund — Int
Natural Resources mdg by Wellington Mgmt Fund — Int/Div
Real Estate mgd by Pyramis Global — Int/Div
Small & Mid Cap Value mgd by Alliance Bemstein — Int/Div
Templeton Foreign Value — Int/Div
Family 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 — hy
Invesco VI Comstock Fund — Int/Div
Natural Resources mdg by Wellington Mgmt Fund — Int
Real Estate mgd by Pyramis Global — Int/Div
Small & Mid Cap Value mgd by Alliance Bemstein — Int/Div
Templeton Foreign Value — Int/Div
Bank of America Cash Account — Interest
Wells Fargo Cash Account — Interest
S10.
Board Member, Moto, Inc
Trustee, Family Trust £3
Trustee, Family Trust #4
Trustee, Family Trust #5
Board Member, Federal Magistrate Judge Association
Gift — Brvant American lan of Court — Honorary Membership — $375.00
Reimbursement — Moto, Inc — May 20-21, 2016 — St. Louis, MO — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Moto, Inc — October 14-15, 2016 — St. Louis, MO — Board Meeting — Transportation, Hotel, Meals
Reimbursement — Federal Magistrate Judges Association — July 17-20, 2016 — San Francisco, CA — Membership & Board Meeting — Transportation, Hotel, Meals
Spouse's income — 2016 — EEE -- Administration
Spouse's income — 2016 — Missouri Real Estate & Insurance Agency, Inc. -- Reduced Vacation Rental Fee
=-The Family Trusts #3, #4, and #5 listed in section VII hold assets inside a variable annuity. As such, divident 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 BI and

"Int/Div" in column B2 in an effort to provide as much transparency as possible,

--No interest, dividends or capital gain distributions can be identified in the statements for the TIAA LFCYCLE 2030T4 Account. In an abundance of caution, an

"A" has been entered for income under column B( 1) for this asset.

~The Bank of America accounts reported in Section VII are cash accounts owned by the undersigned’s parents. The undersigned does not own the cash in any of

those secounts. The undersigned was made signatory on the accounts to manage the parents affairs in the event of their death or disability.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/6375. Public record. Not legal advice.
