James E Seibert
2014Annual
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Pull out the substance of this filing.
What was filed
67
investments
2
positions
0
gifts
0
agreements
4
debts
0
reimbursements
0
income
2
spouse income
Named parties
- Checking Account
- Wheeling Auto Club Fund of the Community Foundation for the Ohio Valley, Inc.
- United Bank
- Umited Bank
- NML Insurance Co
- Self-Employed, Real Estate Agent
- First Choice Real Estate, LLC - Owner and Independent Contractor Realtor
As filed
United Bank Accounts — Interest
Main Street Bank Corp Accounts — Interest
United Bank - POA — Interest
First Choice Real Estate LLC — Interest
Brokerage SEP Account #1 — Int/Div
American Funds - Short- Term Bond Fund of America
Sun Life Assurance Whole Life Insurance — Int/Div
Sun Life Financial Common Stock — Int/Div
Guardian Whole Life Insurance — Int/Div
Guardian Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
NML Insurance Co. Whole Life Insurance — Int/Div
Main Street Bank CDs — Interest
Main Street Bank Common Stock — Int/Div
Gold FR Rooster — None
Silver Eagle — None
Peregrine Pharmaceuticals — None
Direct Online Marketing - Note Receivable — Interest
IDS Investments LLC - Rental property. Ohio County, WV — Rent
Royalty Interest, Ohio County, WV (X) — Rovalty
Prudential Advanced Series Apex 11 Annuity — None
Summit Brokerage Srvs Inc SEP Retirement Acct #2 — Int/Div
Pershing Prime Reserves Money Market Fund
BP PLC Spons Adr Common Stock
RSTK Main Street Financial Services Corp Com Stk (X)
Aston/Montag & Caldwell Growth Fund — Sold
AQR Funds Diversified Arbitrage Fund Class — Sold
Artisan Fds Inc Mad Cap Value Fd Inv Shs — Sold
Davis New York Venture Class Y — Sold
Doubleline Funds Tr Total Return Bond Fund — Sold
Eaton Vance Municipals Tr National Municipal Income Fund — Sold
The Hartford Capital Appreciation Fd C1 — Sold
Hotchkis & Wiley Funds High Yield Fund Class A — Sold
JPMorgan Trust Strategic Income Opptys Fund — Sold
MFS Research Fund Class — Sold
Wells Fargo Advantage Diversified Cap Builder Inst! C1 — Sold
Western Asset Fds Inc Core Plus Bd Port — Sold
American Short-Term Bond Fund A Class A — Buy
American Short-Term Bond Fund A Class A — Sold
American Growth and Income Portfolio Fund Class C — Buy
American Growth and Income Portfolio Fund Class C — Buy (add'l)
American Growth and Income Portfolio Fund Class C — Buy (add'l)
American Growth and Income Portfolio Fund Class C — Buy (add'l)
S10. — Buy (add'l)
S10. — Buy (add'l)
American Growth Portfolio Fund Class C — Buy
American Growth Portfolio Fund Class C — Buy (add'l)
American Growth Portfolio Fund Class C — Buy (add'l)
American Growth Portfolio Fund Class C — Buy (add'l)
American Growth Portfolio Fund Class C — Buy (add'l)
American Growth Portfolio Fund Class C — Buy (add'l)
American Balanced Portfolio Fund Class ( — Buy
American Balanced Portfolio Fund Class ( — Buy (add'l)
American Balanced Portfolio Fund Class ( — Buy (add'l)
American Balanced Portfolio Fund Class ( — Buy (add'l)
American Balanced Portfolio Fund Class ( — Buy (add'l)
American Balanced Portfolio Fund Class ( — Buy (add'l)
American Balanced Portfolio Fund Class ( — Buy (add'l)
Commercial Rental Property #1, Wheeling, WV (2010 882.825) — Rent
Gas royalty interest, Lewis County, WV — Rovalty
KIT, LLC - Rental Property, Wellsburg, WVIX) — Rent
Power of Attorney, Checking Account
Advisory Committee, Wheeling Auto Club Fund of the Community Foundation for the Ohio Valley, Inc.
Liability — United Bank — JOS Investments, LLC « Guarantor of Note Secured by Deed of Trust
Liability — United Bank — JOS Investments, LLC - Guarantor of Note Secured by Deed of Trust
Liability — Umited Bank — Jumes E Seibert - Note Secured by Deed of Trust
Liability — NML Insurance Co — Loan against life insurance policy
Spouse's income — 2014 — Self-Employed, Real Estate Agent
Spouse's income — 2014 — First Choice Real Estate, LLC - Owner and Independent Contractor Realtor
Note A -
Parcel 1 is located in Wheeling, WV.
Parcel 2 is located in Valley Grove, WV,
This is a piece of family-owned real estate.
Note B-
The income earned during the reporting period for SEP Retirement Account #2 was reported by the broker in total.
This income and the gross value at the end of the reporting period are being reported on the FDR in the same way, in total, in column B and column C on line 28,
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.