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.

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