John Preston Bailey

2017Annual

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Pull out the substance of this filing.

What was filed

  • 43

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 4

    debts

  • 3

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • Federal Judges Assoocution
  • Chase Bank
  • Amcrican Express
  • BB&T
  • Barclay's Bank
  • ABA
  • Federal Judges Association
  • West Virginia Bar Foundation
  • Germam & Co, Inc

As filed

IRA #1

Barclays US TIPS Fund — Int/Div

MSCI EAFE Index Fund — Int/Div

MSCI Emergmg Mkt Index Fd ETF — Int/Div

SPDR S&P 500 ETF — Int/Div

SPDR S&P Midcap 400 ETF — Int/Div

Russell 2000 Value Index Fd — Int/Div

SPDR S&P Dividend ETF — Int/Div

Federated US Treasury Cash Reserves 195 — Interest

Mass Mutual Life Ins. Whole Life Ins. — Int/Div

Rental Property, Seabrook Island, S¢ — Rent

IRA #2 — Int/Div

Dodge & Cox International Stock FD — Int/Div

Fidelity Govt MMkt Cap Reserves — Int./y

Harbor International Instututional Fd — Int/Div — Sold

Ishares Russell 2000 Value ETF — Int/Div

Ishares Edge MSCI Min Vol EAFE EFT — Int/Div

MFS Global Equity Fd Class — Int/Div

Pimeo Foreign Bond Fd Hedged Inst — Int/Div

Powershares Exch Traded Fd TSTI S&P — Int/Div

Guggenheim S&P 500 Pure Growth — Int/Div

SPDR Ser Tr S&P Div. ETF — Int/Div

SPDR S&P Midcap 400 ETF Tr UTSE] — Int/Div

Vanguard Spec. Portfolio Div — Int/Div

Vanguard Equity Inc. Admiral FD — Int/Div

Vanguard Index Fd Vanguard Small Cap — Int/Div

Wisdomtree TR Midcap Div Fd — Int/Div

Wisdomtree Small Cap Div Fd — Int/Div

Goldman Sachs CD 1.45% — Interest — Buy

Oppenheimer Global Opportunities — Int/Div — Buy

Enterprise Products Partners LP — Distribution

Columbus Ohio City School Bond — Interest

Chevron Corp New Com — Int/Div

Coca Cola Co. — Int/Div

elf. Beauty Inc — Int/Div

Fidelity Govt MMKT Cap. Res — Int/Div

Germaine & Co 401(k) X — Int/Div

PNC Stable Value Fd X — Int/Div

Am Europacific Growth R6 X — Int/Div

T Rowe Price Growth Stock X — Int/Div

Vanguard S00 Index Admiral X — Int/Div

Vanguard Mid Cap Index Adm X — Int/Div

Vangaurd Small Cap Index Adm X — Int/Div

Director, Federal Judges Assoocution

Liability — Chase Bank — Credit Card

Liability — Amcrican Express — Credit Card

Liability — BB&T — Mortgage on Rental Property

Liability — Barclay's Bank — Credit Card

Reimbursement — ABA — 0203/17 to 02/06/17 — Miami, Flonda — Midyear meeting — Travel & some expenses

Reimbursement — Federal Judges Association — 03/20/17 10 03/22/17 — Washington, DC — Board Meeting — Travel & Lodging

Reimbursement — West Virginia Bar Foundation — 0520017 to 05/21/17 — Roanoke, West Virgina — Young Lawyer Leadership Conference — Lodgmg & meals

Spouse's income — 2017 — Germam & Co, Inc

Part VII, line 9. Asset was erroneously described as Federated U.S. Treasury Cash Reserves 632, when in fact

the asset is Federated U.S. Treasury Cash Reserves 395.

Part VII, line 11. Property purchased 02/28/14. Actual purchascice $762,500,

Part VII, lines 37-43. Not previously reportable under section 360.10§c) Special Disclosure Rules.

The account in question represents my spouse's sole financial interest and that the filer had no specific

knowledge of the property until 2017. In addition, the item is not in any way, past or present,

derived from the income, assets or activities of the filer. Finally, the filer neither derives,

nor expects to derive. any financial or economic benefit from the item.

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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John Preston Bailey | Frix