15
Name: James C. Retum completed form to: ellen m briRg [email protected]c. v WI/ E thics Commission 210 Brooks Street, Suite 300 Charleston, WV 25301 Justice, II Candld iitte Information, if app licabl e County:. :-; _ _ ___ _ _ __ _ Candidate for. , _---,:-:--_____ _ Da te you fil ed for candidacy: ____ _ District or drcult, if appli cable West Virginia Ethics Commission Financial Disclosure Statement Revised: 12-9-16 Directions • Please read and answer every question-even If your answer is HN/A" (not applicable). Incomplete original will be returned to you for completIon or correction. You must file a new FinanCIal DISclosure Statement each year you hold or run for a public poSition. If this is your annual filing, the Statement is due by February I , If you dre a new appointee, this Statement is due within 30 days of the date of your appointment. If you are a candidate for publk office, this Statement is due within 10 days of filing your Certificote of Announcement. • Thp information you provi de on this Statement covers the prior calendar year. You may attach additional pages to this form if necessary, 1. Name of Filer and Spouse Filer's last name First name James C. Spouse's last name Justice First name "'C"a"ih"'Yr...=L.'_ ______ _ _ _ County of residence -OG""r"'s"'en"b"'n""e"r_=="""== ____ _ BUSiness (employment) address "'S"'ta"t::9"C"'B"'p"'l::to"'I _ _ _____ _______________ _ City/state/zip Charleston, WV 25305 Z, Elective Office Do you currently hold a county, circuit or state elected office? Yes _x __ No If yes, title of office: "'G"'o"'vc;:e"'m.,:;o"'r ________ _ _ __ _ Are you a candidate, or do you plan to become a candidate for public office In the next election? NJA_X_Yes __ No __ If yes, for what office: Date you filed for candidacy: 3, Positions on State Boards, Commissions or Agencies List all State Boards, Commissions or Agendes on which you now serve or have served in the past 12 months through appointment by the Governor. iii Mark here if N/A 1

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Page 1: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

Name: James C.

Retum completed form to: ellen m [email protected]

WI/ Ethics Commission 210 Brooks Street, Suite 300 Charleston, WV 25301

Justice, II

Candldiitte Information, if applicable County:.:-; _ _ ___ _ _ __ _ Candidate for. ,_---,:-:--_____ _ Date you filed for candidacy: ____ _

District or drcult, if applicable

West Virginia Ethics Commission Financial Disclosure Statement

Revised: 12-9-16

Directions • Please read and answer every question-even If your answer is HN/A" (not applicable) . Incomplete original Stat~ments will be returned to you for completIon or correction.

• You must file a new FinanCIal DISclosure Statement each year you hold or run for a public poSition . • If this is your annual filing, the Statement is due by February I , • If you dre a new appointee, this Statement is due within 30 days of the date of your appointment. • If you are a candidate for publk office, this Statement is due within 10 days of filing your Certificote of

Announcement. • Thp information you provide on this Statement covers the prior calendar year. • You may attach additional pages to this form if necessary,

1. Name of Filer and Spouse Filer's last name ~J:=u"'Sti""ce::;;.,.,:;II'------------- First name James C. Spouse's last name Justice First name "'C"a"ih"'Yr...=L.'_ ______ _ _ _ County of residence -OG""r"'s"'en"b"'n""e"r_=="""== ____ _ BUSiness (employment) address "'S"'ta"t::9"C"'B"'p"'l::to"'I _ _ _____ _______________ _

City/state/zip Charleston, WV 25305

Z, Elective Office Do you currently hold a county, circuit or state elected office? Yes _x __ No

If yes, title of office: "'G"'o"'vc;:e"'m.,:;o"'r ________ _ _ __ _

Are you a candidate, or do you plan to become a candidate for public office In the next election? NJA_X_Yes __ No __

If yes, for what office: Date you filed for candidacy:

3, Positions on State Boards, Commissions or Agencies List all State Boards, Commissions or Agendes on which you now serve or have served in the past 12 months through appointment by the Governor. iii Mark here if N/A

1

Page 2: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

Name' James C Justice 1/ ,

4. Business Names Ust all names under which you and/or your spouse conduct or do business. If you or your spouse are self-employed, list the name or names under which you or your spouse conducts the business, trade, sole proprietorship or profession. [) Mark here If no business names to report

self !!l spouseD see attached listina self [) spouseiiJ

Comer Electric Inc. (inactive) self D spouseD

5. Employment For you and your spouse, list the name and address of each full-time or part-time employer(s) during the preceding calendar year. Include all employment with city, county or state government as well as employment in the private sector. Provide your job title and a general description of your job duties. For purposes of this question, an employer is one who provides you with a W-2 form. This does not Indude self-employment if listed elsewhere on the Financial Disclosure Statement. D Mark here If neither you nor your spouse were employed durinC the past year.

Emp~yerNameandAddress Job title and duties of your position self II spouseD 1State ofWV Govemor

State Capitol. Charleston WV 25305 self !II spouseD 2. Greenbrier County Schools Head Boys and Girls Basketball Coach

POBox 987 Lewisburn. WV 24901 self D spouseil 3. Greenbrier Hotel Corporation Operations Advisor

300 West Main Street WSS WV 2498 self D spouseD 4.

6. 20% Gross Income Categories for you and your spouse Did you or your spouse receive more than 20% of your gross income during the past calendar year from anyone or more of the

categones listed below? Yes _x __ No __ If yes, mark with an 'X' all categories that apply to you and/or your spouse.

self spouse sel/ spouse self spouse

COMeAflilES MI~ING G£rlI:BNMftiI {j o Advertising 0 o Surface mining {j {j City or town {j o Beer. wine or liquor {j o Mining equipment {j {j County

(or distributor) {j {j Deep mining {j {j State 0 {j Brokerage/Financial OIL ORGAS AssoCIAnoNS OR ORGANIZATIONS

Advisor {j {j Retail 0 o labor Association/Organization {j {j Cable television 0 o Wholesale {j {j Professional Association {j {j Chemical {j {j Exploration 0 {j Association that promotes {j {j Construction {j {j Production & Drilling gaming or lottery 0 {j Insurance Untmes {j o Association of public employees {j {j Interstate transportation 0 {j Electric or public officials 0 o Intrastate transportation 0 {j Gas {j {j Trade Association or {j {j Manufacturing {j o Telephone Organization {j {j Media {j o Water OTHER {j o Promotional ElllAfliCAL {j 0 Economic Development {j 0 Race tracks {j iii 8anks. Savings & {j {j Hospitals or other health care {j {j Recreation Loan Assoc. providers 0 o Retail {j {j Loan or Finance {j {j Information Technology {j {j Timber Companies {j {j Legal service providers 0 {j Wholesale {j {j Lobbying 0 {j Waste disposal

2

Page 3: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

II

I

Page 4: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

wv Ethics Commission Financial Dtsdo5Urc Statement

James C. Justice, II .. '--.

Question 4-Business Names

Question 7-For Profit Business

~ 14-Buslness oo%r Property Intorests It.\'t,;,,~ -Kentucky Fuel CorpotBtion 302 South Jeft'.1"100 Street, Roanoke, VA 24011

KeyalDne Service Indu9biea, Inc. 302 South Je1'fenIon Street, Moanoke, VA 24011

Kilby land Company, Inc. POBox 2178, 8eevef, WV 25813-2118

liggett Mining, llC 302 South Jefferson S1rMt, Roanoke, VA 24011

M & P Servlcasloc. 302 Sooth Jeffanoo street, Roanoke, VA 2..011

M.chinery Services and Support, LLC 302 South Jefrerson street. Roanoke, VA 24011

Mechel North America SaI$S Corporatlon 302 South Jefferson StrMt, Roanoke, VA 24011

~.eg..Lynn land Company, Inc. 302 South Jefftnon Street, Roanoke, VA 24011 .-Midelburg Property, LLC POBox 2178, Beaver, WV 25813-2178

Midtown Inv~tmenta, LLC POBox 2178, Beaver, WV 25813-2178

Mlnlll Support Services, Inc. 302 South JeITe~ Street, Roanoke, VA 24011

Monroe Properties, Inc, POBox 2178, Beaver, WI! 25813-2178

Mountain Staw Coal Cla$aic., Inc:. POBox 2178, Beaver, WI/ 25813-2178

Nattooal Coat, LlC 1302 South Ja1Terson Street, Roanoke, VA 24011

National ReeoU1Ces, Jnc. 302 South Jeffenon Street, Roanoke, VA 24011

Nine Mile Mining, Inc:. 302 South Je1'fe.-.on Street, Roanoke, VA 24011

NUFAC Mining Company, Inc 302 South Jetrerwn Street, Roanoke, VA 24011

Oakhu~t ChJb, LlC Greenbrier Hotel Cotp., 300 W. Main St, WSS, w.t 24986

toid Vlihite Charttles, Inc. Greenbriar Hotel Corp., 300 W. Main St., WSS, WV 24988

Old White Club Corporation Greenbrier Hotel Corp., 300 W . MaIn St. , WSS, WV 2 .. 966

~rd Coal Company POBox 2178, BMver, WoJ 25813-2178

Pay Car MIning, Inc. 302 South Jatfenlon Straet, Roanoke, VA 2-4011

Players Club, 1.1.C Greenbrier Hotel Corp., 300 W. Main St., WSS, w.t 24986

Premium Coal Company, IncorponIted 302 SoLlth Je1fef"lOll Stree1, Roenoke, VA 24011 .-Ranger Coal Holding., llC 302 South Jetrenon Street. ROAnoke, VA 24011

Ranger Ene'l1Y Group, llC 302 South Jatreraon Street, Roanoke, VA 24011

Ranger Energy Investments, l.LC 302 South Jefferson Street, Roanoke, VA 24011

Ranger Investments, lLC 302 Soultt Jeffe"on Street. Roanoke, VA 24011

Rapidan, LLC POBox 2178, Beaver. WV25813-2178

S and H MinIng Inc. 302 Sooth JelfllrtOn street. Roanok., VA 24011

Saddlabred, l.lC Glade Springs Reaort, 255 Lake Dr., Daniels, WV 2~832

sec Coal Augering, LlC 302 South Jeffenon Street, Roanoke, VA 2401 1

Second Sterting Corp. J02 South Jetrer.on Sb"eet. Roanoke, VA 24011

Sequoia Energy, LLC 302 South Jefferson Street. Roanokll, VA 24011

Southeast Cotton, Inc:. POBox 2178, Beaver, WY 25813-2178

Southeast e levators, Inc. POBox 2178, Beaver, 1M125813-217s

SovIhem Coal Corporation 302 South Jeffef'son Sftet:, Roanoke, VA 24011

Southetn Coal Sale. Corporation 302 South JetreMn Street, Roanoke, VA 24011

Southern Minerals, l.lC 302 South Jeffe"on Street. Roanoke, VA 24011

Stretcher Neck Pro~rtfes, Limitac:l Liability Company PO Box 2178, BMver, W'I/ 2581~2178

SUMO, L.L.C. POBox 2178, Beaver. 'NY 25813-2176

The Che8ap&ake and Ohio Travee, Inc. Greenbrier Hotel Corp., 300 W . Main St, VtISS, WV 24~6

Thill Greenbriar Clinic, Inc. Greenbrilllr HotBt Corp., 300 W. Main St., WSS, WV 24986

The Greenbrier Resort and Club Management Company Greenbrier Hotel Corp., 300 W . MaIn St., WSS, VW 24966

The GreenbriGf Sporting Club Development Company, loc. Graanbrier Hotel Corp., SOO W. Main St, WSS, W</24988

The Greenbrier Sporting Club, Inc. Green~ Hotel Corp_. 300 W. Main St, WSS, WV 24986

The Old VVhite Development Company Greenbrier tiotel COIp., 300 W. Main St, WSS, WV 24988

Triple J, LlC POBox 2178, BHVI!Ir, l/'N 25813-2178

~ Fir estates, llC POBox 2178. SNver. 'MI25813-2178

Virginia Fu.1 Corporation 302 South Jetre,-.on StrMt, Roanoke, VA 24011

VIrginia M8Intenanco and Rebulkllng Servloes, Inc. 302 Sooth Jeffenlon Street, RoanOke, VA 24011

Wilcox Industries Inc. POBox 2178, Beever, WI/ 25813-2178

Wantergreen HOl!lpitality Partl'lers, LLC Ip 0 Box 2176, Beaver, Wo/25813-2178

Wintergreen Partne,.., nc. POBox 2178, Beaver, WV 25813-2178

Wintergreen Resort P~ler Properties, LlC PO B0)(2178, Beaver, WV2581~217e

VON Timber, u..C POBox 2178, Beaver, WV 25813-2178

Page 5: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

West Virginia Ethics Commission

Financial Disclosure Statement

James C. Justice, II

Question 6

20% Gross Income Catagories

"Self' Hospitality

Page 6: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

Name' James C. Justice, II -

7. For-Profit Business Ust the name and address of each for-profit business on which either you or your spouse serves on the Board of Dlrectol'3 or as an officer. Describe the type of business. o Mark here If neither you nor your spouse serve on a Board of Directors or is an officer of. for-profit business.

Name and address of the business DescrIption of the business self iii spouseD

See attached IistinQ self 0 spouseiil

Comer Electric, Inc., POBox 2178 Beaver. WV 25813 Elactrical Contractor (inactive) self 0 spouseO

8. Non-Profit Organization Ust the name and address of each non-profit organization on which either you or your spouse seNes on the Board of Directors or as an officer. Oescribe the non-profit organization. (] Mark here If neither you nor your spouse serve on a Board of Directors or Is an officer of a non-profit organization.

Name and address of the orpnization Description of the non-profit self iii spouseD Becklev Little leaaue Inc.

POBox 2178. Beaver, WV 25813-2178 Chartered Little League Program

self Ii spouselil Old White Charities Inc. 300 West Main Street. WSS. WV 24986 Operates a PGA Licensed Charity Go~ Tournament self iii spouseD The BiQ Atlantic ClaSsiC

POBox 2178. Beaver. WV 25813-2178 Charity Basketball Tournament

9. Sales or Contracts with State, County or Local Government During the past calendar year, did you or your spouse have any sales or contracts with any unit of state, county or local government? Yes _' __ No ___ (Sales or contracts for goods or services may be either direct or through a partnership, corporation or association In which either you or your spouse owned or controlled more than 10 percent.) If yes, identify the government agency that purchased the goods or services, and describe the nature of the goods or services. (See the Instruction sheet for more information about the Ethics Act's prohibition against having an Interest In a public contract under W. Va. code§6B-2-S(d).)

Name of Government organization Description of goods or services provided

self spouse X Example. Stote oj" WV DHHR Foster home placement stuttie>

self X spouse Example. way u>unty ~neriJrs Department Rental oJ gorage space Jor patr",-cars

self iI spouseO See attached listing

self 0 spouseO

self 0 spouseO

10. Adult Children - Public Employment list the name and business address of any adult child or step-child employed by any unit of state, county or local government. iii Mark here if this question does not apply to you.

Name of child or step-child

I

Business address

3

Page 7: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

and/or Property Interests

I .

Page 8: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

WV Ethics Commission Financial Disclosure Statement

James C. Justice, II

Question 4-Business Names

Question 7-For Profit Business

Question 14-Buslness and/or Property Interests I " -

KelltlJCky Fuel Corporation 302 South JetJerson Street, RQ8nOI(e, VA 24011

Keystone Service Industries, Inc. 302 South Jefferson Street. Roanoke. VA 24011

Ki'by land Company,lnc. POBox 2178, Beaver. VoN 25813-2178

Wogett Mining, LlC 302 South Jefferson Street, Roonoke, VA 24011

M & P Services Inc. 302 South JeflWwn Street, Roanoke. VA 2401 1

Machinefy Services and Support, LLC 302 South Jefterson Stroet. Roanoke, VA 24011

Meche' North AmeriCa Sales Corporatlon 302 South Jelfer90n $tntet, Roanoke, VA 24011

MeO·l ynn Land Company, Inc. 302 South Jefferson Street, Roanoke. VA 24011

Mldelburg Property, LlC POBox 2178, Beaver, WV25613-2178

Midtown In ... estment! , LLC POBox 2178, Beaver, WI! 258~3-2178

Mine Support Services. Inc. 302 South Jefferson Street. Roanoke, VA 24011

Monroe Prop&rtie9, Inc. POBox 2178, Beaver, WV 25813-2178

Mountain State Coal Ctusic, Inc. POBox2178, Beaver. WV25813-2176

National Coal, LLC 302 South J~ Sttwet. RoanoIc.e, VA 240~ 1

National Resources, Inc. 302 South Jell'erson Street, Roanoke, VA 24011

Nine Mile Mining, Inc. 302 South Jefferson Street. Roanoke, VA 24011

NUFAC Mining Company, Inc 302 South Jefferson Street. Roanoke, VA 24011

Oakhuf1t Club, LLC Greenbrier HOlel Corp., 300 w. Main St. , WSS, WV 24986

Old White Chanties, Inc. Gn.nbrier Hotel Corp., 300 W. Main St, WSS, WV 24988

Old IMlite Club Corporation Greenbrier Hotel Corp., 300 W. Main St. WSS, WV 24986

Orchard Coal Company POBox 2178, Beever, WI 2581 S-2178

Pay Car Mining, Inc. 302 South JeffeBon St1eet. Roanoke. VA 24011

Players Club, LLC Greenbrier H,*, Corp., 300 W. Main St., WSS, WV 24986

PremIum Coal Company, InCOtpOr1l'ted 302 South Jeffer&on Street, Roanoke, VA 24011 - -

Ranger Coal Holdings. LLC 302 South JelJerlon Stntet, Roanoke, VA 24011

~~ Energy Group, LlC 302 South JefJcl'$On Street, Roanoke, VA 2401 1

Ranger Energy Inveatments. LLC 302 South Jefferson Street. Roanoke, VA 24011

Ranger In ... es1menta, LLC 302 South Jeffenon Street,. Roanoke, VA 24011

Rapidan, LLC POBox 2178, Beaver. WV 25813-2176

S and H Mining Inc. 302 South Jetrerlon Street. Roanoke. VA 2401 1

Saddlebred, lLC Glade Springs Resort, 255 lJIke Dr., Daniels, lIN 25832

SCC Coal Augering, Ll C 302 Sooth JefteRon Street, Roanoke, VA 24011

Second Sterring Corp. 302 South Jeff.rson Street, Roanoke, VA 24011

Sequoia Energy, LLC 302 South Jefterson Street, Roanoke, VA 2401 1

Southeast Colton, InC. POBox 217l1 , Beaver. WI 25813-2178

South .. st Elevator., Inc.. POBox 2178, Beaver, WV 25813-2178

Southern Coal Corporation 302 South Jefterlon Street, Roanoke, VA 24011

Southern Coal SaIM Corponrtlon 302 South Jefhlrson Street, Roanoke, VA 24011

Southern Minerals, LLC 302 Sou'tI Jeffe~ Street, Roanoke, VA 24011

Stretcher Ned( Propertiaa, limited Uability Company POBox 2178, Beaver, 'IN 25813-2118

SUMO, L l.C. POBox 2178, Beever, WV 25813-2178

The Chesapei:ke and Ohio Tl'1I.veIer, Inc. Greenbrier Hatal Corp., 300 W. Main St. VVSS, WI! 24966

The Greenbrier Clinic, Inc. Greenbrier Hotel Corp., 300 W. Main St , WSS, VoN 24986

The Greenbrier Resort and Club Management Company Greenbrier Hotel Cofp .• SOO W. Main St.. WSS, WV 24988

The Greenbrier Sporting Club Development Company, Inc. Gl'lIenbOer Hotel Corp., 300 W. Main St, WSS, '{IN 24986

The Greenbrier Sporting Club. Inc. Greenbrier HotDI' Corp., 300 W. Malo St., WSS, WI 24986

Tho Old White Development Company Grwnbrier Hotel Corp., 300 W. Main St , WSS. WI! 24986

Tr1ple J, LLC POBox 2178, Beaver, WV 25813-2178

Twin Fir Eatates, LLC PO 8ox2178. Beever, WV25813-2178

V~lni8 Fuel Corporation 302 South Jeffafson Street, Roanoke, VA 24011

Virginia Maintenance and Rebuilding ServIce., Inc. 302 South Jeftel'BOn Street. Roanoke, VA 24011

VVl lcox Industries Inc. POBox 2178, Beaver, WI 25813-2178

Wintergreen Hospitality Partners. LlC POBox 2178, BeIl ... "r. WV 25813-2178

Wlntergreen Pattners, Inc. POBox 2176, Beaver, WV 25813-2f78

Wintergreen Resort Premlor Properties, LLC Ip 0 Box 2178, Beaver. WV 25813-2178

WV Timber, LLC Ip 0 Box 2178, Beaver, WV 25813-2178

Page 9: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

WV Ethics Commission Financial Dlsdosure Statement l James C. Justice, II I ~~.tjon g-Sales or Contracts with Government Agencies I All Usted Fall into "Self' Category

Account Name Justice Related Entity Service Provided Buffalo Elementary School Glade Springs Resort Meeting Facllitles, Food & Beverage and/or lodging City of Charleston Glade Springs Resort Meeting Facliltles, Food & Beverage and/or Lodging Governors Highway safety Program IGlade SprIngs Resort !Meeting Facilities, Food & Beverage and/or lodging West Virginia Department of Military Affairs and Publk Safe Glade Springs Resort Meeting Facilities, Food & Beverage and/or lodging West Virginia Dept of Transportation-Division of Highways Glade Springs Resort Meeting Facilities, Food & Beverage and/or Lodging West Virginia Division of Corrections Glade Springs Resort Meeting Facilities, Food & Beverage and/or lodging West Virginia Division of Just~e and Community Service Glade Springs Resort Meeting Fac1lities, Food & Beverage and/or lodging West Virginia Division of Rehabilitation Services Glade Springs Resort Meeting Facilities, Food & Beverage and/Of lodging West Virginia Massage Therapy Ucensure Board Glade Springs Resort Meeting Facilities, Food & Beverage and/or Lodging West Virginia State Treasurer's Office Glade Springs Resort Meeting Facilities, Food & Beverage and/or Lodging wv State Women's tennis The Greenbrier Meeting Fadlities, Food & Beverage and/or lodging WVU Gold & Blue Spri ng Game Coaches The Greenbrier - ~~ing Facilities, Food & Beverage and/or lodging Marshall Univ Dep of Orthopaedic Surgery The Greenbrier Meeting Facilities, Food &; Beverage and/or lodging WV School of Osteopathic Medicine The Greenbrier Meeting Facilities, Food & Beverage and/or lodging

Page 10: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

Name: _____ J_a_m_9_s __ C_. _____________ J_us_t_ioe __ , _II ________________ ___

11. DEBTS A. Owed to others: list the names of all persons residing or transacting business in the state who you owe more

than $5.000 (in the aggregate) on the date of this Statement. Include debts you owe in the name of any other person and debts on which you are a cosigner.

You DO NOT have to report: 1. Debts to immediate familv members, parents or grandparents 2. Home mortgages for your primary and secondary residences 3. loans for autos maintained for the use of your immediate familv 4. Student loans 5. Debts resulting from the ordinary conduct of your business, profession or occupation 6. Debts to a financial institution or to a credit card company

If any debt over $5,000, which Is otherwise non-reportable, required the approval of the state or any of its poHtieal subdivisions, or if a loan was obtained from the "linked Deposit Program" (W. Va. Code § 12·1A-l et seq.), you must list the debt . • Mark here if you owe no debts as described above.

B. OWed to you: Ust the names of all persons reSiding or transacting business in the state who owe you, in the aggregate, more than ~ on the date of this Statement (either in your name or any other person's name for your use or benefit.)

You DO NOT have to report: 1. Debts from immediate family members, parents or grandparents 2. Debts resulting from the ordinary conduct of your business, profession or occupation 3. Demand or saving accounts in banks, savings and loan associations. or other similar depositories 4. loans by you to any business in which you have an ownership interest

t:J Mark here if you had no debts owed to you as described above. Charles S. Morton

Steven and Holly Gillespie

12. GIFTS A gift is anything with monetary value, including meals and beverages. If you, your spouse, and/or any of your dependents received one or more gifts whose total value is more than $100 from a person, business or organization which has a direct and immediate interest In a governmental activity over which you have control, then list the name of each giver UNLESS it falls into one of the exceptions listed below. "Total value" includes the cumulative fair market value of all gifts from the same source, directly or indirectly, during the previous calendar year.

Gifts from the following sources need NOT be reported: 1. your spouse, child, grandchild, parents or grandparents 2. a trust established by your spouse, child, grandchild or ancestor 3. a will or lawful inheritance in the absence of a will 4. • registered lobbyist (registered lobbyists report these expenditures on the Lobbyist Schedule A form with

their Lobbyist Activity Reporting forms) III Mark here Ifyeu received no gifts as described above.

4

Page 11: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

Name: James C. Justice. II

This page applies to questions 13 and 14 on the next page . •• If you are an elected official, candidate or state or higher education employee, you do not need to

complete Worksheet A. You must, however, answer questions 13 and 14 about you and your spouse • •• All other filers: If you have been appointed to serve on a State Board, Commission or Agency by the Governor and receive no compensation for your service, you may not be required to report certain financial

information about your spouse. Complete Worksheet A to determine if this spousal exemption applies. You still must report your own income and business Information in questions 13 and 14.

Worksheet A ftor questions 13 and 14J

Part 1. Are you a State Board, Commission or Agency member oppainted by the Governor? YES __ Continue to Part 2. NO __ 00 NOT complete parts 2 or 3 on this page. Continue to questions 13 and 14 on the next page and answer the questions

for both you and your spouse.

Part 2. Do you hold another office or employment position that requires you to file this Financial Disclosure Statement? YES __ 00 NOT complete port 3 on this page. Continue to questions 13 and 14 on the next poge and answer the questions for both you and your spouse.

NO __ Continue to Part 3.

Part 3. Complete this section to determine if you are exempt from disclOSing certain financial information about your spouse in questions 13 and 14 on the next page.

list the name of the State Board. Commission or Agency of which you are an appointed member: Board name: _______ . ________________________________________________ _

Check each box that applies:

1. D There is no compensation, per diem, salary or other payment authorized by state law for serving on this Board or Commission. (Excluding travel or expense reimbursement) Note: The test is not whether you decline compensation but whether it is authorized by code, statute or law.

2. 0 Neither my spouse nor a business with which he or she is associated is regulated by the State Board, Commission or Agency on which I serve by appointment. ("Associated" is defined as a business in which your spouse, or his or her immediate family member, is a director, officer, owner, employee, compensated agent or holder of stock which constitutes five percent or more of the total outstanding stocks of any class. "Immediate family member" means dependent children, grandchildren or parents.)

3. D Neither my spouse nor a business with which he or she is associated has a contract with, or receives any grants or appropriations from, the State Board, Commission or Agency on which I (the filer) serve.

---- --------------------_._-------------------------------- --------------+ If you have checked all three boxes in Part 3 above, then answer questions 13 and 14 on the next page as they pertain only to you.

-+ If you did not check all three boxes In Part 3, you must answer questions 13 and 14 in their entirety as they pertain to both you and your spouse.

5

Page 12: West Virginia Ethics Commission Financial Disclosure Statementethics.wv.gov/Financial Disclosure/2017/Justice, James C., 2016.pdf · Financial Disclosure Statement Revised: 12-9-16

Name: James C. Justice. II

13. ALL sources of income over $1,000 including employment - (To determine if you must

disclose Income Information about your sPouse, ""er ta Worksheet A) a. list every source or category of income or employment over $1,000 received by you and/or your spouse during the

preceding calendar year in your name, ot by any other person for your use or benefit. Include employment even if listed elsewhere on this Statement.

b. Include distributions received from retirement and pension accounts.

c. Do not list specific names of clients or customers. For example, if you are a lawyer or an insurance agent. do not list the names of your clients.

d. Do not disclose actual dollar amounts of income. only the source. Indicate If the income was received by'you or-'fOur spouse by marldnB the •. ppropriate box In the chart below.

Categories of Income over $1,000 Description (or Job title)

<elf X spouse Example. SOCIal ~ecurity U.S. Govemment

self X spouse X Example' Sold real estate Sold "'Sldenee In Beckley self X spouse Example ' Farming/ti",ber Sold timber from my farm

self spouse X Example Employment Teacher, Mingo County schools

self II spouseD E I t mpoymen Greenbrier Hotel Corporation

self iii spouseD Employment Coach-Greenbrier County Schools

self D spousell Bank Director Fees First National Bank-Ronceverte. WV

self iii spouseD Interest on CD's Commercial bank

self iI spouseil Dividends Publicly traded investments

self iI spousell Stock sales Publicly traded investments

14. Business and/or Property Interests - (To determine if you must disclose business or property

interests of your spouse, refer to Worksheet A)

list the name and address of each business in which, during the past calendar year, you or your spouse held an interest with a fair market value of $10,000 or more including. but not limited to: non-publicly owned businesses, publicly or privately traded stocks, bonds or securities, including those held In self-directed retirement accounts. and commercial real estate. (For purposes of this question. DO NOT include mutual funds or specific holdings in mutual funds or retirement accounts. However, distributions from retirement accounts must be reported in Question 13 if they are greater than over $1.000 annually.) Attach additional sheets jf necessary.

C1 Mark here if neither you nor your spouse had any Interest In a business or real estate as described above.

self spouse X Exam!!.'e. Janes Coal Hauling, 123 Main Street, Placeville WV

self X se.lJuse Exame'e ' Stonefront AE!E.rtment Building,. 123 Main Street Charlerton WV 25312

self X spouse X Example. -'lcme Bank Stack, 788 Water Street, QnClnnatl OH 34343 self I;;) spouseil

see attached listing

self D spouseL!

self D spouseD

Rev: 12-9-16

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Roanoke, VA 24011