Dwane L. Tinsley

RENTAL PROPERTY #2. FAYETTEVILLE, WV — Rent

FORENSIC INSTITUTE, LLC (S- CORPORATION) — None

BB&T CHECKING ACCOUNT #1 — Interest

HUNTINGTON BANK CHECKING ACCOUNT #1 — Interest

HUNTINGTON BANK CHECKING ACCOUNT #3 — Interest

HUNTINGTON BANK CHECKING ACCOUNT #4 — None

H) NATIONAL FINANCIAL SERVICES BROKERAGE ACCOUNT

ISHARES TR MSCI EAFE ETF COMMON STOCK — Int/Div

ISHARES TR RUSSELL MIDCAP GROWTH ETF COMMON STOCK — Int/Div

ISHARES TR RUSSELL MIDCAP VALUE ETF COMMON STOCK — Int/Div

ISHARES TR RUSSELL 1000 GROWTH ETF COMMON STOCK — Int/Div

ISHARES RUSSELL 1000 VALUE ETF COMMON STOCK — Int/Div

ISHARES RUSSELL 2000 GROWTH ETF COMMON STOCK — Int/Div

ISHARES RUSSELL 2000 VALUE ETF COMMON STOCK — Int/Div

NFS SWEEP MONEY MARKET ACCOUNT — Interest

H) AMERICAN STOCK TRANSFER & TRUST COMPANY

COLUMBIA PROPERTY TRUST INC REIT — Int/Div

19 — Distribution

H)401K < ADP

T. ROWE PRICE RETIREMENT 2020 FUND — Int/Div

H)JOHN HANCOCK LIFE INSURANCE COMPANY

LIFESTYLE BALANCED VARIABLE ANNUITY — None

H) IRA #1 « JOHN HANCOCK LIFE INSURANCE COMPANY

LIFESTYLE GROWTH VARIABLE ANNUITY — None

LIFESTYLE MODERATE VARIABLE ANNUITY — None

IRA #2 - NATIONWIDE DESTINATION B VARIABLE ANNUITY — None

H) IRA #3 - JANNEY MONTGOMERY SCOTT

DREYFUS CASH MANAGEMENT 288 MONEY MARKET FUND — Int/Div — Buy (add'l)

SPDR GOLD TRUST GOLD SHARES — None — Buy

ISHARES CORE S&P SMALL CAP ETF COMMON STOCK — Int/Div — Buy

FIRST TRUST FTSE EPRA NAREIT DEV MKTS EFT COMMON STOCK — None — Sold

GLOBAL X CHINA FINANCIALS ETF — None — Sold

ISHARES CORE S&P MIDCAP ETF COMMON STOCK — Int/Div

ISHARES INC CURRENCY HEDGED MSC EMERGING MKTS ETF — None — Buy (add'l)

ISHARES NASDAQ BIOTECHNOLOGY ETF — Int/Div — Buy

ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Int/Div — Buy (add'l)

ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Buy (add'l)

ISHARES US HOME CONSTRUCTION FTF — Int/Div — Buy

SECTOR ENERGY SELECT SECTOR SPDR ETF — Int/Div — Buy

MARKET VECTORS RETAIL EF — None — Sold

POWERSHARES DYNAMIC FOOD & BEVERAGE ETF — None — Sold

SECTOR FINANCIAL SELECT SECTOR SPDR ETF — None — Sold

SECTOR TECHNOLOGY SELECT SECTOR SPDR EFT COMMON STOCK — None — Sold (part)

SECTOR TECHNOLOGY SELECT SECTOR SPDR EFT COMMON STOCK — Sold

SPDR S&P S00 ETF COMMON STOCK — None — Buy (add'l)

SPDR S&P S00 ETF COMMON STOCK — Buy (add'l)

SPDR S&P S00 ETF COMMON STOCK — Sold (part)

VANGUARD REIT INDEX ETF — Int/Div — Buy

VANGUARD REIT INDEX ETF — Buy (add'l)

VANGUARD HEALTHCARE ETF — None — Sold

WISDOMTREE JAPAN HEDGED EQUITY FD ETF COMMON STOCK — Int/Div — Buy (add'l)

WISDOMTREE JAPAN HEDGED EQUITY FD ETF COMMON STOCK — Sold (part)

ISHARES BARCLAYS 1-3 YR CREDIT BOND ETF COMMON STOCK — Int/Div

PIMCO TOTAL RETURN ETF COMMON STOCK — Int/Div — Buy (add'l)

POWERSHARES SENIOR LOAN PORT ETF COMMON STOCK — Int/Div — Buy (add'l)

SPDR BARCLAYS CAP SHORT TERM HIGH YIELD BOND ETF COMMON S — None — Sold

WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — Int/Div — Buy (add'l)

WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — Buy (add'l)

WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — Sold (part)

WISDOMTREE EUROPE SMALL CAP DIVIDEND ETF — None — Sold

GLOBAL X SUPERINCOME PREFERRED ETF — None — Sold

MARKET VECTORS INT HIGH YIELD BOND ETF — Int/Div

SPDR DOUBLELINE TOTAL RETURN TACTICAL ETF — Int/Div

FIRST TRUST IV TACTICAL HIGH YIELD ETF — Int/Div — Buy

ISHARES US PREFERRED STOCK ETF — Int/Div — Buy

FIDELTITY MSCI TELECOMMUNICATION SERVICES — None — Buy

FIDELTITY MSCI TELECOMMUNICATION SERVICES — Sold (part)

FIDELTITY MSCI TELECOMMUNICATION SERVICES — Sold

SELECT UTILITIES SELECT — None — Buy

SELECT UTILITIES SELECT — Sold (part)

SELECT UTILITIES SELECT — Sold

VANGUARD FTSE ALL WORLD EX- USFETF — None — Buy

VANGUARD FTSE ALL WORLD EX- USFETF — Sold

RYDEX GUGGENHEIM S&P — None — Buy

RYDEX GUGGENHEIM S&P — Buy (add'l)

RYDEX GUGGENHEIM S&P — Sold

HY IRA 24 < LPL FINANCIAL

NAVIOS MARITIME HLDGS COMMON STOCK — None

SCHLUMBERGER LTDSLB — Int/Div

SKECHERS USA INC CLASS A — None — Sold

CELGENE CORP — None

GILEAD SCIENCES INC — Int/Div

KROGER COMPANY INC — Int/Div

WESBANCO INC — Int/Div

ENCANA CORP — Int/Div — Buy

WEATHERFORD INTL PLC — None — Buy

SHAREHOLDER, FORENSIC INSTITUTE. LLC

UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON

Income — 2016 — UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING) — S17.034.00

Income — 2016 — SELF-EMPLOYMENT INCOME (ATTORNEY -SEENOTE 1) — S1.050.00

NOTE 1. PART HI-A, LINE 2: DURING THE YEAR, THE REPORTING INDIVIDUAL RECEIVED INCOME REPORTED ON A 1099-MISC FROM A

LOCAL LAW FIRM. THIS INCOME WAS THE RESULT OF A REFERRAL FEE ON A CLASS-ACTION LAWSUIT THAT WAS INITIATED PRIOR TO

THE REPORTING INDIVIDUAL'S APPOINTMENT AS A FEDERAL MAGISTRATE JUDGE.

NOTE 2: PART VII: PURSUANT TO CORRESPONDENCE RECEIVED ON MARCH 20, 2017 FROM THE JUDICIAL CONFERENCE OF THE UNITED

STATES COMMITTEE ON FI

CIAL DISCLOSURE, THE INCOME AND VALUE OF EACH ASSET (RATHER THAN AGGREGATED INCOME

AND VALUE AMOUNTS) THAT WAS HELD IN AN IRA OR 401-K ACCOUNT AS OF DECEMBER 31, 2016 HAS BEEN REPORTED.