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 TR RUSSELL 1000 VALUE ETF COMMON STOCK — Int/Div

ISHARES TR RUSSELL 2000 GROWTH ETF COMMON STOCK — Int/Div

ISHARES TR RUSSELL 2000 VALUE ETF COMMON STOCK — Int/Div

NFS SWEEP MONEY MARKET ACCOUNT — Interest

H) AMERICAN STOCK TRANSFER & TRLST COMPANY

COLUMBIA PROPERTY TRUST INC REIT — Int/Div

20 — Distribution

H)401K - ADP

T. ROWE PRICE RETIREMENT 2020 FUND — None — Sold

H) JOHN HANCOCK LIFE INSURANCE COMPANY

LIFESTYLE BALANCED VARIABLE ANNUITY — None — Sold

H) IRA #1 - JOHN HANCOCK LIFE INSURANCE COMPANY

LIFESTYLE GROWTH VARIABLE ANNUITY — None — Sold

LIFESTYLE MODERATE VARIABLE ANNUITY — None — Sold

H) IRA #2 - NATIONWIDE DESTINATION B VARIABLE ANNUITY

NW NVIT INV DEST CAPAPP II — None

H) IRA #3 - JANNEY MONTGOMERY SCOTT

DREYFUS CASH MANAGEMENT 288 MONEY MARKET FUND — None — Sold

SPDR GOLD TRUST GOLD SHARES — None — Sold

ISHARES CORE S&P SMALL CAP ETF COMMON STOCK — None — Sold

ISHARES CORE S&P MIDCAP ETF COMMON STOCK — Int/Div — Buy (add'l)

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

ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — Buy (add'l)

ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — Buy (add'l)

ISHARES NASDAQ BIOTECHNOLOGY FTF — None — Sold

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

ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Sold (part)

ISHARES US HOME CONSTRUCTION ETF — Int/Div — Buy (add'l)

ISHARES US HOME CONSTRUCTION ETF — Sold (part)

SECTOR ENERGY SELECT SECTOR SPDR ETF — None — Sold

SPDR S&P 500 ETF COMMON STOCK — None — Sold (part)

SPDR S&P 500 ETF COMMON STOCK — Buy (add'l)

SPDR S&P 500 ETF COMMON STOCK — Buy (add'l)

SPDR S&P 500 ETF COMMON STOCK — Sold (part)

VANGUARD REIT INDEX ETF — Int/Div — Sold (part)

VANGUARD REIT INDEX ETF — Buy (add'l)

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

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

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

ISHARES BARCLAYS 1-3 YR CREDIT BOND ETF COMMON STOCK — None — Sold

ISHARES BARCLAYS 1-3 YR CREDIT BOND ETF COMMON STOCK — Buy (add'l)

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

MARKET VECTORS INT HIGH YIELD BOND ETF — None — Sold

SPDR DOUBLEINE TOTAL RETURN TACTICAL ETF — None — Sold

FIRST TRUST IV TACTICAL HIGH YIELD ETF — Int/Div — Buy (add'l)

FIRST TRUST IV TACTICAL HIGH YIELD ETF — Buy (add'l)

ISHARES US PREFERRED STOCK ETF — None — Sold

ISHARES NORTH AMERICAN TECH SOFTWARE ETF — Int/Div — Buy

POWERSHARES ETF VAR RATE PFD PORTFOLIO — Int/Div — Buy

POWERSHARES ETF VAR RATE PFD PORTFOLIO — Buy (add'l)

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

SECTOR INDUSTRIAL SELECT SECTOR SPDR ETF — Buy (add'l)

SPDR S&P CAPITAL MARKETS ETF — Int/Div — Buy

SPDR S&P CAPITAL MARKETS ETF — Buy (add'l)

SPDR S&P CAPITAL MARKETS ETF — Buy (add'l)

VANECK VECTORS FALLEN ANGEL HIGH YIELD ETF — Int/Div — Buy

VANECK VECTORS FALLEN ANGEL HIGH YIELD ETF — Buy (add'l)

VANECK VECTORS UNCONVENTIONAL OIL & GAS ETF — Int/Div — Buy

VANECK VECTORS UNCONVENTIONAL OIL & GAS ETF — Buy (add'l)

VANECK VECTORS UNCONVENTIONAL OIL & GAS ETF — Buy (add'l)

PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Int/Div — Buy

PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Buy (add'l)

VANGUARD SHORT TERM CORP BOND ETF — Int/Div — Buy

VANGUARD SHORT TERM CORP BOND ETF — Buy (add'l)

AMERICAN EXPRESS CENTURION — Interest — Open

POWERSHARES DYNAMIC MEDIA FTF — None — Buy

POWERSHARES DYNAMIC MEDIA FTF — Sold

VANECK VECTORS OIL SERVICES ETF — None — Buy

VANECK VECTORS OIL SERVICES ETF — Sold

H) IRA 24 < LPL FINANCIAL

NAVIOS MARITIME HLDGS COMMON STOCK — None

SCHLUMBERGER LTDSLB — None — Sold

CELGENE CORP — None

GILEAD SCIENCES INC — Int/Div

KROGER COMPANY INC — None — Sold

WESBANCO INC — None — Sold

ENCANA CORP — Int/Div

WEATHERFORD INTL PLC — None

AMAZON.COM INC — None — Buy

APPLE INC — Int/Div — Buy

FACEBOOK INCCLA — None — Buy

NETFLIX INC — None — Buy

NVIDIA CORP — Int/Div — Buy

H) IRA #5 - HUNTINGTON PREMIERE SELECT IRA

FIDELITY TREASURY MMKT FD DAILY MONEY — Int/Div — Buy

VANGUARD FTSE DEVELOPED MARKET ETF — Int/Div — Buy

VANGUARD INDEX FDS VANGUARD GROWTH ETF — Int/Div — Buy

VANGUARD INDEX FDS VANGUARD VALUE ETF — Int/Div — Buy

VANGUARD BD INDEX FD INC INTERMEDIATE TERM BD ETF — Int/Div — Buy

VANGUARD BD INDEX FD INC LONG TERM BD ETF — Int/Div — Buy

VANGUARD BD INDEX FD INC SHORT TERM BD ETF — Int/Div — Buy

VANGUARD CHARLOTTE TOTAL INTL BD INDEX FD ETF — Int/Div — Buy

SHAREHOLDER, FORENSIC INSTITUTE. LLC

UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON

SOLE PROPRIETOR, ATTORNEY SELF-EMPLOYED

Income — 27 — UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING) — ST7.667.00

Income — 2007 — SELF-EMPLOYMENT INCOME (ATTORNEY -SEENOTE 1) — S619.0

NOTE 1. PART 111-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 II: DURING THE YEAR, THE REPORTING INDIVIDUAL ROLLED OVER THE ENTIRE BALANCE OF A 401-K PLAN WITH FORMER

EMPLOYER, HENDRICKSON & LONG, PLLC, HELD THROUGH ADP RETIREMENT SERVICES (SEE PART VIL LINE 21) TO AN EXISTING NON-

EMPLOYER IRA HELD THROUGH JANNEY MONTGOMERY SCOTT LLC.