Dwane L. Tinsley
2014Annual
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What was filed
75
investments
2
positions
0
gifts
0
agreements
0
debts
0
reimbursements
2
income
0
spouse income
Named parties
- Note 2
- Note 3
- FORENSIC INSTITUTE. LLC
- UNIVERSITY OF CHARLESTON
- UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING)
- SELF-EMPLOYMENT INCOME (ATTORNEY -SEENOTE 1)
As filed
RENTAL PROPERTY #2. FAYETTEVILLE, WV — Rent
FORENSIC INSTITUTE, LLC (S- CORPORATION) — Distribution
BB&T CHECKING ACCOUNT #1 — Interest
HUNTINGTON BANK CHECKING ACCOUNT #1 — Interest
HUNTINGTON BANK CHECKING ACCOUNT #2 — Interest
HUNTINGTON BANK CHECKING ACCOUNT #3 — None
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) WELLS REAL ESTATE INVESTMENT I — with line 20) — Note 2
COLUMBIA PROPERTY TRUST INC REIT — None
H) AMERICAN STOCK TRANSFER & TRUST COMPANY — None
COLUMBIA PROPERTY TRUST INC REIT — Int/Div
yA — Distribution
401K «- THE HARTFORD — None — with line 26) — Note 3
LORD ABBETT FUNDAMENTAL EQUITY R3 MUTUAL FUND
JP MORGAN SMARTRETIREMENT 2020 MUTUAL FUND
401K «- MASS MUTUAL — Int/Div
LORD ABBETT FUNDAMENTAL EQUITY R3I MUTUAL FUND
JP MORGAN SMARTRETIREMENT 2020 MUTUAL FUND
H) JOHN HANCOCK LIFE INSURANCE COMPANY
LIFESTYLE BALANCED VARIABLE ANNUITY — None
IRA #1 - JOHN HANCOCK LIFE INSURANCE COMPANY — None
LIFESTYLE GROWTH VARIABLE ANNUITY
LIFESTYLE MODERATE VARIABLE ANNUITY
IRA #2 - NATIONWIDE DESTINATION B VARIABLE ANNUITY — None
IRA #3 - JANNEY MONTGOMERY SCOTT — Int/Div
DREYFUS CASH MANAGEMENT 288 MONEY MARKET FUND
ETFS PALLADIUM TRUST COMMON STOCK
FIRST TRUST FTSE EPRA NAREIT DEV MKTS EFT COMMON STOCK
GLOBAL X CHINA FINANCIALS ETF — Buy
ISHARES CORE S&P MIDCAP ETF COMMON STOCK
ISHARES INTL INFLATION LINKED BOND ETF COMMON STOCK
ISHARES MSCI EUROPE FINANCIALS INDEX ETF COMMON STOCK
ISHARES MSCI MEXICO CAPPED ETF — Buy
ISHARES MSCI GERMANY INDEX ETF COMMON STOCK — Sold
ISHARES MSC ITALY CAPPED INDEX ETF COMMON STOCK — Sold
ISHARES MSCI UNITED KINGDOM INDEX ETF COMMON STOCK — Sold (part)
ISHARES MSCI UNITED KINGDOM INDEX ETF COMMON STOCK — Sold
ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK
MARKET VECTORS VIETNAM ETF COMMON STOCK
SECTOR ENERGY SELECT SECTOR SPDR ETF — Buy
SECTOR FINANCIAL SELECT SECTOR SPDR ETF — Buy
SECTOR TECHNOLOGY SELECT SECTOR SPDR EFT COMMON STOCK
SPDR S&P S00 ETF COMMON STOCK
VANGUARD HEALTHCARE ETF — Buy
SPDR S&P REGIONAL BANKING ETF COMMON STOCK — Sold
WISDOMTREE JAPAN HEDGED FOUITY FD ETF COMMON STOCK
ISHARES BARCLAYS 1-3 YR CREDIT BOND ETF COMMON STOCK
PIMCO TOTAL RETURN ETF COMMON STOCK
POWERSHARES SENIOR LOAN PORT ETF COMMON STOCK
SPDR BARCLAYS CAP SHORT TERM HIGH YIELD BOND ETF COMMON S
WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — Buy
WISDOMTREE EUROPE SMALL CAP DIVIDEND ETF — Sold
GLOBAL X SUPERINCOME PREFERRED ETF
MARKET VECTORS INT HIGH YIELD BOND ETF
ISHARES US INDUSTRIALS ETF — Buy
ISHARES US INDUSTRIALS ETF — Sold
IRA 24. LPL FINANCIAL — Int/Div
FREEPORT MCMORAN COPPER COMMON STOCK — Sold
NAVIOS MARITIME HLDGS COMMON STOCK — Sold (part)
DAVIS NY VENTURE MUTUAL FUND — Sold (part)
FACEBOOK INC — Sold
MICROSOFT CORP — Buy
SCHLUMBERGER LTDSLB — Buy
SKECHERS USA INC CLASS A — Buy
GOODYEAR TIRE & RUBBER — Buy
GOODYEAR TIRE & RUBBER — Sold
SHAREHOLDER, FORENSIC INSTITUTE. LLC
UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON
Income — 2014 — UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING) — S10.100.00
Income — 2014 — SELF-EMPLOYMENT INCOME (ATTORNEY -SEENOTE 1) — S24 938.00
NOTE 1: 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 VIL, LINE 18 - DURING THE YEAR, THE TRANSFER AGENT FOR COLUMBIA PROPERTY TRUST, INC. REIT CHANGED FROM
WELLS REAL ESTATE INVESTMENT II TO AMERICAN STOCK TRANSFER AND TRUST COMPANY. NO PURCHASES OR SALES OF THE
UNDERLYING SECURITIES OCCURRED DURING THE YEAR.
NOTE 3: PART VII, LINE 23 - THIS 401K ACCOUNT WAS ERRONEOUSLY REPORTED AS A HARTFORD 401K PLAN IN 2013. HOWEVER,
DURING 2013, THE 401K ACCOUNT WAS TRANSFERRED FROM HARTFORD TO MASS MUTUAL. THE UNDERLYING HOLDINGS WITHIN THE
ACCOUNT WERE, HOWEVER, CORRECT ON THE 2013 FINANCIAL DISCLOSURE REPORT.
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.