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.

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