Dwane L. Tinsley

NVIDIA CORP — Int/Div

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 #3 — Interest

HUNTINGTON BANK CHECKING ACCOUNT #4 — None

HUNTINGTON BANK SAVINGS ACCOUNT (X) — Interest

HUNTINGTON BANK CHECKING ACCOUNT #5 (XO) — 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

FIXED ACCOUNT — Interest — Buy

PERFORM TRIGGR — Interest — Buy

1YRPTPWCAP — Interest — Buy

H) AMERICAN STOCK TRANSFER & TRUST COMPANY

COLUMBIA PROPERTY TRUST INC REIT — Int/Div

H)IRA #1 - NATIONWIDE DESTINATION B VARIABLE ANNUITY

NW NVIT INV DEST CAPAPP II — None

H) IRA #2 - JANNEY MONTGOMERY SCOTT

ISHARES CORE S&P MIDCAP ETF COMMON STOCK — None — Sold (part)

ISHARES CORE S&P MIDCAP ETF COMMON STOCK — Sold

ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — None — Sold (part)

ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — Sold (part)

ISHARES INC CURRENCY HEDGED MSC EMERGING NKTS ETF — Sold (part)

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

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

ISHARES US HOME CONSTRUCTION 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 — Buy (add'l)

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

VANGUARD REIT INDEX ETF — Buy (add'l)

VANGUARD REIT INDEX ETF — Buy (add'l)

WISDOMTREE JAPAN HEDGED EQUITY FD ETF COMMON STOCK — None — Sold

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

WISDOMTREE JAPAN SMALL CAP DIVIDEND ETF — Int/Div — Buy

WISDOMTREE JAPAN SMALL CAP DIVIDEND ETF — Sold (part)

WISDOMTREE JAPAN SMALL CAP DIVIDEND ETF — Buy (add'l)

WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — None — Sold (part)

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

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

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

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

ISHARES NORTH AMERICAN TECH SOFTWARE ETF — Int/Div — Sold (part)

ISHARES NORTH AMERICAN TECH SOFTWARE ETF — Sold (part)

POWERSHARES ETF VAR RATE PFD PORTFOLIO — None — Buy

POWERSHARES ETF VAR RATE PFD PORTFOLIO — Sold

SECTOR INDUSTRIAL SELECT SECTOR SPDR ETF — None — Sold (part)

SECTOR INDUSTRIAL SELECT SECTOR SPDR ETF — Sold

SPDR S&P CAPITAL MARKETS ETF — None — Sold

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

VANECK VECTORS FALLEN ANGEL HIGH YIELD ETF — None — Sold

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

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

VANECK VECTORS UNCONVENTIONAL OIL & GAS ETF — Sold

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

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

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

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

VANGUARD SHORT TERM CORP BOND ETF — None — Buy

VANGUARD SHORT TERM CORP BOND ETF — Sold

AMERICAN EXPRESS CENTURION — Interest

SPDR S&P AEROSPACE & DEFENSE ETF — None — Buy

SPDR S&P AEROSPACE & DEFENSE ETF — Sold

ISHARES US BROKER-DEALERS & SECURITIES EXCHANGES ETF — None — Buy

ISHARES US BROKER-DEALERS & SECURITIES EXCHANGES ETF — Sold

WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND — None — Buy

WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND — Sold (part)

VANECK VECTORS INVESTMENT GRADE ETF — Int/Div — Buy

VANECK VECTORS INVESTMENT GRADE ETF — Sold

INVESCO EXCHANGE S&P S00 QUALITY ETF — Int/Div — Buy

INVESCO DYNAMIC LEISURE & ENTERTAINMENT ETF — Int/Div — Buy

ISHARES US HEALTH CARE PROVIDERS ETF — Int/Div — Buy

PROSHARES K-1 FREE CRUDE OIL STRATEGY ETF — None — Buy

VANECK VECTORS GOLD MINERS ETF — None — Buy

WISDOMTREE TRUST BLOOMBERG US DOLLAR BULLISH FUND — Int/Div — Buy

WISDOMTREE TRUST BLOOMBERG US DOLLAR BULLISH FUND — Buy (add'l)

WISDOMTREE FLOATING RATE TREASURY BOND — Int/Div — Buy

H)IRA #3 - LPL FINANCIAL

NAVIOS MARITIME HLDGS COMMON STOCK — None

CELGENE CORP — None

GILEAD SCIENCES INC — None — Sold

ENCANA CORP — Int/Div

WEATHERFORD INTL PLC — None

AMAZON.COM INC — None

APPLE INC — None

FACEBOOK INCCLA — None

NETFLIX INC — None

DISCOVER BANK — Interest — Open

1QIYT INC — None — Buy

H) IRA #4 - HUNTINGTON PREMIERE SELECT IRA

FIDELITY TREASURY MMKT FD DAILY MONEY — None

VANGUARD FTSE DEVELOPED MARKET ETF — Int/Div

VANGUARD INDEX FDS VANGUARD GROWTH ETF — Int/Div

VANGUARD INDEX FDS VANGUARD VALUE ETF — Int/Div

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

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

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

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

H)401K - PROGRESSIVE 401K PLAN

VANGUARD INSTITUTIONAL TARGET RETIREMENT 2030 (X) — Int/Div

SHAREHOLDER, FORENSIC INSTITUTE. LLC

UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON

Liability — CITICARDS — CREDIT CARD

Income — 2018 — UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING) — S1.01063

Spouse's income — 2018 — PROGRESSIVE CASUALTY INSURANCE COMPANY (WAGES)

Part VII, Line #7 - Reportmg individual was married during the reporting year and the spouse holds a savings account with a balance in excess of $1,000.

Part VII, Line #8 - Reporting individual was married during the reporting year and the spouse holds a checking account with a balance in excess of $1,000,

Part VII, Line # 117 - Reporting individual was married during the reporting year and the spouse holds a 401(k) through the spouse's current employer { Progressive

Insurance).