Dwane L. Tinsley

RENTAL PROPERTY #2, FAYETTEVILLE, WV — Rent

FORENSIC INSTITUTE, LLC (S- CORPORATION) — Distribution — Closed

TRUIST BANK (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 — None

HUNTINGTON BANK CHECKING ACCOUNT #5 — None

PIONEER FEDERAL CREDIT UNION ACCOUNT #1 (X) — Dividend

COMPUTERSHARE - METLIFE POLICYHOLDERS TRUST COMMON STOCK — Dividend

(H) NATIONAL FINANCIAL SERVICES BROKERAGE ACCOUNT

ISHARES MSCI EAFE ETF COMMON STOCK — Dividend

ISHARES RUSSELL MIDCAP GROWTH ETF COMMON STOCK — Dividend

ISHARES RUSSELL MIDCAP VALUE ETF COMMON STOCK — Dividend

ISHARES RUSSELL 1000 GROWTH ETF COMMON STOCK — Dividend

ISHARES RUSSELL 1000 VALUE ETF COMMON STOCK — Dividend

ISHARES RUSSELL 2000 GROWTH ETF COMMON STOCK — Dividend

ISHARES RUSSELL 2000 VALUE ETF COMMON STOCK — Dividend

NFS SWEEP MONEY MARKET ACCOUNT — Interest

(H) LINCOLN NATIONAL LIFE INS CO LINCOLN COVERED CHOICE ANNUITY

FIXED ACCOUNT — Interest

PERFORM TRIGGR — Interest

1 YR PTP W CAP — Interest

(H) AMERICAN STOCK TRANSFER & TRUST COMPANY

COLUMBIA PROPERTY TRUST INC. REIT — Dividend

(H) IRA #1 - NATIONWIDE DESTINATION B VARIABLE ANNUITY

NW NVIT INV DEST CAPAPP II — None

(H) IRA #2 - JANNEY MONTGOMERY SCOTT

ISHARES INC CURRENCY HEDGED MSCI EMERGING NKTS ETF — None — Sold

ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK — Dividend

SPDR S&P 500 ETF COMMON STOCK — None

SPDR S&P BANK ETF — Dividend — Buy

SPDR S&P BANK ETF — Buy (add'l)

SPDR S&P BANK ETF — Sold (part)

SPDR S&P BANK ETF — Sold (part)

SPDR SERIES TRUST S&P RETAIL ETF — Dividend — Buy

SPDR SERIES TRUST S&P RETAIL ETF — Buy (add'l)

VANGUARD REIT INDEX ETF — Dividend — Buy (add'l)

VANGUARD REIT INDEX ETF — Sold (part)

VANGUARD REIT INDEX ETF — Sold (part)

VANGUARD FTSE EMERGING MARKETS ETF — Dividend — Buy

VANGUARD FTSE EMERGING MARKETS ETF — Buy (add'l)

VANGUARD FTSE EMERGING MARKETS ETF — Buy (add'l)

VANGUARD FTSE EMERGING MARKETS ETF — Sold (part)

WISDOMTREE JAPAN SMALL CAP DIVIDEND ETF — None — Sold (part)

WISDOMTREE JAPAN SMALL CAP DIVIDEND ETF — Sold

PIMCO TOTAL RETURN ETF COMMON STOCK N/K/A PIMCO ACTIVE BOND ETF — None — Sold

WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF — None — Sold

FIRST TRUST IV TACTICAL HIGH YIELD ETF — Dividend

ISHARES MBS ETF — Dividend — Buy

ISHARES INTERMEDIATE TERM CORP BOND ETF — Dividend — Buy

ISHARES MSCI SWEDEN ETF — None — Buy

ISHARES MSCI SWEDEN ETF — Sold

SPDR S&P BIOTECH ETF — None — Buy

SPDR S&P BIOTECH ETF — Buy (add'l)

SPDR S&P BIOTECH ETF — Sold (part)

SPDR S&P BIOTECH ETF — Sold

VANGUARD TOTAL BOND MARKET ETF — None — Buy

VANGUARD TOTAL BOND MARKET ETF — Sold

ISHARES NORTH AMERICAN TECH SOFTWARE ETF — None — Sold (part)

ISHARES NORTH AMERICAN TECH SOFTWARE ETF — Sold

ISHARES MSCI SWITZERLAND ETF — None — Buy

ISHARES MSCI SWITZERLAND ETF — Sold

ISHARES US HOME CONSTRUCTION ETF — None — Buy

ISHARES US HOME CONSTRUCTION ETF — Sold (part)

ISHARES US HOME CONSTRUCTION ETF — Sold

ISHARES SILVER TRUST — None — Buy

ISHARES SILVER TRUST — Sold

ISHARES MSCI PACIFIC EX JAPAN ETF — None — Buy

ISHARES MSCI PACIFIC EX JAPAN ETF — Sold

ISHARES MSCI EUROPE FINANCIALS ETF — None — Buy

ISHARES MSCI EUROPE FINANCIALS ETF — Sold

BARCLAYS BANK PLC IPATH BLOOMBERG COMMODITY INDEX TOTAL RETURN ETN — None — Buy (add'l)

PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Dividend — Sold (part)

PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Sold (part)

PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Sold (part)

VANGUARD FTSE EUROPE ETF — None — Buy

VANGUARD FTSE EUROPE ETF — Sold

SPDR DOUBLELINE TOTAL RETURN TACTICAL ETF — Dividend — Buy

SPDR DOUBLELINE TOTAL RETURN TACTICAL ETF — Sold (part)

AMERICAN EXPRESS CENTURION — Interest

WISDOMTREE EUROPE HEDGED SMALLCAP EQUITY FUND — None — Sold

INVESCO EXCHANGE S&P 500 QUALITY ETF — Dividend — Buy (add'l)

INVESCO EXCHANGE S&P 500 QUALITY ETF — Sold (part)

INVESCO DYNAMIC LEISURE & ENTERTAINMENT ETF — None — Sold

ISHARES US HEALTH CARE PROVIDERS ETF — None — Sold

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

VANECK VECTORS GOLD MINERS ETF — None — Sold (part)

VANECK VECTORS GOLD MINERS ETF — Sold (part)

VANECK VECTORS GOLD MINERS ETF — Sold

WISDOMTREE TRUST BLOOMBERG US DOLLAR BULLISH FUND — None — Sold

VANGUARD SHORT TERM INFLATION PROTECTED SECURITIES ETF — Dividend — Buy (add'l)

WISDOMTREE FLOATING RATE TREASURY BOND — Dividend — Buy (add'l)

WISDOMTREE FLOATING RATE TREASURY BOND — Sold (part)

ISHARES CORE MSCI EAFE ETF — Dividend — Buy

ISHARES CORE MSCI EAFE ETF — Buy (add'l)

ISHARES CORE MSCI EAFE ETF — Buy (add'l)

ISHARES NASDAQ BIOTECHNOLOGY ETF — Dividend — Buy

(H) IRA #3 - LPL FINANCIAL

NAVIOS MARITIME HLDGS COMMON STOCK — None — Sold (part)

NAVIOS MARITIME HLDGS COMMON STOCK — Sold

CELGENE CORP — None — Sold

ENCANA CORP — None — Sold

WEATHERFORD INTL PLC — None — Sold

AMAZON.COM INC — None — Buy (add'l)

APPLE INC — None

NETFLIX INC — None — Sold (part)

NETFLIX INC — Sold (part)

NVIDIA CORP — Dividend

DISCOVER BANK — Interest

IQIYI INC — None

FACEBOOK INC CL A — None

WALT DISNEY CO — Dividend — Buy

GOLDMAN SACHS BANK USA — Interest — Open

US BANK NATIONAL ASSOCIATION — Interest — Open

FIRST TRUST CLOUD COMPUTING INDEX ETF — Dividend — Buy

(H) IRA #4 - HUNTINGTON PREMIERE SELECT IRA

FIDELITY TREASURY MMKT FD DAILY MONEY — Dividend

VANGUARD FTSE DEVELOPED MARKET ETF — Dividend — Buy (add'l)

VANGUARD INDEX FDS VANGUARD GROWTH ETF — Dividend — Buy (add'l)

VANGUARD INDEX FDS VANGUARD SMALL CAP VIPERS FORMERLY VANGUARD INDE — Dividend — Sold (part)

VANGUARD INDEX FDS VANGUARD VALUE ETF — Dividend — Sold (part)

VANGUARD INTL EQUITY INDEX FUND INC FTSE EMERGING MARKETS ETF — Dividend — Buy (add'l)

VANGUARD BD INDEX FD INC INTERMEDIATE TERM BD ETF — Dividend — Sold (part)

VANGUARD BD INDEX FD INC LONG TERM BD ETF — Dividend

VANGUARD BD INDEX FD INC SHORT TERM BD ETF — Dividend — Sold (part)

VANGUARD CHARLOTTE TOTAL INTL BD INDEX FD ETF — Dividend — Sold (part)

VANGUARD SCOTTSDALE FDS VANGUARD MTG-BACKED SECS IDX FD ETF — Dividend

(H) 401K - PROGRESSIVE 401K PLAN

VANGUARD INSTITUTIONAL TARGET RETIREMENT 2030 — Int./Div.

SHAREHOLDER, FORENSIC INSTITUTE, LLC

Agreement — 2019 — NATIONWIDE RETIREMENT PLAN - DEFINED BENEFIT PENSION PLAN WITH FORMER EMPLOYER, NO CONTROL

Liability — HUNTINGTON BANK — PERSONAL LINE OF CREDIT

Liability — PROGRESIVE 401K LOAN — LOAN FROM 401K ACCOUNT

Income — 2019 — NATIONWIDE RETIREMENT PLAN (DEFINED BENEFIT PENSION) — $12,305.92

Spouse's income — 2019 — PROGRESSIVE CASUALTY INSURANCE COMPANY (WAGES)

Part VII, Line #9 - Reporting individual's spouse holds an account at Pioneer Federal Credit Union that went above reporting threshhold in current year.