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Pull out the substance of this filing.

What was filed

  • 109

    investments

  • 0

    positions

  • 0

    gifts

  • 1

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • HUNTINGTON BANK
  • PROGRESIVE 401K LOAN
  • NATIONWIDE RETIREMENT PLAN (DEFINED BENEFIT PENSION)
  • PROGRESSIVE CASUALTY INSURANCE COMPANY (WAGES)

As filed

RENTAL PROPERTY #2, FAYETTEVILLE, WV — Rent

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 — Interest

HUNTINGTON BANK CHECKING ACCOUNT #5 — None

PIONEER FEDERAL CREDIT UNION ACCOUNT #1 — 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 RUSSELL 2000 INDEX ETF COMMON STOCK — Dividend — Buy (add'l)

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

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

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

SPDR S&P 500 ETF COMMON STOCK — Sold

SPDR S&P BANK ETF — None — Sold

SPDR SERIES TRUST S&P RETAIL ETF — None — Sold

VANGUARD REIT INDEX ETF — Dividend

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

FIRST TRUST IV TACTICAL HIGH YIELD ETF — Dividend — Sold (part)

FIRST TRUST IV TACTICAL HIGH YIELD ETF — Sold

ISHARES MBS ETF — Dividend — Sold (part)

ISHARES INTERMEDIATE TERM CORP BOND ETF — Dividend — Buy (add'l)

ISHARES INTERMEDIATE TERM CORP BOND ETF — Buy (add'l)

ISHARES SILVER TRUST — None — Buy

SPDR GOLD TRUST GOLD SHARES — None — Buy

SPDR GOLD TRUST GOLD SHARES — Sold (part)

AMPLIFY ONLINE RETAIL ETF — Dividend — Buy

AMPLIFY ONLINE RETAIL ETF — Sold (part)

ARK AUTONOMOUS TECHNOLOGY & ROBOTICS ETF — Dividend — Buy

ARK GENOMIC REVOLUTION ETF — Dividend — Buy

ETF SER SOLUTIONS U S GLOBAL JETS ETF — Dividend — Buy

GOLDMAN SACHS ACTIVEBETA U S LARGE CAP EQUITY ETF — Dividend — Buy

GOLDMAN SACHS ACTIVEBETA U S LARGE CAP EQUITY ETF — Sold (part)

SECTOR FINANCIAL SELECT SECTOR SPDR ETF — Dividend — Buy

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

SECTOR MATERIALS SELECT SECTOR SPDR ETF — Dividend — Buy

ISHARES TIPS BOND ETF — Dividend — Buy

ISHARES TIPS BOND ETF — Buy (add'l)

ISHARES TIPS BOND ETF — Buy (add'l)

BARCLAYS BANK PLC IPATH BLOOMBERG COMMODITY INDEX TOTAL RETURN ETN — None — Sold (part)

PIMCO ENHANCED SHORT MATURITY ACTIVE ETF — Dividend

SPDR DOUBLELINE TOTAL RETURN TACTICAL ETF — Dividend — Buy (add'l)

AMERICAN EXPRESS CENTURION — Interest

INVESCO EXCHANGE S&P 500 QUALITY ETF — None — Sold

VANGUARD SHORT TERM INFLATION PROTECTED SECURITIES ETF — Dividend — Sold (part)

WISDOMTREE FLOATING RATE TREASURY BOND — Dividend — Sold

ISHARES CORE MSCI EAFE ETF — Dividend — Sold (part)

ISHARES CORE MSCI EAFE ETF — Sold (part)

ISHARES EXPANDED TECH SOFTWARE SECTOR ETF — None — Buy

ISHARES EXPANDED TECH SOFTWARE SECTOR ETF — Sold (part)

ISHARES EXPANDED TECH SOFTWARE SECTOR ETF — Sold (part)

ISHARES NASDAQ BIOTECHNOLOGY ETF — None — Sold (part)

ISHARES NASDAQ BIOTECHNOLOGY ETF — Sold

SPDR S&P AERO DEFENSE ETF — None — Buy

SPDR S&P AERO DEFENSE ETF — Buy (add'l)

SPDR S&P AERO DEFENSE ETF — Sold

SPDR S&P OIL & GAS EXP ETF — None — Buy

SPDR S&P OIL & GAS EXP ETF — Sold

(H) IRA #3 - LPL FINANCIAL

AMAZON.COM INC — None

APPLE INC — Dividend — Sold (part)

NETFLIX INC — None — Sold (part)

NVIDIA CORP — Dividend — Sold (part)

DISCOVER BANK — None

IQIYI INC — None — Sold

FACEBOOK INC CL A — None — Sold (part)

FACEBOOK INC CL A — Sold

WALT DISNEY CO — Dividend

GOLDMAN SACHS BANK USA — None — Closed

US BANK NATIONAL ASSOCIATION — None — Closed

FIRST TRUST CLOUD COMPUTING INDEX ETF — Dividend

SALESFORCE.COM — None — Buy

WALMART INC — Dividend — Buy

ISHARES NASDAQ BIOTECHNOLOGY — Dividend — Buy

ISHARES U.S. HOME CONSTRUCTION — Dividend — Buy

(H) IRA #4 - HUNTINGTON PREMIERE SELECT IRA

FIDELITY TREASURY MMKT FD DAILY MONEY — None

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

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

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

VANGUARD BD INDEX FD INC INTERMEDIATE TERM BD ETF — Dividend — Buy (add'l)

VANGUARD BD INDEX FD INC LONG TERM BD ETF — Dividend

VANGUARD BD INDEX FD INC SHORT TERM BD ETF — Dividend — Buy (add'l)

VANGUARD CHARLOTTE TOTAL INTL BD INDEX FD ETF — Dividend — Buy (add'l)

VANGUARD SCOTTSDALE FDS VANGUARD MTG-BACKED SECS IDX FD ETF — Dividend — Buy (add'l)

(H) 401K - PROGRESSIVE 401K PLAN

VANGUARD INSTITUTIONAL TARGET RETIREMENT 2030 — Int./Div. — Sold (part)

PROGRESSIVE STOCK — Dividend — Buy

PROGRESSIVE STOCK — Buy (add'l)

Agreement — 2020 — 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 — 2020 — NATIONWIDE RETIREMENT PLAN (DEFINED BENEFIT PENSION) — $12,306.60

Spouse's income — 2020 — 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.

Part VII, Line #107 & 109 - Reporting individual's spouse holds a 401(k) account through her employer. She exchanged money from the target fund on line 107

into the stock on line 109. Per the provided records it was an exchange not a sale.

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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