Dwane L. Tinsley

2012Initial

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Pull out the substance of this filing.

What was filed

  • 57

    investments

  • 5

    positions

  • 1

    gifts

  • 0

    agreements

  • 1

    debts

  • 1

    reimbursements

  • 3

    income

  • 0

    spouse income

Named parties

  • ECKERT, SEAMANS, CHERIN & MELLOTT. LLC
  • SPORTS AGENT - SELF EMPLOYED
  • FORENSIC INSTITUTE, LLC
  • UNIVERSITY OF CHARLESTON
  • UNIVERSITY OF CHARLESTON BOARD OF TRUSTEES
  • EXEMPT «INITIAL REPORT
  • AMERICAN EXPRESS
  • EXEMPT - INITIAL REPORT
  • ECKERT, SEAMANS, CHERIN & MELLOTT, LLC - SALARY WAGE (ATTORNEY)
  • UNIVERSITY OF CHARLESTON - SALARY/'WAGE (TEACHING)
  • UNIVERSITY OF CHARLESTON - SALARY WAGE (TEACHING)

As filed

RENTAL PROPERTY #1. FAYETTEVILLE, WV — Rent

RENTAL PROPERTY #2, FAYETTEVILLE, WV — Reat

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

HUNTINGTON BANK CERTIFICATE OF DEPOSIT — Interest

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

COLUMBIA PROPERTY TRUST INC REIT — Distribution

AK «- THE HARTFORD — Int/Div

LORD ABBETT FUNDAMENTAL EQUITY R3 MUTUAL FUND

JP MORGAN SMARTRETIREMENT 2020 MUTUAL FUND

H) JOHN HANCOCK LIFE INSURANCE COMPANY

LIFESTYLE BALANCED VARIABLE ANNUITY — None

THE HARTFORD LEADERS OUTLOOK 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./hv

DREYFUS CASH MANAGEMENT 238 MONEY MARKET FUND

ETFS PALLADIUM TRUST COMMON STOCK

FIRST TRUST FTSE EPRA NAREIT DEV MKTS EFT COMMON STOCK

ISHARES CORE S&P MIDCAP ETF COMMON STOCK

ISHARES DOW JONES US MEDICAL DEVICES ETF COMMON STOCK

ISHARES INTL INFLATION LINKED BOND ETF COMMON STOCK

ISHARES MSCI EUROPE FINANCIALS INDEX ETF COMMON STOCK

ISHARES MSCI GERMANY INDEX ETF COMMON STOCK

ISHARES MSCIITALY CAPPED INDEX ETF COMMON STOCK

ISHARES MSCI UNITED KINGDON INDEX ETF COMMON STOCK

ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK

ISHARES S&P US PREFERRED STOCK INDEX ETF COMMON STOCK

MARKET VECTORS VIETNAM ETF COMMON STOCK

SECTOR TECHNOLOGY SELECT SECTOR SPDR EFT COMMON STOCK

SPDR S&P 500 ETF COMMON STOCK

SPDR S&P REGIONAL BANKING ETF COMMON STOCK

WISDOMTREE JAPAN HEDGED EQUITY 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

IRA #4. LPL FINANCIAL — Int/Div

FREEPORT MCMORAN COPPER COMMON STOCK

NAVIOS MARITIME HLDGS COMMON STOCK

WESTPORT INNOVATIONS INC COMMON STOCK

DAVISNY VENTURE MUTUAL FUND

EMPLOYEFE/ATTORNEY, ECKERT, SEAMANS, CHERIN & MELLOTT. LLC

SOLE PROPRIETOR, SPORTS AGENT - SELF EMPLOYED

SHAREHOLDER, FORENSIC INSTITUTE, LLC

UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON

BOARD MEMBER, UNIVERSITY OF CHARLESTON BOARD OF TRUSTEES

Gift — EXEMPT «INITIAL REPORT

Liability — AMERICAN EXPRESS — CREDIT CARD PAYABLE

Reimbursement — EXEMPT - INITIAL REPORT

Income — 2011 — ECKERT, SEAMANS, CHERIN & MELLOTT, LLC - SALARY WAGE (ATTORNEY) — $82,728 82

Income — 2012 — UNIVERSITY OF CHARLESTON - SALARY/'WAGE (TEACHING) — S11,250.00

Income — 2013 — UNIVERSITY OF CHARLESTON - SALARY WAGE (TEACHING) — $7.799 99

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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Dwane L. Tinsley | Frix