Dwane L. Tinsley

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 — Closed

HUNTINGTON BANK CHECKING ACCOUNT #3 — Interest

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) AMERICAN STOCK TRANSFER & TRUST COMPANY

COLUMBIA PROPERTY TRUST INC REIT — None

401K - MASS MUTUAL — Int/Div — with line 23)

LORD ABBETT FUNDAMENTAL EQUITY R3I MUTUAL FUND — Sold

JP MORGAN SMARTRETIREMENT 2000 MUTUAL FUND — Sold

401K - ADP — Int/Div

SSGA CASH SERIES US GOVT FUND — Buy

SSGA CASH SERIES US GOVT FUND — Sold

T. ROWE PRICE RETIREMENT 2020 FUND — Buy

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 — Sold

FIRST TRUST FTSE EPRA NAREIT DEV MKTS EFT COMMON STOCK

GLOBAL X CHINA FINANCIALS ETF

ISHARES CORE S&P MIDCAP ETF COMMON STOCK

ISHARES INC CURRENCY HEDGED MSC EMERGING MKTS ETF — Buy

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

ISHARES INTL INFLATION LINKED BOND ETF COMMON STOCK — Sold

ISHARES MSCI EUROPE FINANCIALS INDEX ETF COMMON STOCK — Sold

J ISHARES MSCI MEXICO CAPPED ETF — Sold

ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK

MARKET VECTORS RETAIL EE1F — Buy

MARKET VECTORS RETAIL EE1F — Sold (part)

POWERSHARES DYNAMIC FOOD & BEVERAGE ETF — Buy

MARKET VECTORS VIETNAM ETF COMMON STOCK — Sold

SECTOR ENERGY SELECT SECTOR SPDR ETF — Sold

SECTOR FINANCIAL SELECT SECTOR SPDR ETF

SECTOR TECHNOLOGY SELECT SECTOR SPDR EFT COMMON STOCK — Sold (part)

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

VANGUARD HEALTHCARE ETF — Sold (part)

WISDOMTREE JAPAN HEDGED FOQUITY 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 — Sold (part)

SPDR BARCLAYS CAP SHORT TERM HIGH YIELD BOND ETF COMMON S — Sold (part)

WISDOMTREE TRUST EUROPE HEDGED EQUITY FUND ETF

WISDOMTREE EUROPE SMALL CAP DIVIDEND ETF

GLOBAL X SUPERINCOME PREFERRED ETF

MARKET VECTORS INT HIGH YIELD BOND ETF

SPDR DOUBLELINE TOTAL RETURN TACTICAL ETF — Buy

IRA #4. LPL FINANCIAL — hy

NAVIOS MARITIME HLDGS COMMON STOCK

DAVIS NY VENTURE MUTUAL FUND — Sold

MICROSOFT CORP — Sold

SCHLUMBERGER LTDSLB

SKECHERS USA INC CLASS A — Sold (part)

CELGENE CORP — Buy

GILEAD SCIENCES INC — Buy

KROGER COMPANY INC — Buy

WESBANCO INC — Buy

SHAREHOLDER, FORENSIC INSTITUTE. LLC

SOLE PROPRIETOR, ATTORNEY SELF-EMPLOYED

UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON

Agreement — 2015 — NATIONWIDE RETIREMENT PLAN « DEFINED BENEFIT PENSION PLAN WITH FORMER EMPLOYER, NO CONTROL

Income — 2015 — UNIVERSITY OF CHARLESTON - SALARY/WAGE (TEACHING) — $1,200.00

Income — 20158 — SELF-EMPLOYMENT INCOME (ATTORNEY -SEENOTE 1) — ST.140.00

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

ON A CLASS-ACTION LAWSUIT THAT WAS INITIATED PRIOR TO THE REPORTING

INDIVIDUAL'S APPOINTMENT AS A FEDERAL MAGISTRATE JUDGE