Dwane L. Tinsley

2013Annual

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Pull out the substance of this filing.

What was filed

  • 62

    investments

  • 3

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • D. CLAY
  • FORENSIC INSTITUTE, LLC
  • UNIVERSITY OF CHARLESTON
  • UNIVERSITY OF CHARLESTON BOARD OF TRUSTEES (PARTIAL YEAR)
  • AMERICAN EXPRESS #
  • UNIVERSITY OF CHARLESTON « SALARY/WAGE (TEACHING)

As filed

RENTAL PROPERTY #1. FAYETTEVILLE, WV — None — Sold — D. CLAY

RENTAL PROPERTY #2. FAYETTEVILLE, WV — Rent

FORENSIC INSTITUTE, LLC (S- CORPORATION) — istnibution

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 — Matured

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 II

COLUMBIA PROPERTY TRUST INC REIT — Distribution

401K - 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 — Closed

IRA #1 - JOHN HANCOCK LIFE INSURANCE COMPANY — None

LIFESTYLE GROWTH VARIABLE ANNUITY

LIFESTYLE MODERATE VARIABLE ANNUITY

IRA #2 - NATIONWIDE DESTINATION B VARIABLE ANNUITY — None — Buy (add'l)

IRA #3 - JANNEY MONTGOMERY SCOTT — Int/Div

DREYFUS CASH MANAGEMENT 288 MONEY MARKET FUND

ETFS PALLADIUM TRUST COMMON STOCK

FIRST TRUST FISE EPRA NAREIT DEV MKTS EFT COMMON STOCK

ISHARES CORE S&P MIDCAP ETF COMMON STOCK

ISHARES DOW JONES US MEDICAL DEVICES ETF COMMON STOCK — Sold

ISHARES INTL INFLATION LINKED BOND ETF COMMON STOCK

ISHARES MSCI EUROPE FINANCIALS INDEX ETF COMMON STOCK

ISHARES MSCI GERMANY INDEX ETF COMMON STOCK

ISHARES MSCI ITALY CAPPED INDEX ETF COMMON STOCK

ISHARES MSCI UNITED KINGDOM INDEX ETF COMMON STOCK

ISHARES RUSSELL 2000 INDEX ETF COMMON STOCK

ISHARES S&P US PREFERRED STOCK INDEX ETF COMMON STOCK — Sold

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

VANGUARD HEALTHCARE ETF — Buy

WISDOMTREE EUROPE SMALL CAP DIVIDEND ETF — Buy

GLOBAL X SUPERINCOME PREFERRED ETF — Buy

MARKET VECTORS INT HIGH YIELD BOND ETF — Buy

IRA #4 - LPL FINANCIAL — Int/Div

FREEPORT MCMORAN COPPER COMMON STOCK

NAVIOS MARITIME HLDGS COMMON STOCK

WESTPORT INNOVATIONS INC COMMON STOCK — Sold

DAVIS NY VENTURE MUTUAL FUND

FACEBOOK INC — Buy

SHAREHOLDER, FORENSIC INSTITUTE, LLC

UNIVERSITY PROFESSOR, UNIVERSITY OF CHARLESTON

BOARD MEMBER, UNIVERSITY OF CHARLESTON BOARD OF TRUSTEES (PARTIAL YEAR)

Liability — AMERICAN EXPRESS # — CREDIT CARD PAYABLE

Income — 2013 — UNIVERSITY OF CHARLESTON « SALARY/WAGE (TEACHING) — SI12.37499

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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