Dwane L. Tinsley
2013Annual
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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.