J. Craig Whitley
2017Annual
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What was filed
36
investments
0
positions
0
gifts
0
agreements
0
debts
3
reimbursements
0
income
1
spouse income
Named parties
- North Caroling Bar Association
- National Conference of } Bankruptcy Judges
- American Bankruptcy d Institute
- Self-employed attorney
As filed
CBF Agg Growth Fund — Int/Div — Sold (part)
CBF Agg Growth Fund — Int/Div — Sold (part)
Clearbridge Small CAP World Fund f/k/a Clearbridge Small Cap Fund — Int/Div
American Funds New Perspective Mutual Fund — Int/Div
American Funds Washington Mutual Funds — Int/Div
RBC Money Market Sweep Account — Interest
RBC Money Market Sweep Account — Interest
Belmont Federal Savings & Loan Account — Interest
American FundsTempleton Dev Mkt Foreign Mutual Fund — Int/Div
American Funds Washington Mutual Funds — Int/Div
American Funds Growth Fund of America Mutual Fund — Int/Div
American Funds New Perspective Mutual Fund — Int/Div
Royce Total Return Fund, aka’ Royee FD — Int/Div
Europace Growth Fund — Int/Div
Invesco Am Fr Fund Class A — Int/Div
Wells Fargo f/k/a Wachovia Bank Various Accounts — Interest
American Funds U.S. Government Money Market Fund * — Int/Div
Invesco AIM Investments European Growth Fund Class A — Int/Div
American Funds Investment Co of America Class A — Int/Div
Goldman Sachs Bank CD — Interest
Union Bank NA CD — Interest — Redeemed
TRUST
Residential Lot #1, Gaston County, NC — None
Residential Lot #2, Gaston County, NC — None
Residential Lot #3, Gaston County, NC — None
Residential Lot 4, Gaston County, NC — None
Residential Lot #5, Gaston County, NC — None
Residential Lot #6, Gaston County, NC — None
Residential Lot #7 (1/2 Interest) Gaston County, NC — None
Residential Lot #8 (1/2 Interest) Gaston County, NC — None
Residential Lot #9 (1/2 Interest) Gaston County, NC — None
Residential Lot #10 (1/2 Interest) Gaston County, NC — None
Residential Lot #11 (1/2 Interest) Gaston County, NC — None
Residential Lot #12 (1/2 Interest) Gaston County, NC — None
Belmont Federal Various Accounts — Interest
Reimbursement — North Caroling Bar Association — 117302017 12/01.2017 — Asheville, North Carolina — Attend State Bankruptcy Seminar — Meals, hotel, and trunsportation.
Reimbursement — National Conference of } Bankruptcy Judges — 04/04/2017 06/2017 — Washington, D.C — Meeting with members of Congress — Meals, hotel, and transporation,
Reimbursement — American Bankruptcy d Institute — 07/272017 07/30:22017 — Hilton Head, Sourth Carolina — Speaker at Regional CLE program — Meals, hotel, and transportation.
Spouse's income — 2017 — Self-employed attorney
Part VII, line 18 of 2016 Report listed “American Funds Money Market Fund” is omitted from this (2017) Report. This is to correct an error caused by a name
change ina fund. In the 2016 Report, Part VII, line 19 is listed "American Funds U. S. Government Money Market Fund." These funds are one und the same with
the latter being the new fund name.
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.