J. Craig Whitley

2017Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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.

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J. Craig Whitley | Frix