Frank DeArmon Whitney
2012Annual
Ask Donna
Pull out the substance of this filing.
What was filed
20
investments
8
positions
0
gifts
0
agreements
2
debts
3
reimbursements
1
income
1
spouse income
Named parties
- G. Lentz, Trustee
- Whitney Properties LLC
- Member #1
- Festival in the Park, Inc. (IRC § 501(c)3)n
- North Carohina State Bar Ethics Committee
- Legal Services of Southern Piedmont, Inc. (IRC § 501(cH3))
- North Carolina Bar Association - Government and Public Sector Section Council & Professionalism Committee
- May 20th Society (IRC § S01{cK3))
- North Caroling Heroes Fund (IRC § SOl(cK3))
- Bank of America
- Association
- Charlotte School of Law, Adpunct Professor of Law
- Kitchen & Bath Retail Group of NC, LLC - salary as Kitchen designer
As filed
Rental Property #1, Davidson, NC — Rent
Whitney Properties, LLC — None
Rental Property #1, Sunset Beach, NC — Rent — Sold — G. Lentz, Trustee
Rental Property #2, Sunset Beach, NC — Rent
Rental Property #3, Sunset Beach, NC — Rent
Bank of America business accounts {Whitney Prop LLC) — Interest
Carolina Panthers Permanent Seat License — None
Co-author book, Lexis-Nexis (no mcome since 2002) — None
Bank of Americia suvings and checking accounts inc — Interest
USAA interest checking account — Interest
Belk Corp Common Stock, Charlotte, NC — Int/Div
Bank of America Common Stock — Int/Div
BB&T (Sterlilng Capital) Equiy Index Fund — Int/Div
BB&T Prime Fund — Interest
US Savings Bonds — None
United Parcel Service Class B — Int/Div — Sold
Fidelity Dividedt Growth — Int/Div — Sold
Standard & Poors DEP RCPTS (SPY) — Int/Div — Sold (part)
Trust #1
Standard & Poors DEP RCPTS (SPY) — Int/Div — Sold (part)
Member, Whitney Properties LLC
Power of Attormey, Member #1
Director, Festival in the Park, Inc. (IRC § 501(c)3)n
Advisory Member, North Carohina State Bar Ethics Committee
Judicial Representative to the Board, Legal Services of Southern Piedmont, Inc. (IRC § 501(cH3))
Council Member & Treasurer, North Carolina Bar Association - Government and Public Sector Section Council & Professionalism Committee
Board Members, May 20th Society (IRC § S01{cK3))
Awards Commuttee Member, North Caroling Heroes Fund (IRC § SOl(cK3))
Liability — Bank of America — Loan on Rental Property #1, Davidson, NC (Part VIL, Line 1)
Liability — Bank of America — Loan on Rental Property #1, Sunset Beach, NC (Part VII, Line 3)
Reimbursement — Association — Bar Association Professionalism Committee
Reimbursement — Association — Carolina — Association Annual Meeting
Reimbursement — & Public Sector Section CouncilMeeting
Income — 2012 — Charlotte School of Law, Adpunct Professor of Law — SK.000.00
Spouse's income — 2012 — Kitchen & Bath Retail Group of NC, LLC - salary as Kitchen designer
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.