Frank DeArmon Whitney

2012Annual

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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

  • 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.

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Frank DeArmon Whitney | Frix