# Frank DeArmon Whitney > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/14751 ## Record - **Judge:** Frank DeArmon Whitney - **Year:** 2018 - **Report type:** Annual - **Pages:** 10 ## Text Rental Property £1, Davidson, NC — Rent Whitney Properties, LLC Rental Property £1, Sunset Beach, N( — Rent Bank of America business accounts (Whitney Properties LLC) — Interest Whitney Assets LLC — None Rental Property #2, Sunset Beach, NC — Rent — Sold Carolina Panthers Permanent Seat License — None Co-author book, Lexis Law Publishing (no income since 2002), — None Bank of America savings and checking accounts including spouse — Interest USAA Bank checking & savings accounts including spouse & daughters — Interest Bank of America Common — Int/Div BB&T Federated Prime Fund accounts — Interest Paragpn Bank checking account — Interest Rydex Guggenheim S&P 500 Equal Weighted Index — Int/Div — Sold (part) Estate #1, Charlotte, NC X) Decedent's residence, Estate #1 Charlotte, NC X) Bank of America Estate #1 Checking Account — Interest X) Decedent's IRA: Merrill Lynch CMA account — Interest X) Decedent's annuity: Genworth Financial Annuity account — Interest X) Decdent’s Annuity: Transamerica Life Ins annuity account — Interest Trust #1, Charlotte, NC X) Abbvie Inc Shs — Int/Div X) Altria Group Inc — Int/Div X)Centurylink Inc Shs — Int/Div X) Crown Castle Reit Inc Shs — Int/Div X) Cisco Systems Inc Com — Int/Div X) Coca Cola Com — Int/Div X) Dow Inc Reg Shs — Int/Div X) Dowdupont Inc Com — Int/Div X) Domtar Corp Shs — Int/Div X) Dover Corp — Int/Div X) Enbridge Inc Com — Int/Div X) Eaton Corp PLC — Int/Div X) Emerson Elec Co — Int/Div X) Fortive Corp Shs — Int/Div X) Garrett Motion Inc — Int/Div X) Honeywell Intl Inc Del — Int/Div X) Intel Corp — Int/Div X)JP Morgan Chase & Co — Int/Div X)Konink! Phil NV Sh New — Int/Div X) Eli Lilly & Co — Int/Div X) Merck and Co Inc Shs — Int/Div X) McDonalds Corp Com — Int/Div X) Nucor Corporation — Int/Div X) Procter & Gamble Co — Int/Div X) Resideo Technologies Inc Reg Shs — Int/Div X) Regions Finl corp — Int/Div X) Sealed Air Corp (New) — Int/Div X) Seapan Corp — Int/Div X) Sonoco Products Co — Int/Div X) Texas Instruments — Int/Div X) United Techs Corp Com — Int/Div X) Venizon Communications Com — Int/Div X) Wevhaeuser Co — Int/Div X) Waste Management Inc New — Int/Div X) Merrill Lynch CMA Cash Account — Interest X) American Beacon — Int/Div X) Invesco S&P S00 Quality — Int/Div X) Ishares Select — Int/Div X) Ishares Russell Top 200 — Int/Div X)SPDR S&P Dividend ETF — Int/Div X) Vanguard Dividend — Int/Div X)Vanguard FTSE Developed — Int/Div X) Wisdomtree US Quality — Int/Div Power of Attorney, Person # 1 Trustee, Trust # (Trust of Decedant from Estate #1) Member, Whitney Properties LLC Member, Whitney Assets LLC Board of Directors, Festival in the Park, Inc, (IRC section SOc) 3) organization) Advisory Member, North Carolina State Bar LAMP Committee Council Member, North Carolina Bar Association (Government & Public Sector Secon) Board of Directors, May 20th Society (IRC section S01(cK3) organization) Board of Visitors, Charlotte Country Day School (IRC section SO1{c) 3) organization) Board of Visitors, Charlotte Bridge Home (IRC section SO1{c) 3) organization) Board of Directors, University of North Caroling School of Law « Law Alumni Association Liability — Caliber Home Loans — Loan on Rental Property #1, Davidson, NC (Part VIL, Line ) Liability — US Department of Education - Student ) Loan Program (daughters’ student loans) — Student loans Reimbursement — Association — 4/13/2018; 62112018 (© 6/24/2018 — Es YI II MEE ATE NCBA Annual Meeting Reimbursement — Shoo of Law — dames: — AE BS TIS DL. ara TR ARS Law Alumni Association and as adjunct professor Reimbursement — National Center for State Courts — 712112018 to 7126/2018 — Port of Spain, Trindad and Tobago — AS lecturer on anti-money laundering procedures — Travel, Lodging and Meals Income — 2018 — UNC School of Law (Chapel Hill, NC) — SI15.999 84 Spouse's income — 2018 — South End Kitchen Design Studio, LLC - salary Reimbursements for lodging from UNC School of Law for Law Alumni Association board and as adjunct professor of law: 1/11 to 2/12/2018: 1/18 to 1/19/2018; 1/25 10 1226/2018; 2/1 10 2/2/2018: 2/8 10 2/9/2018; 2/15 to 2/16/2018; 222 to 2/23/2018: 3/1/10 3/2/2018; 3/8 to 3/9/2018; 3/8 10 3/9/2018; 3/15 10 3/16/2018; 3/22 10 3/23/2018; 3/29 to 3/30/2018; 4/5 to 4/6/2018; 4/12 to 4/13/2018; 8/30 to 8/31/2018; 9/6 to 9/10/2018; 9/13 to 9/14/2018; 9/27 to 9/28/2018; IV] to 10/12/2018; 10/25 to 10/26/2018; 10/25 to 1026/2018; 11/2 to 11/4/2018; 11/15 to 11/16/2018; 11/29 to 11/30. Whitney Propertiess LLC (Line 2 of Part VII) is a small holding company for vacation beach real estate, jointly owned by me and my two [Jil] 1» 2017. in anticipation of selling Rental Property #2, Sunset Beach, NC (Line 6 of Part VII), my JI avd | transferred without any consideration or bargained for exchange our ownership of Rental Property #2 out of Whitney Properties LLC into three separate LLCs, one LLC for each of the three [Jl] My LLC is Whitey Assets LLC (Line § of Part VIT). Because this transfer was for tax planning purposes only and did not affect the real beneficial ownership of the Rental Property #2, | mistakenly forgot to list that transfer in my Financial Disclosure Report for 2017. As anticipated, my] and 1 did sell Rental Property #2 in 2018. | have reported that sale in Line 6 Part VII, with the seller of the property being Whitney Assets LLC, although | mistakenly failed to list the earlier transfer of my mterest in Rental Property #2 from Whitney Properties LLC to Whitney Assets LLC in 2017. 1 note that Rental Property #1 remains under the ownership of Whitney Properties LLC. The assets in Lines 15 to 20 of Part VII are held by Estate #1. The Decendent from Estate #1 passed away on 12/12/18. 1am the Executor of Estate #1. Because these assets are in Estate #1, there is no description of the type of transfer in Column D1 for these assets. The assets in Lines 21 to 64 of Part VII are held by Trust #1, The Decedent from Estate #1 was the Trustee of Trust #1 until the Decendent's death on 12/12/18, All the assets in Trust #1 were sequired over many years by the Decedent from Estate #1 before the Decendent's death on 12/12/2018, Upon Decendent's death, the undersigned became both the new Trustee for Trust #1 and the Executor for Estate #1. Because these assets are in Trust #1, there is no description of the type of trunsfer in Column D1 for these assets. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/14751. Public record. Not legal advice.