Frank DeArmon Whitney
2016Annual
Ask Donna
Pull out the substance of this filing.
What was filed
16
investments
8
positions
0
gifts
0
agreements
1
debts
4
reimbursements
1
income
1
spouse income
Named parties
- mod (X)
- con (X)
- Person #1
- Festival in the Park, Inc. (IRC section SO1(¢) 3) orgamzation)
- North Carolina State Bar LAMP Committee
- Legal Services of Southern Piedmont (IRC section SO1(¢) 3) organization)
- North Carolina Bar Association (Government & Public Sector Council and Veterans/Military Affairs Council)
- May 20th Society (IRC Section 501(c)(3) organization)
- Charlotte Country Day School (IRC section SO1(c) 3) organization)
- Charlotte Bridge Home (IRC section 501(¢)3 orgamzation)
- Caliber Home Loans
- Association
- North Carolina State Bar
- Law, Ethics, and National Security
- Wake Forest School of Law
- Charlotte School of Law
- Kitchen & Bath Retail Group of NC, LLC - salary
As filed
Rental Property £1, Davidson, NC — Rent
Whitney Properties LLC
Rental Property £1, Sunset Beach, N( — Rent
Rental Property #2, Sunset Beach, NC — Rent
Bank of America business accounts {Whitey Prop LLC) — Interest
Whitney Assets LLC — None
Carolina Panthers Permanent Seat License — None
Co-author book, Lexis-Nexis, Newark, NJ (no ine since 2002) — None
Bank of America savings and checking accounts IE — Interest
USAA Federal Savings Bank checking FE a sua — Interest
Bank of America Common Stock — Int/Div
BB&T Federated Prime Fund Money Market accounts — Interest
Standard & Poors DEP RCPTS (SPY) — Int/Div
Paragon Bank checking account — Interest
529 North Carollina National College Savings Program — Distribution — Closed — mod (X)
529 North Carolina National College Savings Program — istnbution — Closed — con (X)
Power of Attorney, Person #1
Board of Directors, Festival in the Park, Inc. (IRC section SO1(¢) 3) orgamzation)
Advisory Member, North Carolina State Bar LAMP Committee
Judicial Representative to the Board of Directors (term ended June 2016), Legal Services of Southern Piedmont (IRC section SO1(¢) 3) organization)
Vice President and Council Member, North Carolina Bar Association (Government & Public Sector Council and Veterans/Military Affairs Council)
Board of Directors, May 20th Society (IRC Section 501(c)(3) organization)
Board of Visitors, Charlotte Country Day School (IRC section SO1(c) 3) organization)
Board of Visitors, Charlotte Bridge Home (IRC section 501(¢)3 orgamzation)
Liability — Caliber Home Loans — Loan on Rental Property #1, Davidson, NC (Part VI, Linee 1)
Reimbursement — Association — 10/8/16, 6/16/16 to 6/19/16 — Asheville. NC — Meetings
Reimbursement — North Carolina State Bar — 4/21/16, 63/16, 121/16 t0 7/22/16 — Raleigh, NC — LAMP Committee Meetings — Meals
Reimbursement — Law, Ethics, and National Security
Reimbursement — Wake Forest School of Law — 7/16 — Winston-Salem — Speaker — Meals
Income — 2016 — Charlotte School of Law — S23.000.00
Spouse's income — 2016 — Kitchen & Bath Retail Group of NC, LLC - salary
Although | am a principle in Whitney Assets LLC (Part VII, Line 6), there are no reportable assests in the LLC.
The 529 accounts were held in prior reporting periods starting in 2012. 1 did not understand that they were reportable because they were managed by a state
agency.
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.