Frank DeArmon Whitney

2008

Ask Donna

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

  • 16

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • Rachel Street LLC
  • Whitney Properties LLC
  • Foundation for Research on Economics & the Environment
  • Self-employed kitchen designer

As filed

Rental Property #1, Davidson, NC — Rent

Rental Property #1, Charlotte, NC — Rent — Sold — Rachel Street LLC

Whitney Properties, LLC — None

Rental Property #1, Sunset Beach, NC — Rent

Rental Propety #2, Sunset Beach, NC — Rent

Rental Property #3, Sunset Beach, NC — Rent

Bank of America business accounts (Whit ney Prop LLC) — Interest

CarolinaPanthersPermanent Seat License — None

Co-author book, Lexis-Nexis, Newark, NJ (r 0 inc since2002) — None

Banc of Amerca Investment Security Money Manager Account — Interest

of Amenca savings/checking accts -1n TT ——)! — Interest

BB&T Equty Index Fund — Int/Div

BB&T Prime Fund — Interest

United Parcel Service Class B — Int/Div

Fidelity Dividend Growth — Int/Div

Standard & Poors DEP RCPTS (SPY) — Int/Div

Member, Whitney Properties LLC

Power of Attomey

Reimbursement — Foundation for Research on Economics & the Environment — 08/10/09 - 08/14/09 — Gallatin Gateway, Montana — Conference Nat Sec Law — Travel, room & board

Spouse's income — 2008 — Self-employed kitchen designer

5. Board Member

Festival in the Park, Inc (IRC 501(c)(3))

6. Judicial Representative to Board

Legal Services of Southern Piedmont, Inc. (IRC 501(c)(3))

7. Council Member

Government and Public Sector Section of the North Carolina Bar Association

8. Advisory Member

North Carolina State Bar Ethics Committee

9. Committee Member

Student Affairs Committee, UNC School of Law

VIL

Investments and Trusts Continued

A

Bl

B2

Cl

C2 DI

D2

D3

D4

20

Trust #1:

21

- Standard & Poors DEP RCPTS (SPY) A Dividend L

F

22

- Bank of America Trust Checking Acc

A None

J

T Closed

6/08

J

23

Bank of America Power of Attorney

A

None

J

T Opened as fiduciary

11/08 J

Fiduciary Checking Account

for

for VA Pension

24

Estate #1

(No assets held in 2008 because all assets distributed to@ll® in 2007; estate closed)

25

Estate #2

(No assets held in 2008; HEED passed away 03/09; became administrator in 04/09)

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