Frank DeArmon Whitney
2008
Ask Donna
Pull out the substance of this filing.
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.