# Frank DeArmon Whitney

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/23574

## Record

- **Judge:** Frank DeArmon Whitney
- **Year:** 2008
- **Pages:** 9

## Text

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)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/23574. Public record. Not legal advice.