Frank DeArmon Whitney
2007
Ask Donna
Pull out the substance of this filing.
What was filed
16
investments
1
positions
0
gifts
0
agreements
0
debts
5
reimbursements
0
income
0
spouse income
Named parties
- J. Ryan
- and Janet.Smith
- the Counter by broker
- Whitney Properties LLC
- Bank of America
- Heirs of Joe B. Spivey and Leola F Spivey
As filed
Rental Property #1, Davidson, NC — Rent
Rental Property #1, Charlotte, NC — Rent
Whitney Properties, LLC — None
Rental Propety #2, Sunset Beach, NC — Rent
Rental Property #3, Sunset Beach, NC — Rent
Rental Property #2, Charlotte, NC — Rent — Sold — J. Ryan
Rental Property #3, Charlotte, NC — Rent — Sold — and Janet.Smith
Bank of America business accounts (Whitney Prop LLC) — Interest
Carolina Panthers Permanent Seat License — None
Co-author book, Lexis-Nexis, Newark, NJ (no inc since2002) — None
Banc of Amerca Investment Security Money Manager Account — Interest
TSB Holdings Common (Formerly Scottish Bank), Charlotte, NC — Int/Div — Sold — the Counter by broker
Belk Corp Common Stock, Charlotte, NC — Int/Div
BB&T Equty Index Fund — Int/Div
BB&T Prime Fund — Interest
Member, Whitney Properties LLC
Reimbursement — Bank of America — Loan on Rental Property #2, Charlotte, NC (Part VII, Line 7)
Reimbursement — Heirs of Joe B. Spivey and Leola F Spivey — Loan on Rental Property #2 & #3, Sunset Beach, NC (Part VII, Lines 5 & 6)
Reimbursement — Bank of America — Loan on Rental Property #1, Sunset Beach, NC (Part VII, Line 4)
Reimbursement — Bank of America — Loan on Rental Property #1, Charlotte, NC (Part VII, Line 2)
Reimbursement — Bank of America — Loan on Rental Property #1, Davidson, NC (Part VII, Line 1)
VL
Liabilities Continued
6. Bank of America
Loan on Rental Property #3, Charlotte, NC (Part VII, Line 8)
None
VIL
Investments and Trusts Continued
A
BI
B2
Cl
C2
DI
D2
D3
D4
18
United Parcel Service Class B
A
Dividend
19
Fidelity Dividend Growth
B
Dividend
K
20
Divident
Standard & Poors DEP RCPTS (SPY) D
21
US Payroll Savings Bonds
None
22
Promissory Note Payable
None
from Paul A. Citron
23
Trust #1:
24
- Standard & Poors DEP RCPTS (SPY) A
Dividend
F Bought as Trustee
5/22 F
25
- Bank of America Trust Checking Acc
None
T Opened as Trustee
7/20 J
26
Estate #1:
27
- Duke Energy Common Stock
Dividend
Sold as Estate Executor
226 J C
28
Dividend
Sold as Estate Executor
226 J C
- Comcast Corp New Class
29
- Exxon Mobile Common Stock
Dividend
Sold as Estate Executor
2126 K D
30
- First Charter Corp.
Dividend
Sold as Estate Executor
2026 J C
31
- Lucent Technologies Inc
Dividend
Sold as Estate Executor
2/26 J
Cc
32
- Verizon Communications
Dividend
Sold as Estate Executor
2/26
J
Cc
33
- Franklin Income FD Class C
Dividend
Sold as Estate Executor
2/26
J
34
- Bank of America Corp
Dividend
Sold as Estate Executor
2/26
J
35
- Boeing Corp
Dividend
Sold as Estate Executor
2/26
J
36
Dividend
Sold as Estate Executor
2/26
J
- Bristol Myers Squibb Co.
37
- Intel Corp.
Dividend
Sold as Estate Executor
2/26
J
38
- Southwest Airlines Co.
Dividend
Sold as Estate Executor
2/26
J
39
- Suntrust Banks Inc.
Dividend
Sold as Estate Executor
2/26
J
40
A
Dividend
T Sold as Estate Executor
2126 J C
- Capital Income Bldr FD Class C
41
- Bank of America Estate Checking Acc A
None
J
T
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.