# Frank DeArmon Whitney > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/24747 ## Record - **Judge:** Frank DeArmon Whitney - **Year:** 2006 - **Pages:** 8 ## Text Rental Property #1, Davidson, NC — Rent Rental Property #1, Charlotte, NC — Rent Whitney Properties, LLC — None Rental Property #1, Sunset Beach, NC — Rent Rental Property # 2, Sunset Beach, NC — Rent Rental Property # 3, Sunset Beach, NC — Rent Rental Property # 2, Charlotte, NC — Rent Rental Property # 3, Charlotte, NC — Rent Bank of America business banking accounts (Whitney Prop LLC) — Interest Carolina Panthers Permanent Seat License — None Co-author book, Lexis-Nexis, Newark, NJ (no inc since 2002) — None Banc of America Investment Security Money Manager Account — Interest Bank of America individual savings and checking accounts — Interest TSB Holdings Common (formerly Scottish Bank), Charlotte, NC — Int/Div Belk Corp Common Stock, Charlotte, NC — Int/Div Banc of America Investment Sec Vanguard Index Trust S&P 500 — Int/Div — Transfer — Govt Thift Savings Plan BB&T Equity Index Fund — Int/Div Lieutenant Colonel, US Army Reserve Member, Whitney Properties LLC Agreement — 2001 — Kilpatrick Stockton LLP, 401(k) retirement program -- terminated and transferred to US Government Thrift Savings Plan in 2006 Reimbursement — US Department of Justice / SAS Corp — Raleigh, NC, Nov 7-8, Anti-Money Laundering compliance conference, {ijl sponsored by the public and private sectors (meals and lodging). VI. Liabilities Continued 6. Bank of Ametica Loan on Rental Property #3, Charlotte, NC (Part VII, Line 8) K VIL. Investments and Trusts Continued A Bl B2 Cl C2 Dl D2 D3 D4 18 BB&T Prime Fund A Interest J T 19 Bank of America Common Stock A Dividend K T Sold as Power of Attomey 12/27 K E 20 United Parcel Service Class B A Dividend J T Acquired 03/01 J 21 Fidelity Dividend Growth B Dividend K T 22 D Dividend F T Standard & Poors DEP RCPTS (SPY) 23 US Payroll Savings Bonds None J 24 Promissory Note Receivable None J from Paul A. Citron 25 Duke Energy Common Stock A Dividend J T Death - Estate Executor 12/06 J 26 A Dividend J T Death - Estate Executor 12/06 J Comcast Corp New Class A 27 Exxon Mobile Common Stock A Dividend K T Death - Estate Executor 12/06 28 First Charter Corp. A Dividend J Death - Estate Executor 12/06 29 Lucent Technologies Inc A Dividend J T Death - Estate Executor 12/06 30 Verizon Communications A Dividend J Death - Estate Executor 12/06 31 Franklin Income FD Class C A Dividend J Death - Estate Executor 12/06 32 Bank of America Corp A Dividend J Death - Estate Executor 12/06 33 A Dividend J Death - Estate Executor 12/06 Boeing Corp 34 Bristol Myers Squibb Co A Dividend J Death - Estate Executor 12/06 35 A Dividend J Death - Estate Executor 12/06 Intel Corp 36 Southwest Airlines Co A Dividend J T Death - Estate Executor 12/06 37 Suntrust Banks Inc A Dividend J T Death - Estate Executor 12/06 38 Capital Income Bldr FD Class C A Dividend K T Death - Estate Executor 12/06 39 Gabelli Dividend A Dividend J T Sold as Power of Attorney 06/09 40 Security Equity Fund Class A A Dividend J T Sold as Power of Attorney 12/27 J A --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/24747. Public record. Not legal advice.