Frank DeArmon Whitney

2009

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

  • 11

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 3

    debts

  • 0

    reimbursements

  • 1

    income

  • 2

    spouse income

Named parties

  • Whitney Properties LLC
  • Bank of America
  • Hersof Joe B Spivey and Leola F Spivey
  • stival in the Park, Inc (IRC § S0t(c)(3))
  • yloyed Kitchen designer
  • South End Kitchens LLC - salary

As filed

Property #1, Davidson, NC — Rent

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 (Whitney Prop LLC) — Interest

Carolina Panthers Permanent Seat License — None

Co-author book, Lexis-Nexis, Newark, NJ (no inc since2002) — None

BB&T Equty Index Fund — Int/Div

Fidelity Dividend Growth — Int/Div

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

Member, Whitney Properties LLC

Power of Attomey

Liability — Bank of America — Loan on Rental Property #1, David:

Liability — Bank of America — Loan on Rental Property #1, Sunset Beach, NC (Part VII, Line 3)

Liability — Hersof Joe B Spivey and Leola F Spivey — Loan on Rental Property #2 & #3, Sunsct Beach, NC (Part VII, Lines 4 & 5)

Income — Director — stival in the Park, Inc (IRC § S0t(c)(3))

Spouse's income — 2009 — yloyed Kitchen designer

Spouse's income — 2009 — South End Kitchens LLC - salary

6. Judicial Representative to Board

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

7 Council Member & Treasurer

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

10 Board Member

May 20th Society (IRC § 501(c)(3))

VIL

Investments and Trusts Continued

A

B!

B2

Cl

C2 Mm

D2

D3

D4

19

Trust #1.

20

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

21

Bank of America Power of Attomey

A None

J

T Closed

7/20/09

3

Fiduciary Checking Account

Pension

22

Estate #1

#

passed away 03/09; became admuustrator 3/23/09)

23

- Bank of America Estate Checking Acc A

one

DT

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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