Frank DeArmon Whitney
2009
Ask Donna
Pull out the substance of this filing.
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.