Frank DeArmon Whitney
2010
Ask Donna
Pull out the substance of this filing.
What was filed
17
investments
2
positions
0
gifts
0
agreements
2
debts
1
reimbursements
0
income
2
spouse income
Named parties
- Whitney Properties LLC
- Festival in the Park, Inc. (IRC § 501(c)(3))
- Bank of America
- Regents School of Law
- Self-employed kitchen designer
- South End Kitchens LLC - salary
As filed
Rental 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
Bank of America savings and checking accounts inc} 77 — Interest
Belk Corp Common Stock, Charlotte, NC — Int/Div
BB&T (Sterling Capital) Equity 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
US Payroll Savings Bonds — None
Trust #!
Member, Whitney Properties LLC
Director, Festival in the Park, Inc. (IRC § 501(c)(3))
Liability — Bank of America — Loan on Rental Property #1, Davidson, NC (Part VII, Line 1)
Liability — Bank of America — Loan on Rental Property #1, Sunset Beach, NC (Part VII, Line 3)
Reimbursement — Regents School of Law — 2/5/2010 to 2/7/2010 — Cheasapeake, VA — Serve as mootcourt judge for moot court competition — Transportation, meals, and lodging
Spouse's income — 2010 — Self-employed kitchen designer
Spouse's income — 2010 — South End Kitchens LLC - salary
1
6. Judicial Representative to Board
Legal Services of Southern Piedmont, Inc. (IRC § 501(c)(3))
Council Member & Treasurer
Government and Public Sector Section of the North Carolina Bar Association
Advisory Member
North Carolina State Bar Ethics Committee
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
Bl
B2
Cl
C2 DI
D2
D3
D4
18
- Standard & Poors DEPRCPTS (SPY) A Dividend L T
19
Estate #1
(Decedent passed away 03/09; became administrator 3/23/09; estate closed 6/4/2010)
20
- Bank of America Estate Checking Acc A None
D T Closed
6/4/2010
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.