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.

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Frank DeArmon Whitney | Frix