# James D. Whittemore

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/27486

## Record

- **Judge:** James D. Whittemore
- **Year:** 2007
- **Pages:** 7

## Text

Ishares DJ Select Div Index Fund
Ishares Lehman Treas Inf PR S Fund — Sale
Ishares Lehman Treas Inf PR S Fund — Sold
Ishares Lehman Inter. Gov. Credit Bond Fund — Buy
Wachovia Bank Accts — Interest
Bay Gulf Credit Union Accts — Interest
Trust #2
Wachovia Bank Acct
Rental Property #1 (Bay County, Florida)
Co-Trustee, Trust #1
Gift — Gregory Presnell — Guest in rental home in Bahamas (July 2007)
Agreement — State of Florida Retirement (vested as of 2/1/98): no control
Liability — American Express (Optima) — Credit Card
Liability — American Express — Credit Card
Liability — Equitable Life — Loan Against Cash Value Of Life Insurance Policy
Reimbursement — 4, Chase — Credit Card
Reimbursement — P.S.M. Holding, Inc — Airtravel, one way- Bahamas to Fla. (July 2007)- (see note in Part VIII in re value)
Reimbursement — Natl. Center for Missing and Exploited Children — Alexandria, VA
Spouse's income — Chase — Credit Card
¥ AAR.

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I

Part VII - Investments and Trusts - Line 14; the asset "Valiant Fund Money Mkt (Sabal Trust)" was closed in 2007 and transferred/absorbed by Dreyfus Cash

Management Accts.

2

Part V - Gifts - P.S.M Holding, Inc. provided one way air travel from the Bahamas to Florida due to injury sustained in Bahamas. The exact value is unknown

but a comparable commercial airline ticket around the same date ranged from @$250-500.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/27486. Public record. Not legal advice.