Frank DeArmon Whitney
2013Annual
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Pull out the substance of this filing.
What was filed
17
investments
8
positions
0
gifts
0
agreements
1
debts
2
reimbursements
1
income
2
spouse income
Named parties
- Note mm Part VII
- Whitney Properties LLC
- Festival in the Park, Inc. (IRC § 501(c)3)n
- North Carohina State Bar Ethics Committee
- Legal Services of Southern Piedmont (IRC § 501(¢cx3))
- North Carolina Bar Association - Government and Public Sector Section Council & Veteruns/Military Affairs Council
- May 20th Society (IRC § S01{cK3))
- North Caroling Heroes Fund (IRC § SOl(cK3))
- Charlotte Country Day School (IRC § SOHcH3))
- Caliber Home Logns during reporting period)
- North Carolina Bar Association
- ABA Anti-Money Laundering Conference
- Charlotte School of Law, Adjunct Assistant Professor of Law
- Self-employed kitchen designer
- Kitchen & Bath Retail Group of NC, LLC - salary
As filed
Rental Property £1, Davidson, NC — Rent
Whitney Properties, LLC
Rental Property £1, Sunset Beach, N( — Rent
Rental Propety #2, Sunset Beach, NC — Rent
Bank of America business accounts {Whitey Prop LLC) — Interest
Carolina Panthers Permanent Seat License — None
Co-author book, Lexis-Nexis, Newark, NJ (no ine sinee2002) — None
Bank of America savings and checking accounts inc J — Interest
USAA interest checking account — Interest
Belk Corp Common Stock, Charlotte, NC — Int/Div
Bank of America Common Stock — Int/Div
BB&T Prime Fund & Insured Deposit Money Market accts — Interest
BB&T Sterling Capiital Fund Money Market — Interest — Sold — Note mm Part VII
Standard & Poors DEP RCPTS (SPY) — Int/Div
US Payroll Savings Bonds — Interest — Redeemed
Trust #!
Standard & Poors DEP RCPTS (SPY) — Int/Div — Sold
Member, Whitney Properties LLC
Member, Board of Directors, Festival in the Park, Inc. (IRC § 501(c)3)n
Advisory Member, North Carohina State Bar Ethics Committee
Judicial Representative to the Board of Directors, Legal Services of Southern Piedmont (IRC § 501(¢cx3))
Vice Chair and Counce! Member, North Carolina Bar Association - Government and Public Sector Section Council & Veteruns/Military Affairs Council
Member, Board of Directors, May 20th Society (IRC § S01{cK3))
Awards Commuttee Member, North Caroling Heroes Fund (IRC § SOl(cK3))
Member, Board of Advisors, Charlotte Country Day School (IRC § SOHcH3))
Liability — Caliber Home Logns during reporting period)
Reimbursement — North Carolina Bar Association — May 15-16, 2013 — Cary, NC — CLE Speaker — Travel, lodging & meals
Reimbursement — ABA Anti-Money Laundering Conference — November 16 - 19, 2013 — Washington, DX — Speaker — Travel, lodging & meals
Income — 2013 — Charlotte School of Law, Adjunct Assistant Professor of Law — S16.000.00
Spouse's income — 2013 — Self-employed kitchen designer
Spouse's income — 2013 — Kitchen & Bath Retail Group of NC, LLC - salary
Part VII Line 13 - This was a very modest investment in a money market fund with a total value of $97.54. My broker sold it and then consolidated the proceeds
of the sale into my BB&T Prime Money Market Fund (Part VII, Line 12). The transaction occurred on 12/13/2012, before the reporting period for this 2013
Financial Disclosure Report, Because the transaction was so modest in amount, 1 did not notice it in reviewing my BB&T account statements in preparing my
2012 Financial Disclosure Report, Tam now reporting it in my 2013 Financil Disclosure Report.
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.