Frank DeArmon Whitney

2013Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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.

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Frank DeArmon Whitney | Frix