J. Craig Whitley

2019

Ask Donna

Pull out the substance of this filing.

What was filed

38
investments
1
positions
0
gifts
0
agreements
0
debts
1
reimbursements
0
income
1
spouse income

Named parties

Trustee #1
North Carolina Bar Association
Self-employed

As filed

CBF Agg Growth Fund — Dividend

Small CAP World Fund f/k/a Clearbridge Small Cap World Fund — Dividend

American Funds New Perspective Mutual Fund — Dividend

American Funds Washington Mutual Funds — Dividend

Am Fds Inflation Bd Fd — Dividend

Cap World Bd Fd — Dividend

RBC Money Market Sweep Account — Interest

Belmont Federal Savings & Loan Account — Interest

American FundsTempleton Dev Mkt Foreign Mutual Fund — Dividend

American Funds Washington Mutual Funds — Dividend

American Funds Growth Fund of America Mutual Fund — Dividend

American Funds New Perspective Mutual Fund — Dividend

Europac Growth Fund — Dividend

Wells Fargo f/k/a Wachovia Bank Various Accounts — Interest

American Funds U.S. Government Money Market Fund — Dividend

Invesco AIM Investments European Growth Fund Class A — Dividend

American Funds Investment Co of America Class A — Dividend

RBC Money Market Sweep Account — Interest

Small Cap World Fund — Dividend

Goldman Sachs Bank CD — Interest — Redeemed

RBC CD — Interest

TRUST 1:

Residential Lot #1, Gaston County, NC — None

Residential Lot #2, Gaston County, NC — None

Residential Lot #3, Gaston County, NC — None

Residential Lot #4, Gaston County, NC — None

Residential Lot #5 (1/2 Interest) Gaston County, NC — None

Residential Lot #6 (1/2 Interest) Gaston County, NC — None

Residential Lot #7 (1/2 Interest) Gaston County, NC — None

Residential Lot #8 (1/2 Interest) Gaston County, NC — None

Residential Lot #9 (1/2 Interest) Gaston County, NC — None

Residential Lot #10 (1/2 Interest) Gaston County, NC — None

Belmont Federal Various Accounts — Interest

Trustee, Trustee #1

Reimbursement — North Carolina Bar Association — 11/21/2019 - 11/22/2019 — Wilmington, North Carolina — Attend State Bankruptcy Seminar — Meals, hotel, and transportation.

Spouse's income — 2019 — Self-employed

Royce Total Return Fund a/k/a Royce FD. Listed at line number 17 on my 2018 report is deleted to correct an error. This fund was sold in its entirety on

12/18/18.

Line No. 24: RBC Money Market Sweep Account. On my 2018 report the RBC Money Market Sweep Account was listed twice; on line 25 and again on line 26.

Line 26 was a duplicate and should have been deleted.

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.