Frank DeArmon Whitney
2019
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Pull out the substance of this filing.
What was filed
74
investments
14
positions
2
gifts
0
agreements
2
debts
2
reimbursements
1
income
3
spouse income
Named parties
- Person # 1
- Estate # 1
- Trust #1 (Trust of Decedant from Estate #1)
- Trust # 2
- Trust #3
- Whitney Properties LLC
- Whitney Assets LLC
- Festival in the Park, Inc. (IRC section 501(c)(3) organization)
- North Carolina State Bar LAMP Committee
- North Carolina Bar Association (Government & Public Sector Section)
- May 20th Society (IRC section 501(c)(3) organization)
- Charlotte Country Day School (IRC section 501(c)(3) organization)
- Charlotte Bridge Home (IRC section 501(c)(3) organization)
- University of North Carolina School of Law - Law Alumni Association
- Caliber Home Loans
- US Department of Education - Student Loan Program (adult loans)
- North Carolina Bar Association
- University of North Carolina School of Law
- UNC School of Law (Chapel Hill, NC)
- South End Kitchen Design Studio, LLC - salary
- Impact Design Resources - commission
- Design Gaps, Inc - commission
As filed
(X) Regions Finl corp — Dividend — Sold
Rental Property #1, Davidson, NC — Rent
Whitney Properties, LLC:
Rental Property #1, Sunset Beach, NC — Rent
Bank of America business accounts (Whitney Properties LLC) — Interest
Whitney Assets LLC — None
Rental Property #1 Holden Beach NC — Rent — Buy
Carolina Panthers Permanent Seat License — None
Co-author book, Lexis Law Publishing (no income since 2002), — None
Bank of America savings and checking accounts including — Interest
USAA Bank checking & savings accounts including — Interest
Bank of America Common — Dividend — Sold
BB&T Federated Prime Fund accounts — Interest
Paragon Bank checking account (now known as Townebank) — Interest
(X) Merrill Lynch CMA account ( inheritance) — Interest
S&P 500 Equal Weighted Index through BB&T — Dividend
Estate #1, Charlotte, NC
(X) Decedent's residence, Estate #1, Charlotte, NC — None
(X) Bank of America Estate #1 Checking Account — Interest — Closed
(X) Decedent's IRA: Merrill Lynch CMA account — Interest — Distributed
(X) Decedent's annuity: Genworth Financial annuity account — Interest — Distributed
(X) Decdent's Annuity: Transamerica Life Ins annuity account — Interest — Distributed
Trust #1, Charlotte, NC
(X) Abbvie Inc Shs — Dividend — Sold
(X) Altria Group Inc — Dividend — Sold
(X) Centurylink Inc Shs — Dividend — Sold
(X) Crown Castle Reit Inc Shs — Dividend — Sold
(X) Cisco Systems Inc Com — Dividend — Sold
(X) Coca Cola Com — Dividend — Sold
(X) Dow Inc Reg Shs — Dividend — Sold
(X) Dowdupont Inc Com — Dividend — Sold
(X) Domtar Corp Shs — Dividend — Sold
(X) Dover Corp — Dividend — Sold
(X) Enbridge Inc Com — Dividend — Sold
(X) Eaton Corp PLC — Dividend — Sold
(X) Emerson Elec Co — Dividend — Sold
(X) Fortive Corp Shs — Dividend — Sold
(X) Garrett Motion Inc — Dividend — Sold
(X) Honeywell Intl Inc Del — Dividend — Sold
(X) Intel Corp — Dividend — Sold
(X) JP Morgan Chase & Co — Dividend — Sold
(X) Koninkl Phil NV Sh New — Dividend — Sold
(X) Eli Lilly & Co — Dividend — Sold
(X) Merck and Co Inc Shs — Dividend — Sold
(X) McDonalds Corp Com — Dividend — Sold
(X) Nucor Corporation — Dividend — Sold
(X) Procter & Gamble Co — Dividend — Sold
(X) Resideo Technologies Inc Reg Shs — Dividend — Sold
(X) Sealed Air Corp (New) — Dividend — Sold
(X) Seapan Corp — Dividend — Sold
(X) Sonoco Products Co — Dividend — Sold
(X) Texas Instruments — Dividend — Sold
(X) United Techs Corp Com — Dividend — Sold
(X) Verizon Communications Com — Dividend — Sold
(X) Weyhaeuser Co — Dividend — Sold
(X) Waste Management Inc New — Dividend — Sold
(X) Merrill Lynch CMA Cash Account — Interest
(X) American Beacon — Dividend
(X) Invesco S&P 500 Quality — Dividend
(X) Ishares Select — Dividend
(X) Ishares Russell Top 200 — Dividend
(X) SPDR S&P Dividend ETF — Dividend
(X) Vanguard Dividend — Dividend
(X)Vanguard FTSE Developed — Dividend
(X) Wisdomtree US Quality — Dividend
Trust # 2, Charlotte, NC
(X) Merrill Lynch CMA Cash Account — Interest — Open
CD, Bank of America, NA — Interest — Spinoff (from line 67)
Trust #3, Charlotte, NC
Merrill Lynch CMA Cash Account — Interest — Open
CD, Bank of America, NA — Interest — Spinoff (from line 70)
Merrill Lynch CMA Cash Account jointly with #1 — Interest — Open
Merrill Lynch CMA Cash Account jointly with #2 — Interest — Open
CD, First Foundation Bank, Irvine, CA, with #2 — Interest — Spinoff (from line 73)
Power of Attorney, Person # 1
Executor, Estate # 1
Trustee, Trust #1 (Trust of Decedant from Estate #1)
Trustee, Trust # 2
Trustee, Trust #3
Member, Whitney Properties LLC
Member, Whitney Assets LLC
Board of Directors, Festival in the Park, Inc. (IRC section 501(c)(3) organization)
Advisory Member, North Carolina State Bar LAMP Committee
Council Member, North Carolina Bar Association (Government & Public Sector Section)
Board of Directors, May 20th Society (IRC section 501(c)(3) organization)
Board of Visitors, Charlotte Country Day School (IRC section 501(c)(3) organization)
Board of Visitors, Charlotte Bridge Home (IRC section 501(c)(3) organization)
Board of Directors, University of North Carolina School of Law - Law Alumni Association
Gift — Vacation with friends at Sea Island, GA -- lodging and some food — $1,200.00
Gift — Vacation with friends at Blowing Rick, NC, mountain home -- lodging & some food — $500.00
Liability — Caliber Home Loans — Loan on Rental Property #1, Davidson, NC (Part VII, Line 1)
Liability — US Department of Education - Student Loan Program (adult loans) — Student loans
Reimbursement — North Carolina Bar Association — 6/19/19 to 6/22/19 — Asheville, NC — NCBA Annual Meeting — Travel, Lodging and Meals
Reimbursement — University of North Carolina School of Law — See Part VIII for dates — Chapel Hill, NC — Attend meetings of UNC Law Alumni Association and as adjunct professor — Lodging
Income — 2019 — UNC School of Law (Chapel Hill, NC) — $7,999.95
Spouse's income — 2019 — South End Kitchen Design Studio, LLC - salary
Spouse's income — 2019 — Impact Design Resources - commission
Spouse's income — 2019 — Design Gaps, Inc - commission
Reimbursements for lodging from UNC School of Law for Law Alumni Association board and as adjunct professor of law: 5/3 to 5/4/19; 8/29 to 8/30/19/19/
to 6/22/19; 9/12 to 9/13/19; 9/26/to 9/27/19; 10/3 to 10/4/19; 10/10 to 10/11/19; 10/17 to 10/18/19; 10/24 to 10/25; 10/31 to /11/2/19; 11/7 to 11/8/19; 11/14 to
11/15/19; 11/7 to 11/8/19; 11/21 to 11/22/19.
The assets in Lines 16 to 21 of Part VII are held by Estate #1. The Decendent from Estate #1 passed away on 12/12/18. I am the Executor of Estate #1. Because
these assets are in Estate #1, there is no description of the type of transfer in Column D1 for these assets.
The assets in Lines 22 to 65 of Part VII are held by Trust #1. The Decedent from Estate #1 was the Trustee of Trust #1 until the Decedent's death on 12/12/18. All
the assets in Trust #1 were acquired over many years by the Decedent from Estate #1 before the Decendent's death on 12/12/2018. Upon Decendent's death, the
undersigned became both the new Trustee for Trust #1 and the Executor for Estate #1. Because these assets are in Trust #1, there is no description of the type of
transfer in Column D1 for these assets.
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.