# J. Craig Whitley

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/3184

## Record

- **Judge:** J. Craig Whitley
- **Year:** 2015
- **Report type:** Annual
- **Pages:** 8

## Text

CBF Agg Growth Fund — Int/Div — Sold (part)
CBF Agg Growth Fund — Int/Div — Sold (part)
ClearBridge Small Cap Fund f/k/a ClearBridge Sp. Inv. Tr, Class C — Int/Div
American Funds New Perspective Mutual Fund — Int/Div
American Funds Washington Mutual Funds — Int/Div
RBC Money Market Sweep Account — Interest
RBC Money Market Sweep Account — Interest
RBC Money Market Sweep Account — Interest
Belmont Federal Savings & Loan Account — Interest
American FundsTempleton Dev Mkt Foreign Mutual Fund — Int/Div
American Funds Washington Mutual Funds — Int/Div — Buy
American Funds Growth Fund of America Mutual Fund — Int/Div — Buy
Black Rock US Opp Class C — Int/Div — Sold
American Funds New Perspective Mutual Fund — Int/Div
Rovce Total Return Fund, aka/ Rovee FD — Int/Div — Sold
Europace Growth Fund — Int/Div
Invesco Am Fr Fund Class A — Int/Div
Wells Fargo f/k/a Wachovia Bank Various Accounts — Interest
Amencan Funds Money Market Fund — Int/Div — Buy
American Funds U.S. Government Money Market Fund — Int/Div — Buy
Invesco AIM Investments European Growth Fund Class A (X) — Int/Div
American Funds Capital World Bond Fund xX) — Int/Div — Sold
American Funds Investment Co of America Class A(X) — Int/Div
Goldman Sachs Bank CD (X) — Interest
Union Bank NA CD (X) — Interest
Estate
Belmont Federal Various Accounts — Interest
Spectra Energy — Int/Div
TRUST
Residential Lot #1, Gaston County, NC — None
Residential Lot #2, Gaston County, NC — None
Residential Lot #3, Gaston County, NC — None
Residential Lot 44, Gaston County, NC — None
Residential Lot #5, Gaston County, NC — None
Residential Lot #6, 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
Residential Lot #11 (1/2 Interest) Gaston County, NC — None
Residential Lot #12 (1/2 Interest) Gaston County, NC — None
Belmont Federal Various Accounts — Interest
RBC Money Market Sweep Acct — Interest
Invesco AIM Investments European Growth Fund Class A — None — Distnibuted
American Funds Capital World Bond Fund Class A — None — Distnbuted
American Funds Europacific Growth Fund Class A — None — Distnbuted
American Funds Growth Fund of America Class A — None — Distributed
American Funds Investment Co of America Class A — None — Distnibuted
Goldman Sachs Bank CD — None — Distnbuted
Union Bank NA CD — None — Distnbuted
Reimbursement — North Caroling Bar Association — 114072015 11/08.2015 — Pmchurst, North Carolina — Attend State Bankruptcy Seminar — Meals, hotel, and trunsportation.
Spouse's income — 2015 — Self-employed attorney
Part VII - #45 « 51, In kind distribution of trust assets to beneficiaries. Receipt of 50% of some of those assets by reportee us a beneficiary is reflected in new

reported assets (X), others simply augment amount of preexisting individual holdings of reportee in same funds,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/3184. Public record. Not legal advice.
