J. Craig Whitley

2020

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Pull out the substance of this filing.

What was filed

140
investments
4
positions
0
gifts
0
agreements
0
debts
0
reimbursements
0
income
4
spouse income

Named parties

Trustee #1

As filed

CBF Agg Growth Fund — Dividend

CBF Agg Growth Fund — Dividend — Sold (part)

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 — Buy

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 — Sold

RBC CD — Interest

TRUST 1:

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

CBF Agg Growth Fund — Dividend

CBF Agg Growth Fund — Dividend — Sold (part)

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 — Buy

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 — Sold

RBC CD — Interest

TRUST 1:

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

CBF Agg Growth Fund — Dividend

CBF Agg Growth Fund — Dividend — Sold (part)

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 — Buy

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 — Sold

RBC CD — Interest

TRUST 1:

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

CBF Agg Growth Fund — Dividend

CBF Agg Growth Fund — Dividend — Sold (part)

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 — Buy

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 — Sold

RBC CD — Interest

TRUST 1:

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

Spouse's income — Self-employed

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.