Frank DeArmon Whitney
2015Annual
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What was filed
17
investments
8
positions
0
gifts
0
agreements
1
debts
4
reimbursements
1
income
2
spouse income
Named parties
- Whitney Properties LLC
- North Carolina State Bar Ethics Committee and LAMP Commattee
- Legal Services of Southern Piedmont (IRC § 501(c)(3))
- North Carolina Bar Association - Government and Public Sector Section Council & Veterans/Military Affairs Council
- May 20th Society (IRC § SOcKI))
- North Carolina Heroes Fund (IRC § S01{cKH3))
- Charlotte Country Day School (IRC § S01(c)3))
- Charlotte School of Law
- Caliber Home Loans
- Association
- North Carolina State Bar
- Law, Ethics and National Security
- America Anti-Money Laundermg Conferen
- 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, NC — Rent
Rental Propety #2, Sunset Beach, NC — Rent
Bank of America business accounts (Whitney Prop LLC) — Interest
Carolina Panthers Permanent Seat License — None
Co-author book, Lexis-Nexis, Newark, NJ (no ine since2002) — None
Bank of America savings and checking accounts including spouse — Interest
USAA interest checking account — Interest
Belk Corp Common Stock, Charlotte, NC — Int/Div — Sold
Bank of America Common Stock — Int/Div
BB&T Federated Prime Fund Money Market accts — Interest
Standard & Poors DEP RCPTS (SPY) — Int/Div
Oaktree Capital Group LLC Unit CL A — Distribution — Sold
Paragon Bank interest checking account — Interest
New York REIT I(NYRT) — Int/Div — Sold
Pioneer Multi Asset Ultrashort Income C1 C — Int/Div — Sold
Member, Whitney Properties LLC
Advisory Member, North Carolina State Bar Ethics Committee and LAMP Commattee
Judicial Representative to the Board of Directors, Legal Services of Southern Piedmont (IRC § 501(c)(3))
Chair and Council Member (Chairmanship ended May 2015), North Carolina Bar Association - Government and Public Sector Section Council & Veterans/Military Affairs Council
Member, Board of Directors, May 20th Society (IRC § SOcKI))
Awards Committee Member (Resigned in 2015), North Carolina Heroes Fund (IRC § S01{cKH3))
Member, Board of Visitors, Charlotte Country Day School (IRC § S01(c)3))
Member, Board of Visitors, Charlotte School of Law
Liability — Caliber Home Loans — Loan on Rental Property #1, Davidson, NC (Part VIL, Line 1)
Reimbursement — Association — S/1:5727-5128; 618-621 — NC; Cary, NC; Cary, NC Asheville, NC — Meetings
Reimbursement — North Carolina State Bar — 1/21-1/22; 4/15-4/17. 1021-1023 — Raleigh, NC; Raleigh, NC Raleigh, NC — Ethics and LAMP Committee Meetings — Meals
Reimbursement — Law, Ethics and National Security
Reimbursement — America Anti-Money Laundermg Conferen
Income — 2015 — Charlotte School of Law, Adjunct Assistant Professor of Law — S26.000.00
Spouse's income — 2015 — Self-employed kitchen designer
Spouse's income — 2015 — Kitchen & Bath Retail Group of NC, LLC - salary
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