Frank DeArmon Whitney

2014Annual

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What was filed

  • 15

    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
  • Federal Circuit Bar } Association
  • American Bar Association
  • Bloomberg BNA
  • 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, N( — Rent

Rental Propety #2, Sunset Beach, NC — Rent

Bank of America business accounts {Whitey Prop LLC) — Interest

Carolina Panthers Permanent Seat License — None

Co-author book, Lexis-Nexis, Newark, NJ (no ine sinee2002) — None

Bank of America savings and checking accounts including spouse — Interest

USAA interest checking account — Interest

Belk Corp Common Stock, Charlotte, NC — Int/Div

Bank of America Common Stock — Int/Div

BB&T Prime Fund & Insured Deposit Money Market accts — Interest

Standard & Poors DEP RCPTS (SPY) — Int/Div

Oaktree Capital Group LLC Unit CL A — Distribution — Buy

Paragon Bank interest checking account — Interest — Open

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, 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, North Carolina Heroes Fund (IRC § S01{cKH3))

Member, Board of Advisors, 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 )

Reimbursement — 9/15-9/16; 10/3-10/4; 12121212 — Greensboro. NC

Reimbursement — Federal Circuit Bar } Association — 186/19 — Asheville, NC — Speaker/Panchst — Travel, lodging & meals

Reimbursement — American Bar Association — 8/7-8/8 — Boston, MA — Speaker/Panclist — Travel, lodging & meals

Reimbursement — Bloomberg BNA — 113-1113 — Washington, DC — Speaker/Panehst — Travel, lodging & meals

Income — 2014 — Charlotte School of Law, Adjunct Assistant Professor of Law — S26.000.00

Spouse's income — 2014 — Self-employed kitchen designer

Spouse's income — 2014 — Kitchen & Bath Retail Group of NC, LLC - salary

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.

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