Frank DeArmon Whitney

2017Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 15

    investments

  • 8

    positions

  • 2

    gifts

  • 0

    agreements

  • 2

    debts

  • 4

    reimbursements

  • 2

    income

  • 2

    spouse income

Named parties

  • w/in spouse IRAs
  • Person #1
  • Whitney Properties LLC
  • Festival in the Park, Inc. (IRC section SO1(¢) 3) orgamzation)
  • North Carolina State Bar LAMP Committee
  • North Caroling Bar Association (Government & Public Sector Council)
  • May 20th Society (IRC Section 501(c)(3) organization)
  • Charlotte Country Day School (IRC section S01{c¥ 3) orgamzation )
  • Charlotte Bridge Home (IRC section S01(¢)3 organization)
  • David and Ann Beam
  • Cahber Home Loans
  • William D. Ford Direct Loan Program (daughters’ student loans)
  • Association
  • North Carolina State Bar
  • Law, Ethics, and National
  • Lmversity of North Carolia } School of Law
  • Charlotte School of Law
  • UNC School of Law (Chapel Hill, NC)
  • Kitchen & Bath Retail Group of NC, LLC - salary
  • South End Kitchen Design Studio, LLC - salary

As filed

Rental Property £1, Davidson, NC — Rent

Whitney Properties LLC

Rental Property £1, Sunset Beach, N( — Rent

Rental Property #2, Sunset Beach, NC — Rent

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

Whitney Assets LLC — None

Carolina Panthers Permanent Seat License — None

Co-author book, Lexis-Nexis, Newark, NJ (no ine since 2002) — None

Bank of America savings and checking accounts IE — Interest

USAA Federal Savings Bank checking FE a sua — Interest

Bank of America Common Stock — Int/Div

BB&T Federated Prime Fund accounts — Interest

Standard & Poors DEP RCPTS (SPY) — Int/Div — Sold — w/in spouse IRAs

Paragon Bank checking account — Interest

Rydex Guggenheim S&P 500 Equal Weighted Index — Int/Div — Buy — w/in spouse IRAs

Power of Attorney, Person #1

Member, Whitney Properties LLC

Board of Directors, Festival in the Park, Inc. (IRC section SO1(¢) 3) orgamzation)

Advisory Member, North Carolina State Bar LAMP Committee

6, Council Member, North Caroling Bar Association (Government & Public Sector Council)

Board of Directors, May 20th Society (IRC Section 501(c)(3) organization)

Board of Visitors, Charlotte Country Day School (IRC section S01{c¥ 3) orgamzation )

Board of Visitors, Charlotte Bridge Home (IRC section S01(¢)3 organization)

Gift — David and Ann Beam — Weekend at Cloisters, Sea Island, GA (lodging, some meals, and sporting activities) — $1,600.00

Gift — David and Ann Beam — Weekend at Riverbend Lodge Saratoga, WY (lodging, some meals and sporting activities) — $1,200.00

Liability — Cahber Home Loans — Loan on Rental Property #1, Davidson, NC (Part VI, Linee 1)

Liability — William D. Ford Direct Loan Program (daughters’ student loans)

Reimbursement — Association — 6022/17 to 6/25/17 12/7117 to 12/8/17 — Asheville, NC: Cary, NC — Meetings

Reimbursement — North Carolina State Bar — 1026/17 — Raleigh, NC — LAMP Committee Meeting — Meals

Reimbursement — Law, Ethics, and National

Reimbursement — Lmversity of North Carolia } School of Law — 209/17 10 2/1017, 5/5/17 to 5/6/17 — Chapel Hill, NC — Speaker at CLE; Board of Visitors Meeting — Meals

Income — 2017 — Charlotte School of Law — S10.000.00

Income — 2017 — UNC School of Law (Chapel Hill, NC) — $7999.91

Spouse's income — 2017 — Kitchen & Bath Retail Group of NC, LLC - salary

Spouse's income — 2007 — South End Kitchen Design Studio, LLC - salary

Although | am a principle in Whitney Assets LLC (Part VII, Line 6), there are no reportable assests in the LLC.

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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Frank DeArmon Whitney | Frix