# Frank DeArmon Whitney

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/9753

## Record

- **Judge:** Frank DeArmon Whitney
- **Year:** 2017
- **Report type:** Annual
- **Pages:** 7

## Text

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.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/9753. Public record. Not legal advice.