Frank D Whitney Financial Disclosure Report for 2009

R~ t/20~o ao ~0 I I FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009 2, Court or Organization District Court - WDNC 5a. Report Type (check appropriate type) [] Nommatton, [] Init,al Date [] Annual [] Final aeport I~equtred by the in Government ,~ct of 1978 (5 us.c opp §b 3. Date otr Report L Person Reporting (last name, fi~L. m|ddle imtial) Wh~mey, Frank D, 4. Title (Amcle Ill judges indicate acttve or scmor status, mag~stram judges indicate lull- or part÷Ome) Dtstnct Judge-Aetive 5/1
of 7
All materials on our website are shared by users. If you have any questions about copyright issues, please report us to resolve them. We are always happy to assist you.
  ao ~0 I FINANCIAL DISCLOSURE REPORT aeport I~equtred by the I in Government ,~ct of 1978 R~ t/20~o FOR CALENDAR YEAR 2009 (5 us.c opp §b L Person Reporting (last name, fi~L. m|ddle imtial)2, Court or Organization 3. Date otr Report Wh~mey, Frank D, District Court - WDNC 5/10/2-010 4. Title (Amcle Ill judges indicate acttve or scmor status,5a. Report Type (check appropriate type)6. Reporting Periodmag~stram judges indicate lull- or part÷Ome) [] Nommatton, Date 01[01/2009 Dtstnct Judge-Aetive [] Init,al [] Annual [] Final to 12/31/2009 5b. [] Amended Report 7. Chambers or Office Address 8. On the basis of the information contained in this Report and anymodifications pertaining thereto, it Is, in my opinion, m compliance Charles P.. Jonas Federal Bidg with ~pphcable lairs and regulattons. 401 W. Trade St, Room !95 Charlotte, NC 28202 Reviewing Officer Date IMPORTANT NOTES: The instructions accompan~’ing this farm mast be followed. Complete atl parts, checMng the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. ~or,ln~ individual only; see pp. 9-13 of fihng tnstrt, ction~.) ~ NONE (No reportable positions ) PO{;I I’ION NAME OI a ORGANIZATION/ENTITY I Member Whitney Propertms LLC Power of Attorney ’~%~*~’~ Trustee Trust #1 4 Adm~rnstrator Estate # I 5 D~rector Festwal m the Park, lnc (IRC § 50t(c)(3)) II. AGREEMENTS. (r,~,,,,,,,g ,,,a,~,d,,~ on~,:.r~,.~,~,. 14-16 of fihng instruction,.) ~ NONE (No reportable agreements) DATE PARTIES AND Tg~IS  I~me f Person Re~r~|ng Date ~f Repo~ DISCLOSUREREPORT [ Whitney, ~rank D. Page 2 of 7 IIl. NON-IN~STMENT ~COME. (Reporting individual and spouse; zee pp. 17-24 of filing i~tructions.) A. Flier’s Non-Investment Income NONE (No reportable non-investment income ) DAT~ SOURCE AND TYPE IN.ME {y~urs, n~ spouse’s) 2 3 4 B. Spouse’s Non-Investment ]ncome - if you were marrted during ~ny portion of the reportiog year, complete thi~ section. (Dollar amount no1 requzfed c-~ccpt fi~r honor ar~o) ~ N ONE (No reportable non-znve+tmenl income.) DATE SOURCE AND TYPE I 2009 Self-employed k~tchen designer 2 2009 South End K~tchens LLC - sala~ 3. 4 IV. REIMBURSEMENTS - transportation, lodglng, food, entertainment. (Includes those to spouse aml d~,pendent chtldren, see pp 25-27 ~filmg m~tructton~ ) NONE (No reportable reimbursements.) SOURCE DATESLOCATtON PURPOSEITEMS PAID OR PROVIDED [ 2 3 4 5  FINAN CIAL DISCLOSURE REPORT [ Name of Person Reporting Date of Report Page 3 of 7 I Whitney, Frank D, 5/10/201 0 V. GIFTS. a.ct.aes NONE (No reportable gifts) SOURCE DESCRIPTION VALIJ~ I 2 3 4 5 VI. LIABILITIES. a.,.~u,s tno~ of ~p ...... ~ u~p,.a~,~ ,.nuu,,,; ~, pp. ~.~ qlui,z ~,~,,.,go.~.~ ~ N ONE ~0 reportable liabiht~es.) CREDITOR ~ESCRIPTION VALUE CO~E 1 Bank oF AmericaLoan on Re~lal P~openy ~1, Da~idson, NC (Pa~ VII, Line I) M 2 Bank ot’Amer~eaLoan on Remal Prope~y ~ I., Sunset Beach, NC (Pa~ VII, Line 3) N 3 He~rs of J~ B Sp~ve~ and Leola F.Loan on Rental P~ope~ #2 & #3, Sunset Beach, NC (Pa~ VII, Lin~ 4 & No~eSp~vey 5)) 4 5  Name of Person ReportingDate of Report FINANCIAL DISCLOSURE REPORT Wh they, Frank D. age 4 of 7 5/10/20~0 NONE (No reportable income, assets, or transactions,) AB C D OescripOon of Assets Income dunng Gross vaixlc at endTrarlsarattons during reporting pertod (including tzust assets) reporting periodof reporting periodPlace (X) allot each ~..~et Amount , Type (e.g, V,due ! ~¢aiue ’ Type (e g.. I Date [ Value ’, Gain ’ Identny ofexempt from prior dtsclosure Code [ dlv, merit, Code 2 ~, Method buy,sell, [mm/dd/y 7 Code 2 ’, Code I ] buycr/sellcr (A-H) or mr) (J-P) Code 3 ~xlemptton) ~ (J-P) (A-H)[ (if private 1 Rental Property # I, Davidson, NC D Rent N W 2 Whitney Properties, LLC’ None O W 3 - Rental Property # 1, Sunset Beach, NC E Rent P I W4 - Rental Propety #2, Sunset Beach, NC E Rent O W 5 - Rental Property #3, Sunset Beach, NC E Rent O W 6 - Bank of America business accounts A Interest K ’[ (Whitney Prop LLC) 7 Carohna Panthers Permanent Seat Ltcense None J W 8 Co-author book, Lexts-Nexts, Newark, NJ None J W (no mc since2002) 9. Bane of Amerea lnvesunent Security Money A Interest J T Manager Account 10 Bank of America savmgs/checktng accts A Interest Closed 03/27/09 J _inc~: ’ ’ ,,~ ~<, ,~ ~ I I Belk Corp Common Stock, Charlotte, NC A Dlvldend J T 12 BB&’I Equty Index Fnnd B Dwtdend K T ! 3 BB&T Prime Fuud A interest J T 14. Untrod Parcel Servtce Class B A Divtdcnd l T 15. Fidelity Dividend Growth A Dwtdend K T 16 Standard &Poors DEP RCI’TS (SPY) D Dwidend M T 17 US Payroll Savtngs Bonda None J T
We Need Your Support
Thank you for visiting our website and your interest in our free products and services. We are nonprofit website to share and download documents. To the running of this website, we need your help to support us.

Thanks to everyone for your continued support.

No, Thanks