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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
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  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
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