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Frank D Whitney Financial Disclosure Report for 2010

AO IO Rev. 1/2011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 2. Court or Organization District Court - WDNC 5a. Report Type (check appropriate q.’pe) Nomination, ] [] Initial Date [] Annual [] Final Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app..~.~ I01-111) I. Person Reporting (last name, first, middle initial) Whitney, Frank D. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) 3. Date of Report 5/6/
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  AO IORev. 1/2011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethicsin Government Act of 1978 (5 U.S.C. app..~.~ I01-111) I. Person Reporting (last name, first, middle initial) Whitney, Frank D. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) 2. Court or Organization District Court - WDNC 5a. Report Type (check appropriate q.’pe) ] Nomination, Date District Judge - Active 7. Chambers or Office Address Charles R. Jonas Federal Bldg 401 W. Trade St., Room 195Charlotte, NC 28202 [] Initial[] Annual [] Final 5b. [] Amended Report 8. On the basis of the information contained in this Report and anymodification~ pertaining thereto, it is, in my opinion, in compliancewith applicable laws and regulations.Reviewing OfficerDate 3. Date of Report 5/6/2011 6. Reporting Period 01/01/2010 to 12/31/2010 IMPORTANT NOTES: The instructions accompanying this form must be followed Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last pag~ I. POSITIONS. meporn.g individaal o,ty~ s,, rp. 9-13 of filing instruction~) ~ (No reportablepositions.) ONE POSITIONNAME OF ORGANIZATION/~NTITY 1.MemberWhitney Properties LLC 2. Power of Attorney Member # 1 3. ToJsteeTrust #1 4. Administrator Estate # 1 (estate closed 6/4/2010) 5. DirectorFestival in the Park, Inc. (IRC § 501(c)(3)) 1I. A GREEMEN TS. me~onl.g individual only; see pp. 14-I6 of filing instructions.) ~ (No reportable agreements.) ONE DATE PARTIES AND TERMS Whitnev Frank D.  FINANCIAL DISCLOSURE REPORT Page 2 of 6 Name of Person Reporting Whitney, Frank D. Date of Repor~ 5/6/201 I II1. NON-INVESTMENT INCOME. (nepor~ng individual and spouse; see pp. 17-24 of filing instruction&) A. Flier’s Non-Investment Income [-~ NONE non-investment income.) No reportable DATE SOURCE AND TYPE 2. 3. 4. INCOME (yours, not spouse’s) B. Spouse’s Non-Investment Income - tf you were married during any portion of the reporting year, complete this section~ (Dollar amount not required except for honoraria.) D (No reportableincome.) ONE non-investment 1.2010 2.2010 3. 4. DATE SOURCE AND TYPE Self-employed kitchen designerSouth End Kitchens LLC - salary IV. REIMBURSEMENTS - transportation, lodging, food, entertainment. (Includes those to spouse and dependent children; see pp. 25-27 o filling instructions.) D (No reportable reimbursements.) ONE 3. 4. 5. SOURCEDATESLOCATION PURPOSE Regents School of Law2/5/2010 to 2/7/2010Cheasapeake, VAServe as mootcourt judge for moot court competition ITEMS PAID OR PROVIDED Transportation, meals, and lodging  FINANCIAL DISCLOSURE REPORT Page 3 of 6 Name of Person Reporting \Vhitney, Frank D. Date of Report 5/6/2011 V. GIFTS. a, elud,~ ,ho~ ,o spous, and dependent children; see pp. 28-31 of filing instruction~) NONE (No reportable gifts.) SOURCE DESCRIPTION I. 2. 3. 4. 5. VI. LIABILITIES. anel,de, ~ho,e 4,po,,e and dependent children; see pp. 32-33 of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION 1. Bank of AmericaLoan on Rental Property #1, Davidson, NC (Part VII, Line I) 2. Bank of AmericaLoan on Rental Property #1, Sunset Beach, NC (Part VII, Line 3) N 3. 4. 5. VALUE VALUECODE M  FINANCIAL DISCLOSURE REPORT Page 4 of 6 Name of Person Reporting \Vhitney, Frank D. Date of Report 5/6/2011 V II. INV EST MENTS and T R U STS - i.come, vat.e, ,.a~oc,lo,~ a.ct.des those o/spous, o.d depe.do., children; see pp. 34-60 of filing instructions.) ~ (No reportableassets, or ONE income, transactions.) A. B. C. D. Description of Assets Income duringGross value at endTransactions during reporting period(including trust assets) reporting period of reporting period ! (I) (2) (I) (2) (I) (2) (3) (4) (5) Place (X) after each asseti AmountType (e.g., ValueValue Type (e.g., Date ValueGain Identity of exempt from prior disclosure ] Code 1 div., rent, Code 2 Method buy, sell, mm!ddbyy Code 2 Code 1 buyer!selleri; (A-It) or int.) (J-P) Code 3 redemption)(J-P) (A-ll) (if private i (Q-W)transaction) I. Rental Property #1, Davidson, NC 2. Whitney Properties, LLC: 3. - Rental Property #1, Sunset Beach, NC 4. - Rental Propety #2, Sunset Beach, NC 5. - Rental Property #3, Sunset Beach, NC 6. - Bank of America business accounts(Whitney Prop LLC) 7. Carolina Panthers Permanent Seat License 8. Co-author book, Lexis-Nexis, Newark, NJ (no inc since2002) 9. Bank of America savings and checking accountslnc ~..~ I0. Belk Corp Common Stock, Charlotte, NC 11. BB&T (Sterling Capital) Equity Index Fund 12. BB&TPrime Fund 13. United Parcel Service Class B 14. Fidelity Dividend Growth 15. Standard & Poors DEP RCPTS (SPY) 16. US Payroll Savings Bonds D Rent N W None O W E Rent P 1 W E Rent O W E Rent O W A Interest K T None J W None J W A Interest J T A Dividend J T A Dividend K T A Interest J T A Dividend J T A Dividend K TD Dividend M T None J T 17. Trust #!: I. Income Gain Codes: A =$1.000 or IcssB =$1,001 - $2.500C =$2.501 - $5,000D =$5,001 - $15.000 (See Columns B I and D4) F =$50.001 - $ 100,000G =$100.001 - $1.000.000II I =$ 1.000.001 - $5.000.000112 =More than $5.000.0002. Value Codc~ J =SIS.O(~0 or less K $15.1901 - $50.000L =$50.001 - $100.000M =$100.001 - $250.000 (See Columns CI and D3) N =$250.001 - $500.000O =$500.001 - $1.000.000 PI =$1.000.001 - $5,000,000 P2 =$5,000.001 - $25,000.000P3 =$25.000.001 - $50.000.000P4 =More than $50.000.00~3. Value Method CodesQ =AppraisalR ~Cost (Real Estate Only) S =Asscssmen!T =Cash Market{See Column C2) U =Book Value V Oth, r W =Eslimated E =$15.091 - $50.000
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