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Judicial Watch • Frank D. Whitney – 2009

Frank D. Whitney – 2009

Frank D. Whitney – 2009

Page 1: Frank D. Whitney – 2009

Category:Federal Judges

Number of Pages:7

Date Created:September 15, 2013

Date Uploaded to the Library:January 02, 2015

Tags:Sunset, Frank D Whitney, Beach, Whitney, Rental, Frank, Property, committee, 2009, transactions, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev J/2010 FOR CALENDAR YEAR 2009 S.C. app IOI-I Person Reporting (lasl name, first. middle irnlial) Court Organization Dte Report 
Wh1rney, Frank District Court WDNC Sa. Report Type (check appropnate type) NommatJon, Date lniuul Annual Final Title (Article Ill JUdgcs md1cate active senior status, mag1slrate judges md1catc foll-or part-time} D1stnct Judge -Aclive Chambers Office Address Charles Jonas Federal Bldg 401 Trade St, Room 195 Charlotte, 28202 Sb. Amended Report the basis the inormat1on conta1Ded this Report and anmodifications pertaining thereto, 1s, opmion. compliwith pphcable la,YS and rcgulatwns. Reviewing Officer ance 
 
5/1012010 Reporting Period 
01/01/2009 
12/31/2009 
Date 
IMPORTANT NOTES: The instructions auompanying this form must followed. Complete al/ parts, ehecki11g the NONE box for each part whereyou have reportable information. Sign last page. POSITIONS. (Reportingindividua/rmly;seepp. 9-/Joffllmgmstrnc:tiom.) NONE (No reportable positions) 
NAME ORGANIZATION/ENTITY 
Member Whitney Properties LLC 
 
Power Attorney 
Trustee 	Trust 
Estate 
Director 	feg11val the Park, Inc (IRC  501(c)(3)) 
r-, 	!--.> c_-:> 
1..-i 
i11 
;;=-C> _-; 
c= 
IJ. AGREEMENTS. (Reportmg 111d1v1dua/ only; .rec pp. 14-16 offllrng 1mtruction>.) 
[ZJ NONE (No reportable agreements) 	Ill: 
-,--,i--rn ....,., 
PARTIES AND TERJvlS 
_..I 
 
Date Report 
Whitney, Frank 
5110/2010 
JJJ. N-INVES TMENT INC ME. (Reporting inJfrtdllal and spouse; see pp. 7-14 filing inslmctions.) Filers Non-Investment Income NONE (No reportable non-investment income) 
[ZJ Spouses Non-Investment Income -If you were married during any p11rtion ufthe re um/ dependent children; pp. 32-33 ofjiling irutrultions.) 
NONE (No reportable liabilities.) Heirs Joe Sp1ey and Leola Loan Rental Property 112 #3, Sunset Beach, (Part VII, Lines None Spivey 5)) 
 
 
 
 
Date Report 
Whitney, Frank 
5/l0/20 
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions (Include> those spouse and dependen1 childrt:n; ..,. PP 14-60 filing ins1ruc1ions.J 
NONE (No reportable income, assets, transactions.) --i----ri--------,---c;---- 
 
Dt::si:riptu.>n Assets Income durmg Transachons during reporlmg periodGross vaiuc end 
(including trust assets) reporting period ofreporur.g penod 
i(l)-!(2)-(I) 
Place (X) aflcr each asscl Amount: Type (e.g, Vluc Value Type 
1 
exempt from pnor d1sclosurc Code div C