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Judicial Watch • Frank D. Whitney – 2011

Frank D. Whitney – 2011

Frank D. Whitney – 2011

Page 1: Frank D. Whitney – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:January 02, 2015

Tags:Sunset, Frank D Whitney, Whitney, Rental, Frank, america, Property, 2011, spouse, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act /1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Whitney, Frank Court Organization District Court -WDNC Date Report 07/09/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
Charles Jonas Federal Bldg 401 Trade St., Room 195 Charlotte, 28202 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. PQSITI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Whitney Properties LLC 
Power Attorney 	-Member#! 
Trustee 	Trust 
 
 
Director 	Festival the Park, Inc. (!RC 501(c)(3)) 
Advisory Member 	North Carolina State Bar Ethics Committee 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
 
 
07/09/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 Self-employed kitchen designer 2011 South End Kitchens LLC -salary 
 
 
IV. REIMBURSEMENTS transportation, lodging,Jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Whitney, Frank 
07/09/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Bank America Loan Rental Property# Davidson, (Part VII, Line Bank America Loan Rental Property# Sunset Beach, (Part VII, Line 
 
 
 
 
Date Report 
Whitney, Frank 
07/09/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (2) 
(3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, Code2 Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private Rental Property #I, Davidson, 
Whitney Properties, LLC: 
-Rental Property #I, Sunset Beach, 
-Rental Propety #2, Sunset Beach, 
 
 
(Q-W) transaction) Rent 
None Rent Rent -Rental Property #3, Sunset Beach, Rent -Bank America business accounts (Whitney Prop LLC) Carolina Panthers Permanent Seat License Interest None Co-author book, Lexis-Nexis, Newark, (no inc since2002) Bank America savings and checking accounts inc spouse None Interest 
 
10. 
Belk Corp Common Stock, Charlotte, Dividend 
11. 
BBT (Sterling Capital) Equity Index Fund Dividend 
12. BBT Prime Fund Interest 
13. United Parcel Service Class Dividend 
Fidelity Dividend Growth Dividend 
15. Standard Poors DEP RCPTS (SPY) Dividend 
16. Payroll Savings Bonds None 
Trust #1: Income Gain Codes: A=$1.000 less B=$1,001-$2.500 c=$2.501 -$5,000 =$5,001 -$15,000 =$15,00 -$50.000 
(Sec Columns and 04) 450.001 -$100,000 =$100.00 I-$1.000.000 =$1.000,001 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50.000 L=$50.001 -$100.000 =$100,001 -$250,000 
(Sec Cotmnns and 03) =$250.00 -$500.000 =$500,00 ,000.000 =$1,000,001  $5,000,000 =$5,000.001 -$25,000.000 =$25,000.001 -$50.000,000 =More than $50,000.000 Value Method Codes =Appraisal Cost (RenI Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value =Other W=Estimatcd 
 
 
Date Report 
07/09/2012 
Whitney, Frank 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Positions 
Judicial Representative Board Legal Services Southern Piedmont, Inc. (!RC 50l(c)(3)) 
Council Member Treasurer Government and Public Sector Section the North Carolina Bar Association 
Committee Member Student Affairs Committee, UNC School Law 
Board Member May 20th Society (!RC 50l(c)(3)) 
 
 
VII. Investments and Trusts Continued 
18. 
Standard Poors DEP RCPTS (SPY) Dividend 
 
19. 
Bank America Common Stock Dividend Buy 16/2011 
 
 
 
 
Date Report 
07/09/2012 
Whitney, Frank 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544