Skip to content

Judicial Watch • Frank D Whitney Financial Disclosure Report for 2007

Frank D Whitney Financial Disclosure Report for 2007

Frank D Whitney Financial Disclosure Report for 2007

Page 1: Frank D Whitney Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Charlotte, Frank D Whitney, Whitney, executor, Rental, Frank, america, Property, Estate, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Whitney, Frank Court Organization District Court -WDNC Date Report 717/2008 Title (Article III 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 01/01/2007 12/31/2007 Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance  
Charles Jonas Federal Bldg  with applicable laws and regulations.  
401 Trade St., Room 195  
Charlotte, 28202  
Reviewing Officer  Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member  Whitney Properties LLC 
Power Attorney 
Executor Estate 
Trustee Trust ,._,, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Whitney, Frank 
717/2008 

III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
!ZJ  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except}Or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Self-employed kitchen designer 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[l] NONE (No reportable reimbursements.) 

Date Report 
Whitney, Frank 
717/2008 
V JFTS. (Includes those spouse and dependent children; see pp. 28-3 filing 
instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VJ. LJABILJTJES. (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 #1, Davidson, (Part VII, Line  Bank America  Loan Rental Property# Charlotte, (Part Vil, Line  Bank America  Loan Rental Property# Sunset Beach, (Part VII, Line  Heirs Joe Spivey and Leola  Loan Rental Property #3, Sunset Beach, (Part VII, Lines  
Spivey  Bank America  Loan Rental Property #2, Charlotte, (Part VII, Line  None  

Date Report 
Whitney, Frank 
717/2008 
VII. INVESTMENTS and TRUSTS -income, value, 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  

reporting period (including trust assets) 
reporting period 
(I) (2) 
(!) 
(2) (5)
Value 
Value
Amount 
Type (e.g., 
Place "(X)' after each asset Value 
Type g., 
Date 
Gain Identity 
(4)
Code
Code
exempt from prior disclosure 
Method 
buy, sell, 
div., rent, Month Code 
(J-P) 
Code buyer/seller

(A-H) (J-P) int.) redemption) (AH)
-Day (if private 
transaction)
,,



Sign Up for Updates!