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Judicial Watch • Frank D Whitney Financial Disclosure Report for 2009

Frank D Whitney Financial Disclosure Report for 2009

Frank D Whitney Financial Disclosure Report for 2009

Page 1: Frank D Whitney Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Sunset, Beach, Frank D Whitney, Whitney, Rental, Frank, Property, committee, 2009, IRS, Financial Disclosure, ICE, CIA, 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 
1'1 
_..I 

Date Report 
Whitney, Frank 
5110/2010 
JJJ. N-INVES TMENT INC ME. (Reporting inJfrtdllal and spouse; see pp. 7-14 filing inslmctions.) Filer's Non-Investment Income NONE (No reportable non-investment income) 
[ZJ Spouse's Non-Investment Income -If you were married during any p11rtion ufthe re um/ dependent children;"" pp. 32-33 ofjiling irutrul'tions.) 
NONE (No reportable liabilities.) Heirs Joe Sp1'ey 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.Sct Type (cg, Value Yalu 
Type(cg, 
buy, sell, 
mm/dd/yy Code Code buyer/sellt:r (A-H) mt.) (J-P) Code3 
exempt from pnor disclosure d1v, ren Code Method 
redemption) 
(J-P) (A-ti) (ifpnvale 
tram:io.ct1on) (QW) 'l:'I L__
18. Promissory Note Payable from Paul Citron 
11nGn1-Codcs----,' ,000 less (Sec Columns nd 04) =SS0,001  St00,000 ValucCm.lo =-SI S.000 k-:i. (Sci; Column:. anJ 03) =SllO.VUl  S(JO,OUO S25,000,00  150.000 000 Value Method odes .' ppnm.al (Sec Column C21 lJ-"Book VitltlC 
None Sl,001. 12,500 =St00.001 -Sl,000,000 l.00 -Sl0.000 "5500,001 I l.OOU,()(JIJ =o.:-1 (Real E.stari:-Only) =OlhlT 
Closed =S2,501 -Sl,000 =Si,000,001-Sl,000,000 Sl0,001  100.000 S 1,000.001 $5,000,000 -==More 1han S50.0'JO,OOO =A:.:!i.t!:!i.l'liCO! =l...3!11natcd 
!2131/09 =S5.00I  S15,000 
fl2 =Mure lhan Sl,000.00-0 

Date Report
Whitney, Frank 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicareporto/Repon.) Judicial Representative Board  Legal Services Southern Piedmont, Inc (lRC  50J(c)(3))  Council Member Treasurer  Government and Public Sector Section the North Carolina Bar Association  Advisory Member  North Carolina State Bar Ethics Committee  Committee Member  Student Affairs Committee, UNC School Law  Board Member  May 20th Society (!RC 501(cX3))  

Investments and Trusts Continued  Trust #1.  Standard Poors DEP RCPTS (SPY) Bank. America Power Attorney  D1v1dend None Closed  7120/09 

pasoed away 03/09; became adm1111strator 3/23/09) 

Oare Report 
5/10/2010
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 rep orted 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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Al'iD CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional cop1e to 
Committee Financial D1sclosure Administrative Office the Umted States Couns 
Suite 2-301 One Columbus Circle, Washington, D.C. 20544



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