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Judicial Watch • Frank D Whitney Financial Disclosure Report for 2010

Frank D Whitney Financial Disclosure Report for 2010

Frank D Whitney Financial Disclosure Report for 2010

Page 1: Frank D Whitney Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Frank D Whitney, Whitney, Frank, america, committee, Estate, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Rt!poning individual only; see pp. 9-IJ filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member Whitney Properties LLC 
Whitney 

Member 
Power Attorney 
Toistee Trust 
Administrator Estate (estate closed 6/4/2010) 
Director Festival the Park, Inc. (IRC  50l )(3)) 

JJ. AGREEMENTS. (Reporting individual only; set! pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS Frank 

Name Person Reporting 

5/6/2011
Whitney, Frank 

III. N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  JNCOME (yours, not spouse's) Spouse's Non-Investment Income -If 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 2010 Self-employed kitchen designer 
2.2010 South End Kitchens LLC -salary 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 15-17 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Transportation, meals, and lodging 

Name Person Rporting 

5/6/2011
Whitney, Frank GIFTS. (Includes those spouse and dependent children; supp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Bank America Loan Rental Property #I, Davidson, (Part VII, Line 
VALUE CODE 
Bank America Loan Rental Property# Sunset Beach, (Part VII, Line 

l'iame Penon Reporting 
Whitney, Frank 

5/6/2011 
VII. INVESTMENTS and TRUSTS -income. value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end Transactions duri reponi period 

Description Assets 

Income during 
(including trust assets) reponing period reponing period 
(I) 

(2) (I) 
(2) (I) 

(3) (4) (5) 
Place "(X}" after each 3'Set  Amount  Type (e.g., Value Value Type (e.g., Date ValueGainIdentity  
exempt from prior disclosure  Code  div., rent,  Code2  Melhod  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(All) inl.)  (J-P)  Code)  redemptio  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less  ll=Sl.001-$2.500 =$2.501 -$5,000 =$5,001  $15.000 =$15.001. $50.000  
(Sec Columns and 04) =$50.001  $100,000 =$100.001 -$1.000.000  Ill =$1.000,001-$5.000.000  112 =More than $5.000.000 Value Codes 15.000 less =$15.001  $50.000 =$50.001. SI00.000 =$100.001  $250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00  $1.000.000 =Sl.000.00t -$5.000.000 =$5.000.001 -$25.000.000 =S25.ooo.001 sso.000.000 =More than $50.000.000 Value Mthod Codi:s =Appraisal =Co>t (Real Estate Only) =Asscssmc.."flt =Cash M::i.rkct  
(Sec Column C2) =Hook Value =Othi..T =Estimated 

Date Report 
Name Person Reporting 
Whitney, Frank 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 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 
Advisory Member North Carolina State Bar Ethics Committee 
Committee Member Student Affairs Committee, UNC School Law 

10. 
Board Member May 20th Society (!RC 501(c)(3)) 

VII. Investments and Trusts Continued 
18. 
-Standard Poors DEP RCPTS (SPY) Dividend 

19. 
Estate (Decedent passed away 03/09; became administrator 3/23/09; estate closed 6/4/2010) 

20. 
-Bank America Estate Checking Ace None Closed 6/4/2010 

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.  et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Frank Whitney 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  !04) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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