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Judicial Watch • Frank D. Whitney – 2007

Frank D. Whitney – 2007

Frank D. Whitney – 2007

Page 1: Frank D. Whitney – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 12, 2008

Date Uploaded to the Library:January 02, 2015

Tags:Charlotte, Frank D Whitney, Whitney, executor, Rental, Frank, america, Property, Estate, 2007, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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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.) Filers Non-Investment Income 
!ZJ NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) Spouses 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) 
,,