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Judicial Watch • Frank D. Whitney – 2010

Frank D. Whitney – 2010

Frank D. Whitney – 2010

Page 1: Frank D. Whitney – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 15, 2013

Date Uploaded to the Library:January 02, 2015

Tags:Frank D Whitney, Whitney, Frank, america, committee, Estate, filing, 2010, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, 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.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE JNCOME (yours, not spouses) Spouses 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 
 
 
 
 
liame 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 3Set 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