North Carolina

Aaron "Dirk" Cody

7 filings · 2019–2025
Transportation, Board of

Filings

2025 Transportation, Board of
Document text
This entire document is a public record. STATE ETHICS COMMISSION 2025 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Aaron Dirk Cody Reason for Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job or Post-Service Filer (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Transportation, Board of Judicial Officer, Post-Service Filer, or Appointee (Specify office) Legislator, Post-Service Filer, or Appointee (House or Senate) This entire document is a public record. AFFIRMATION I have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue to be true, correct, and complete to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my No Change Form is a public record. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 03/13/2025 Signature Date Aaron Dirk Cody Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2024 Transportation, Board of
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The SEI and any attachments, excluding the Confidential Form, are public records. Page 1 of 10 STATE ETHICS COMMISSION 2024 STATEMENT OF ECONOMIC INTEREST ELECTRONIC FILING This entire form must be completed to fulfill your ethics filing obligation. Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Aaron Dirk Cody Current Employer Job Title Herve Cody Contractor Project Manager Nature or Type of Business Civil works Reason For Filing (Complete all that apply.) Are you a CANDIDATE for elected office? ☐ Yes ☒ No If yes, for what position are you seeking election? (Specify name of office seeking in box below.) Do you currently hold this position? ☐ Yes ☐ No State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards on which you are serving or are being considered.) Transportation, Board of Judicial Officer or Judicial Officer Appointee(Specify office.) Legislator or Appointee to Legislative Office(Specify House or Senate.) A. Do any immediate family members reside in your household? ☐ Yes ☒ No On this form, ”immediate family” includes your spouse (unless legally separated) and unemancipated children (minors under 18 years of age). It also includes members of your extended family (your and your spouse’s children, grandchildren, parents, grandparents, and siblings, and the spouses of each of those persons) who reside in your household. List the full name of all adults and emancipated minors in your household. Minors are children under 18. They are emancipated by marriage, enlistment in the US military, or court order for emancipation. Full names of Adults and Emancipated Minors Relationship Employer Job Title Nature of Business The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 10 B. List only the initials of all unemancipated minors in your household below. A minor is a child under 18 years old. List the full name of each minor child on the Confidential Form at the end. Initials of Unemancipated Minors Relationship Employer Job Title Nature of Business Property Interests 1. As of December 31, 2023, did you or any members of your immediate family: A. have an ownership interest in North Carolina real estate (including your residence) with a market value of $10,000 or more? ☒ Yes ☐ No Owner of Real Estate % Ownership Interest Location by City Location by County Aaron Dirk Cody (Self) 100.00% Robbinsville Graham B. lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ☐ Yes ☒ No Name of Lessor Name of Lessee (Renter) If Real Estate, Location by City & County If Personal Property, Describe 2. At any time during 2022 or 2023, did you or any members of your immediate family sell or buy personal property worth $10,000 or more to or from the State of North Carolina? ☐ Yes ☒ No Name of Purchaser Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 3 of 10 Financial Interests 3. As of December 31, 2023, did you or any members of your immediate family own any of the following financial interests valued at $10,000 or more? List each company individually. A. Stock in a publicly owned company? ☐ Yes ☒ No ► Include stocks held individually of in a portfolio managed by a financial services company Do not list interests in a widely held investment fund (including mutual funds, regulated investment companies, or pension or deferred compensation plans) if: 1. the fund is publicly traded or its assets are widely diversified; and 2. neither you nor an immediate family member are able to control the underlying assets. Owner of Interest Full Name of Company or ticker symbol B. Stock options in a company or business? ☐ Yes ☒ No Owner of Stock Option Full Name of Company (Do not use a ticker symbol) C. Interests in a non-publicly owned company or business entity? These include interests in sole proprietorships, partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations. ☐ Yes ☒ No - If “No,” proceed to question 4. Owner of Interest Name of Company or Business Entity C (1). For each company or business entity identified in question 3.C. (the “Primary Company”), please list the names of any other companies or business entities in which the Primary Company owns securities or equity interests valued at over $10,000, if known. Non-Publicly Owned Company or Business Entity (the Primary Company) Other Companies in which the Primary Company Owns Security or Equity Interests None or Not Known C (2). If you know that any entity listed in 3.C or 3.C(1) above has any material business dealings or business contracts with the State of North Carolina, or is regulated by the State, briefly describe that business activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2023, were you or any members of your immediate family the beneficiaries of a vested trust with a value of $10,000 or more that you created, established, or controlled? Do not list assets held in blind trusts. See 2024 SEI Helpful Tips for the definition of “Vested Trust” and “Blind Trust.” https://ethics.nc.gov/seis ☐ Yes ☒ No Name and Address of Trustee Description of the Trust Your Relationship to the Trust The SEI and any attachments, excluding the Confidential Form, are public records. Page 4 of 10 5. As of December 31, 2023, did you any members of your immediate family have liabilities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal loans and intra-family debt. Do not disclose the amount of the debt. ☐ Yes ☒ No Name of Debtor Type of Creditor (commercial Bank, credit union, individual, etc.) 6. List each source of income (not specific amounts) of more than $5,000 received by you or any members of your immediate family during 2023. Include salary, wages, state/local government retirement income, professional fees, honoraria, interest, dividends, rental income, business income, and other types required to be reported on State and federal tax returns. You must disclose your receipt of salary or wages from any governmental or private entity, including those already listed in response to other SEI questions. Do not include income received from the following sources: ► Capital gains ► Federal government retirement ► Military retirement ► Social security retirement, survivors, or disability benefits Recipient of Income Name of Person or Entity from Which Income Was Received Type of Business/Industry Type of Income Aaron Dirk Cody (Self) Herve Cody Contractor Construction Salary The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 Professional and Civic Relationships 7(a). During 2023, were you or any members of your immediate family a director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational purposes? ☐ Yes ☒ No - If “No,” proceed to question 8. ► Do NOT list State boards or entities, or entities created by local governments. ► Do NOT list organizations of which you are a mere member. Name of Person Position Name of Nonprofit Corporation or Organization Nature or Purpose of Organization 7(b). If the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business None or Not Known 8. During 2023, were you or any members of your immediate family a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have jurisdiction? ☐ Yes ☒ No ☐ Legislator/Judicial Officer -You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ►Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Person Name of Society, Organization, or Advocacy Group Leadership Position (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 6 of 10 9(a). List the name of each for profit business with which you or a member of your immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2023. Name of Person Relationship to Filer Name of Company Role of Person No Business Associations 9(b). If you know that any entity listed in 9(a) above had any material business dealings or business contracts with the State of North Carolina or was regulated by the State as of December 31, 2023, briefly describe that activity. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 10. Are you a practicing attorney? ☐ Yes ☒ No ☐ Judicial Officer/State Attorney/In House/Employee Attorney If “Yes”, check each category of legal representation in which you or the law firm with which you are affiliated has earned legal fees of more than $10,000 during 2023. ☐ Administrative ☐ Admiralty ☐ Corporate ☐ Criminal ☐ Decedent’s Estates ☐ Environmental ☐ Insurance ☐ Labor ☐ Local Government ☐ Real Property ☐ Securities ☐ Tax ☐ Tort litigation (including negligence) ☐ Utilities Regulation ☐ Other category not listed 11. During 2023, were you a licensed professional (other than an attorney) or did you provide consulting services individually or as a member of a professional association for which you charged or were paid over $10,000? ☐ Yes ☒ No Type of Business Nature of Services Rendered The SEI and any attachments, excluding the Confidential Form, are public records. Page 7 of 10 12. Are you or your employer, or any members of your immediate family, or their employers currently:  licensed by the State board or agency with which you are or will be associated or  regulated by the State board or agency with which you are or will be associated or  in a business relationship with the State board or agency with which you are or will be associated? ☐ Yes ☒ No ☐ Legislator/Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. Name of Person Name of Employer (if applicable) Type of Relationship (Licensing, Regulatory, Business) 13. Have you or a member of your immediate family been registered as a lobbyist or lobbyist principal within the 12 months preceding your filing of this form? ☐ Yes ☒ No Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration Other Disclosures 14. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together,  when both you and those person(s) were outside North Carolina,  under circumstances that would lead a reasonable person to conclude the gifts were given for lobbying? To answer Yes, all three conditions must apply ☐ Yes ☒ No ► Do not report gifts given by members of your extended family. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” Date Item Received Name and Address of Donor(s) Describe Item Received Estimated Market Value The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 10 15. During 2023, after you were appointed, employed, or filed or were nominated as a candidate, did you  accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together,  when those person(s) were outside North Carolina? To answer Yes, both conditions must apply A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. ☐ Yes ☒ No ☐ Judicial Officer - You are not required to complete this question if you are filing solely because you are a legislator or judicial officer or as a candidate or appointee to those offices. ► Do not report gifts you have previously reported on the “Expense Report for Exempted Persons.” ► Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legislator or the General Assembly is a member, participant, or affiliate. Date of Scholarship Name and Address of Donor(s) Describe Event Estimated Market Value 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: ► Governor ► Lt. Governor ► Secretary of State ► State Auditor ► State Treasurer ► Superintendent of Public Instruction ► Attorney General ► Commissioner of Agriculture ► Commissioner of Labor ► Commissioner of Insurance ☒ Yes ☐ No If “Yes,” list all contributions you made in 2023 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. ► Contributions are defined broadly in N.C.G.S. 163-278.6(6) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gift, pledge or subscription of money or anything of value whatsoever.” Date Amount Contributed to No Contributions The SEI and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 17. Are you an appointee or prospective appointee as: a. the head of a principal state department (e.g., cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. a member of any of the following boards:  ABC Commission  Coastal Resources Commission  State Board of Education  State Board of Elections  Division of Employment Security  Environmental Management Commission  Industrial Commission  Human Resources Commission  Rules Review Commission  Board of Transportation  Utilities Commission  Wildlife Resources Commission ☒ Yes ☐ No If “No,” proceed to question 18. d. If yes, were you appointed or are you being considered for appointment to that position by a Council of State member? ☒ Yes ☐ No If “No,” proceed to question 18. Governor e. If yes, you must indicate whether during 2023 you engaged in any of the following activities with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you: i. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those collected contributions to the candidate or committee? ☐ Yes ☒ No ii. Hosted a fundraiser at your residence or place of business? ☐ Yes ☒ No iii. Volunteered for campaign-related activities, including phone banks, event assistance, mailings, canvassing, surveying, or any other activity that advances the campaign of a candidate? ☐ Yes ☒ No 18. Have you ever been convicted of a felony for which you have not received either: (i) a pardon; or (ii) an order of expungement? ☐ Yes ☒ No Offense Date of Conviction County of Conviction State of Conviction 19. Are you aware of any other information that you believe may assist the Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? ☐ Yes ☒ No If yes, please provide that information below. The SEI and any attachments, excluding the Confidential Form, are public records. Page 10 of 10 Affirmation The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form regarding Unemancipated Children are public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/15/2024 Signature Date Aaron Dirk Cody Printed Name
2023 Transportation, Board of
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_ FOR STAFF USE ONLY Garo STATE ETHICS COMMISSION D5 fake (hae) (Ey 2023 STATEMENT OF ECONOMIC INTEREST SEIN 7 No Change Form This entire form must be completed to fulfill your SEI filing obligation. IC ETHICS COM Filer’s Name (First, Middle, Last) [rofix | FirstName | widdtename | tastName | sux [ [Aaves [Dv | (ud Reason for Filing (Complete all that apply.) State Government Job (Speci agency and postion.) | Board/Commisian (Lt the complete names of al Sate boards on which you are serving or are being considered.) LT WeooT ford Hehe Currently Serving or Served as a Judicial Officer in 2022 | Currently Serving or Served as a Legislator in 2022 (Specify (Specify office, e.0. Judge, clerk of cour, strict attorey.)| House of Senate.) AFFIRMATION have carefully reviewed my most recently filed Statement of Economic Interest Long Form and my responses continue tobe true, corect, and complete to the best of my knowledge and belet. have not transferred, and wil not transfer, any asset interest, or property forthe purpose of concealing I from disclosure while retaining an equitabie interest understand that my No Change Form is a pubic record. Ihave read and understand the folowing statutes N.CG.5. § 1384-26. Concealing or failing to disclose material information. A filng person who knowingly conceas or knowingly fal to disclose information tha required o be disclosed on a statement of economic interest» shall be Sulty of a Clas 1 misdemeanor and « - subject to Gscpinary ction under G5. 138A-45. NCGS. § 1384-27. Penalty for flse information. A fling person who provides false information on a statement of economic terest... knowing that the information fase 13 gui of a Cass felony and shal be Subject to Gicpinary Scion under G.5. 1384-45. Tafirm under penalty of perjury that the foregoing is true and correct. JA wh oy [47-2023 Signature Bate Pmtedtame Submit signed, original documents only. Do not fax or e-mail this form. “This document is a public record.
2022 Transportation, Board of
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TARRY STATE ETHICS COMMISSION Date Received: il fj) 2022 STATEMENT OF ECONOMIC INTEREST &2 No Change Form RECEIVE APR 23 20: This entire form must be completed to fulfill ran ‘your SEI filing obligation. NG ETHICS COMMISSION Fier ame (Fr Middle, os) Reason for Filing (Complete all that apply) ee mor ms potion) | Boad/Commizson (is Ue compete names of al Sat Cero sn seri o ae bein considered.) | weper pad Mews Co Senin oa aa Ofer Spel fe) | Gomes Seng 9.3 Leabltr (Spf Hause on Sele) Pry —— I CE EEE (District, Superior, or Supreme Court, Court of eis orn, General Assembly) Oves so RreATION sa reviewed my most recenly fd Statement of Economic Ire Long For 37d my responses canine a comet to he bet of my Knowledge and ele tered, a il no ranser,any ast, ntrest, or propery for te purpose of concealing rom whe renin an equiable nares. understand tat my No Change Form public record: hove rea and underston th follwing statutes: 0.5. 199.26, Concaaing or fling to iscese material information. own non concer knoinl fl o dice formation ta reas to be dred Ai ya clos 1 misdemeanor an Sbjct to dsplary Son ander G5 1580.45. NC.GS. § 1208.27, Penly for fs information. a proves als formation on » statement o sconomic ners ving 1a he Ape ee oy an sha be Subec 0 dspinry acon uncer 6.5 1308-45. affirm under penalty of perjury that the foregaing is true and correct L I) wh LA 41g] wzz- Sonat oe Did Co ii Coy ————— Nome Submit signed, original documents ony. Do nt fax or &-mall tis form. This document is 3 public record
2021 Transportation, Board of
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- a Pern STATE ETHICS COMMISSION | ote mcs (ae 2021 STATEMENT OF ECONOMIC INTEREST AE Ne 2 NO CHANGE FORM | CEIVED This entire form must be completed to fulfill | APR 15 2021 your SEI filing obligation. | NOETHIOS Commssioy [ Fiers Name (Firs, Midde, ast) — prefix First Name Middle Name Last Name Suffix Via 1b Cod Reason for Ping (Complete al that sty) State Government Job (Speci agency 3nd poston.) | Board/ Commision (Us I7¢ Compiets Pames o a Sore ha " boards on which you are serving or are bing Considered.) ] Bowed 4, | Mowe bod of Trap felon Judicial Officer (Specify office.) Legislator (Specify House or Sendte.) | I Nowe VA TRFFTRATION 1 hove carefully reviewed my mos recently lle Statement of Economic Interest Long Form and my responses continue | o'be tre, correct, anc completa ta th bet of my knowledge and bale! 1 hove nt transferred, anc wil not transer, any asset, interest, o property for the purpose of concealing t from | iscosure whi retaining an edule teres. | I understand that my Na Change Form is a public record. 1 have read and understand th folowing statutes: | N.C.GS. § 1384-26. Conceaing or failing to disclose material information. A fling person who knowingly conceals or knowingly falls to disclose information that is required to be disclosed on 3 Statement of economic interest. hall 56 GUI of a Class 1 MsgemEanor and. SUbICt to Saciimery Sion under 6.5, 136A.43 | NCGS. 5138.27. Penaty for false information [| ios ptm ro rom ie ontario ov tment of spots rast .. oom Infomation fis 5 ity of a Cisse felony and shal be Subject 1 GAciImry action under G5. 1394-45. | affirm under penalty of perjury that the foraging i true and correct. | hago Qiu Leg PUNE | Sine Bate ds] of dul Colly | Printed Name | | Submit signed, original documents only. Do not fax or e-mail this form. | This entire document is a public record.
2020 Transportation, Board of
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This entire document is a public record. STATE ETHICS COMMISSION 2020 STATEMENT OF ECONOMIC INTEREST NO-CHANGE FORM This entire form must be completed to fulfill your ethics filing obligation. FOR STAFF USE ONLY Date Received: Checked for completion ______ Scanned _______ Date______ Entered in DB ____by______ Filer’s Name (First, Middle, Last) Prefix First Name Middle Name Last Name Suffix Aaron Dirk Cody Reason for Filing (Complete all that apply.) State Government Job (Specify agency and position.) Board/Commission (List the complete names of all State boards on which you are serving or are being considered.) Transportation, Board of Judicial Officer (Specify office.) Legislator (Specify House or Senate.) AFFIRMATION The information provided in this Statement of Economic Interest and any attachments are true, complete, and accurate to the best of my knowledge and belief. I have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest. I understand that my Statement of Economic Interest and any attachments except for the Confidential Form Regarding Unemancipated Children public records. I have read and understand the following statutes: N.C.G.S. § 138A-26. Concealing or failing to disclose material information. A filing person who knowingly conceals or knowingly fails to disclose information that is required to be disclosed on a statement of economic interest . . . shall be guilty of a Class 1 misdemeanor and . . . subject to disciplinary action under G.S. 138A-45. N.C.G.S. § 138A-27. Penalty for false information. A filing person who provides false information on a statement of economic interest . . . knowing that the information is false is guilty of a Class H felony and shall be subject to disciplinary action under G.S. 138A-45. I affirm that I have reviewed my most recently filed 2019 Statement of Economic Interest and that as of December 31, 2019, my responses continue to be true, correct, and complete to the best of my knowledge and belief. I affirm under penalty of perjury that the foregoing is true and correct. Filed Electronically 04/13/2020 Signature Date Aaron Dirk Cody Printed Name Submit signed, original documents only. Do not fax or e-mail this form.
2019 Transportation, Board of
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or ut use _ | For sur use RECEIVED Gi STATE ETHICS COMMISSION | JUN 27 2019 Ads \ 7) 2019 STATEMENT OF ECONOMIC NOETHOS COMMISION INTEREST law | 57. crecked for completion This entire form must be completed to fulfill | Se scanned v1 pate your ethics filing obligation. | Incomplete@s __ _ __ | supp. sent date. by Supp. rcoved ate Entered in atabose ___ b__ Fler's Name (First, Middle, Last) | Atow [Dk Cd, Pr PRI A ENG WV State Government Job (Specify agency and position.) Board/Commission (List complete names of all State boards on which you ae serving or re being considered. [ve bod of Tsptbon Judicial Officer (Specify office.) Legislator (Specify House or Senate.) A. Do other immediate family members reside in your household? Oves Jno On ths orm, “immediate family” includes your spouse (unless legally separated). I also includes members of your extended family (your and your spouse's children, grandchildren, parents, randparents, and SDIngs, and the spouses of ach of those persons) who reside in your household. List the fll name of al adults and emancipated minors in your household. Minors are children under 16. They are emancipated by marmage, enlistment n the US miltry, or Cour oder fo emancipation. i re || re weiine ‘Emancipated Minors. 7 NE EE EE EE The SEI and any attachments, excluding the Confidential Form, are public records. Page 10f 10 rot Initials of ‘Unemancipated ———— Yes Oto | owner ot Ren ese | 50 owners nares | tocar ci See & bllowfiwg hare, | | [OYes BRNo CO on Oves Xno emer | emeorsan | rectvamey | wn —— G7 9) Graham County - Basic Search de eo swibioen Siminets #0 [so cirri SN A — RL" SAY fe meme iG Swe 3 LE SARL mm BOE es me eee 1 BE ET rh Et CI. IAT Ze aE Brome ELICER oe OE AEN meer es ete rte ea os on se So BE Cn ssa [Rr — SWAIN COUNTY NORTH CAROLINA ‘Swain County Web Site. : Basic Search Tax Bill Search Property Information Search Results To view summary data click row. To view the Property Record Card cick on PRC within the appropriate gridview (ne. wrare ower Prpatyhiios ng pwimee wor Tare ne conven sows sire ver Wu oan a = nvm toots umn mama A7i pray - Commo a Tn a pring PY = ‘Perform New Search A formation on ts te repre a the ventory et rperty fd thin Swi County Al taf comp rom recorded des, hi, er A ect rd Goth srs of 1 or ery aed nt he menor FOTO Src hd oe Coed or eration he iomaion. AL formation onancd ert wis Tied or va Cys ver seal Coty 1 loees ad 3s mk rary th Coens acucy of te rato st fro hv Se whether x70 A, 1 or Lm. ing whut ato he ped warts of moan and es 3 ar 5. he ty Goo, Shut ec cape 10 wee pe Cortct he Sm Cony To OH $18.88 37. ot 315 Fo echt phe eed 1 8 we, Conc he wa Coy Tox Ofc 58488573, 210. 11700 a ques tthe ta dae c hs weit ese ct he Swi County Ts Ofc. 28-8427, xt 269 Fo el rae re 1 webs. He Cosh ns Cy Tk OCS B83 08 Veron: 10.472 [Tr — " Sa i &ves [INo- If “No,” proceed to question 4. [ ownerotmeres | Name of Company or Business Entity C (1). For each coipany or business entity identified in question 3. (the "Primary Company"), please list € (2): 1 you know that any entity Isted n 3.C or 3.C(1) above has any material business dealings or business contracts with the Sate of Noth Cardin, o is raguiated by the State, bify describe that busines acy. Name of Company or Business Entity Description of Business Activity with the State {None or Not Known 4. As of December 31, 2018, were you or any members of your Immediate family the beneficiaries of a vested trust with 2 Value of $10,000 or more that you created, estanishd, or controled? Do not list assets held in blind trusts. See 2019 SEI Helpful Tips for the definition of "Vested Trust” and "Blind Trust.” Oves no Name and Address of Trustee Description of the Trust Your Relationship to the Trust 5. As of Decamber 31,2018, did you any members of your immediate family have lables of $10,000 or more, excluding the’ mortgage on Your primary persona residence? Examples Include credit cord debts, to loans, Sudo Ioan, personal loans and ra. fami debt QOves [No Name of Debtor “Type of Creditor (commercial Bank, credit union, individu, etc) [Dik Gop Cedf fd 6. st each source of income (not specfic amounts) of more than $5,000 received by you or any members of your immediate family during 2015. Incude 5alry, wages, tate/local government rerement income, professional fecs, honoraria, interest, dividends, ental Income, business income, and other types required to be reported an State and federal tax returns. D0 not ncude income received from the folowing sources: > Capital gains. > Federal government retirement > Miltary retirement > Social security income/SSOI Type of Type of Income. Bsiness/ Industry £31110 no reportabie income over $5,000 in 2016, (Duk bo Thon [ot [bot] Gostilos | Wager | j i i Mia i a The SEX and any attachments, excluding the Confidential Form, are public records. Page dof 10 Professional and Civic Relationships 7(a). During 2018, were you or any members of your immediate family a director, officer, governing board member, ‘employee, independent contractor, or registered lobbyist of 2 nonprofit corporation or organization operating in North Carolina primarily for religous, charitable, scientific, literary, public health and safety, or educational purposes? DYes No - If "No," proceed to question 8. > Do not lst State boards or entities, » Do not list organizations of which you are a mere member. Re ———————— Name of Nonprofit Nature or Corporation or Organization | Purpose of Organization 7(b). 1 the nonprofit corporations or organizations listed above do business with the State of North Carolina or receive State funds, briefly describe the nature of that business, if known or with due diligence could reasonably be known. Name of Nonprofit Corporation or Organization Describe State Business None or Not Known 6. During 2018, were you or any members of your Immediate farly a director, officer, or governing board member of any society, organization, or advocacy group with an interest in matters over which your agency or board may have Jurisdiction Ces XfNo [J Legislator/Judicial Officer - You are not required to complete this question f you are filing because. You are a legisator or judicial officer or you are fing as an appointee to one of those offices. Do not list organizations of which you are only a member and do not serve in a leadership role. Name of Society, Organization, Leadership Position or Advocacy Group (Director, Officer, Board Member) The SEI and any attachments, excluding the Confidential Form, are public records. Page 5 of 10 ELL, DT [Not applicable (No entities listed on #92) 10. Are you a practicing attorney? Oves No [Judicial Offcer/State Attorney [J Administrative [J Admiralty (0 Corporate [J Criminal [J Decedent's Estates (J Environmental [0 Insurance [Labor [J Local Government [J Real Property O Securities OTax (0 Tort litigation (including [J Utilities Regulation [J Other category not listed Oves No Type of Business Nature of Services Rendered 12. Are you or your employer, or any members of your immediate family, or their employers currently: 15. During 2018, after you were appointed, employed, or fled or were nominated as a candidate, did you + accept a “scholarship” exceeding $200 related to your public position from a person or group of persons acting together, « when those person(s) were outside North Carolina? To answer Yes, bath conditions must apply. A “scholarship” is a grant-in-aid, either direct or indirect, to attend a conference, meeting, or similar event, including tuition, travel, lodging, meals, and other similar expenses. Jes &MNo [Judicial Officer - You are not required to complete this question If you are a judicial officer or you are filing as a judicial officer appointee. > Do not report gifts you have previously reported on the "Expense Report for Exempted Persons.” > Legislators are not required to report scholarships paid by a nonpartisan legislative organization of which the legisator or the General Assembly is a member, participant, or afte. Date of Name and Address of Donor(s) Describe Event Scholarship 16. Have you been appointed or considered for appointment to a covered board by the Governor or another Council of State member? Council of State members are: » Governor » Lt. Governor > Secretary of State » State Auditor > State Treasurer » Superintendent of Public Instruction > Attorney General > Commissioner of Agriculture: » Commissioner of Labor > Commissioner of Insurance Oves Bro 16 Yes,” lst all contributions you made in 2018 with a cumulative total of more than $1,000 to the Council of State member who appointed you. Do not include contributions from immediate family members. » Contributions are defined broadly in N.C.G.S. § 163A-1411(13) and include “any advance, conveyance, deposit, distribution, transfer of funds, loan, payment, gf, pledge or subscription of money or anything of vali whatsoever.” EE TS [ome 1 amo | Contributed to CJ No contributions) with a cumulative total of more than $1,000 The SEL and any attachments, excluding the Confidential Form, are public records. Page 8 of 10 Rp mT PY TTT ——n—p——— Governor; or 1 b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District | iS | . a member of any ofthe allowing bards: nomi © Soc Revmaes Commision | a |mves Cine + State Board of Elections. | pp — |r wor process to Ee ———_ eda nce Gomson + Human Resources Commission | + Board of Transportation | + UNC Board of Governors | "tes Gams | * Wie resmces Commision | a. 1f so, were you appointed or are you being considered for appointment to that | Yes [J No LER Ror EN | Sveson8. © 30, you must dive whether dog 2018 you sngoged many of the lowing eo es oan cao so vi pn I. Calected contributions from multiple contributors, took possession of such | C1¥es (4 No na ot So enn ii. Hosted a fundraiser at your residence or place of business? ClYes HK No [Re wp ——y———— cen frpiitiodied TT i Seen ca RR To TE A Ta I eve oy Oves Xno [often | owe of Conviction | Cony of Conviction | _ stat of Conviction TT rma vor compan wi oe ve Serene Eos Aes [CYes No If yes, please provide that information below. TORE amas, ne CoN Formysrapiaressrts, Page sor 10 afm unde ent of ery tat th forgoing is re an caret YON P— fre wl dell Dide Co Fmeriame