Timothy Walsh
The data on this page comes from a financial disclosure filed by Timothy Walsh, who was picked to be: Assistant Secretary of Energy for Environmental Management, Department of Energy. It is part of a collection of thousands of ethics documents ProPublica has been collecting from across the Trump administration.
Roles Outside Government
Officials are required to disclose paid or unpaid positions they hold or recently held outside the federal government, including roles as officer, director, trustee or employee. (Form 278e, Part 1)
| Organization | Position held | Endnote | Line No. |
|---|---|---|---|
| Confluence Companies, LLC | Chairman, 2/2012 - Present | 1 | |
| Confluence Builders, LLC | Partner/Chairma n, 10/2006 - Present | 2 | |
| Confluence Communities, LLC | Chairman, 1/2013 - Present | 3 | |
| TLAN Holdings, LLC | Manager, 9/2020 - Present | 4 | |
| Family Trust #1 (revocable) | Trustee, 9/2013 - Present | 5 | |
| Tau PH5, LLC | Manager, 7/2023 - Present | 6 | |
| PragerU Executive Board | Secretary, 5/2024 - Present | 7 | |
| Junior Achievement of the Rocky Mountains | Board Member, 10/2020 - Present | 8 | |
| Jefferson County Economic Development Council | Board Member, 10/2018 - Present | 9 | |
| 430 Indiana, LLC | Manager, 6/2016 - Present | 10 | |
| 1750 Jackson, LLC | Manager, 3/2018 - Present | 11 | |
| Aurum Golden, LLC | Manager, 8/2020 - Present | 12 | |
| CD-Golden, LLC | President, 11/2012 - Present | 13 | |
| CD-Wilcox, LLC | Manager, 10/2015 - Present | 14 | |
| CD-RW Luxe, LLC | Vice President, 8/2022 - Present | 15 | |
| CD-Timberline, LLC | Manager, 4/2015 - Present | 16 | |
| CD-Acme, LLC | CEO, 9/2020 - Present | 17 | |
| CD-Briarwood, LLC | CEO, 10/2017 - Present | 18 | |
| CD-Common, LLC | CEO, 3/2020 - Present | 19 | |
| CD-Emerson, LLC | Vice President, 8/2022 - Present | 20 | |
| CD-Parker, LLC | Vice President, 11/2022 - Present | 21 | |
| CD-Parker East Main, LLC | Vice President, 1/2024 - Present | 22 | |
| CD-Rivertown, LLC | CEO, 5/2020 - Present | 23 | |
| CD-West Colfax, LLC | Vice President, 2/2022 - Present | 24 | |
| Confluence Retirement Fund, LLC | Vice President, 12/2021 - Present | 25 | |
| Confluence Fund VI, LLC | Vice President, 3/2024 - Present | 26 | |
| Golden OZ Fund, LLC | Manager & CEO, 12/2019 - Present | 27 | |
| Golden Road QOZB, LLC | CEO, 10/2020 - Present | 28 | |
| Riverwalk II, LLC | Manager, 6/2017 - Present | 29 | |
| South Emerson OZ Fund, LLC | Vice President, 10/2021 - Present | 30 | |
| W 8th Golden, LLC | Manager, 11/2012 - Present | 31 |
Employment Assets
Officials are required to disclose assets associated with their employment, including salary, retirement accounts, stocks, intellectual property and awards or prizes. (Form 278e, Part 2)
| Description | Value | Income | Income Type | Endnote | Line No. |
|---|---|---|---|---|---|
| Confluence Builders, LLC (construction company) | $1M - $5M | None (or less than $201) | 1 | ||
| Confluence Companies, LLC (real estate development, project management, asset management) | $1M - $5M | $614K | Business income | 2 | |
| Confluence Communities, LLC (property management) | $1M - $5M | None (or less than $201) | 3 | ||
| TLAN Holdings, LLC | 4 | ||||
| CD-Timberline, LLC | $5M - $25M | $100K - $1M | Rent or Royalties | 4.1 | |
| Timberline, LLC (holds Timberline Farms - apartment community in Arvada, CO) | 4.1.1 | ||||
| CD-Wilcox, LLC | $5M - $25M | $100K - $1M | Rent or Royalties | 4.2 | |
| Riverwalk Castle Rock, LLC (holds mixed use real estate in Castle Rock, CO) | 4.2.1 | ||||
| CD-Briarwood, LLC | 4.3 | ||||
| Basecamp Golden, LLC | 4.3.1 | ||||
| The Eddy Hotel - Golden, CO | $1M - $5M | $1.4M | Business income | 4.3.1.1 | |
| Basecamp Apartments - Golden, CO | $1M - $5M | $100K - $1M | Rent or Royalties | 4.3.1.2 | |
| CD-Festival Commons, LLC | $250K - $500K | $15,001 - $50,000 | Rent or Royalties | 4.4 | |
| Encore Castle Rock SPE, LLC (holds mixed use real estate in Castle Rock, CO) | 4.4.1 | ||||
| CD-Common, LLC | $1M - $5M | $15,001 - $50,000 | Interest Rent or Royalties | 4.5 | |
| Aurum Golden, LLC | 4.5.1 | ||||
| Aurum Golden SPE, LLC (holds mixed use real estate in Golden, CO) | 4.5.1.1 | ||||
| CD-RW Luxe, LLC | $1M - $5M | $50,001 - $100K | Interest Rent or Royalties | 4.6 | |
| Riverwalk Castle Rock II SPE, LLC (holds mixed use real estate in Castle Rock, CO) | 4.6.1 | ||||
| CD-Emerson, LLC | $1M - $5M | None (or less than $201) | 4.7 | ||
| South Emerson QOZB, LLC (holds The Emerson - apartment community in Englewood, CO) | 4.7.1 | ||||
| CD-Parker East Main, LLC | $1M - $5M | None (or less than $201) | 4.8 | ||
| Parker Main Street, LLC (holds mixed use real estate in Parker, CO) | 4.8.1 | ||||
| CD - West Colfax, LLC | $500K - $1M | None (or less than $201) | 4.9 | ||
| West Colfax Golden, LLC (holds mixed use real estate in Golden, CO) | 4.9.1 | ||||
| CD-Acme, LLC | $250K - $500K | None (or less than $201) | 4.10 | ||
| Brickyard Castle Rock, LLC (holds mixed use real estate in Castle Rock, CO) | 4.10.1 | ||||
| CD-Rivertown, LLC | $500K - $1M | None (or less than $201) | 4.11 | ||
| Rivertown Longmont SPE, LLC (holds Rivertown - apartment community in Longmont, CO) | 4.11.1 | ||||
| 1750 Jackson, LLC (holds student housing property in Golden, CO) | $500K - $1M | $15,001 - $50,000 | Rent or Royalties | 4.12 | |
| U.S. Bank (Cash) | $1M - $5M | $15,001 - $50,000 | Interest | 4.13 | |
| Note from Aurum Golden SPE, LLC | $1M - $5M | None (or less than $201) | 4.14 | ||
| Note from CD-Acme, LLC | $100K - $250K | None (or less than $201) | 4.15 | ||
| Note from CD-Briarwood, LLC | $1M - $5M | None (or less than $201) | 4.16 | ||
| Note from CD-Emerson, LLC | $1M - $5M | None (or less than $201) | 4.17 | ||
| Note from Confluence Fund IV (tied to Golden Road QOZB, LLC) | $500K - $1M | None (or less than $201) | 4.18 | ||
| Note from Golden OZ Fund, LLC | $1M - $5M | None (or less than $201) | 4.19 | ||
| South Emerson OZ Fund, LLC | $1M - $5M | None (or less than $201) | 4.20 | ||
| South Emerson QOZB, LLC (holds The Emerson - apartment community in Englewood, CO) | 4.20.1 | ||||
| CD-Golden, LLC | None (or less than $1,001) | $1M - $5M | Capital Gains | 4.21 | |
| W 8th Golden, LLC (held West 8th apartment property in Golden, CO) | 4.21.1 | ||||
| Tau PH5, LLC (property management) | $1M - $5M | None (or less than $201) | 5 | ||
| Confluence Builders, LLC (construction company) | $399K | salary | 6 | ||
| Confluence Builders, LLC HSA: U.S. bank (cash) | $1,001 - $15,000 | None (or less than $201) | 7 | ||
| Roth IRA | 8 | ||||
| U.S. Bank (Cash) | $1,001 - $15,000 | None (or less than $201) | 8.1 | ||
| Silver Coins | $15,001 - $50,000 | None (or less than $201) | 8.2 | ||
| TRADITIONAL IRA | 9 | ||||
| U.S. Bank (Cash) | $1,001 - $15,000 | None (or less than $201) | 9.1 | ||
| Gold coins | $15,001 - $50,000 | None (or less than $201) | 9.2 | ||
| 430 Indiana, LLC (holds office building in Golden, CO) | $1M - $5M | $50,001 - $100K | Rent or Royalties | 10 | |
| Golden OZ Fund, LLC | 11 | ||||
| Golden Road QOZB, LLC (holds mixed-use property in Golden, CO) | $1M - $5M | None (or less than $201) | 11.1 |
Employment Agreements
Officials are required to disclose agreements relating to other jobs, including what will happen with any small businesses they own during government service and any continued health care coverage, planned leaves of absence, severance or bonuses. (Form 278e, Part 3)
| Organization | Agreement | Endnote | Line No. |
|---|---|---|---|
| Confluence Builders, LLC | I hold three Term Life Insurance policies (NY Life Insurance) through Confluence Builders, LLC for which premiums have already been paid. If I elect to continue these policies upon my separation, I will personally pay all future premiums. (2021-01-01) | 1 | |
| Confluence Builders, LLC | I will continue to participate in this health savings account. The account sponsor will not make further contributions after my separation. (2006-10-01) | 2 |
Compensation
Officials are required to disclose the sources of any compensation above $5,000 in a year. (Form 278e, Part 4)
| Organization | Description | Endnote | Line No. |
|---|---|---|---|
| Confluence Builders, LLC | Partner/Chairman of Confluence Builders, LLC. Confluence Builders, LLC is the entity that pays compensation for similar duties held for Confluence Companies and Confluence Communities. | 1 |
Other Assets and Income
Officials are required to disclose other assets and sources of investment income belonging to them, their spouse or their dependent children. These include annuities, bonds, cash, college savings plans, farms, precious metals, real estate, stocks, trusts and wills. (Form 278e, Part 6)
| Description | Value | Income | Income Type | Endnote | Line No. |
|---|---|---|---|---|---|
| Family Trust #1 (revocable) | 1 | ||||
| U.S. Bank (Cash) | $500K - $1M | $15,001 - $50,000 | Interest | 1.1 | |
| Family Trust #2 (revocable) | 2 | ||||
| U.S. Bank (Cash) | $1,001 - $15,000 | None (or less than $201) | 2.1 | ||
| U.S. Bank #1 (Cash) | $15,001 - $50,000 | None (or less than $201) | 3 | ||
| U.S. Bank #2 (Cash) | $50,001 - $100K | None (or less than $201) | 4 | ||
| U.S. Bank #3 (Cash) | $250K - $500K | $1,001 - $2,500 | Interest | 5 | |
| Silver Coins | $50,001 - $100K | None (or less than $201) | 6 | ||
| Silver bars | $250K - $500K | None (or less than $201) | 7 | ||
| Gold coins | $500K - $1M | None (or less than $201) | 8 | ||
| Gold Bars | $1M - $5M | None (or less than $201) | 9 | ||
| BROKERAGE ACCOUNT | 10 | ||||
| Credo Technology Group Holding Ltd Ordinary Shares (CRDO) | $1,001 - $15,000 | None (or less than $201) | 10.1 | ||
| Apple, Inc. (AAPL) | $1,001 - $15,000 | None (or less than $201) | 10.2 | ||
| U.S. Brokerage (cash) | $1,001 - $15,000 | None (or less than $201) | 10.3 | ||
| Note #1 from Confluence Builders, LLC | $1M - $5M | None (or less than $201) | 11 | ||
| Note from Confluence Fund III (tied to Aurum Golden SPE, LLC) | $500K - $1M | None (or less than $201) | 12 | ||
| Note from Confluence Fund IV (tied to Golden Road QOZB, LLC) | $1M - $5M | None (or less than $201) | 13 | ||
| Note from Riverwalk II (tied to Riverwalk Castle Rock II SPE, LLC) | $500K - $1M | None (or less than $201) | 14 | ||
| Note #2 from Confluence Builders, LLC | $250K - $500K | None (or less than $201) | 15 | ||
| Residential real estate, Punta Mita, Mexico | $5M - $25M | $100K - $1M | Rent or Royalties | 16 | |
| CoinBase Wallet | 17 | ||||
| Bitcoin | $250K - $500K | $15,001 - $50,000 | Capital Gains | 17.1 | |
| Ethereum | $15,001 - $50,000 | None (or less than $201) | 17.2 | ||
| XRP (virtual currency) | $1,001 - $15,000 | None (or less than $201) | 17.3 | ||
| RNDR (virtual currency) | $1,001 - $15,000 | None (or less than $201) | 17.4 | ||
| Clear Creek Real Estate LLC (real estate brokerage) | $50,001 - $100K | None (or less than $201) | 18 | ||
| Confluence Capital Markets, LLC (raises capital for real estate activities) | $50,001 - $100K | $50,001 - $100K | Capital Gains | 19 |
Liabilities
Officials are required to disclose their liabilities totaling more than $10,000, as well as any linked to their spouse or dependent children. These include mortgages, credit card debt and student loans. The interest rates and loan repayment terms are also required. (Form 278e, Part 8)
| Creditor | Description | Endnote | Line No. |
|---|---|---|---|
| First Bank | type: Mortgage on Personal Residence, amount: $1,000,001 - $5,000,000, year-incurred: 2022, rate: 3.5%, term: 30 years | 1 | |
| First Bank | type: Mortgage (investment/rent al property), amount: $500,001 - $1,000,000, year-incurred: 2017, rate: 3.875%, term: 30 years | Filer does not hold an ownership interest in the property. The property is not reportable. | 2 |
About the Data
Most political appointees and senior officials in the executive branch are required by law to file public financial disclosure reports. These are documents that detail their financial holdings, positions they hold outside government, their spouse’s holdings, their liabilities and their recent financial transactions (such as buying or selling stock) during a defined reporting period.
The most senior officials file their disclosures with an agency called the Office of Government Ethics, and others file them with a designated ethics official within their agency. The Ethics in Government Act allows members of the public and the press to request these documents.
We’re publishing this information to give the public an important glimpse into the financial ties of a powerful and often hidden cadre of presidential appointees within the federal bureaucracy.
The main document type included in the database is the OGE Form 278e, which appointees must file when they are nominated (for Senate-confirmed appointees) or when they enter government (all others), and then annually while in the position. Another common document included is the OGE Form 278-T, also known as a periodic transaction report, which all public filers must submit within 30 days of a transaction. We are also making other ethics documents available, such as ethics agreements, certificates of divestiture and other documents we have obtained under the Ethics in Government Act.
