This database was last updated in October 2019 and should only be used as a historical snapshot. There may be new information that is not included here.
Treasury
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Justin George Muzinich
Treasury (joined: Feb. 17, 2017)
Deputy Secretary | Counselor to the Secretary | Financial Disclosure »
Former Positions Outside Government
- Family Trust #1 Trustee (Start date is approximate.)
- Family Trust #2 Trustee (Start date is approximate.)
- Family Trust #3 Trustee (Start date is approximate.)
- Friend Trust #1 (HRB) Trustee
- Muzinich & Co. President (Start date is approximate.)
- Muzinich & Co. Director
- New York Presbyterian Hospital Trustee
Former Compensation Sources
- Columbia University Adjunct Professor
- Muzinich & Company President of Muzinich & Company.
John Baylor Myers
Treasury (joined: Jan. 23, 2017)
Special Assistant | White House Liaison | $94,796 | Financial Disclosure »
Former Positions Outside Government
- Americans for Prosperity Deputy State Director
- Donald J. Trump for President, Inc. Regional Finance Director
- Spurlino Materials Consultant
- Spurlino for Congress Campaign Manager
- Trump Transition Team No Title
- Wolf for Senate Consultant/Campaign Manager
Former Compensation Sources
- Americans for Prosperity Served as the deputy director overseeing a staff of around 20 across the state of Ohio
- Donald J. Trump for President, Inc. Regional finance director, specializing in resource acquisition for the campaign.
- Spurlino Materials Consultant on public affairs.
- Spurlino for Congress Served as the camapaign manager, directing policy, fundraising, grassroots engagement and earned media
- Wolf for Senate Consultant on campaign management and outreach.
Andrew Tyler Newton departed April 21, 2018
Treasury (joined: May 1, 2017)
Deputy Assistant Secretary for Legislative Affairs (Appropriations and Management) | Financial Disclosure »
Keith Noreika departed Nov. 27, 2017
Treasury (joined: May 5, 2017)
Acting Comptroller of the Currency | Director of Office of Counterintelligence, Under Secretary For Terrorism And Financial Intelligence | Financial Disclosure »
Geoffrey William Seiji Okamoto Awaiting Senate Confirmation
Treasury (joined: May 1, 2017)
Deputy Assistant Secretary ( International Development Policy) | Deputy Undersecretary/Designated Assistant Secretary for International Finance | Financial Disclosure »
Former Positions Outside Government
- Convexity Group LLC Owner (This LLC is non-operating. Its only assets are cash amounting to less than $1,000.)
Joseph Otting
Treasury (joined: Nov. 16, 2017)
Comptroller of the Currency | Financial Disclosure »
Former Positions Outside Government
- 3495 Maplewood LLC Co-Managing Partner
- CIT Group, Inc. Co-President of the Holding Company, CEO and Director CIT Bank
- California Chamber of Commerce Director, Chairman of the Board (Received no compensation for performing this role)
- Golfers Tan Co-Managing Partner
- IMB Holdco DBA One West Bank President
- Jonathan Club Director
- Killebrew-Thompson Memorial Director and Chairman of the Board (Received no compensation for performing this role)
- Lake Blvd LLC Managing Partner
- Ocean Blvd LLC Managing Partner
- OneWest Bank CEO
- Otting Family Revocable Trust Trustee
- SHGC LLC Co -Managing Partner
- SHGC LLC 2011 Co-Managing Partner
Former Compensation Sources
- CIT Co-President of CIT Holding Company and President/CEO OF CIT Bank N.A.
- OneWest Bank/IMB Holdco Was President of IMB Holdco and President/CEO and member of the board of OneWest Bank N.A.
Martha Maria Pacold
Treasury (joined: March 27, 2017)
Executive Secretary | Deputy General Counsel | Financial Disclosure »
Former Positions Outside Government
- Bertlit Beck Herman Palenchar & Scott LLP Partner
- Saint Ignatius College Prep Member, Board of Trustees
- University of Chicago Law School Lecturer in Law
Former Compensation Sources
- Bartlit Beck Herman Palenchar & Scott LLP Law practice
- E. I. du Pont de Nemours and Company Filer was one of several lawyers at the firm providing legal services.
- Microsoft Corporation Filer was one of several lawyers at the firm providing legal services.
- Spirit AeroSystems, Inc. Filer was one of several lawyers at the firm providing legal services.
- The Chemous Company Filer was one of several lawyers at the firm providing legal services.
Amanda Radojka Parry departed March 16, 2019
Treasury (joined: June 11, 2018)
Special Assistant, Assistant Secretary for International Markets and Development | Financial Disclosure »
Former Positions Outside Government
- Financial Services Roundtable Manager of Office Operations
Bimal Patel
Treasury (joined: May 1, 2017)
Deputy Assistant Secretary, Financial Stability Oversight Council | Financial Disclosure »
Former Positions Outside Government
- O'Melveny & Myers LLP Partner
- Stanford University Consulting Associate Professor
Former Compensation Sources
- Alibaba Group Holdings Limited (client of O'Melveny & Myers LLP) Legal Services
- BB&T Corporation (client of O'Melveny & Myers LLP) Legal Services
- BNY Capital Partners (client of O'Melveny & Myers LLP) Legal Services
- CIT Group, Inc. (client of O'Melveny & Myers LLP) Legal Services
- Chain Bridge Partners, LLC (client of O'Melveny & Myers LLP) Legal Services
- China Investment Corporation (client of O'Melveny & Myers LLP) Legal Services
- Christie's Inc. (client of O'Melveny & Myers LLP) Legal Services
- Citicorp North America, Inc. (client of O'Melveny & Myers LLP) Legal Services
- Colony Capital LLC (client of O'Melveny & Myers LLP) Legal Services
- Competitive Enterprise Institute (client of O'Melveny & Myers LLP) Legal Services
- Credit Suisse (client of O'Melveny & Myers LLP) Legal Services
- Cross River Bank (client of O'Melveny & Myers LLP) Legal Services
- Deutsche Bank Securities, Inc. (client of O'Melveny & Myers LLP) Legal Services
- Eaglerider (client of O'Melveny & Myers LLP) Legal Services
- Fannie Mae (client of O'Melveny & Myers LLP) Legal Services
- Ford Motor Company (client of O'Melveny & Myers LLP) Legal Services
- Gaja Advisors Ltd. (client of O'Melveny & Myers LLP) Legal Services
- HID Global Corporation (client of O'Melveny & Myers LLP) Legal Services
- Health Care Service Corporation (client of O'Melveny & Myers LLP) Legal Services
- Hutchins, Glenn (client of O'Melveny & Myers LLP) Legal Services
- LaGuardia Gateway Partners LLC (client of O'Melveny & Myers LLP) Legal Services
- LendingClub Corporation (client of O'Melveny & Myers LLP) Legal Services
- Merced Capital Partners LLC (client of O'Melveny & Myers LLP) Legal Services
- Morgan Stanley (client of O'Melveny & Myers LLP) Legal Services
- O'Melveny & Myers LLP Legal Services
- Ocwen Financial Corporation (client O'Melveny & Myers LLP) Legal Services
- Orange County Trust Company (client of O'Melveny & Myers LLP) Legal Services
- Pacific Alliance Group (client of O'Melveny & Myers LLP) Legal Services
- Pacific Mercantile Bancorp (client of O'Melveny & Myers LLP) Legal Services
- Prudential Insurance Corporation of America (client of O'Melveny & Myers LLP) Legal Services
- Rothschild Inc. (client of O'Melveny & Myers LLP) Legal Services
- Stanford University Consulting Associate Professor
- US Airways Group, Inc. (client of O'Melveny & Myers LLP) Legal Services
- US Bancorp (client of O'Melveny & Myers LLP) Legal Services
- United Health Group (client of O'Melveny & Myers LLP) Legal Services
Isabel Marie Keenan Patelunas
Assistant Secretary for Intelligence and Analysis | Financial Disclosure »
Stephen Terry Pavlick departed Oct. 6, 2018
Treasury (joined: Jan. 23, 2017)
Senior Advisor | Deputy Assistant Secretary for Legislative Affairs (International Affairs) | $130,000 | Financial Disclosure »
Former Positions Outside Government
- Indiana Department of Natural Resources Concession Program Manager
Jon PerdueTransferred to Commerce
Treasury (joined: Jan. 23, 2017)
Special Assistant | $81,548-$106,012 | Financial Disclosure »
Former Positions Outside Government
- Fundacion Libertad Puerto Rico CEO/Strategic Advisor
- The Fund for American Studies Director of Latin American Programs
Former Compensation Sources
- Fundacion Libertad Puerto Rico CEO/Strategic Advisor
- Presidential Transition Policy Advisor for Presidential Transition
- The Fund for American Studies Director
Gerald Perry
Treasury (joined: Feb. 20, 2018)
Press Assistant, Assistant Secretary (Public Affairs) | $56,233
Peter Michael Phelan
Treasury (joined: April 16, 2018)
Deputy Assistant Secretary, Capital Markets, Under Secretary for Domestic Finance | Financial Disclosure »
Craig Scott Phillips
Treasury (joined: Jan. 23, 2017)
Senior Advisor | Counselor to the Secretary | $165,300 | Financial Disclosure »
Former Positions Outside Government
- 11-15 East 70th Street Condominium Association President, Board of Managers
- BlackRock Managing Director
- Cassique Holdings LLC Sole Member
- University of Virginia Member, Parents Committee
- Vanderbilt University Member, Board of Visitors
Former Compensation Sources
- BlackRock Managing Director
Kimberly Jane Pinter
Treasury (joined: March 4, 2019)
Deputy Assistant Secretary for Legislative Affairs (Tax and Budget) | $135,000
Lobbied for
John Archer Poulson
Treasury (joined: June 17, 2018)
Special Assistant, Department of the Treasury | Financial Disclosure »
Frank Anthony Ragusa departed May 4, 2018
Treasury (joined: May 15, 2017)
Special Assistant | Financial Disclosure »
Former Positions Outside Government
- The Blackstone Group Financial Analyst
- The Wharton School - University of Pennsylvania Teaching assistant and research assistant
Former Compensation Sources
- The Blackstone Group Responsible for analyzing various financial investments, assessing risks, and being current on economic happenings.
- The Wharton School - University of Pennsylvania Teaching assistant and research assistant duties.
Jessica Renier
Treasury (joined: June 26, 2017)
Senior Advisor | Financial Disclosure »
Former Positions Outside Government
- Deloitte Consulting LLP Senior Consultant
- Deloitte Consulting LLP Manager
Former Compensation Sources
- Deloitte Consulting LLP
- Deloitte Consulting LLP Consulting and related services
- Hitachi Global Storage Technologies Client services
- PayPal Client services
- Regions Financial Corporation (Regions Bank) Client services
- Synovus Bank Client services
- USAA Client services
Charles P. Rettig
Treasury (joined: Feb. 8, 2018)
Commissioner, Internal Revenue Service | Financial Disclosure »
Former Positions Outside Government
- 9150 Trust Trustee
- American Bar Association National Institute on Criminal Tax Fraud and Civil Tax Controversy Institute Co- Chair
- American Bar Association Section of Taxation Vice-Chair, Administration
- American Bar Association Section of Taxation Council Director
- American College of Tax Council Chair, Nominating Committee
- American College of Tax Counsel Vice-President
- American College of Tax Counsel Secretary- Treasurer
- B 2009 GRAT Trustee
- B 2014 GRAT Trustee
- B Family Irrevocable Trust 1999 fbo LMB Trustee
- B Family Irrevocable Trust 1999 fbo LMF Trustee
- B Family Trust 2003 fbo LMB Trustee
- B Family Trust 2003 fbo LMF Ex Trustee
- B Family Trust 2003 fbo LMF NonEx Trustee
- Hochman, Salkin, Rettig, Toscher & Perez, PC President
- LIB 2009 GRAT Trustee
- LIB 2014 GRAT Trustee
- LIB Family Trust 2003 fbo LMB Trustee
- LIB Family Trust 2003 fbo LMF Trustee
- MAHGOS 1989 Trust Trustee
- MAHSHS 1998 Trust Trustee
- MAYGOS 1989 Trust Trustee
- MUGEHS 1989 Trust Trustee
- New York University School of Continuing and Professional Studies Institute on Federal Taxation Chair, Tax Controversies Sessions
- New York University School of Continuing and Professional Studies Institute on Federal Taxation Institute Co- Chair
- PADI Foundation President / Director
- Rettig Family Trust Trustee
- University of California, Los Angeles Extension, Annual Tax Controversy Institute Institute Chair
- University of Southern California Gould School of Law Annual Tax Institute Member, Executive Committee
- University of Southern California Gould School of Law Annual Tax Institute Subcommittee Chair - Ethics, Compliance and Enforcement
- Wolters Kluwer CCH Columnist
Former Compensation Sources
- 26 confidential clients are not disclosed because they are subject to non-public investigations and pursuant to Model Rule 1.6, California State Bar Rule 3-100; and Rule 1.6 of the Hawai’i Rules of Professional Conduct = 7 entities and 19 individual Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Alan Smalley Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Albert D Seeno Constuction Company Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Albert Seeno, Jr. Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- David Butterfield Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Dispatch Transportation, LLC Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Estate of Michael Jackson Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Estate of Movita Castaneda Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Hochman, Salkin, Rettig, Toscher & Perez, PC Attorney
- James Pflueger Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- Kosti Shirvanian Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
- PADI Foundation President and member of the Board of Directors
- Taggart APC Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.)
Nicolle Sciara Rippeon
Treasury (joined: July 10, 2017)
Senior Advisor to the U/S for Tfi | Financial Disclosure »
Reed Darrow Rubinstein departed June 1, 2017Transferred to Agriculture
Treasury (joined: Jan. 23, 2017)
Senior Advisor | $161,900 | Financial Disclosure »
Sean G. Rushton
Treasury (joined: May 29, 2018)
Deputy Assistant Secretary, Assistant Secretary (Public Affairs) | Financial Disclosure »
Bio, via LinkedIn:
Experienced communications executive with successful track record of developing and implementing messaging campaigns directed at policymakers, media, and the Specialties: International finance, communications, issue advocacy, government relations.
Former Positions Outside Government
- Jack Kemp Foundation Project Director
- Just Facts, Inc. Writer, researcher
Former Compensation Sources
- Jack Kemp Foundation Project director
- Just Facts, Inc. Writer
David J. Ryder
Director, U.S. Mint | Financial Disclosure »
Former Positions Outside Government
- Honeywell Global Business Development Manager
- Secure Products, Inc. (an entity through which I collect IP-related royalty payments) President/CEO
Former Compensation Sources
- Honeywell International Inc. Global Business Development Manager & Managing Director for Currency, Authentication Technologies
- Secure Products Inc. President and CEO
Camilo J. SandovalTransferred to Veterans Affairs
Treasury (joined: Jan. 23, 2017)
Special Advisor | $134,789-$164,200* | Financial Disclosure »
Jared Cody Sawyer departed June 30, 2018
Treasury (joined: June 12, 2017)
Deputy Assistant Secretary for Financial Institutions Policy | Financial Disclosure »
Lobbied for
- American Express Company
- American Investment Council
- BlackRock Capital Management, Inc.
- Fair Isaac Corporation (dba FICO)
- Franklin Square Holdings, L.P.
- Freedom Mortgage Corporation
- GENWORTH FINANCIAL, INC
- Institute of International Bankers
- JPMorgan Chase Holdings LLC
- London Stock Exchange Group plc
- MBI, Inc.
- Nomura America Holding Inc.
- OnDeck Capital, Inc.
- Property Casualty Insurers Association of America
- Social Finance, Inc.
- TNB USA Inc.
- The Bank of New York Mellon Corporation
Anthony Sayegh (Tony Elias Sayegh)
Treasury (joined: March 13, 2017)
Assistant Secretary for Public Affairs | Financial Disclosure »
Former Positions Outside Government
- ELIAS KEMP CONSULTING INC. Principal (Entity is dormant and will be going inactive.)
- FOX NEWS NETWORK LLC Contributor
- GEORGETOWN UNIVERSITY Institute of Politics Fellow
- JAMESTOWN ASSOCIATES LLC Executive Vice President
Former Compensation Sources
- BRUCE BENDISH FOR DISTRICT ATTORNEY POLITICAL CONSULTING
- CITIZENS FOR ADAM LEVY POLITICAL CONSULTING
- COMMITTEE TO ELECT MARY ELLEN ODELL POLITICAL CONSULTING
- COVINGTON DEVELOPMENT MARKETING CONSULTING
- DEZENHALL RESOURCES WROTE OPINION EDITORIALS
- ELIAS KEMP INC. SUB S CORP OWNED BY ME. FIRST TEN SOURCE NAMES IN THIS PART 4 PAID ELIAS KEMP INC.
- EXECUTIVE STAR SERVICES INC. POLITICAL CONSULTING
- FOX NEWS NETWORK LLC ON AIR TALK SHOW OPINIONS
- HIGHLANDS CENTER LLC MARKETING CONSULTING
- JAMESTOWN ASSOCIATES LLC POLITICAL CONSULTING
- MOSBACHER HOLDINGS MEDIA TRAINING
- SOUTHEAST REPUBLICAN COMMITTEE POLITICAL CONSULTING
- STARR INSURANCE HOLDINGS PUBLIC RELATIONS CONSULTING
Mitchell Allen Silk
Treasury (joined: Oct. 16, 2017)
Deputy Assistant Secretary for International Affairs (Energy & Infrastructure) | Financial Disclosure »
Former Positions Outside Government
- Agudath Israel of America Pro Bono Legal Services LLC Chairman
- Allen & Overy LLP Partner
Former Compensation Sources
- Allen & Overy LLP Partner
- Anbang Insurance (Group) Co., Ltd. Legal advisory
- Arab Petroleum Investments Corporation Legal advisory
- Beijing Woteer Water Engineering Co., Ltd. Legal advisory
- China Merchants Bank, New York Branch Legal advisory
- City Force Development Group Inc. Legal advisory
- Hua Nan Commercial Bank, New York Branch Legal advisory
- Hudson Clean Energy Partners, L.P. Legal advisory
- Hylands Law Firm Legal advisory
- Industrial and Commercial Bank of China, New York Branch Legal advisory
- J.P. Morgan Investment Management Inc. Legal advisory
- Land Bank of Taiwan, New York Branch Legal advisory
- May Bao Ltd. Legal advisory
- Pengrui Investment Legal advisory
- SAP SE Legal advisory
- Taiwan Business Bank, New York Branch Legal advisory
- Taiwan Cooperative Bank, New York Branch Legal advisory
- Trinidad Generation Unlimited Legal advisory
- Waterton Global Resources Management Legal advisory