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.
Edmund Moy
Transportation (joined: Feb. 13, 2017)
Consultant, Office of the Deputy Secretary | Financial Disclosure » | Special-government employees are not required to submit publicly-available financial disclosures
Former Positions Outside Government
- AID:Tech Board of Advisors
- ICOx Innovations Board of Directors
- Lone Star Tangible Assets Consultant
- Newsmax.com Contributor
- Numismatic Guarantee Corporation Autograph provider
- OmniSparx Executive Advisor
- Seattle Pacific University Advisory Board Member, School of Business and Economics
- Trinity International University Board of Regents
- U.S. Money Reserve Consultant
- Valaurum, Inc. Board of Advisors
- Whitman Publishing Author
Employment Assets
| Description | Value | Income |
|---|---|---|
| Whitman Publishing | $225 | |
| Numismatic Guarantee Corporation | $400,000 | |
| U.S. Money Reserve (Consulting on various coin projects.) | $113,443 | |
| Lone Star Tangible Assets (Selling precious metal bullion and collectible coins.) | $21,500 | |
| ICOx Innovations, stock options (value not readily ascertainable): 100,000 non-qualified stock options at the strike price of $0.60 per share. The expiration date is February 9, 2028. 1/3 the options were vested on February 9, 2018, 1/3 will vest on February 9, 2019, and 1/3 will vest on February 9, 2020. | None (or less than $201) | |
| ICOx Innovations (Designs crypto- economies and their ICOs for established companies.) | $2,828 | |
| Valaurum, Inc., Was granted stock options on 15,000 shares. (value not readily ascertainable) | None (or less than $201) | |
| Speech honorarium for Women of Washington - March 9, 2017 | None (or less than $1,001) | $1,000 |
| Speech honorarium from BizNet Software - September 19, 2017 | None (or less than $1,001) | $5,000 |
| Speech honorarium from BankTel Web Apps - September 6, 2017 | $1,001 - $15,000 | $7,500 |
| Speech honorarium from Trinity International University - October 18, 2017 | None (or less than $1,001) | $1,000 |
| Speech honorarium from Blockchain Impact 2017 - December 8, 2017 | $1,001 - $15,000 | $5,500 |
| Speech honorarium from C3 Leaders - December 2, 2017 | None (or less than $1,001) | $500 |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| ICOx Innovations | Venice, California | I plan on retaining my options and have no plans to exercise them until after all the options are vested. | Feb. 15, 2018 |
| Valaurum, Inc. | Portland, Oregon | I plan on retaining my options and have no plans to exercise them. | Oct. 16, 2017 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| U.S. Government (Taxes were on a stock grant. IRS allowed us to pay the taxes on an installment plan.) | Federal taxes paid on an installment agreement | $15,001 - $50,000 | 3.5% | 2014 |
Spouse's Employment Assets
| Description | Value | Income Type | Income Amount |
|---|---|---|---|
| Rollover IRA | $15,001 - $50,000 | None (or less than $201) | |
| Wells Fargo Money Market Fund - Class A (STGXX) | $15,001 - $50,000 | None (or less than $201) | |
| Northwestern Mutual Life, defined benefit plan (value not readily ascertainable) | None (or less than $201) |
Do you know something about Edmund Moy? Send us an email at [email protected] or send a Signal message to 347-244-2134.
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