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.
Heath P. Tarbert
Treasury (joined: Sept. 27, 2017)
Assistant Secretary for International Markets and Development | Financial Disclosure »
Former Positions Outside Government
- Allen & Overy LLP Partner
- Bloomberg BNA Banking Report Board of Advisors
- Harvard Law School Senior Fellow
- Review of Banking & Financial Services Board of Advisors
- Review of Securities & Commodities Regulation Board of Advisors
- The Banking Law Journal Board of Editors
Former Compensation Sources
- ABN Amro Holding N.V. providing legal services
- Allen & Overy LLP providing legal services
- Annaly Capital Management, Inc. providing legal services
- Bank Handlowy w Warszawie S.A. providing legal services
- Bank of America Corporation providing legal services
- Bank of China Co., Ltd. providing legal services
- Bilateral Risk Management Services LLC providing legal services
- Bureau of National Affairs, Inc. (Bloomberg BNA) authoring legal treatises/commentaries
- CFA Institute providing legal services
- CLSA Capital Partners Ltd. providing legal services
- Central Bank of Jordan providing legal services
- Citigroup Inc. providing legal services
- Credit Suisse Group AG providing legal services
- Danske Bank A/S providing legal services
- ExxonMobil Iraq Services Ltd. providing legal services
- Federal National Mortgage Association (Fannie Mae) providing legal services
- First Republic Bank providing legal services
- General Motors Company providing legal services
- HSBC Holdings plc providing legal services
- Hua Nan Commercial Bank, Ltd. providing legal services
- J. Christopher Giancarlo providing legal services
- J.P. Morgan Chase & Co. providing legal services
- Ministry of Finance, The Netherlands providing legal services
- Morgan Stanley & Co. providing legal services
- Mubadala Infrastructure Partners Ltd. providing legal services
- NetOTC Holdings S.a.r.l. providing legal services
- Nomura Holdings Inc. providing legal services
- Novo Banco S.A. providing legal services
- OneWest Bank FSB providing legal services
- Senator Investment Group LP providing legal services
- Silicon Valley Bank providing legal services
- Skandinaviska Enskilda Banken AB providing legal services
- The Bank of New York Mellon Corp. providing legal services
- The Bank of Tokyo-Mitsubishi UFJ Ltd. providing legal services
- The Goldman Sachs Group Inc. providing legal services
- The Royal Bank of Scotland Group plc providing legal services
- Tullett Prebon Group Holdings plc providing legal services
- Worldpay Group plc providing legal services
Employment Assets
| Description | Value | Income |
|---|---|---|
| Allen & Overy LLP (law firm) | $1,060,000 | |
| Allen & Overy LLP (law firm) capital account | $250,001 - $500,000 | None (or less than $201) |
| Allen & Overy LLP (law firm) anticipated partnership share | $500,001 - $1,000,000 | None (or less than $201) |
| Allen & Overy 401(k) Plan | ||
| Fidelity 500 Index Pr (FUSVX) | $50,001 - $100,000 | $1,001 - $2,500 |
| MFS Intl Value R3 (MINGX) | $15,001 - $50,000 | $201 - $1,000 |
| Fidelity Advisor FA Freedom 2040A (FAFFX) | $15,001 - $50,000 | $201 - $1,000 |
| Fidelity US Bond Index Pr (FSITX) | $15,001 - $50,000 | $201 - $1,000 |
| Franklin Small Cap Growth A (FSGRX) | $1,001 - $15,000 | None (or less than $201) |
| Federalist Society (Law & Innovation Project) - 10/11/2016 | $1,000 | |
| Weil, Gotshal & Manges, LLP Partners' Target Pension Plan (underlying assets not ascertainable) | $50,001 - $100,000 | None (or less than $201) |
| Weil, Gotshal & Manges LLP, capital account receivable | $1,001 - $15,000 | $201 - $1,000 |
| New York Life Insurance Company, variable life, underlying assets below reporting threshold | $1,001 - $15,000 | None (or less than $201) |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| U.S. bank account #1 (cash) | $100,001 - $250,000 | None (or less than $201) |
| U.S. bank account #2 (cash) | $50,001 - $100,000 | $201 - $1,000 |
| U.S. bank account #3 (cash) | $1,001 - $15,000 | None (or less than $201) |
| 529 Account #1 (DC College Savings Plan: Age 0-5 Fund) | $15,001 - $50,000 | None (or less than $201) |
| 529 Account #2 (DC College Savings Plan: Age 0-5 Fund) | $15,001 - $50,000 | None (or less than $201) |
| 529 Account #3 (DC College Savings Plan: Age 0-5 Fund) | $15,001 - $50,000 | None (or less than $201) |
| 529 Account #4 (DC College Savings Plan: Age 0-5 Fund) | $15,001 - $50,000 | None (or less than $201) |
| Brokerage Account | ||
| U.S. bank account #4 | $15,001 - $50,000 | None (or less than $201) |
| Dodge & Cox Stock Fund (DODGX) | $100,001 - $250,000 | $5,001 - $15,000 |
| Aberdeen Asia Pacific Income Fund(FAX) | $15,001 - $50,000 | $2,501 - $5,000 |
| Federated Short Intermediate Duration Mun Instl Cl (FSHIX) | $100,001 - $250,000 | $1,001 - $2,500 |
| Vaneck Vectors Gold Miners ETF | $1,001 - $15,000 | None (or less than $201) |
| SPDR Gold Trust Gold Shares (GLD) | $15,001 - $50,000 | None (or less than $201) |
| Columbia Dividend Income CL Z (GSFTX) | $100,001 - $250,000 | $2,501 - $5,000 |
| iShares Core High Dividend ETF (HDV) | $100,001 - $250,000 | $2,501 - $5,000 |
| WisdomTree Trust Europe Hedged Equity ETF (HEDJ) | $50,001 - $100,000 | $201 - $1,000 |
| Oakmark Intl Investor Cl (OAKIX) | $100,001 - $250,000 | $2,501 - $5,000 |
| Templeton Global Bond Advisor Cl (TGBAX) | $15,001 - $50,000 | $201 - $1,000 |
| TCW Total Return Cl I (TGLMX) | $100,001 - $250,000 | $1,001 - $2,500 |
| Vanguard Dividend Appreciation ETF (VIG) | $100,001 - $250,000 | $2,501 - $5,000 |
| Vanguard Growth ETF (VUG) | $100,001 - $250,000 | $2,501 - $5,000 |
| Vanguard FTSE Emerging Markets ETF | $50,001 - $100,000 | $1,001 - $2,500 |
| iShares Currency Hedged MSCI Eurozone ETF (HEZU) | None (or less than $1,001) | $1,001 - $2,500 |
| DoubleLine Total Return Bond Cl I (DBLTX) | None (or less than $1,001) | $2,501 - $5,000 |
| Roth IRA #1 | ||
| U.S. bank account #5 | $1,001 - $15,000 | None (or less than $201) |
| Aberdeen Asia Pacific Income Fund(FAX) | $1,001 - $15,000 | $201 - $1,000 |
| Columbia Dividend Income CL Z (GSFTX) | $1,001 - $15,000 | $201 - $1,000 |
| iShares Gold Trust (IAU) | $1,001 - $15,000 | None (or less than $201) |
| iShares MSCI Emerging Markets ETF (EEM) | $1,001 - $15,000 | None (or less than $201) |
| iShares S&P 100 ETF (OEF) | $15,001 - $50,000 | $201 - $1,000 |
| Nationwide Highmark Short Term Bond Instl Service Cl (NWJVX) | $1,001 - $15,000 | None (or less than $201) |
| Oakmark Intl Investor Cl (OAKIX) | $15,001 - $50,000 | $201 - $1,000 |
| Oakmark Investor Cl (OAKMX) | $1,001 - $15,000 | $201 - $1,000 |
| TCW Total Return Cl I (TGLMX) | $1,001 - $15,000 | $201 - $1,000 |
| Templeton Global Bond Advisor Cl (TGBAX) | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard Dividend Appreciation ETF (VIG) | $1,001 - $15,000 | None (or less than $201) |
| Vanguard Growth ETF (VUG) | $15,001 - $50,000 | $201 - $1,000 |
| WisdomTree Trust Europe Hedged Equity ETF (HEDJ) | $1,001 - $15,000 | None (or less than $201) |
| Roth IRA #2 | ||
| U.S. bank account #5 | $50,001 - $100,000 | None (or less than $201) |
| iShares MSCI Emerging Markets ETF (EEM) | $1,001 - $15,000 | None (or less than $201) |
| iShares S&P 100 ETF (OEF) | $15,001 - $50,000 | $201 - $1,000 |
| iShares Currency Hedged MSCI Eurozone ETF (HEZU) | $1,001 - $15,000 | None (or less than $201) |
| Loomis Sayles Bond Instl Cl (LSBDX) | $1,001 - $15,000 | None (or less than $201) |
| Oakmark Intl Investor Cl (OAKIX) | $1,001 - $15,000 | None (or less than $201) |
| Oakmark Investor Cl (OAKMX) | $1,001 - $15,000 | None (or less than $201) |
| TCW Total Return Cl I (TGLMX) | $1,001 - $15,000 | None (or less than $201) |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| Allen & Overy LLP | Washington, District of Columbia | Pursuant to the partnership agreement, following my withdrawal from the firm, I will receive any remaining partnership share distribution for fiscal year 2016 (May 1, 2015-April 30, 2016) in the month following my withdrawal. I will receive the final payment for the fiscal year 2017 (May 1, 2016-April 30, 2017) in the month following my withdrawal along with a one-off, reconciliation payment once the accounts for the year have been finalized, expected to occur in August 2017. My partnership share for fiscal year 2017 will include only the time I served at the firm. Payments made to me will be calculated up to the date of my withdrawal. For any service I provide the firm after April 30, 2017, I will be paid a fixed amount, which will be calculated using the firm’s forecasted profits per point for fiscal year 2018 minus 6%, and paid to me based upon the number of days worked (or days otherwise subject to paid time off) per month. | Jan. 16, 2014 |
| Allen & Overy LLP 401(k) plan | Washington, District of Columbia | I will continue to participate in this defined contribution plan until 120 days after my withdrawal from the firm, when I will roll my assets into another retirement account. The plan sponsor will not make further unreimbursed contributions after my separation. | Jan. 16, 2014 |
| Weil, Gotshal & Manges, LLP | Washington, District of Columbia | I will continue to participate in the Weil, Gotshal & Manges, LLP Partners' Target Pension Plan. | Jan. 16, 2012 |
| Weil, Gotshal & Manges, LLP | Washington, District of Columbia | In approximately January or February 2018, the firm will return the remaining balance of my partner capital account totaling $5,849.99. | Jan. 16, 2012 |
| Allen & Overy LLP | Washington, District of Columbia | Pursuant to the partnership agreement, following my withdrawal from the firm, the firm will notify Citibank Europe plc, UK Branch, of my withdrawal and arrange for the payment/discharge of my outstanding loan entered into to finance my capital account. If applicable, the firm will then pay me any outstanding balance of the capital account. Any balance of my capital account due to me will be calculated as of the date of my withdrawal. | Jan. 16, 2014 |
| Weil, Gotshal & Manges, LLP | Washington, District of Columbia | Pursuant to an agreement with my former employer, Weil, Gotshal & Manges, LLP, I will continue to participate in an insurance policy offered to Weil employees. I have agreed not to access the cash value of the policy until I am 65. Weil controls the choice of the underlying investments in this insurance policy, but makes no contributions to the premium payments for the policy. | Jan. 16, 2012 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| Citibank Europe plc, UK Branch | Loan to finance Allen & Overy partnerhsip interest | $250,001 - $500,000 | 1.75 | 2014 |
| SunTrust Mortgage, Inc | Mortgage on Personal Residence | $250,001 - $500,000 | 3.99 | 2011 |
Spouse's Employment Assets
| Description | Value | Income Type | Income Amount |
|---|---|---|---|
| O'Melveny & Myers 401(k) Roth (no current holdings) (Gross remuneration received during reporting period totaled £860,000 (converted to U.S. currency using average exchange rates on or around March 8, 2017).) | |||
| Fidelity Freedom 2050 Fund (FFFHX) | None (or less than $1,001) | $1,001 - $2,500 |
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