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.
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 »
Employment Assets
| Description | Value | Income |
|---|---|---|
| Vanguard Emerging Market | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard Equity Income | $50,001 - $100,000 | $1,001 - $2,500 |
| Vanguard Health Care Index Fund | $15,001 - $50,000 | None (or less than $201) |
| Vanguard International Value Fund | $1,001 - $15,000 | None (or less than $201) |
| Vanguard REIT Index | $15,001 - $50,000 | $201 - $1,000 |
| Schwab Managed Ret Trust 2040 | $100,001 - $250,000 | None (or less than $201) |
| Dodge and Cox Stock Fund | $100,001 - $250,000 | $1,001 - $2,500 |
| JP Morgan Large Cap Growth | $100,001 - $250,000 | $5,001 - $15,000 |
| Vanguard Insitutional Index | $500,001 - $1,000,000 | $5,001 - $15,000 |
| American Beacon Small Cap Value | $100,001 - $250,000 | None (or less than $201) |
| Janus Enterprise | $100,001 - $250,000 | None (or less than $201) |
| T Rowe Price QM Small Cap Growth | $50,001 - $100,000 | None (or less than $201) |
| Vanguard Extended Market | $500,001 - $1,000,000 | $2,501 - $5,000 |
| Lazard Emerging Markets Equity | $100,001 - $250,000 | $201 - $1,000 |
| Oakmark International Investor | $50,001 - $100,000 | None (or less than $201) |
| Virtus Real Estate Securities | $50,001 - $100,000 | $201 - $1,000 |
| Vanguard Wellington Fund | $100,001 - $250,000 | $1,001 - $2,500 |
| Pooled Stable Value Schwab | $15,001 - $50,000 | None (or less than $201) |
| Fidelity 500 Index IPR | $1,001 - $15,000 | None (or less than $201) |
| Rothschild SMCP Core Fund | $1,001 - $15,000 | None (or less than $201) |
| Harbor Capital Appreciation Inst Fund | $1,001 - $15,000 | None (or less than $201) |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| Vanguard 500 Index Admiral Shares | $100,001 - $250,000 | $201 - $1,000 |
| Vanguard European Stock Index Investor Shares | $1,001 - $15,000 | None (or less than $201) |
| Vanguard Explorer Fund Investor Shares | $1,001 - $15,000 | None (or less than $201) |
| Vanguard FTSE All-World ex-US Index Investor | $1,001 - $15,000 | None (or less than $201) |
| Vanguard Intermediate-Term Tax-Exempt Fund Admiral Shares | $1,001 - $15,000 | None (or less than $201) |
| Vanguard International Explorer | $50,001 - $100,000 | None (or less than $201) |
| Vanguard International Growth Fund | $1,001 - $15,000 | None (or less than $201) |
| Vanguard 500 index portfolio #1 | $15,001 - $50,000 | None (or less than $201) |
| Vanguard aggressive age-based Option 529 #1 | $50,001 - $100,000 | None (or less than $201) |
| Vanguard conservative age-based option 529 #1 | $1,001 - $15,000 | None (or less than $201) |
| Vanguard moderate age-based option 529 #1 | $50,001 - $100,000 | None (or less than $201) |
| Vanguard STAR | $50,001 - $100,000 | None (or less than $201) |
| Vanguard STAR | $50,001 - $100,000 | None (or less than $201) |
| Vanguard STAR | $50,001 - $100,000 | None (or less than $201) |
| Taskos Energy Navigation LTD SHS | $1,001 - $15,000 | None (or less than $201) |
| John Hancock Whole Life Insurance Policy Surrender Value | $1,001 - $15,000 | None (or less than $201) |
| Real Estate -- Residential Arlington Virginia | $250,001 - $500,000 | None (or less than $201) |
| Oil Rights -- Lessee XTO Energy -- Van Buren Co. Arkansas | $1,001 - $15,000 | None (or less than $201) |
| Vanguard European Stock Index Admiral Shares | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard FTSE All-World ex-US Index Investor | $1,001 - $15,000 | None (or less than $201) |
| Vanguard International Growth Fund | $1,001 - $15,000 | None (or less than $201) |
| BIF Money Fund | $15,001 - $50,000 | None (or less than $201) |
| Bank of America NA RASP -- Retirement savings account | $15,001 - $50,000 | None (or less than $201) |
| Costco Wholesale Corporation - Common Stock | $100,001 - $250,000 | $5,001 - $15,000 |
| Nuveen Virginia Municipal Bond Fund | $50,001 - $100,000 | $2,501 - $5,000 |
| T Rowe Price Tax-Free Virginia Bond Fund | $50,001 - $100,000 | $2,501 - $5,000 |
| Alphabet Inc. Shares Cl A | $50,001 - $100,000 | None (or less than $201) |
| Apple Inc. - Common Stock | $50,001 - $100,000 | $1,001 - $2,500 |
| Johnson & Johnson | $50,001 - $100,000 | $1,001 - $2,500 |
| 3M Company | $15,001 - $50,000 | $1,001 - $2,500 |
| Raytheon Co | $15,001 - $50,000 | $1,001 - $2,500 |
| Nestle SA | $15,001 - $50,000 | $1,001 - $2,500 |
| Microsoft Corporation - Common Stock | $15,001 - $50,000 | $201 - $1,000 |
| Exxon Mobil Corp | $15,001 - $50,000 | $1,001 - $2,500 |
| AbbVie Inc. | $15,001 - $50,000 | $1,001 - $2,500 |
| Intel Corporation - Common Stock | $15,001 - $50,000 | $201 - $1,000 |
| Salesforce Com Inc. | $15,001 - $50,000 | None (or less than $201) |
| Blackrock Global Allocation PRT C | $50,001 - $100,000 | None (or less than $201) |
| Ishares nasdaq biotech ETF | $15,001 - $50,000 | None (or less than $201) |
| Verizon Communications | $15,001 - $50,000 | $1,001 - $2,500 |
| China Mobile Ltd SPN ADR | $15,001 - $50,000 | $1,001 - $2,500 |
| Sector SPD Energy (XLE) | $1,001 - $15,000 | $201 - $1,000 |
| CVS Health Group | $1,001 - $15,000 | $201 - $1,000 |
| Vodafone Group Plc - American Depositary Shares | $15,001 - $50,000 | $1,001 - $2,500 |
| Facebook, Inc. - Class A Common Stock | $15,001 - $50,000 | None (or less than $201) |
| Comcast Corp. New Class A | $1,001 - $15,000 | $201 - $1,000 |
| iShares MSCI Switzerland Capped | $1,001 - $15,000 | $201 - $1,000 |
| Biogen Inc. | $1,001 - $15,000 | None (or less than $201) |
| Honeywell | $1,001 - $15,000 | None (or less than $201) |
| Schlumberger Ltd | $1,001 - $15,000 | $201 - $1,000 |
| Chevron Corp | $1,001 - $15,000 | $201 - $1,000 |
| Home Depot Inc | $1,001 - $15,000 | $201 - $1,000 |
| Alibaba Group Holdings LT | $1,001 - $15,000 | None (or less than $201) |
| Allergan Inc | $1,001 - $15,000 | None (or less than $201) |
| Monsanto Co. | $1,001 - $15,000 | None (or less than $201) |
| Amazon Com | $1,001 - $15,000 | None (or less than $201) |
| Walt Disney Co | $1,001 - $15,000 | None (or less than $201) |
| Pfizer Inc | $1,001 - $15,000 | $201 - $1,000 |
| Celgene Corp | $1,001 - $15,000 | None (or less than $201) |
| Texas Instruments Incorporated - Common Stock | $1,001 - $15,000 | $201 - $1,000 |
| NextEra Energy Inc | $1,001 - $15,000 | None (or less than $201) |
| PepsiCo Inc | $1,001 - $15,000 | None (or less than $201) |
| Medtronic Inc | $1,001 - $15,000 | None (or less than $201) |
| Akamai Technologies, Inc. - Common Stock | $1,001 - $15,000 | None (or less than $201) |
| L3 Technologies Inc | $1,001 - $15,000 | None (or less than $201) |
| Seagate Technology. - Common Stock | $1,001 - $15,000 | $201 - $1,000 |
| Union Pacific Corp | $1,001 - $15,000 | None (or less than $201) |
| Alphabet Inc. Shares CL C | None (or less than $1,001) | $1,001 - $2,500 |
| TE Connectivity Ltd | $1,001 - $15,000 | None (or less than $201) |
| Beckton Dickinson Co. | $1,001 - $15,000 | None (or less than $201) |
| Mondelez International Inc | $1,001 - $15,000 | None (or less than $201) |
| Praxair Inc. | $1,001 - $15,000 | None (or less than $201) |
| Phillips 66 | $1,001 - $15,000 | None (or less than $201) |
| Citrix Systems, Inc. - Common Stock | $1,001 - $15,000 | None (or less than $201) |
| ConocoPhillips | $1,001 - $15,000 | None (or less than $201) |
| Lowe's Companies, Inc. | $1,001 - $15,000 | None (or less than $201) |
| Autodesk, Inc. - Common Stock | $1,001 - $15,000 | None (or less than $201) |
| Broadcom Ltd. | $1,001 - $15,000 | None (or less than $201) |
| Thermo Fisher Scientific | $1,001 - $15,000 | None (or less than $201) |
| Vertex Pharmaceuticals Inc | $1,001 - $15,000 | None (or less than $201) |
| Nucor Corp | $1,001 - $15,000 | None (or less than $201) |
| Adobe Systems Inc | $1,001 - $15,000 | None (or less than $201) |
| Coca-Cola Co | $1,001 - $15,000 | None (or less than $201) |
| Zoetis Inc. | $1,001 - $15,000 | None (or less than $201) |
| Johnson Controls | $1,001 - $15,000 | None (or less than $201) |
| Freeport-Mcmoran Inc. | $1,001 - $15,000 | None (or less than $201) |
| CME Group Inc | $1,001 - $15,000 | $201 - $1,000 |
| Ecolab Inc. | $1,001 - $15,000 | None (or less than $201) |
| Merck & Co Inc | $1,001 - $15,000 | None (or less than $201) |
| AT&T Inc. | $1,001 - $15,000 | None (or less than $201) |
| Red Hat Inc | $1,001 - $15,000 | None (or less than $201) |
| General Motors Company | $1,001 - $15,000 | None (or less than $201) |
| United Parcel Service Inc B | $1,001 - $15,000 | None (or less than $201) |
| Occidental Petroleum | $1,001 - $15,000 | $201 - $1,000 |
| Rockwell Collins Inc. | $1,001 - $15,000 | None (or less than $201) |
| Ionis Pharmaceuticals | $1,001 - $15,000 | None (or less than $201) |
| Yum China Holdings Inc. | $1,001 - $15,000 | None (or less than $201) |
| Packaging Corp. of America | $1,001 - $15,000 | None (or less than $201) |
| Anheuser-Busch Inbev ADR | $1,001 - $15,000 | None (or less than $201) |
| Regeneron Pharmaceuticals Inc | $1,001 - $15,000 | None (or less than $201) |
| Whirlpool Corp | $1,001 - $15,000 | None (or less than $201) |
| Western Digital Corp. | $1,001 - $15,000 | None (or less than $201) |
| Fluor Corp | $1,001 - $15,000 | None (or less than $201) |
| WEC Energy Group Inc. | $1,001 - $15,000 | None (or less than $201) |
| Lockheed Martin | $1,001 - $15,000 | None (or less than $201) |
| Cisco Systems Inc | $1,001 - $15,000 | None (or less than $201) |
| Dentsply Sirona Inc. | $1,001 - $15,000 | None (or less than $201) |
| Illinois Tool Works Inc. | $1,001 - $15,000 | None (or less than $201) |
| Alexion Pharmaceuticals Inc | $1,001 - $15,000 | None (or less than $201) |
| Ingersoll-Rand PLC | $1,001 - $15,000 | None (or less than $201) |
| Republic Services Inc | $1,001 - $15,000 | None (or less than $201) |
| General Dynamics | $1,001 - $15,000 | None (or less than $201) |
| Xilink Inc. | $1,001 - $15,000 | None (or less than $201) |
| Vmware Inc. | $1,001 - $15,000 | None (or less than $201) |
| Palo Alto Networks Inc. | $1,001 - $15,000 | None (or less than $201) |
| W W Grainger Inc. | $1,001 - $15,000 | None (or less than $201) |
| Extra Space Storage Inc. | $1,001 - $15,000 | None (or less than $201) |
| eBay Inc. - Common Stock | $1,001 - $15,000 | None (or less than $201) |
| National Oilwell Varco Inc | $1,001 - $15,000 | None (or less than $201) |
| Liberty Interactive Corp. QVC Group | $1,001 - $15,000 | None (or less than $201) |
| Novo Nordisk A S ADR | $1,001 - $15,000 | None (or less than $201) |
| Analog Devices Inc | $1,001 - $15,000 | None (or less than $201) |
| Dolby Laboratories Inc. Cl. A | $1,001 - $15,000 | None (or less than $201) |
| Genuine Parts Co | $1,001 - $15,000 | None (or less than $201) |
| Pioneer Natural Resources | $1,001 - $15,000 | None (or less than $201) |
| KLA-Tencor Corporation | $1,001 - $15,000 | None (or less than $201) |
| Dr Pepper Snapple Group | $1,001 - $15,000 | None (or less than $201) |
| Xcel Energy Inc | $1,001 - $15,000 | None (or less than $201) |
| Pentair PLC | $1,001 - $15,000 | None (or less than $201) |
| Edison International California | $1,001 - $15,000 | None (or less than $201) |
| PPG Industries Inc | $1,001 - $15,000 | None (or less than $201) |
| CMS Energy | $1,001 - $15,000 | None (or less than $201) |
| Avalonbay Cmmun Inc. REIT | $1,001 - $15,000 | None (or less than $201) |
| Bristol-Myers Squibb Co. | $1,001 - $15,000 | None (or less than $201) |
| Abbott Laboratories | $1,001 - $15,000 | None (or less than $201) |
| Kraft (The) Heinz Co. | $1,001 - $15,000 | None (or less than $201) |
| Fortinet, Inc. - Common Stock | $1,001 - $15,000 | None (or less than $201) |
| Norfolk Southern Corp | $1,001 - $15,000 | None (or less than $201) |
| Dover Corp. | $1,001 - $15,000 | None (or less than $201) |
| Lilly Eli & Co | $1,001 - $15,000 | None (or less than $201) |
| Real Estate Remainder Interest -- Residential (Austria) | $15,001 - $50,000 | None (or less than $201) |
| U.S. Checking account #1 | $1,001 - $15,000 | None (or less than $201) |
| Stanley Black & Decker | $1,001 - $15,000 | None (or less than $201) |
| E. I. du Pont de Nemours and Company | $1,001 - $15,000 | None (or less than $201) |
| QUALCOMM Inc | $1,001 - $15,000 | None (or less than $201) |
| Best Buy Co Inc | $1,001 - $15,000 | None (or less than $201) |
| Nisource Inc | $1,001 - $15,000 | None (or less than $201) |
| Liberty Media Corp Del Com Ser C Siriusxm Group | $1,001 - $15,000 | None (or less than $201) |
| U.S. Checking Account #2 | $15,001 - $50,000 | None (or less than $201) |
| U.S. deposit account #1 | $50,001 - $100,000 | None (or less than $201) |
| U.S. deposit account #2 | $50,001 - $100,000 | $201 - $1,000 |
| U.S. Certificate of Deposit #1 | $100,001 - $250,000 | $1,001 - $2,500 |
| U.S. checking account #3 | None (or less than $1,001) | None (or less than $201) |
| U.S. deposit account #3 | $1,001 - $15,000 | None (or less than $201) |
| U.S. deposit account #4 | $15,001 - $50,000 | $201 - $1,000 |
| U.S. deposit account #5 | $100,001 - $250,000 | $201 - $1,000 |
| U.S. deposit account #6 | $100,001 - $250,000 | $1,001 - $2,500 |
| Vanguard Municipal Money Market Fund | $500,001 - $1,000,000 | $2,501 - $5,000 |
| U.S. deposit account #7 | $100,001 - $250,000 | None (or less than $201) |
| U.S. deposit account #8 | $15,001 - $50,000 | None (or less than $201) |
| U.S. deposit account #9 | $15,001 - $50,000 | None (or less than $201) |
| U.S. deposit account #10 | $1,001 - $15,000 | None (or less than $201) |
| U.S. Certificate of Deposit #2 | $15,001 - $50,000 | $201 - $1,000 |
| U.S. deposit account #11 | $1,001 - $15,000 | None (or less than $201) |
| U.S. deposit account #12 | $1,001 - $15,000 | None (or less than $201) |
| U.S. deposit account #13 | $1,001 - $15,000 | None (or less than $201) |
| Vanguard 500 index portfolio #2 | $15,001 - $50,000 | None (or less than $201) |
| Vanguard 500 index portfolio #3 | $15,001 - $50,000 | None (or less than $201) |
| Vanguard aggressive age-based option 529 #2 | $50,001 - $100,000 | None (or less than $201) |
| Vanguard aggressive age-based option 529 #3 | $50,001 - $100,000 | None (or less than $201) |
| Vanguard conservative age-based option 529 #2 | $1,001 - $15,000 | None (or less than $201) |
| Vanguard conservative age-based option 529 #3 | $1,001 - $15,000 | None (or less than $201) |
| Vanguard moderate age-based option 529 #2 | $50,001 - $100,000 | None (or less than $201) |
| Vanguard moderate age-based option 529 #3 | $50,001 - $100,000 | None (or less than $201) |
| McDonalds | $1,001 - $15,000 | None (or less than $201) |
| U.S. deposit account #14 | $1,001 - $15,000 | None (or less than $201) |
| U.S. deposit account #15 | $1,001 - $15,000 | None (or less than $201) |
| Baidu Inc. | None (or less than $1,001) | $2,501 - $5,000 |
| Twitter, Inc. | None (or less than $1,001) | $201 - $1,000 |
| Time Warner Inc. | None (or less than $1,001) | $201 - $1,000 |
| VF Corp. | None (or less than $1,001) | $201 - $1,000 |
| Colgate-Palmolive Co | None (or less than $1,001) | $201 - $1,000 |
| Procter & Gamble | $1,001 - $15,000 | None (or less than $201) |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| Covington & Burling LLP | Washington, District of Columbia | I will continue to participate in this defined contribution plan. The plan sponsor has not made any further contributions since the time of my separation. | Dec. 16, 1998 |
| Simpson Thacher & Barltlett LLP | New York , New York | I will continue to participate in this defined contribution plan. The plan sponsor has not made any further contributions since the time of my separation. | Jan. 16, 2017 |
Spouse's Employment Assets
| Description | Value | Income Type | Income Amount |
|---|---|---|---|
| Medstar Georgetown Univesity Hospital | Salary | ||
| Fidelity Freedom K 2040 | $500,001 - $1,000,000 | $50,001 - $100,000 |
Transactions
| Description | Type | Date | Amount |
|---|---|---|---|
| Anadarko Petroleum Corp (APC) | Sale | 2017-07-17 | $1,001 - $15,000 |
| Baidu Inc. (BIDU) | Sale | 2017-08-02 | $15,001 - $50,000 |
| Chipolte Mexican Grill Inc. (CMG) | Sale | 2017-07-21 | $1,001 - $15,000 |
| Cree, Inc. - Common Stock (CREE) | Sale | 2017-07-17 | $1,001 - $15,000 |
| Simon Property Group (SPG) | Sale | 2017-07-17 | $1,001 - $15,000 |
| Twitter Inc. (TWTR) | Sale | 2017-07-17 | $1,001 - $15,000 |
| Schlumberger Limited (SLB) | Sale | 2017-07-17 | $1,001 - $15,000 |
| Facebook Inc. (FB) | Purchase | 2017-07-17 | $1,001 - $15,000 |
| Google Inc. - Class A Common Stock (GOOG) | Sale | 2017-07-17 | $1,001 - $15,000 |
| Twenty-First Century Fox, Inc. - Class A Common Stock | Sale | 2017-07-17 | $1,001 - $15,000 |
| Discovery Communications Common Stock (DISCA) | Sale | 2017-10-11 | $1,001 - $15,000 |
| Interpublic Group Cos | Sale | 2017-10-11 | $1,001 - $15,000 |
| Kimberly-Clark | Sale | 2017-10-11 | $1,001 - $15,000 |
| Time Warner Inc | Sale | 2017-10-11 | $1,001 - $15,000 |
| VF Corp | Sale | 2017-10-11 | $1,001 - $15,000 |
| Nielsen Holdings NV | Sale | 2017-10-11 | $1,001 - $15,000 |
| Colgate-Palmolive Co | Sale | 2017-10-11 | $1,001 - $15,000 |
| McDonald's Corp | Purchase | 2017-10-11 | $1,001 - $15,000 |
| Amazon Inc. | Purchase | 2017-10-11 | $1,001 - $15,000 |
| Packaging Corp. of America | Purchase | 2017-10-11 | $1,001 - $15,000 |
| JLGMX - JPMorgan Large Cap Growth | Purchase | 2017-10-26 | $1,001 - $15,000 |
| DODGX - Dodge & Cox Stock | Purchase | 2017-09-26 | $1,001 - $15,000 |
| VINIX - Vanguard Institutional Index | Purchase | 2017-09-21 | $1,001 - $15,000 |
| VWENX - Vanguard Wellington Admiral | Purchase | 2017-09-21 | $1,001 - $15,000 |
| VIEIX - Vanguard Extended Market Index | Purchase | 2017-09-19 | $1,001 - $15,000 |
| VINIX - Vanguard Institutional Index | Purchase | 2017-06-22 | $1,001 - $15,000 |
| VWENX - Vanguard Wellington Admiral | Purchase | 2017-06-22 | $1,001 - $15,000 |
| VIEIX - Vanguard Extended Market Index Instl | Purchase | 2017-06-20 | $1,001 - $15,000 |
| Fidelity K 2040 | Purchase | 2017-06-06 | $1,001 - $15,000 |
| Fidelity K 2040 | Purchase | 2017-06-21 | $1,001 - $15,000 |
| Fidelity K 2040 | Purchase | 2017-07-05 | $1,001 - $15,000 |
| Fidelity K 2040 | Purchase | 2017-08-30 | $1,001 - $15,000 |
| Fidelity K 2040 | Purchase | 2017-09-08 | $1,001 - $15,000 |
| Fidelity K 2040 | Purchase | 2017-06-06 | $1,001 - $15,000 |
| Fidelity K 2040 | Purchase | 2017-09-05 | $1,001 - $15,000 |
| Fidelity K 2040 (Exchange transaction not initiated by owner. Fidelity Freedom K2040 fund was merged into the Fidelity Freedom 2040 fund on this date and the resulting fund retained the name of Fidelity Freedom K 2040 fund on account statements.) | Exchange | 2017-09-08 | $15,001 - $50,000 |
| Fidelity K 2040 (Exchange transaction not initiated by owner. Fidelity Freedom K2040 fund was merged into the Fidelity Freedom 2040 fund on this date and the resulting fund retained the name of Fidelity Freedom K 2040 fund on account statements.) | Exchange | 2017-09-08 | $250,001 - $500,000 |
| Procter & Gamble | Purchase | 2017-10-11 | $1,001 - $15,000 |
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