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Kevin Edward Moley

State

Assistant Secretary for International Organization Affairs | Financial Disclosure »

Former Positions Outside Government

See more financial disclosure details ⬇

Employment Assets

Description Value Income
IRA #1 - Wells Fargo
Ferrellgas Partners l (FGP) $1,001 - $15,000 $201 - $1,000
Permian Basin Realty Trust (PBT) $1,001 - $15,000 $201 - $1,000
Calumet Specialty Products Partners LP (CLMT) $1,001 - $15,000 None (or less than $201)
iShares Silver Trust $1,001 - $15,000 None (or less than $201)
United States Natural Gas Fund, LP ETF (UNG) None (or less than $1,001) None (or less than $201)
Fidelity ADV Biotech (FBTIX) $15,001 - $50,000 None (or less than $201)
Blackrock Enh Cap & Income (CII) $15,001 - $50,000 $1,001 - $2,500
Gabelli Multimedia Trust (GGT) $15,001 - $50,000 $1,001 - $2,500
Blackrock Enhanced Global Dividend (BOE) $1,001 - $15,000 $201 - $1,000
Gabelli Global Healthcare & Wellness (GRX) $1,001 - $15,000 $201 - $1,000
Blackrock Energy & Resources Trust (BGR) $1,001 - $15,000 $201 - $1,000
Blackrock Enhanced International Dividends (BGY) $1,001 - $15,000 $201 - $1,000
Nuveen Energy MLP (JMF) $1,001 - $15,000 $201 - $1,000
Cohen & Steers Infrastructure Fund (UTF) $1,001 - $15,000 $201 - $1,000
SEP IRA - Wells Fargo
Mesabi Trust (MSB) $15,001 - $50,000 $201 - $1,000
iShares Silver Trust $1,001 - $15,000 None (or less than $201)
Cohen & Steers Infrastructure Fund (UTF) $15,001 - $50,000 $1,001 - $2,500
Gabelli Multimedia Trust (GGT) $15,001 - $50,000 $1,001 - $2,500
Eaton Vance Enhanced Equity (EOI) $1,001 - $15,000 $1,001 - $2,500
Royce Value Trust Inc (RVT) $1,001 - $15,000 $201 - $1,000
Madison Covered Call & Equity Strategy Fund (MCN) $1,001 - $15,000 $1,001 - $2,500
Liberty All-star Equity (USA) $1,001 - $15,000 $2,501 - $5,000
Eaton Vance Tax-Managed Global (ETW) $1,001 - $15,000 $1,001 - $2,500
Blackrock Enhanced Equity Dividend (BDJ) $1,001 - $15,000 $201 - $1,000
Duff & Phelps Global Utility Income Fund (DPG) $1,001 - $15,000 $201 - $1,000
Macquarie/First Trust Global Infrastructure/Utilities Dividend & Income Fund (MFD) $1,001 - $15,000 $201 - $1,000
First Trust Energy Income Fund (FEN) $1,001 - $15,000 $201 - $1,000
Brookfield Global Listed Infrastructure Income Fund (INF) $1,001 - $15,000 $201 - $1,000
Salient Midstream & MLP (SMM) $1,001 - $15,000 $201 - $1,000
Kayne Anderson Energy (KYE) $1,001 - $15,000 $201 - $1,000
CVS/Caremark, defined benefit plan (value not readily ascertainable) $1,000
Mass Mutual, defined benefit plan (value not readily ascertainable) $300
IRA #2 - MML Investors Services
Ferrell Gas Partners (FGP) $15,001 - $50,000 $1,001 - $2,500
KKR & Co, LP (KKR) $15,001 - $50,000 $201 - $1,000
Powershares High Yield Equity Dividend Achiever Portfolio ETF (PEY) $50,001 - $100,000 $1,001 - $2,500
iShares Trust US Preferred Stock ETF (PFF) $15,001 - $50,000 $2,501 - $5,000
Powershares Preferred PortfolioETF (PGX) $15,001 - $50,000 $1,001 - $2,500
Palantir Technologies, Inc. (software, data analytics) Stock Options (value not readily ascertainable): 25,000 vested shares, strike $1.10, exp. June 27, 2021 None (or less than $201)

Other Income/Assets

Description Value Income
Wells Fargo Brokerage
JP Morgan Chase (JPM) $500,001 - $1,000,000 $5,001 - $15,000
Wal-Mart Stores Inc (WMT) $100,001 - $250,000 $2,501 - $5,000
Microsoft Corp (MSFT) $100,001 - $250,000 $2,501 - $5,000
Johnson & Johnson (JNJ) $100,001 - $250,000 $2,501 - $5,000
AT&T Inc (T) $100,001 - $250,000 $5,001 - $15,000
Oneok Inc New (OKE) $100,001 - $250,000 $5,001 - $15,000
UBS Group AG (UBS) $100,001 - $250,000 $2,501 - $5,000
Procter & Gamble Co (PG) $50,001 - $100,000 $2,501 - $5,000
Coca-Cola Co (KO) $50,001 - $100,000 $2,501 - $5,000
General Electric Co (GE) $50,001 - $100,000 $2,501 - $5,000
Ferrellgas Partners I (FGP) $50,001 - $100,000 $2,501 - $5,000
National Grid PLC (NGG) $50,001 - $100,000 $2,501 - $5,000
Vodafone Group Plc (VOD) $50,001 - $100,000 $2,501 - $5,000
Pepsi Co Inc (PEP) $50,001 - $100,000 $1,001 - $2,500
CSX Corp (CSX) $50,001 - $100,000 $201 - $1,000
General Mills Inc (GIS) $50,001 - $100,000 $1,001 - $2,500
Southern Co (SO) $15,001 - $50,000 $1,001 - $2,500
Conoco Phillips (COP) $15,001 - $50,000 $1,001 - $2,500
Mesabi Trust (MSB) $15,001 - $50,000 $1,001 - $2,500
Phillips 66 (PSX) $15,001 - $50,000 $1,001 - $2,500
Plains All American (PAA) $15,001 - $50,000 $2,501 - $5,000
Intel Corp (INTC) $15,001 - $50,000 $1,001 - $2,500
B&G Foods Inc Class A (BGS) $15,001 - $50,000 $1,001 - $2,500
Towne Bank (TOWN) $15,001 - $50,000 $201 - $1,000
Zimmer Biomed Holdings (ZBH) $15,001 - $50,000 None (or less than $201)
Regions Financial Corp (RF) $15,001 - $50,000 $201 - $1,000
Citi Group Inc (C) $1,001 - $15,000 $201 - $1,000
HP Inc (HPQ) $1,001 - $15,000 $201 - $1,000
Nokia Corp (NOK) $1,001 - $15,000 $201 - $1,000
Permian Basin Realty Trust $1,001 - $15,000 $201 - $1,000
Hewlett Packard (HPE) $1,001 - $15,000 None (or less than $201)
Barclays PLC (BCS) $1,001 - $15,000 None (or less than $201)
DXC Technology Co (DXC) $1,001 - $15,000 None (or less than $201)
Micro Focus International PLC (MFGP) $1,001 - $15,000 None (or less than $201)
NRG Energy Inc (NRG) None (or less than $1,001) None (or less than $201)
PowerShares QQQ Trust, Series 1(QQQ) $500,001 - $1,000,000 $5,001 - $15,000
Spdr S&P 500 Trust ETF (SPY) $100,001 - $250,000 $1,001 - $2,500
SPDR Dow Jones Individual ETF (DIA) $100,001 - $250,000 $1,001 - $2,500
Putnam Europe Equity Fund (PEUGX) $15,001 - $50,000 $201 - $1,000
American Funds Cap World (CWGIX) $1,001 - $15,000 None (or less than $201)
Gabelli Multimedia Trust (GGT) $15,001 - $50,000 $1,001 - $2,500
Cohen & Steers Infrastructure Fund (UTF) $1,001 - $15,000 $201 - $1,000
Klein TX Independent School District Bond (CUSIP 498531JD5) $50,001 - $100,000 $2,501 - $5,000
Puerto Rico Convention Center Bond (CUSIP 745266BD7) $50,001 - $100,000 $2,501 - $5,000
Meridian Metropolitan District Co Bond (CUSIP 589659CZ2) $50,001 - $100,000 $1,001 - $2,500
Bolingbrook IL Bond (CUSIP 097552QF3) $50,001 - $100,000 $1,001 - $2,500
North Central Campus Building Corp Bond (CUSIP 658435CM2) $50,001 - $100,000 $2,501 - $5,000
Pima County AZ Unified School District Bond (CUSIP 721799YK4) $50,001 - $100,000 $1,001 - $2,500
Port Tacoma WA Bond (CUSIP 735422LK1) $50,001 - $100,000 $1,001 - $2,500
Dallas TX ISD School Building Bond (CUSIP 235308MC4) $50,001 - $100,000 $2,501 - $5,000
Fort Bend County TX Municipal Utility District Bond (CUSIP 346901PB1) $50,001 - $100,000 $2,501 - $5,000
MS ST RFDG Hinds County Public Improvements Bond (CUSIP 60534TF91) None (or less than $1,001) $5,001 - $15,000
Miami-Dade County FL Building Better Communities Bond (CUSIP 59333FFY1) $15,001 - $50,000 $1,001 - $2,500
Phoenix AZ Bond (CUSIP 718814UQ7) $15,001 - $50,000 $201 - $1,000
University VT & St Agric Collg Bond (CUSIP 915200WW5) None (or less than $1,001) $1,001 - $2,500
University VT & St Agric Cllg (CUSIP 915200WH8) None (or less than $1,001) $1,001 - $2,500
Puerto Rico Commonwealth Bond (CUSIP 745145LM2) $15,001 - $50,000 $201 - $1,000
Mississippi Dev Bk Bond (CUSIP 60534T6C4) None (or less than $1,001) $2,501 - $5,000
Puerto Rico Commonwealth Bond (CUSIP 74514LPX9) $1,001 - $15,000 None (or less than $201)
Klein TX Independent School District Bond (CUSIP 498531JK9) $1,001 - $15,000 $201 - $1,000
Mississippi Dev Bk Bond (CUSIP 60534T6A8) None (or less than $1,001) $1,001 - $2,500
Cash, U.S. brokerage account $250,001 - $500,000 None (or less than $201)
Marion & Clackamas County, Oregon, bond, cusip #568571BK8 None (or less than $1,001) $2,501 - $5,000
Maricopa County, Az. Unified School District, Bond, cusip #567430LC5 None (or less than $1,001) $2,501 - $5,000
Yuma & La Paz county, Az. Bond, cusip #988505FB4 None (or less than $1,001) $1,001 - $2,500
Yuma County, Az. Unified High School District Bond, cusip #988713GM9 None (or less than $1,001) $1,001 - $2,500
Polk & Marion & Benton County, Or. School District Bond, cusip #731418GT0 None (or less than $1,001) $5,001 - $15,000
Honolulu, Hi. City & County Bond, cusip #438670QJ3 None (or less than $1,001) $1,001 - $2,500
Mesa, Az. Bond, cusip #590485TQ1 None (or less than $1,001) $2,501 - $5,000
Phoenix, Az. Series A Bond, cusip #718814XY7 None (or less than $1,001) $5,001 - $15,000
Pinal County, Az. Bond, cusip # 722054FD0 None (or less than $1,001) $201 - $1,000
Pinal County, Az. USD Bond, cusip #7222OTAJ8 None (or less than $1,001) $201 - $1,000
Yuma County, Az. Free Library District Bond, cusip #988589CV7 None (or less than $1,001) $201 - $1,000
Yuma County, Az. Free Library District Bond, cusip #988589CV9 None (or less than $1,001) $2,501 - $5,000
Pembroke Pines, Fl. Bond, cusip #70643FCC4 None (or less than $1,001) $5,001 - $15,000
Oppenheimer Brokerage
Aclaris Therapeutics Inc (ACRS) $50,001 - $100,000 None (or less than $201)
American International Group (AIG) $50,001 - $100,000 $1,001 - $2,500
AXA (AXAHY) (insurance, finance) $15,001 - $50,000 $1,001 - $2,500
Bank of America (BAC) $100,001 - $250,000 $1,001 - $2,500
Bank New York Melon (BK) $15,001 - $50,000 $201 - $1,000
BB&T Corp (BBT) $15,001 - $50,000 $1,001 - $2,500
BHP Billiton (BHP) $50,001 - $100,000 $1,001 - $2,500
BP PLC (BP) $15,001 - $50,000 $1,001 - $2,500
BP Prudhoe Bay Realty Trust (BPT) $1,001 - $15,000 $1,001 - $2,500
Campbell Soup Co (CPB) $15,001 - $50,000 $1,001 - $2,500
Capital One Financial (COF) $15,001 - $50,000 $201 - $1,000
Caterpillar Inc (CAT) $50,001 - $100,000 $1,001 - $2,500
Century Link (CTL) $15,001 - $50,000 $1,001 - $2,500
Chorus LTD (CHRYY) (telecom) $1,001 - $15,000 $201 - $1,000
Chunghwa Telecom Co LTD (CHT) $50,001 - $100,000 $1,001 - $2,500
Cisco Systems (CSCO) $15,001 - $50,000 $1,001 - $2,500
Citi Group (C) $50,001 - $100,000 $201 - $1,000
Conagra Brands Inc (CAG) $15,001 - $50,000 $201 - $1,000
Conduent Inc (CNDT) $1,001 - $15,000 None (or less than $201)
Consolidated Edison Inc (ED) $50,001 - $100,000 $2,501 - $5,000
Cypress Semiconductor Corporation (CY) $15,001 - $50,000 $201 - $1,000
Discover Financial Services (DFS) $15,001 - $50,000 $201 - $1,000
Enbridge Inc (ENB) $50,001 - $100,000 $2,501 - $5,000
Exxon Mobil Corp (XOM) $50,001 - $100,000 $2,501 - $5,000
Haliburton Co (HAL) $100,001 - $250,000 $1,001 - $2,500
Homestreet Inc (HMST) $15,001 - $50,000 None (or less than $201)
HSBC Holdings PLC (HSBC) $15,001 - $50,000 $2,501 - $5,000
Imperial Oil LTD (IMO) $15,001 - $50,000 $201 - $1,000
ING Groep (ING) $15,001 - $50,000 $201 - $1,000
International Paper Co (IP) $15,001 - $50,000 $1,001 - $2,500
KeyCorp (KEY) $15,001 - $50,000 $201 - $1,000
Kinder Morgan Inc (KMI) $15,001 - $50,000 $201 - $1,000
Lamb Weston Holdings Inc (LW) $15,001 - $50,000 $201 - $1,000
Lilly Eli & Co (LLY) $100,001 - $250,000 $2,501 - $5,000
Lloyds Banking Group PLC (LYG) $1,001 - $15,000 None (or less than $201)
Marathon Oil Corp (MRO) $1,001 - $15,000 None (or less than $201)
Marathon Petroleum Corp. (MPC) $50,001 - $100,000 $1,001 - $2,500
Mondelez International, Inc. - Class A Common Stock (MDLZ) $15,001 - $50,000 $201 - $1,000
Morgan Stanley (MS) $15,001 - $50,000 $201 - $1,000
Navios Maritime Holdings Inc (NM) $1,001 - $15,000 None (or less than $201)
Occidental Petroleum Corp DEL (OXY) $50,001 - $100,000 $2,501 - $5,000
Oppenheimer Holdings Inc Class A (OPY) $15,001 - $50,000 $201 - $1,000
Paypal Holdings (PYPL) $50,001 - $100,000 $1,001 - $2,500
Pen Growth Energy Corp (PGH) $1,001 - $15,000 None (or less than $201)
Pfizer Inc (PFE) $50,001 - $100,000 $2,501 - $5,000
Pioneer Energy Services Corp (PES) $1,001 - $15,000 None (or less than $201)
PNC Financial Services Group Inc (PNC) $100,001 - $250,000 $2,501 - $5,000
PPL Corp (PPL) $15,001 - $50,000 $1,001 - $2,500
Regions Financial Corp NEW (RF) $15,001 - $50,000 $201 - $1,000
Repsol SA (REPYY) (energy) $15,001 - $50,000 $201 - $1,000
San Juan Basin Realty Trust (SJT) $15,001 - $50,000 $1,001 - $2,500
Ship Finance International LTD (SFL) $50,001 - $100,000 $5,001 - $15,000
South32 LTD (SOUHY) (coal mining) $1,001 - $15,000 $201 - $1,000
Spark New Zealand LTD (SPKKY) (telecom) $1,001 - $15,000 $1,001 - $2,500
Statoil ASA (STO) $15,001 - $50,000 $1,001 - $2,500
Travelers Cos Inc (TRV) $100,001 - $250,000 $2,501 - $5,000
Uniti Group Inc REIT (UNIT) $1,001 - $15,000 $201 - $1,000
Vector Group LTD (VGR) $15,001 - $50,000 $2,501 - $5,000
Verizon Communications Inc (VZ) $50,001 - $100,000 $2,501 - $5,000
Xerox Corp (XRX) $15,001 - $50,000 $201 - $1,000
Yum Brands Inc (YUM) $50,001 - $100,000 $1,001 - $2,500
Yum China Holdings Inc (YUMC) $15,001 - $50,000 None (or less than $201)
Blackrock Corp Hi Yield Fund (HYT) $15,001 - $50,000 $1,001 - $2,500
Eaton Vance High Income 2021 (EHT) $15,001 - $50,000 $1,001 - $2,500
Nuveen High Income November 2021 Target Term Fund (JHB) $15,001 - $50,000 $1,001 - $2,500
PowerShares QQQ Trust, Series 1 (QQQ) $100,001 - $250,000 $1,001 - $2,500
Putnam Premier Income Trust (PPT)) $15,001 - $50,000 $1,001 - $2,500
Amerigas Partners LP (APU) $15,001 - $50,000 $2,501 - $5,000
Ferrellgas Partners LP (FGP) $15,001 - $50,000 $1,001 - $2,500
KKR & Co LP (KKR) $50,001 - $100,000 $2,501 - $5,000
Northern Trust Corp (NTRS) $15,001 - $50,000 $201 - $1,000
Telefonica Brasil SA (VIV) $15,001 - $50,000 $201 - $1,000
Windstream Holdings Inc None (or less than $1,001) None (or less than $201)
Cash, U.S, Brokerage account $50,001 - $100,000 None (or less than $201)

Employment Agreements and Arrangements

Employer or Party City, State Status and Terms Date
CVS/Caremark Woonsocket, Rhode Island I will continue to participate in this defined benefit plan. Feb. 15, 1993
Mass Mutual Springfield, Massachusetts I will continue to participate in this defined benefit plan. April 15, 1970
Palantir Technologies, Inc. Palo Alto, California Stock options in a non-publicly traded company. My intention is to retain my vested stock options. July 16, 2011

Liabilities

Creditor Name Creditor Type Amount Rate Year Incurred
Wells Fargo (This property originally bought as a personal residence, however never occupied by me/us therefor reporting it as an investment property. The Mortgage on this property paid off in August 2016.) Mortgage (investment/ren tal property) $50,001 - $100,000 4.5% 2013

Spouse's Employment Assets

Description Value Income Type Income Amount
IRA - Wells Fargo
Ferrellgas Partners I (FGP) $1,001 - $15,000 Dividends $201 - $1,000
iShares Silver Trust $1,001 - $15,000 None (or less than $201)
Gabelli Multimedia Trust (GGT) $15,001 - $50,000 $2,501 - $5,000
Nuveen Nasdaq 100 (QQQX) $15,001 - $50,000 $1,001 - $2,500
Alpine Total Dynamic Dividend Fund (AOD) $1,001 - $15,000 $201 - $1,000
Tortoise Energy Independance Fund(NDP) $1,001 - $15,000 $1,001 - $2,500
Blackrock Enhanced Global Dividend (BOE) $1,001 - $15,000 $201 - $1,000

Do you know something about Kevin Edward Moley? Send us an email at [email protected] or send a Signal message to 347-244-2134.

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