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.
Michael J. Desmond
Treasury (joined: March 2, 2018)
Chief Counsel, Internal Revenue Service | Assistant General Counsel | Financial Disclosure »
Former Positions Outside Government
- Law Offices of Michael J. Desmond, APC Shareholder/Fo under
- Revocable Living Trust Trustor & Trustee
- University of California Santa Barbara Alumni Association Member, Board of Directors
Former Compensation Sources
- Butler America, LLC Legal Services
- Cashman, Mary K. Legal Services
- Eid, Issa Legal Services
- Esperer Holdings, Inc. Legal Services
- Financial Industry Regulatory Authority, Inc. Arbitrator Fees
- Frech, Martin & Denise Legal Services
- Groo, LLC Legal Services
- Grynberg, Stephen Legal Services
- Hillbroom, Junior Legal Services
- Intuit Corp. Legal Services
- J. A. Ted Baer, APC Legal Services
- Janakiraman, Prakash Legal Services
- Kotick, Robert Legal Services
- Law Offices of Michael J. Desmond, APC Legal Services
- Lien, Arlene Legal Services
- Loudermilk, Leroy Legal Services
- Moss, Robert Legal Services
- Murdoch, George & Katerina Legal Services
- Rawat, Indu Legal Services
- Rechnitz, Shlomo Legal Services
- Shroff, Vispi Legal Services
- Siegrist, Adolph & Diane Legal Services
- Sorensen, Stephen & Shannon Legal Services
- Total Systems Services, Inc. Arbitration Fee
- Tricarichi, Michael Legal Services
- Trustee, Candyce Martin 1999 Irrevocable Trust Legal Services
- Trustee, Constance Martin Goodyear 1997 Irrevocable Trust Legal Services
- Tsao, Ming-Ling & Yeh, Tai-Ping Legal Services
- Wiget, Annick & Lewis, Michael Legal Services
- Wilsey, Diane Legal Services
- Wound Care Advantage LLC Legal Services
Employment Assets
| Description | Value | Income |
|---|---|---|
| Law Offices of Michael J. Desmond, APC (law firm) | $560,289 | |
| Law Offices of Michael J. Desmond, APC, law firm stock | $100,001 - $250,000 | $26,033 |
| Powershares Senior Loan ETF | $50,001 - $100,000 | $1,001 - $2,500 |
| Schwab US Broadmarket ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Schwab US Dividend Equity ETF | $50,001 - $100,000 | $5,001 - $15,000 |
| Schwab US Large Cap ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Ares Capital Corp | $1,001 - $15,000 | $1,001 - $2,500 |
| Ishares Select Dividend ETF | $1,001 - $15,000 | $201 - $1,000 |
| Powershares Preferred Portfolio ETF | $15,001 - $50,000 | $2,501 - $5,000 |
| Schwab Emerging Markets Equity ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Schwab International Equity ETF | $100,001 - $250,000 | $1,001 - $2,500 |
| Schwab International Small Cap Equity ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Schwab US Dividend Equity ETF | $15,001 - $50,000 | $1,001 - $2,500 |
| Schwab Large Cap Growth ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| SPDR Global Dow ETF | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard REIT ETF | $1,001 - $15,000 | $201 - $1,000 |
| AMG Managers Montag & Caldwell Growth Class I | $50,001 - $100,000 | $201 - $1,000 |
| Fidelity Diversified Intl | $100,001 - $250,000 | $2,501 - $5,000 |
| Lord Abbett Small Cap Value I | $50,001 - $100,000 | None (or less than $201) |
| MFS Instl Intl Equity | $50,001 - $100,000 | $1,001 - $2,500 |
| Schwab Markettrack All Equity | $15,001 - $50,000 | $1,001 - $2,500 |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| Brokerage Account No. 1 | ||
| U.S. bank account # 1 (cash) | $15,001 - $50,000 | $201 - $1,000 |
| U.S. bank account # 2 (cash) | $50,001 - $100,000 | $1,001 - $2,500 |
| U.S. bank account # 3 (cash) | $15,001 - $50,000 | $201 - $1,000 |
| Apple Inc | $15,001 - $50,000 | $201 - $1,000 |
| Barnes Group Inc. | $1,001 - $15,000 | $1,001 - $2,500 |
| Consolidated Communications Holdings, Inc. | $15,001 - $50,000 | $5,001 - $15,000 |
| Putnam Premier Income | $1,001 - $15,000 | $201 - $1,000 |
| United Parcel Service | $15,001 - $50,000 | $201 - $1,000 |
| 3M Company | $50,001 - $100,000 | $1,001 - $2,500 |
| Ishares MSCI Mexico ETF | $1,001 - $15,000 | $201 - $1,000 |
| Schwab Emerging Markets Equity ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Schwab Fundamental US Broad Mkt ETF | $100,001 - $250,000 | $5,001 - $15,000 |
| Schwab International Equity ETF | $100,001 - $250,000 | $5,001 - $15,000 |
| Schwab International Small Cap EQY ETF | $50,001 - $100,000 | $2,501 - $5,000 |
| Schwab US Broad Mkt ETF | $100,001 - $250,000 | $5,001 - $15,000 |
| Schwab US Dividend Equity ETF | $100,001 - $250,000 | $5,001 - $15,000 |
| Schwab US Large-Cap ETF | $50,001 - $100,000 | $2,501 - $5,000 |
| Vanguard Extended Market Index Fund ETF | $250,001 - $500,000 | $5,001 - $15,000 |
| Vanguard Growth ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Vanguard Healthcare ETF | $50,001 - $100,000 | $1,001 - $2,500 |
| Vanguard Materials ETF | $50,001 - $100,000 | $2,501 - $5,000 |
| Vanguard Mid Cap Growth | $100,001 - $250,000 | $1,001 - $2,500 |
| Vanguard Short-Term Bond ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Vanguard Utilities ETF | $50,001 - $100,000 | $5,001 - $15,000 |
| Vanguard Short-Term Bond Index Fund Investor Shares | $100,001 - $250,000 | $5,001 - $15,000 |
| Dreyfus S&P 500 Index | $100,001 - $250,000 | $5,001 - $15,000 |
| Janus Henderson Research Fund | $250,001 - $500,000 | $1,001 - $2,500 |
| Jensen Quality Growth Fund | $100,001 - $250,000 | $1,001 - $2,500 |
| Mainstay Epoch Intl Choice Fund | $50,001 - $100,000 | $2,501 - $5,000 |
| Oakmark Intl Small Cap Fund | $100,001 - $250,000 | None (or less than $201) |
| Rainier Small Mid Cap Equity Fund | $100,001 - $250,000 | None (or less than $201) |
| Schwab 1000 Index Fund | $250,001 - $500,000 | $5,001 - $15,000 |
| Selected American Shares | $15,001 - $50,000 | $201 - $1,000 |
| Vanguard Growth & Income Fund | $15,001 - $50,000 | $201 - $1,000 |
| Vanguard 500 Index Fund | $15,001 - $50,000 | $201 - $1,000 |
| Ingram Micro, Inc | None (or less than $1,001) | $15,001 - $50,000 |
| Brokerage Account No. 2 | ||
| U.S. bank account # 4 (cash) | $50,001 - $100,000 | $1,001 - $2,500 |
| Chevron Corporation | $250,001 - $500,000 | $15,001 - $50,000 |
| Consolidated Communications Holdings, Inc. | $1,001 - $15,000 | $1,001 - $2,500 |
| General Electric Co | $1,001 - $15,000 | $1,001 - $2,500 |
| IBM Corp | $15,001 - $50,000 | $2,501 - $5,000 |
| Nuveen AMT-Free Quality Municipal Income Fund | $1,001 - $15,000 | $201 - $1,000 |
| PG&E Corp | $1,001 - $15,000 | $201 - $1,000 |
| Putnam Premier Income Trust | $1,001 - $15,000 | $201 - $1,000 |
| Wal-Mart Stores Inc. | $1,001 - $15,000 | None (or less than $201) |
| Charles Schwab US MC ETF | $50,001 - $100,000 | $1,001 - $2,500 |
| Schwab Intl Equity ETF | $100,001 - $250,000 | $5,001 - $15,000 |
| Schwab Intl Small Cap EQY ETF | $100,001 - $250,000 | $2,501 - $5,000 |
| Schwab US Large Cap Growth ETF | $250,001 - $500,000 | $5,001 - $15,000 |
| Schwab US Small Cap ETF | $100,001 - $250,000 | $1,001 - $2,500 |
| Vanguard High Dividend Yield ETF | $250,001 - $500,000 | $15,001 - $50,000 |
| U.S. bank account # 5 (cash) | $50,001 - $100,000 | None (or less than $201) |
| Brokerage Account No. 3 | ||
| U.S. brokerage account (cash) | $1,001 - $15,000 | None (or less than $201) |
| Vanguard Whitehall FDS High Dividend Yield ETF | $100,001 - $250,000 | $5,001 - $15,000 |
| U.S. credit union accounts (cash) | None (or less than $1,001) | $201 - $1,000 |
| Health Savings Account | ||
| Vanguard Extended Market Index Fund Admiral Shares | $1,001 - $15,000 | None (or less than $201) |
| Vanguard Intl Growth Fund Admiral Shares | $1,001 - $15,000 | None (or less than $201) |
| Vanguard Small Cap Index Fund Admiral Shares | $1,001 - $15,000 | None (or less than $201) |
| Vanguard Star Fund | $50,001 - $100,000 | $1,001 - $2,500 |
| Vanguard Strategic Equity Fund | $1,001 - $15,000 | None (or less than $201) |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| Law Offices of Michael J. Desmond, APC | Santa Barbara, California | Upon confirmation, I will dissolve my 100% owned professional corporation and receive a liquidating distribution. All amounts owed to me by any of my clients will be fixed before I assume the duties of the position of Chief Counsel. I will cease providing services to my clients and I will refer them to other legal counsel for any ongoing legal matters. I will complete all such referrals before I assume the duties of the position of Chief Counsel. | Jan. 16, 2012 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| First Republic Bank | Mortgage on Personal Residence | $500,001 - $1,000,000 | 2.65% | 2016 |
| American Express | Credit Card | $10,001 - $15,000 | 16.99% | 2017 |
Spouse's Employment Assets
| Description | Value | Income Type | Income Amount |
|---|---|---|---|
| Schwab US Large Cap ETF | $1,001 - $15,000 | $201 - $1,000 | |
| Bank of America Corp | $1,001 - $15,000 | Dividends | $201 - $1,000 |
| Citigroup Inc. | $1,001 - $15,000 | None (or less than $201) | |
| JPMorgan Chase & Co | $15,001 - $50,000 | Dividends | $201 - $1,000 |
| Ishares North American Tech ETF | $15,001 - $50,000 | $201 - $1,000 | |
| Ishares S&P 500 Growth ETF | $15,001 - $50,000 | $1,001 - $2,500 | |
| Powershares Dynamic Mkt ETF | $100,001 - $250,000 | $5,001 - $15,000 | |
| Vanguard FTSE Emerging Mkts ETF | $15,001 - $50,000 | $1,001 - $2,500 | |
| Vanguard Growth ETF | $15,001 - $50,000 | $1,001 - $2,500 | |
| Schwab Fundamental US Large Co Index | $1,001 - $15,000 | $201 - $1,000 | |
| Ares Capital Corp | $1,001 - $15,000 | Dividends | $201 - $1,000 |
| Ishares Select Dividend ETF | $100,001 - $250,000 | $5,001 - $15,000 | |
| Schwab US Dividend Equity ETF | $15,001 - $50,000 | $1,001 - $2,500 | |
| Vanguard Dividend Appreciation Fund ETF | $50,001 - $100,000 | $2,501 - $5,000 | |
| Vanguard Energy ETF | $1,001 - $15,000 | $201 - $1,000 | |
| Vanguard High Dividend Yield ETF | $50,001 - $100,000 | $2,501 - $5,000 | |
| Vanguard Total Stock Mkt ETF | $15,001 - $50,000 | $1,001 - $2,500 | |
| Schwab Markettrack All Equity | $50,001 - $100,000 | $1,001 - $2,500 | |
| Vanguard Dividend Growth FD Investor Shares | $100,001 - $250,000 | $2,501 - $5,000 | |
| Flagstone Pantry, Inc. (food retailer) | salary | ||
| Flagstone Pantry, Inc. (Stock) | $50,001 - $100,000 | None (or less than $201) |
Do you know something about Michael J. Desmond? Send us an email at [email protected] or send a Signal message to 347-244-2134.
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