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 T. Evanoff
State (joined: Nov. 2, 2017)
Assistant Secretary for Diplomatic Security | Financial Disclosure »
Former Positions Outside Government
- Walmart Stores Inc. Vice President
Former Compensation Sources
- Walmart Stores Inc. As the former Vice President of Asset Protection a Security International, I provided strategic leadership for asset protection, loss prevention, risk intelligence, new market-entry due diligence and supply chain security within Walmart International - a $135 billion dollar business operating in 27 countries with 800,000 associates and 6,000 stores.
Employment Assets
| Description | Value | Income |
|---|---|---|
| IRA | ||
| Walmart Corporation, Unvested Performance Share Units | $100,001 - $250,000 | None (or less than $201) |
| Walmart Stores Inc. | $1,251,120 | |
| Walmart Stores Inc., deferred bonus (cash receivable) | $1,001 - $15,000 | $201 - $1,000 |
| Walmart Stores Inc. | $100,001 - $250,000 | $1,001 - $2,500 |
| FT North American Energy Infra | $1,001 - $15,000 | None (or less than $201) |
| ISHARES Inc. MSCI Japan ETF | $1,001 - $15,000 | $201 - $1,000 |
| ISHARES SP SmallCap 600 Index | $1,001 - $15,000 | None (or less than $201) |
| AIG Focused DIV STRAT A | $15,001 - $50,000 | $201 - $1,000 |
| Columbia Midcap Index Z | $1,001 - $15,000 | None (or less than $201) |
| Diamond Hill Long-Short I | $1,001 - $15,000 | None (or less than $201) |
| MFS Intl Diversification I | $15,001 - $50,000 | $201 - $1,000 |
| Equinox Mutual Hedge Futures Strategy Fund | $1,001 - $15,000 | $201 - $1,000 |
| PIMCO Income P | $1,001 - $15,000 | None (or less than $201) |
| Pioneer Fundamental Growth Y | $15,001 - $50,000 | $201 - $1,000 |
| Virtus Vontobel Emrg Mkt Opp I | $1,001 - $15,000 | None (or less than $201) |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| U.S. Joint Savings Cash Account (Bank) | $250,001 - $500,000 | $201 - $1,000 |
| U.S. Joint Checking Cash Account (Bank) | $15,001 - $50,000 | None (or less than $201) |
| National Life Group (universal life) 3X Policies | $50,001 - $100,000 | None (or less than $201) |
| Brokerage Account #1 | ||
| NY ST Dorm Auth Per, bond | $15,001 - $50,000 | $1,001 - $2,500 |
| ARKANSAS ST, bond | $15,001 - $50,000 | $1,001 - $2,500 |
| NJ ST TRANSIT TR F, bond | $15,001 - $50,000 | $1,001 - $2,500 |
| WASHINGTON ST, bond | $15,001 - $50,000 | $1,001 - $2,500 |
| FL ST B/E PUB ED, bond | $1,001 - $15,000 | $201 - $1,000 |
| SPRINGDALE AR S/T, bond | $15,001 - $50,000 | $1,001 - $2,500 |
| MATANUSKA ECT AK, bond | $15,001 - $50,000 | $1,001 - $2,500 |
| Abbott Laboratories | $1,001 - $15,000 | $201 - $1,000 |
| AIR PRODUCTS AND CHEMICALS | $1,001 - $15,000 | $201 - $1,000 |
| Allergan PLC | $1,001 - $15,000 | None (or less than $201) |
| Alphabet INC | $1,001 - $15,000 | None (or less than $201) |
| Amerisourcebergen CO | $1,001 - $15,000 | $201 - $1,000 |
| AMTRUST FINL SVCS | $1,001 - $15,000 | None (or less than $201) |
| APPLE INC | $1,001 - $15,000 | $201 - $1,000 |
| BCE INC | $1,001 - $15,000 | $201 - $1,000 |
| CF Industries Holdings | $1,001 - $15,000 | $201 - $1,000 |
| Check Point Software Technologies Ltd. - Ordinary Shares | $1,001 - $15,000 | None (or less than $201) |
| Chevron Corp | $1,001 - $15,000 | $201 - $1,000 |
| CHIPOTLE MEXICAN GRL | $1,001 - $15,000 | None (or less than $201) |
| COSTCO WHOLESALE CO | $1,001 - $15,000 | None (or less than $201) |
| CVS HEALTH CORP | $1,001 - $15,000 | $201 - $1,000 |
| DISCOVER FINANCIAL S | $1,001 - $15,000 | None (or less than $201) |
| DOW CHEMICAL COMPANY | $1,001 - $15,000 | $201 - $1,000 |
| ELI LILLY & COMPANY | $1,001 - $15,000 | $201 - $1,000 |
| FIFTH THIRD BANCORP | $1,001 - $15,000 | $201 - $1,000 |
| GENERAL ELECTRIC CO | $1,001 - $15,000 | $201 - $1,000 |
| INVESCO LTD | $1,001 - $15,000 | $201 - $1,000 |
| JOHNSON & JOHNSON | $1,001 - $15,000 | $201 - $1,000 |
| KEYCORP INC | $1,001 - $15,000 | $201 - $1,000 |
| LIBERTY PROPERTY TRU | $1,001 - $15,000 | $201 - $1,000 |
| MICROSOFT CORP | $1,001 - $15,000 | $201 - $1,000 |
| NESTLE SA | $1,001 - $15,000 | None (or less than $201) |
| OCCIDENTAL PETROL CO | $1,001 - $15,000 | $201 - $1,000 |
| PEPSICO INCORPORATED | $1,001 - $15,000 | $201 - $1,000 |
| PNC Finl Services Group | $1,001 - $15,000 | $201 - $1,000 |
| PPL Corp | $1,001 - $15,000 | $201 - $1,000 |
| QUALCOMM Inc | $1,001 - $15,000 | $201 - $1,000 |
| ROCKWELL COLLINS INC | $1,001 - $15,000 | None (or less than $201) |
| ROPER TECHNOLOGIES | $1,001 - $15,000 | None (or less than $201) |
| Schlumberger Ltd | $1,001 - $15,000 | None (or less than $201) |
| SunTrust Banks Inc (GA) | $1,001 - $15,000 | None (or less than $201) |
| TJX COMPANIES INC | $1,001 - $15,000 | $201 - $1,000 |
| UNITED TECHNOLOGIES | $1,001 - $15,000 | $201 - $1,000 |
| VERIZON COMMUNICATION | $1,001 - $15,000 | $201 - $1,000 |
| BROWN CAP MGMT SMALL CO | $15,001 - $50,000 | None (or less than $201) |
| Columbia Acorn Intl FD | $1,001 - $15,000 | None (or less than $201) |
| Oakmark Intl FD INV | $15,001 - $50,000 | None (or less than $201) |
| Oppenheimer Developing | $1,001 - $15,000 | None (or less than $201) |
| Oppenheimer Intl Growth | $15,001 - $50,000 | None (or less than $201) |
| iShares Russell 2000 Value Index | $1,001 - $15,000 | None (or less than $201) |
| Plains ALL American LP | $1,001 - $15,000 | $201 - $1,000 |
| Brokerage Account#2 | ||
| Apple Inc. - Common Stock | $15,001 - $50,000 | $5,001 - $15,000 |
| None (or less than $1,001) | $15,001 - $50,000 | |
| USAA Tax Exempt MMKT Fund | None (or less than $1,001) | $201 - $1,000 |
| USAA MMKT Account (Cash) | $15,001 - $50,000 | None (or less than $201) |
| Family Trust #1 (This is a trust in which my spouse is an eventual beneficiary upon the death of her mother. She is currently a co-trustee with no ability or power to direct investments. She is a beneficiary of 1/2 of the trust.) | ||
| TJX Cos Inc | $15,001 - $50,000 | $201 - $1,000 |
| Costco Wholesale Corp | $15,001 - $50,000 | $201 - $1,000 |
| CVS Health Corp | $15,001 - $50,000 | $201 - $1,000 |
| Nestle S A ADR | $15,001 - $50,000 | $201 - $1,000 |
| PepsiCo Inc | $15,001 - $50,000 | $201 - $1,000 |
| Chevron Corp | $15,001 - $50,000 | $201 - $1,000 |
| Chipotle Mexican Grill Inc. | $15,001 - $50,000 | $201 - $1,000 |
| Dollar Tree inc | $15,001 - $50,000 | $201 - $1,000 |
| Brown Capital Management Small Company Inv | $50,001 - $100,000 | $201 - $1,000 |
| Occidental Pete Corp | $15,001 - $50,000 | $201 - $1,000 |
| Schlumberger Ltd | $15,001 - $50,000 | None (or less than $201) |
| Harding Loevner FDS INC International | $15,001 - $50,000 | $201 - $1,000 |
| MFS Intl New DIS A | $15,001 - $50,000 | $201 - $1,000 |
| Oppenheimer Developing Mkts FD CL A | $15,001 - $50,000 | $201 - $1,000 |
| Oppenheimer Intl Growth FD | $50,001 - $100,000 | $201 - $1,000 |
| ISHARES TR Russell 2000 Value Index | $15,001 - $50,000 | $201 - $1,000 |
| Bank of America Corp | $15,001 - $50,000 | $201 - $1,000 |
| Discover Financial Services | $15,001 - $50,000 | $201 - $1,000 |
| Fifth Third Bancorp | $1,001 - $15,000 | $201 - $1,000 |
| KeyCorp | $1,001 - $15,000 | None (or less than $201) |
| MasterCard Inc | $15,001 - $50,000 | $201 - $1,000 |
| PNC Finl Services Group | $15,001 - $50,000 | $201 - $1,000 |
| SunTrust Banks Inc (GA) | $15,001 - $50,000 | $201 - $1,000 |
| Abbott Laboratories Inc | $15,001 - $50,000 | $201 - $1,000 |
| Allergen PLC SHS | $1,001 - $15,000 | None (or less than $201) |
| AmerisourceBergen Corp | $1,001 - $15,000 | None (or less than $201) |
| Johnson and Johnson | $15,001 - $50,000 | $201 - $1,000 |
| Eli Lilly & Co | $15,001 - $50,000 | $201 - $1,000 |
| Merck & Co Inc | $15,001 - $50,000 | $201 - $1,000 |
| General Electric Co | $15,001 - $50,000 | $201 - $1,000 |
| Rockwell Collins Inc | $15,001 - $50,000 | $201 - $1,000 |
| Roper Industries Inc | $15,001 - $50,000 | None (or less than $201) |
| United Technologies Corp | $15,001 - $50,000 | $201 - $1,000 |
| Alphabet Inc CL C | $15,001 - $50,000 | $201 - $1,000 |
| Apple Inc | $15,001 - $50,000 | $201 - $1,000 |
| Checkpoint Software Tech LTD ORD | $15,001 - $50,000 | $201 - $1,000 |
| Microsoft Corp | $15,001 - $50,000 | $201 - $1,000 |
| Paycheck Inc | $15,001 - $50,000 | $201 - $1,000 |
| QUALCOMM Inc | $15,001 - $50,000 | $201 - $1,000 |
| Columbia Acorn TR International CL Z | $1,001 - $15,000 | None (or less than $201) |
| Oakmark International | $50,001 - $100,000 | $201 - $1,000 |
| Alcoa Corp Com | $15,001 - $50,000 | $201 - $1,000 |
| Arconic Inc Com Com | $100,001 - $250,000 | $201 - $1,000 |
| CF INDS HLDGS INC | $15,001 - $50,000 | $201 - $1,000 |
| Dow Chemical | $15,001 - $50,000 | $201 - $1,000 |
| BCE Inc Com NEW | $1,001 - $15,000 | $201 - $1,000 |
| Verizon Communications Inc | $15,001 - $50,000 | $201 - $1,000 |
| PPL Corp | $15,001 - $50,000 | $201 - $1,000 |
| Enbridge Energy Partners LP | $1,001 - $15,000 | $201 - $1,000 |
| Energy Transfer Partner LP Unit LTD PRT INT | $1,001 - $15,000 | $201 - $1,000 |
| Magellan Midstream Partners LP | $1,001 - $15,000 | $201 - $1,000 |
| Brokerage Account #3 | ||
| BlackRock Strategic Inc OPP I | $1,001 - $15,000 | None (or less than $201) |
| FT North American Energy INFRA | $15,001 - $50,000 | $201 - $1,000 |
| ISHARES SP SmallCap 600 Index | $15,001 - $50,000 | $1,001 - $2,500 |
| ISHARES Inc. MSCI Japan ETF | $50,001 - $100,000 | $5,001 - $15,000 |
| AIG Focused Div STRAT A | $100,001 - $250,000 | $5,001 - $15,000 |
| AMER CENT Adaptive ALL CP INV | $50,001 - $100,000 | $2,501 - $5,000 |
| Diamond Hill Long-Short | $50,001 - $100,000 | $201 - $1,000 |
| Eaton Vance HI INC Opport I | $15,001 - $50,000 | $201 - $1,000 |
| Lord ABBETT SHT Duration Inc F | $15,001 - $50,000 | None (or less than $201) |
| MFS Intl Diversification I | $100,001 - $250,000 | $15,001 - $50,000 |
| Equinox Mutual Hedge Futures Strategy Fund | $15,001 - $50,000 | $201 - $1,000 |
| NUVEEN Inflation Protected I | $15,001 - $50,000 | None (or less than $201) |
| PIMCO Income P | $15,001 - $50,000 | $201 - $1,000 |
| Pioneer Fundamental Growth Y | $100,001 - $250,000 | $5,001 - $15,000 |
| Pioneer MLTI AST ULT SHT Inc Y | $1,001 - $15,000 | None (or less than $201) |
| Virtus Vontobel EMERG MKT OPP I | $50,001 - $100,000 | $5,001 - $15,000 |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| Walmart Stores Inc. | Bentonville, Arkansas | Pursuant to the company's executive compensation plan, I have received performance share units (PSUs) that are due to vest in 2018, 2019 and 2020. Also pursuant to the company's standard policy for departing executives, I was permitted to retain these PSUs after leaving Walmart in March of 2017. | Nov. 15, 2014 |
| Walmart Stores Inc. | Bentonville, Arkansas | My bonus is being paid pursuant to the WM employment agreement for every employee. The yearly WM bonus varies depending on how the company performed from that previous year. My 20% deferred comp ($11K) from my 2016 bonus has not been received by me, but I will receive it in Sept 2017 (6 months after separating from WM). | Jan. 16, 2014 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| Arvest Bank | Mortgage on Personal Residence | $500,001 - $1,000,000 | 3.25 | 2014 |
Spouse's Employment Assets
| Description | Value | Income Type | Income Amount |
|---|---|---|---|
| Roth IRA | |||
| American Funds Fundamental Investors Class A - None | $1,001 - $15,000 | $201 - $1,000 | |
| American Funds New Perspective Class A - None | $15,001 - $50,000 | $201 - $1,000 |
Do you know something about Michael T. Evanoff? Send us an email at [email protected] or send a Signal message to 347-244-2134.
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