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.
Steven T. Mnuchin
Treasury (joined: Feb. 13, 2017)
Secretary of the Treasury | Financial Disclosure »
Former Positions Outside Government
- 2503(c) Minority Trust fbo MPM Trustee
- AGM 2016 Insurance Trust Trustee
- AGM GST Trust Trustee
- CIT Bank NA Chairman and Director
- CIT Group Inc Director
- CIT Group Inc. Vice Chairman
- Cedar Sinai Hospital Member, Board of Governors
- Crummey Trust fbo MPM Trustee
- Dune Capital International Ltd Director
- Dune Capital Management GP LLC Sole Owner
- Dune Capital Management LP Chairman and CEO
- Dune Capital Manager LLC Managing Member
- Dune Capital Partners II LP Manager
- Dune Capital Partners III LLC Managing Member
- Dune Capital Partners LLC Manager (This entity is an Anguilla company treated as a partnership for US tax purposes with its principal office located in NY.)
- Dune Entertainment Partners LLC Chairman
- ESL 2012 Family Trust Trustee
- ETC Estate Co-Executor
- Elaine T. Cooper Foundation Trustee
- GMG 1999 Trust Trustee
- IMB HoldCo LLC Chairman
- IMB Management Holdings GP LLC Managing Member
- LAPD Foundation Trustee
- LFG 1999 Trust Trustee
- LeFrak Trust Company Director
- M Family Trust Trustee
- MM Insurance Trust Trustee
- Museum of Contemporary Art Trustee
- New York Presbyterian Hospital Life Trustee (The start date listed is an approximation.)
- OneWest Bank Group LLC Chairman and CEO
- OneWest Bank NA Chairman and Director
- OneWest Foundation Director, Chairman/CEO
- Relativity Media Non-Executive Co-Chairman and Board Member
- SHM Investments LLC Managing Member
- SHM Partners II, LLC Managing Member
- SMG 1999 Trust Trustee
- STM Capital LLC Managing Member
- STM GST Trust Trustee
- STM Partners LLC Managing Member
- STM Revocable Trust Trustee
- Sears Holdings Inc. Director
- Steven T. Mnuchin Inc. President and Sole Owner
- Steven and Heather Mnuchin Foundation Trustee
- StormChaser Partners LLC Chairman
- The GMG 2002 Trust Trust Protector
- The LFG 2002 Trust Trust Protector
- The MPM 2006 Trust Trustee
- The MR and JMB 2003 Life Insurance Trust Trustee
- The NFL 2015 Trust Trustee
- The NRL 2015 Trust Trustee
- The SMG 2002 Trust Trust Protector
- Trust U Art 6th (b) MM Trustee
- UCLA Hospital Member, Board
- V and MM Foundation Trustee
- VM 2007 Family Trust Trustee
Former Compensation Sources
- CIT Bank N.A. Chairman and Director
- Dune Capital Management GP LLC - Dune Capital Management LP Chairman and CEO
- OneWest Bank N.A. Chairman and CEO
- SHM Investments LLC - Dune Capital Management LP Managing member
- STM Partners LLC Managing member
- Sears Roebuck and Company Director
- The Lefrak Trust Company Director
Employment Assets
| Description | Value | Income |
|---|---|---|
| CIT Bank N.A. | $4,425,000 | |
| Dune Capital Management GP LLC | ||
| Dune Capital Management LP | $5,000 | |
| SHM Investments LLC | ||
| Dune Capital Management LP | $795,000 | |
| STM Partners LLC | $71,994 | |
| Sears Roebuck and Company | $60,000 | |
| The Lefrak Trust Company | $10,000 | |
| Goldman Sachs 401(k) | ||
| GS Financial Square Treasury Obligations Fund | $500,001 - $1,000,000 | $201 - $1,000 |
| U.S. brokerage bank deposit account (institution #2) (cash) | $50,001 - $100,000 | $201 - $1,000 |
| Large Cap Value Equity Index Fund - Blackrock | $1,001 - $15,000 | $2,501 - $5,000 |
| Large Cap Value Equity Fund - GSAM | $15,001 - $50,000 | $5,001 - $15,000 |
| S&P 500 Index Fund - SSgA | $250,001 - $500,000 | $50,001 - $100,000 |
| Concentrated Growth Equity Fund - Jackson Square Partners | $50,001 - $100,000 | None (or less than $201) |
| Allergan PLC Common Shares | ||
| Alphabet Inc. Class A Common Shares | ||
| Alphabet Inc. Class C Common Shares | ||
| Biogen Inc. Common Shares | ||
| Celegene Corp. Common Shares | ||
| Crown Castle International Corp. Common Shares | ||
| DENTSPLY SIRONA Inc. Common Shares | ||
| Dollar General Corp. Common Shares | ||
| Ebay Inc. Common Shares | ||
| Electric Arts Common Shares | ||
| Equinix Inc. Common Shares | ||
| Facebook Inc. Class A Common Shares | ||
| Intercontinental Exchange Inc. Common Shares | ||
| Intuit Inc. Common Shares | ||
| L. Brands Inc. Common Shares | ||
| Liberty Global PLC Class C Common Shares | ||
| Liberty Global PLC Class A Common Shares | ||
| Liberty Interactive Corp. Class A Common Shares | ||
| Mastercard Inc. Class A Common Shares | ||
| Microsoft Corp. Common Shares | ||
| Nielsen Holdings PLC Common Shares | ||
| Paypal Holdings Inc. Common Shares | ||
| Qualcomm Inc. Common Shares | ||
| Quintiles IMS Holdings Inc. Common Shares | ||
| Charles Schwab Corp. Common Shares | ||
| Symantec Corp. Common Shares | ||
| TripAdvisor Inc. Common Shares | ||
| Visa Inc. Class A Common Shares | ||
| Walgreens Boots Alliance Inc. Common Shares | ||
| GS Financial Square Treasury Obligations Fund | ||
| Mid Cap Value Equity Fund - GSAM | $250,001 - $500,000 | $50,001 - $100,000 |
| Multi-Strategy Hedge Fund - OZ | $15,001 - $50,000 | None (or less than $201) |
| Multi-Market Hedge Fund - Omega | $1,001 - $15,000 | $15,001 - $50,000 |
| Ambrose Multiple Employer Retirement Savings 401(k) | ||
| T. Rowe Personal Strategy Balance Fund | $250,001 - $500,000 | $15,001 - $50,000 |
| CIT Bank N.A. | $1,214,218 | |
| CIT Bank N.A. | $1,318,716 | |
| OneWest Bank N.A. | $5,049,423 | |
| CIT Bank N.A. | $16,281,179 | |
| CIT Bank N.A. | $10,906,655 | |
| Stormchaser Partners LLC (The Steven T. Mnuchin Revocable Trust) | ||
| SDA Film LLC | ||
| Untitled Film 5 | $1,001 - $15,000 | None (or less than $201) |
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Untitled Film 1 | $1,001 - $15,000 | None (or less than $201) |
| Untitled Film 2 | $1,001 - $15,000 | None (or less than $201) |
| Untitled Film 3 | $1,001 - $15,000 | None (or less than $201) |
| Tarbox LLC | ||
| Untitled Film 4 | None (or less than $1,001) | None (or less than $201) |
| Receivable from Midnightman Holdings LLC | $50,001 - $100,000 | None (or less than $201) |
| Stormchaser Dune Entertainment LLC | ||
| TPD Entertainment, LLC | ||
| TPSE Financing, LLC | ||
| Receivable from Six Below, LLC | $250,001 - $500,000 | None (or less than $201) |
| Stormchaser Partners LLC (Steven Mnuchin Dynasty Trust I) | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| SDA Film LLC | ||
| Untitled Film 5 | $1,001 - $15,000 | None (or less than $201) |
| Untitled Film 1 | $1,001 - $15,000 | None (or less than $201) |
| Untitled Film 2 | $1,001 - $15,000 | None (or less than $201) |
| Untitled Film 3 | $1,001 - $15,000 | None (or less than $201) |
| Tarbox LLC | ||
| Untitled Film 4 | None (or less than $1,001) | None (or less than $201) |
| Receivable from Midnightman Holdings LLC | $50,001 - $100,000 | None (or less than $201) |
| Stormchaser Dune Entertainment LLC | ||
| TPD Entertainment, LLC | ||
| TPSE Financing, LLC | ||
| Receivable from Six Below LLC | $250,001 - $500,000 | None (or less than $201) |
| CIT Group Inc. SIP 401(k) Plan | ||
| Schwab Managed Retirement Trust Fund 2025 | $15,001 - $50,000 | $2,501 - $5,000 |
| Schwab Managed Retirement Trust Fund 2030 | $15,001 - $50,000 | $2,501 - $5,000 |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| U.S. bank account (institution #1) (cash) | ||
| SHM Partners II, LLC | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (checking/savings) | $1,000,001 - $5,000,000 | $15,001 - $50,000 |
| U.S. bank account (institution #4) (NOW Accounts) | $50,001 - $100,000 | $1,001 - $2,500 |
| U.S. bank account (institution #5) (checking) | $15,001 - $50,000 | $201 - $1,000 |
| Receivable from STM Partners LLC | $5,000,001 - $25,000,000 | $100,001 - $1,000,000 |
| Berry Ventures Inc. Common Shares (Tulsa, OK - Oil and gas exploration and production company.) | $1,001 - $15,000 | $1,001 - $2,500 |
| AT& T Inc. Common Shares | None (or less than $1,001) | $5,001 - $15,000 |
| Comcast Corporation Common Shares | None (or less than $1,001) | $201 - $1,000 |
| General Electric Co. Common Shares | None (or less than $1,001) | $1,001 - $2,500 |
| GS Financial Square Treasury Instruments Fund | None (or less than $1,001) | None (or less than $201) |
| GS Financial Square Money Market Fund | None (or less than $1,001) | $2,501 - $5,000 |
| GS Financial Square Treasury Obligations Fund | None (or less than $1,001) | $201 - $1,000 |
| International Business Machines Corp. Common Shares | None (or less than $1,001) | $2,501 - $5,000 |
| Seritage Growth Properties Common Shares | None (or less than $1,001) | $100,001 - $1,000,000 |
| Verizon Communications Inc. Common Shares | None (or less than $1,001) | $50,001 - $100,000 |
| Sears Holdings Corp. Bond | None (or less than $1,001) | $5,001 - $15,000 |
| U.S. brokerage money market account (institution #2) (cash) | $500,001 - $1,000,000 | $1,001 - $2,500 |
| Dune Capital Partners LLC | ||
| Dune Capital LP | ||
| U.S. bank account (institution #1) (cash) | $15,001 - $50,000 | None (or less than $201) |
| Notes Receivable from Dune Entertainment Holdings | $1,001 - $15,000 | None (or less than $201) |
| Dune Entertainment Holdings | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Film Financing Agreement with Fox (This financing agreement terminated in 2015.) | None (or less than $1,001) | $15,001 - $50,000 |
| Dune Entertainment III | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Dune Entertainment LP | ||
| U.S. bank account (institution #3) (cash) | $15,001 - $50,000 | None (or less than $201) |
| Notes Receivable from Dune Entertainment LP | $1,001 - $15,000 | None (or less than $201) |
| Dune Real Estate Partners LLC | $1,000,001 - $5,000,000 | $135,868 |
| Dune Real Estate Fund LP | ||
| Leonard/Fulton Holdings, LLC (New York City For-Sale Residential) | ||
| New York Standard Hotel JV (New York City Hotel) | ||
| Co-Invest Hamlet Holdings B, LLC (Operating Company) | ||
| Caesars Acquisition Company Shares | ||
| 1186 Broadway, LLC (New York City Hotel) | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (cash) | ||
| U.S. bank account (institution #1) (cash) | ||
| ESL Partners, LP | $5,000,001 - $25,000,000 | $100,001 - $1,000,000 |
| Sebonak Bond (This bond represents a debt obligation of a golf club on Long Island, NY.) | $500,001 - $1,000,000 | None (or less than $201) |
| DM UTMA Account (institution #2) | ||
| Citigroup Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Fairpoint Communications Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Frontier Communications Corporation Common Shares | None (or less than $1,001) | None (or less than $201) |
| GS Financial Square Treasury Instruments Fund | $1,001 - $15,000 | None (or less than $201) |
| GS Financial Square Treasury Obligations Fund | $1,001 - $15,000 | None (or less than $201) |
| Idearc Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Lands' End Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Microsoft Corporation Common Shares | $15,001 - $50,000 | $201 - $1,000 |
| Sears Holding Corporation Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Sears Hometown and Outlet Stores, Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Sears Canada Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Sears Holding Corp Warrants | None (or less than $1,001) | None (or less than $201) |
| Seritage Growth Properties Common Shares | $1,001 - $15,000 | $1,001 - $2,500 |
| Verizon Communications Inc. Common Shares | $15,001 - $50,000 | $2,501 - $5,000 |
| Sears Holdings Corp. Bond | None (or less than $1,001) | None (or less than $201) |
| JM UTMA Account (institution #2) | ||
| Citigroup Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Fairpoint Communications Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| U.S. bank account (institution #1) (cash) | ||
| Frontier Communications Corporation Common Shares | None (or less than $1,001) | None (or less than $201) |
| GS Financial Square Treasury Instruments Fund | $1,001 - $15,000 | None (or less than $201) |
| GS Financial Square Treasury Obligations Fund | $1,001 - $15,000 | None (or less than $201) |
| Idearc Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Lands' End Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Microsoft Corporation Common Shares | $15,001 - $50,000 | $201 - $1,000 |
| Sears Holding Corporation Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Sears Hometown and Outlet Stores, Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Sears Canada Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Sears Holding Corp Warrants | None (or less than $1,001) | None (or less than $201) |
| Seritage Growth Properties Common Shares | $1,001 - $15,000 | $1,001 - $2,500 |
| Verizon Communications Inc. Common Shares | $15,001 - $50,000 | $2,501 - $5,000 |
| Sears Holdings Corp. Bond | None (or less than $1,001) | None (or less than $201) |
| U.S. brokerage money market account (institution #2) (cash) | $1,001 - $15,000 | None (or less than $201) |
| EM - U.S. bank account (institution #4) (cash) | $1,001 - $15,000 | None (or less than $201) |
| JM - U.S. bank account (institution #4) (cash) | None (or less than $1,001) | None (or less than $201) |
| DM - U.S. bank account (institution #4) (cash) | None (or less than $1,001) | None (or less than $201) |
| Trust F/BO EDM U/I/D 6/17/02 | ||
| AT& T Inc. Common Shares | $15,001 - $50,000 | $2,501 - $5,000 |
| Fairpoint Communications Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Frontier Communications Corporation Common Shares | None (or less than $1,001) | None (or less than $201) |
| GS Financial Square Treasury Instruments Fund | $1,001 - $15,000 | None (or less than $201) |
| GS Financial Square Treasury Obligations Fund | $15,001 - $50,000 | None (or less than $201) |
| Idearc Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Lands' End Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Microsoft Corporation Common Shares | $15,001 - $50,000 | $201 - $1,000 |
| Sears Holding Corporation Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Sears Hometown and Outlet Stores, Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Sears Canada Inc. Common Shares | None (or less than $1,001) | None (or less than $201) |
| Sears Holding Corp Warrants | None (or less than $1,001) | None (or less than $201) |
| Seritage Growth Properties Common Shares | $1,001 - $15,000 | $1,001 - $2,500 |
| Verizon Communications Inc. Common Shares | $15,001 - $50,000 | $2,501 - $5,000 |
| Sears Holdings Corp. Bond | None (or less than $1,001) | None (or less than $201) |
| The Steven T. Mnuchin Revocable Trust | ||
| AT& T Inc. Common Shares | $100,001 - $250,000 | $5,001 - $15,000 |
| CIT Group, Inc. Common Shares | Over $50,000,000 | $1,000,001 - $5,000,000 |
| CIT Group, Inc. Common Shares | None (or less than $1,001) | Over $5,000,000 |
| CIT Group, Inc. Holdback on Merger (This asset is a holdback amount from the merger of IMB Holdings LLC with CIT Group, Inc. Under the provisions of the merger, approximately $6 million due to the Revocable Trust is being reserved by CIT Group, Inc. in order to cover certain contingent liabilities of IMB Holdings, LLC. Any excess is expected to be distributed to the Revocable Trust between August 2018 and August 2020.) | $5,000,001 - $25,000,000 | None (or less than $201) |
| Comcast Corporation Common Shares | $50,001 - $100,000 | $1,001 - $2,500 |
| Fairpoint Communications Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| General Electric Co. Common Shares | $50,001 - $100,000 | $1,001 - $2,500 |
| The Goldman Sachs Group, Inc. Common Shares | $1,000,001 - $5,000,000 | $15,001 - $50,000 |
| GS Financial Square Money Market Fund | None (or less than $1,001) | $100,001 - $1,000,000 |
| GS Financial Square Treasury Obligations Fund | $25,000,001 - $50,000,000 | $50,001 - $100,000 |
| Idearc Inc. Common Shares | $15,001 - $50,000 | None (or less than $201) |
| International Business Machines Corp. Common Shares | $100,001 - $250,000 | $5,001 - $15,000 |
| Lands' End Inc. Common Shares | $100,001 - $250,000 | None (or less than $201) |
| Lehman Brothers Holdings Inc. Common Shares | $15,001 - $50,000 | None (or less than $201) |
| Sears Hometown and Outlet Stores, Inc. Common Shares | $15,001 - $50,000 | None (or less than $201) |
| Sears Canada Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Sears Holding Corp Warrants | $15,001 - $50,000 | None (or less than $201) |
| Seritage Growth Properties Common Shares | $250,001 - $500,000 | $5,001 - $15,000 |
| Verizon Communications Inc. Common Shares | $1,000,001 - $5,000,000 | $100,001 - $1,000,000 |
| Sears Holdings Corp. Bond | $100,001 - $250,000 | $5,001 - $15,000 |
| U.S. brokerage money market account (institution #2) (cash) | $25,000,001 - $50,000,000 | $50,001 - $100,000 |
| The Blackstone Group L.P. Common Shares | $500,001 - $1,000,000 | $15,001 - $50,000 |
| Interest in Willem de Kooning Oil Painting "Untitled III", 1978 | $5,000,001 - $25,000,000 | None (or less than $201) |
| STM Partners LLC | ||
| U.S. bank account (institution #1) (cash) | $15,001 - $50,000 | $201 - $1,000 |
| GS Financial Square Treasury Obligations Fund | $1,000,001 - $5,000,000 | $2,501 - $5,000 |
| U.S. brokerage money market account (institution #2) (cash) | None (or less than $1,001) | None (or less than $201) |
| iHeart Communications, Inc. Bond | $5,000,001 - $25,000,000 | $100,001 - $1,000,000 |
| Dune Capital Partners LLC | ||
| Dune Capital LP | ||
| U.S. bank account (institution #1) (cash) | $50,001 - $100,000 | None (or less than $201) |
| Notes Receivable from Dune Entertainment Holdings | $15,001 - $50,000 | None (or less than $201) |
| Dune Entertainment Holdings | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Dune Entertainment III LLC | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Dune Entertainment LP | ||
| U.S. bank account (institution #3) (cash) | $15,001 - $50,000 | None (or less than $201) |
| Notes Receivable from Dune Entertainment LP | $1,001 - $15,000 | None (or less than $201) |
| Dune Real Estate Partners LLC | $1,000,001 - $5,000,000 | None (or less than $201) |
| Dune Real Estate Fund LP | ||
| Leonard/Fulton Holdings, LLC (New York City For-Sale Residential) | ||
| New York Standard Hotel JV (New York City Hotel) | ||
| Co-Invest Hamlet Holdings B, LLC (Operating Company) | ||
| Caesars Acquisition Company Shares | ||
| 1186 Broadway, LLC (New York City Hotel) | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (cash) | ||
| U.S. bank account (institution #1) (cash) | ||
| Dune Real Estate Partners II LLC | $1,000,001 - $5,000,000 | $575,907 |
| Dune Real Estate Fund II LP | ||
| DR/SP Orlando JV Investor LLC (Lake Buena Vista, FL Hotel) | ||
| DK Santa Monica LLC (Santa Monica, CA Mixed-Use) | ||
| SDC Fairway Delta JV, LLC (Beaumont, CA Single Fam. Res. Land) | ||
| Dune FL Land I LLC (Tampa, FL Single Family Residential Land) | ||
| DREP RRI LLC (47 Hotels across 21 states) | ||
| DP Portfolio Investors, LLC (Washington, DC Multifamily) | ||
| DW MLB Owner LLC / DW MLB LLC (Melbourne, FL Hotel) | ||
| Dune FB LLC (Tampa, FL Single Family Residential Land) | ||
| Dune OW LLC (Irvine, CA Office Building) | ||
| DM Chesapeake LLC (Glen Burnie, MD Multifamily) | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (cash) | ||
| Arioso Apartments (Dallas, TX Multifamily) | ||
| TDI/Dune Real Estate Investments LLC (Austin, TX Multifamily) | ||
| DR Mission Oaks LLC (Camarillo, CA Industrial) | ||
| U.S. bank account (institution #1) ( restricted cash) (The restricted cash account holds a portion of the entity's carried interest until certain thresholds are met.) | ||
| U.S. bank account (institution #1) (cash) | ||
| Dune Real Estate Parallel Fund II LP (The underlying assets of Dune Real Estate Parallel Fund II LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 27.24.7.1.1 - 27.24.7.1.15.) | ||
| Dune Parallel AIV II LP (The underlying assets of Dune Parallel AIV II LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 27.24.7.1.1 - 27.24.7.1.15.) | ||
| DREF II NA Fund LP (The underlying assets of DREF II NA Fund LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 27.24.7.1.1 - 27.24.7.1.15.) | ||
| DREF II International Fund LP (The underlying assets of DREF II International Fund LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 27.24.7.1.1 - 27.24.7.1.15.) | ||
| Halo WeWin II LLC (Los Angeles, CA - online gaming company) | $100,001 - $250,000 | None (or less than $201) |
| Paulson Advantage LP (Underlying assets are not ascertainable.) | $500,001 - $1,000,000 | None (or less than $201) |
| Dune Capital Partners III LLC | ||
| Ratpac-Dune Entertainment Holdings LLC | ||
| Ratpac-Dune Entertainment LLC | ||
| WDR Films | ||
| Agreement with Warner Brothers (This agreement involves an interest in the rights to 52 existing and 23 future films by Warner Bros (“WB”). RatPac-Dune LLC (“RPD”) is a passive investor in each film and receives an income stream with respect to each film. RPD invests its share of the production costs and in return RPD receives the "ultimates" for each film 6 weeks after the film is released. The ultimates are WB's estimate of receipts and distribution costs (including residuals to the unions and participations to producers, actors, directors, etc. that are involved in the film). RPD has a copyright interest in the individual films.) | $5,000,001 - $25,000,000 | None (or less than $201) |
| Dune Entertainment Partners LLC (Los Angeles, CA - Entertainment company.) | $100,001 - $250,000 | None (or less than $201) |
| East End Investors LLC | ||
| Bellport Investors I, LLC | ||
| Bellport Mezz I, LLC | ||
| Bellport Property Investors I, LLC | ||
| Residential Real Estate located in Bellport, NY | $1,001 - $15,000 | None (or less than $201) |
| HMBAP LLC | ||
| Residential Real Estate located in California | $1,000,001 - $5,000,000 | None (or less than $201) |
| EMT Air LLC (Los Angeles, CA - Holds and operates a small airplane used solely by the filer for both business and personal reasons.) | $1,000,001 - $5,000,000 | None (or less than $201) |
| The Steven T. Mnuchin 2000 Family Trust | ||
| Berkshire Hathaway Inc. Class A Shares | Over $1,000,000 | None (or less than $201) |
| Fairpoint Communications Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| General Electric Co. Common Shares | Over $1,000,000 | $50,001 - $100,000 |
| The Goldman Sachs Group, Inc. Common Shares | $15,001 - $50,000 | $201 - $1,000 |
| GS Financial Square Treasury Obligations Fund | $250,001 - $500,000 | $201 - $1,000 |
| Idearc Inc. Common Shares | $15,001 - $50,000 | None (or less than $201) |
| Lands' End Inc. Common Shares | $15,001 - $50,000 | None (or less than $201) |
| Microsoft Corporation Common Shares | Over $1,000,000 | $50,001 - $100,000 |
| Sears Holding Corporation Common Shares | $100,001 - $250,000 | None (or less than $201) |
| Sears Hometown and Outlet Stores, Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Sears Canada Inc. Common Shares | $1,001 - $15,000 | None (or less than $201) |
| Sears Holding Corp Warrants | $1,001 - $15,000 | None (or less than $201) |
| Seritage Growth Properties Common Shares | $100,001 - $250,000 | $50,001 - $100,000 |
| Verizon Communications Inc. Common Shares | Over $1,000,000 | $100,001 - $1,000,000 |
| Sears Holdings Corp. Bond | $15,001 - $50,000 | $5,001 - $15,000 |
| Dune Capital Partners IV LLC | ||
| Receivable from Relativity Holdings LLC | None (or less than $1,001) | $100,001 - $1,000,000 |
| Dune Capital Manager LLC | ||
| Dune Capital Partners II LP | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Steven T. Mnuchin 2002 Family Trust | ||
| ESL Partners, LP | Over $1,000,000 | $100,001 - $1,000,000 |
| GS Financial Square Treasury Solutions Fund | $250,001 - $500,000 | $201 - $1,000 |
| U.S. brokerage money market account (institution #2) (cash) | None (or less than $1,001) | None (or less than $201) |
| SHM Investments LLC | ||
| U.S. bank account (institution #1) (cash) | $500,001 - $1,000,000 | $5,001 - $15,000 |
| Dune Capital Partners II LP | ||
| U.S. bank account (institution #1) (cash) | $50,001 - $100,000 | None (or less than $201) |
| Dune Capital Management LP | ||
| U.S. bank account (institution #1) (cash) | $1,000,001 - $5,000,000 | None (or less than $201) |
| STM Partners LLC | ||
| GS Financial Square Treasury Obligations Fund | None (or less than $1,001) | $1,001 - $2,500 |
| Dune Capital Partners LLC | ||
| Dune Capital LP | ||
| Dune Entertainment Holdings | ||
| Film Financing Agreement with Fox (This financing agreement terminated in 2015.) | None (or less than $1,001) | $15,001 - $50,000 |
| Dune Real Estate Partners LLC | None (or less than $1,001) | $8,182 |
| Dune Real Estate Fund LP | ||
| Leonard/Fulton Holdings, LLC (New York City For-Sale Residential) | ||
| New York Standard Hotel JV (New York City Hotel) | ||
| Co-Invest Hamlet Holdings B, LLC (Operating Company) | ||
| Caesars Acquisition Company Shares | ||
| 1186 Broadway, LLC (New York City Hotel) | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (cash) | ||
| U.S. bank account (institution #1) (cash) | ||
| Dune Real Estate Partners II LLC | None (or less than $1,001) | $16,674 |
| Dune Real Estate Fund II LP | ||
| DR/SP Orlando JV Investor LLC (Lake Buena Vista, FL Hotel) | ||
| DK Santa Monica LLC (Santa Monica, CA Mixed-Use) | ||
| SDC Fairway Delta JV, LLC (Beaumont, CA Single Fam. Res. Land) | ||
| Dune FL Land I LLC (Tampa, FL Single Family Residential Land) | ||
| DREP RRI LLC (47 Hotels across 21 states) | ||
| DP Portfolio Investors, LLC (Washington, DC Multifamily) | ||
| DW MLB Owner LLC / DW MLB LLC (Melbourne, FL Hotel) | ||
| Dune FB LLC (Tampa, FL Single Family Residential Land) | ||
| Dune OW LLC (Irvine, CA Office Building) | ||
| DM Chesapeake LLC (Glen Burnie, MD Multifamily) | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (cash) | ||
| Arioso Apartments (Dallas, TX Multifamily) | ||
| TDI/Dune Real Estate Investments LLC (Austin, TX Multifamily) | ||
| DR Mission Oaks LLC (Camarillo, CA Industrial) | ||
| U.S. bank account (institution #1) (restricted cash) (The restricted cash account holds a portion of the entity's carried interest until certain thresholds are met.) | ||
| U.S. bank account (institution #1) (cash) | ||
| Dune Real Estate Parallel Fund II LP (The underlying assets of Dune Real Estate Parallel Fund II LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 33.4.1.1 - 33.4.1.15.) | ||
| Dune Parallel AIV II LP (The underlying assets of Dune Parallel AIV II LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 33.4.1.1 - 33.4.1.15.) | ||
| DREF II NA Fund LP (The underlying assets of DREF II NA Fund LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 33.4.1.1 - 33.4.1.15.) | ||
| DREF II International Fund LP (The underlying assets of DREF II International Fund LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 33.4.1.1 - 33.4.1.15.) | ||
| Dune Entertainment Partners LLC (Los Angeles, CA - Entertainment company.) | None (or less than $1,001) | $65,038 |
| Dune Capital Partners IV LLC | ||
| Receivable from Relativity Holdings LLC | None (or less than $1,001) | $1,000,001 - $5,000,000 |
| Miscellaneous Income (The source of this income is unknown.) | None (or less than $1,001) | $364 |
| Steven T. Mnuchin Inc. | ||
| GS Financial Square Treasury Instruments Fund | $500,001 - $1,000,000 | $201 - $1,000 |
| Bridge Street Real Estate Fund 1998, L.P. | $1,001 - $15,000 | None (or less than $201) |
| GS Financial Square Government Fund | ||
| Goldman Sachs Direct Investment Fund 2000, L.P. | $15,001 - $50,000 | $17,247 |
| Neos, Inc. (oil/gas exploration company) | ||
| Sunus (Bermuda 1) Ltd. (advanced utility metering systems) | ||
| SunGard Availability Services Capital Inc. (integrated software processing) | ||
| GS Financial Square Government Fund | ||
| GS Capital Partners 2000 Employee Fund, L.P. | $100,001 - $250,000 | $154,421 |
| National Golf Properties (Sylmar, CA golf course) | ||
| Neos, Inc. (oil/gas exploration company) | ||
| Sunsus (Bermuda 1) Ltd. (advanced utility metering systems) | ||
| SunGard Availibility Services Capital Inc. (integrated software processing) | ||
| GS Financial Square Government Fund | ||
| Bridge Street PEP Technology Fund 2000, L.P. (The manager does not release information regarding the underlying investments of this asset, except in limited circumstances.) | $1,001 - $15,000 | None (or less than $201) |
| Stone Street PEP Technology Fund 2000, L.P. (The manager does not release information regarding the underlying investments of this asset, except in limited circumstances.) | $15,001 - $50,000 | $45,284 |
| Steven Mnuchin Dynasty Trust I | ||
| GS Financial Square Money Market Fund | None (or less than $1,001) | $15,001 - $50,000 |
| U.S. brokerage money market account (institution #2) (cash) | Over $1,000,000 | $15,001 - $50,000 |
| CIT Group, Inc. | Over $1,000,000 | $100,001 - $1,000,000 |
| CIT Group, Inc. | None (or less than $1,001) | Over $1,000,000 |
| CIT Group, Inc. Holdback on Merger (This asset is a holdback amount from the merger of IMB Holdings LLC with CIT Group, Inc. Under the provisions of the merger, approximately $2 million due to the Dynasty Trust I is being reserved by CIT Group, Inc. in order to cover certain contingent liabilities of IMB Holdings, LLC. Any excess is expected to be distributed to the Dynasty Trust I between August 2018 and August 2020.) | Over $1,000,000 | None (or less than $201) |
| SHM Partners II | ||
| GS Financial Square Treasury Solutions Fund | $250,001 - $500,000 | $201 - $1,000 |
| U.S. brokerage money market account (institution #2) (cash) | None (or less than $1,001) | None (or less than $201) |
| STM Partners LLC | ||
| U.S. bank account (institution #1) (cash) | $15,001 - $50,000 | $201 - $1,000 |
| GS Financial Square Treasury Obligations Fund | $1,000,001 - $5,000,000 | $2,501 - $5,000 |
| U.S. brokerage money market account (institution #2) (cash) | None (or less than $1,001) | None (or less than $201) |
| iHeart Communications, Inc. Bond | Over $1,000,000 | $100,001 - $1,000,000 |
| Dune Capital Partners LLC | ||
| Dune Capital LP | ||
| U.S. bank account (institution #1) (cash) | $50,001 - $100,000 | None (or less than $201) |
| Notes Receivable from Dune Entertainment Holdings | $15,001 - $50,000 | None (or less than $201) |
| Dune Entertainment Holdings | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Film Financing Agreement with Fox (This financing agreement terminated in 2015.) | None (or less than $1,001) | $15,001 - $50,000 |
| Dune Entertainment III LLC | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| Dune Entertainment LP | ||
| U.S. bank account (institution #3) (cash) | $15,001 - $50,000 | None (or less than $201) |
| Notes Receivable from Dune Entertainment LP | $1,001 - $15,000 | None (or less than $201) |
| Dune Real Estate Partners LLC | $100,001 - $250,000 | $67,934 |
| Dune Real Estate Fund LP | ||
| Leonard/Fulton Holdings, LLC (New York City For-Sale Residential) | ||
| New York Standard Hotel JV (New York City Hotel) | ||
| Co-Invest Hamlet Holdings B, LLC (Operating Company) | ||
| Caesars Acquisition Company Shares | ||
| 1186 Broadway, LLC (New York City Hotel) | ||
| Dune Real Estate Partners II LLC | Over $1,000,000 | $592,581 |
| Dune Real Estate Fund II LP | ||
| DR/SP Orlando JV Investor LLC (Lake Buena Vista, FL Hotel) | ||
| DK Santa Monica LLC (Santa Monica, CA Mixed-Use) | ||
| SDC Fairway Delta JV, LLC (Beaumont, CA Single Fam. Res. Land) | ||
| Dune FL Land I LLC (Tampa, FL Single Family Residential Land) | ||
| DREP RRI LLC (47 Hotels across 21 states) | ||
| DP Portfolio Investors, LLC (Washington, DC Multifamily) | ||
| DW MLB Owner LLC / DW MLB LLC (Melbourne, FL Hotel) | ||
| Dune FB LLC (Tampa, FL Single Family Residential Land) | ||
| Dune OW LLC (Irvine, CA Office Building) | ||
| DM Chesapeake LLC (Glen Burnie, MD Multifamily) | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (cash) | ||
| Arioso Apartments (Dallas, TX Multifamily) | ||
| TDI/Dune Real Estate Investments LLC (Austin, TX Multifamily) | ||
| DR Mission Oaks LLC (Camarillo, CA Industrial) | ||
| U.S. bank account (institution #1) (restricted cash) (The restricted cash account holds a portion of the entity's carried interest until certain thresholds are met.) | ||
| U.S. bank account (institution #1) (cash) | ||
| Dune Real Estate Parallel Fund II LP (The underlying assets of Dune Real Estate Parallel Fund II LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 35.7.7.1.1 - 35.7.7.1.15.) | ||
| Dune Parallel AIV II LP (The underlying assets of Dune Parallel AIV II LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 35.7.7.1.1 - 35.7.7.1.15.) | ||
| DREF II NA Fund LP (The underlying assets of DREF II NA Fund LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 35.7.7.1.1 - 35.7.7.1.15.) | ||
| DREF II International Fund LP (The underlying assets of DREF II International Fund LP are identical to the underlying assets of Dune Real Estate Fund II LP reported as assets 35.7.7.1.1 - 35.7.7.1.15.) | ||
| Halo WeWin II LLC (Los Angeles, CA - online gaming company) | $100,001 - $250,000 | None (or less than $201) |
| Paulson Advantage LP (Underlying assets are not ascertainable.) | $500,001 - $1,000,000 | None (or less than $201) |
| Dune Capital Partners III LLC | ||
| Ratpac-Dune Entertainment Holdings LLC | ||
| Ratpac-Dune Entertainment LLC | ||
| WDR Films | ||
| Agreement with Warner Brothers (This agreement involves an interest in the rights to 52 existing and 23 future films by Warner Bros (“WB”). RatPac-Dune LLC (“RPD”) is a passive investor in each film and receives an income stream with respect to each film. RPD invests its share of the production costs and in return RPD receives the "ultimates" for each film 6 weeks after the film is released. The ultimates are WB's estimate of receipts and distribution costs (including residuals to the unions and participations to producers, actors, directors, etc. that are involved in the film). RPD has a copyright interest in the individual films.) | Over $1,000,000 | None (or less than $201) |
| Dune Entertainment Partners LLC (Los Angeles, CA - Entertainment company.) | $100,001 - $250,000 | $65,038 |
| East End Investors LLC | ||
| Bellport Investors I, LLC | ||
| Bellport Mezz I, LLC | ||
| Bellport Property Investors I, LLC | ||
| Residential Real Estate located in Bellport, NY | $1,001 - $15,000 | None (or less than $201) |
| HMBAP LLC | ||
| Residential Real Estate located in California | Over $1,000,000 | None (or less than $201) |
| Dune Capital Partners IV LLC | ||
| Receivable from Relativity Holdings LLC | None (or less than $1,001) | Over $1,000,000 |
| EMT Air LLC (Los Angeles, CA - Holds and operates a small airplane used solely by the filer for both business and personal reasons.) | Over $1,000,000 | None (or less than $201) |
| Interest in Willem de Kooning Oil Painting "Untitled III", 1978 | Over $1,000,000 | None (or less than $201) |
| Miscellaneous Income (The source of this income is unknown.) | None (or less than $1,001) | $364 |
| The Steven Mnuchin 2007 Family Trust | ||
| STM Partners LLC | ||
| Dune Real Estate Partners LLC | $500,001 - $1,000,000 | $59,753 |
| Dune Real Estate Fund LP | ||
| Leonard/Fulton Holdings, LLC (New York City For-Sale Residential) | ||
| New York Standard Hotel JV (New York City Hotel) | ||
| Co-Invest Hamlet Holdings B, LLC (Operating Company) | ||
| Caesars Acquisition Company Shares | ||
| 1186 Broadway, LLC (New York City Hotel) | ||
| McArthurGlen Europe (European Retail) | ||
| U.S. bank account (institution #1) (cash) | ||
| U.S. bank account (institution #1) (cash) | ||
| Steven Mnuchin GST Trust | ||
| Dune Capital Partners IV LLC | ||
| Receivable from Relativity Holdings LLC | None (or less than $1,001) | $15,001 - $50,000 |
| GS Financial Square Treasury Instruments Fund | $1,001 - $15,000 | None (or less than $201) |
| Steven T. Mnuchin 1996 Trust | ||
| New York Life general account whole life insurance policy | $100,001 - $250,000 | None (or less than $201) |
| Dune Capital Management GP LLC | ||
| Dune Capital Management LP | ||
| U.S. bank account (institution #1) (cash) | $15,001 - $50,000 | None (or less than $201) |
| Beverly Drive Revocable Trust | ||
| Beverly Drive LLC | ||
| Residential Real Estate located in Beverly Hills, CA | $1,000,001 - $5,000,000 | None (or less than $201) |
| The Crosby Trust | ||
| Residential Real Estate located in New York City | $250,001 - $500,000 | None (or less than $201) |
| Sears Holding Corporation Common Shares | $100,001 - $250,000 | None (or less than $201) |
| EM Interest in Fourcade LLC | ||
| Artwork held for investment | $500,001 - $1,000,000 | None (or less than $201) |
| JM Interest in Fourcade LLC | ||
| Artwork held for investment | $100,001 - $250,000 | None (or less than $201) |
| DM Interest in Fourcade LLC | ||
| Artwork held for investment | $100,001 - $250,000 | None (or less than $201) |
| ETC Estate | ||
| U.S. bank account (institution #1) (cash) | $1,001 - $15,000 | None (or less than $201) |
| GS Financial Square Treasury Obligations Fund | None (or less than $1,001) | None (or less than $201) |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| CIT Group | New York, New York | Restrictive Covenant Agreement - Filer is subject to customary non-compete and non-solicitation provisions until July 2018. | July 16, 2014 |
| Dune Capital Management | New York, New York | 401(k) Plan - Filer will continue to participate in Dune Capital Management's 401(k) plan administered by Ambrose. No contributions will be made by Filer's former employer. | Sept. 16, 2004 |
| CIT Group | New York, New York | 401(k) Plan - Filer will continue to participate in CIT Group's SIP 401(k) plan. No contributions will be made by Filer's former employer. | Aug. 16, 2015 |
| Goldman Sachs | New York, New York | 401(k) Plan - Filer will continue to participate in Goldman Sach's 401(k) plan. No contributions will be made by Filer's former employer. | Sept. 16, 1985 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| Citi | Credit Card | $15,001 - $50,000 | 15.49% | 2016 |
| Dune Real Estate Partners | Capital Call | $100,001 - $250,000 | NA | 2005 |
| Citibank (no longer outstanding) | Personal Loan | $5,000,001 - $25,000,000 | 2% until 2017, then LIBOR + 2.375%, | 2014 |
Do you know something about Steven T. Mnuchin? Send us an email at [email protected] or send a Signal message to 347-244-2134.
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