24trades · $1.9M est.
25%
disclosed on time · 18 late, worst 142d over
$4.5Mest. assets · Annual Term
Since nomination
Nominee 278 (04/20/2021) vs Annual TermDivested
16 positions · $1.4M est.| Asset | Account | Owner | Value at nomination |
|---|---|---|---|
| Residential real estate, Bethesda, MD | Other assets | — | $250K – $500K |
| Dell Technologies, Inc Long Term Incentive Plan (unvested restricted stock) Out of Cycle allotment | Employment assets | Self | $100K – $250K |
| Dell Technologies, Inc. Long Term Incentive Plan (unvested restricted stock) Annual Equity allotment | Employment assets | Self | $100K – $250K |
| USAA Tax-Exempt Intermediate-Term Fund Fund Class Shares USATX | Other assets | — | $100K – $250K |
| Dell Technologies, Inc. (anticipated bonus FY21) | Employment assets | Self | $50K – $100K |
| USAA Growth Fund Institutional Class Shares UIGRX | Other assets | — | $50K – $100K |
| USAA Income Stock Fund Institutional Class Shares UIISX | Other assets | — | $50K – $100K |
| USAA International Fund Institutional Class Shares UIIFX | Other assets | — | $50K – $100K |
| Dell Technologies, Inc. Performance Cash Long Term Incentive Plan (cash receivable) | Employment assets | Self | $15K – $50K |
| Dell Technologies, Inc. Long Term Incentive Plan Chairman Award (cash receivable) | Employment assets | Self | $15K – $50K |
| USAAEmerging Markets Fund Institutional Class Shares UIEMX | Other assets | — | $15K – $50K |
| USAA Managed Allocation Fund UMAFX | Other assets | — | $15K – $50K |
| USAA Small Cap Stock Fund Institutional Class Shares UISCX | Other assets | — | $15K – $50K |
| Fidelity Government Money Market Fund SPAXX | Other assets | — | $15K – $50K |
| USAA Tax-Exempt Short-Term Fund Fund Class Shares USSTX | Other assets | — | $1K – $15K |
| Dell Technologies Inc. Long Term Incentive Plan (unvested restricted stock units) Promotion Award allotment | Employment assets | Self | $50K – $100K |
Still holds
17 positions · $1M est.| Asset | Account | Owner | At nomination | Latest value |
|---|---|---|---|---|
| Pre-Mixed Portfolio 2045 | Employment assets | Self | $100K – $250K | $100K – $250K |
| Tesla, Inc. TSLA | Other assets | — | $100K – $250K | $100K – $250K |
| US Bank #1 (Cash) | Other assets | — | $50K – $100K | $100K – $250K |
| Dell Technologies, Inc. DELL | Other assets | — | Under $1K | $100K – $250K |
| Apple, Inc. AAPL | Other assets | — | $50K – $100K | $50K – $100K |
| NC Local Government Employees Defined Benefit Plan | Spouse's assets | Spouse | $15K – $50K | $15K – $50K |
| USAA Target Retirement 2040 Fund URFRX | Spouse's assets | Spouse | $15K – $50K | $15K – $50K |
| Fixed Portfolio 2039 | Other assets | — | $1K – $15K | $15K – $50K |
| Copart, Inc. CPRT | Other assets | — | $1K – $15K | $15K – $50K |
| Victory Target Retirement 2040 Fund URFRX | Employment assets | Self | $15K – $50K | $15K – $50K |
| Victory Target Retirement 2040 Fund URFRX | Employment assets | Self | $15K – $50K | $15K – $50K |
| Equity Portfolio | Other assets | — | $1K – $15K | $1K – $15K |
| Cisco Systems, Inc. CSCO | Other assets | — | $1K – $15K | $1K – $15K |
| General Electric Co. GE | Other assets | — | $1K – $15K | $1K – $15K |
| eBay, Inc. EBAY | Other assets | — | $1K – $15K | $1K – $15K |
| PayPal Holdings, Inc. PYPL | Other assets | — | $1K – $15K | $1K – $15K |
| Dell Technologies, Inc. DELL | Other assets | — | $15K – $50K | Under $1K |
New positions
7 positions · $3.4M est.| Asset | Account | Owner | Latest value |
|---|---|---|---|
| Residential Real Estate (Austin, TX) | Other assets | — | $1M – $5M |
| Money Market Account SWGXX | Other assets | — | $250K – $500K |
| Pacaso Investment | Other assets | — | $15K – $50K |
| Fund III Investment | Other assets | — | $15K – $50K |
| GE Healthcare Technologies | Other assets | — | Under $1K |
| GE Vernova Inc | Other assets | — | Under $1K |
| Soluna Holdings Inc. Common Stock SLNH | Other assets | — | Under $1K |
Positions are matched between the two reports by exact name, first within the same account, then across accounts, then by ticker; rows matching nothing are listed as divested or new. Estimates are band midpoints.
Stock trades
| Asset | Type | Amount | Owner | Traded | Disclosed |
|---|---|---|---|---|---|
| SWGXX Schwab Government Money Fund Sweep Class Shares | Buy | $500K – $1M | Self | Dec 26, 2023 | 53d late filing ↗ |
| SWGXX Schwab Government Money Fund Sweep Class Shares | Buy | $1K – $15K | Self | Dec 22, 2023 | 57d late filing ↗ |
| CSDIX Cohen & Steers Real Estate Securities Fund, Inc Class I Shares | Sell | $1K – $15K | Self | Dec 22, 2023 | 57d late filing ↗ |
| UIGRX USAA Growth Fund Institutional Class Shares | Sell | $100K – $250K | Self | Dec 22, 2023 | 57d late filing ↗ |
| UIISX USAA Income Stock Fund Institutional Class Shares | Sell | $100K – $250K | Self | Dec 22, 2023 | 57d late filing ↗ |
| UIEMX USAAEmerging Markets Fund Institutional Class Shares | Sell | $50K – $100K | Self | Dec 22, 2023 | 57d late filing ↗ |
| UIIFX USAA International Fund Institutional Class Shares | Sell | $100K – $250K | Self | Dec 22, 2023 | 57d late filing ↗ |
| UISCX USAA Small Cap Stock Fund Institutional Class Shares | Sell | $15K – $50K | Self | Dec 22, 2023 | 57d late filing ↗ |
| USPRX USAA 500 Index Fund Reward Shares | Sell | $100K – $250K | Self | Dec 22, 2023 | 57d late filing ↗ |
| VMW VMware, Inc. | Sell | $50K – $100K | Self | Oct 13, 2023 | 127d late filing ↗ |
| Moonshot Fund III | Buy | $1K – $15K | Self | Sep 28, 2023 | 142d late filing ↗ |
| Moonshots Capital Investment Fund | Buy | $15K – $50K | Self | Nov 29, 2022 | 56d late filing ↗ |
| UIGRX USAA Growth Fund Institutional Class Shares | Buy | $15K – $50K | Self | Feb 10, 2022 | filing ↗ |
| UIISX USAA Income Stock Fund Institutional Class Shares | Buy | $15K – $50K | Self | Feb 10, 2022 | filing ↗ |
| UIEMX USAAEmerging Markets Fund Institutional Class Shares | Buy | $1K – $15K | Self | Feb 10, 2022 | filing ↗ |
| UIIFX USAA International Fund Institutional Shares | Buy | $15K – $50K | Self | Feb 10, 2022 | filing ↗ |
| UISCX USAA Small Cap Stock Fund Institutional Class Shares | Buy | $1K – $15K | Self | Feb 10, 2022 | filing ↗ |
| VT Vanguard Total World Stock Index Fund ETF Class Shares | Buy | $1K – $15K | Self | Feb 10, 2022 | filing ↗ |
| UIGRX USAA Growth Fund Institutional Class Shares | Buy | $15K – $50K | Self | Jan 31, 2022 | 1d late filing ↗ |
| UIIFX USAA International Fund Institutional Class Shares | Buy | $1K – $15K | Self | Jan 31, 2022 | 1d late filing ↗ |
| UIISX USAA Income Stock Fund Institutional Class Shares | Buy | $1K – $15K | Self | Jan 31, 2022 | 1d late filing ↗ |
| UISCX USAA Small Cap Stock Fund Institutional Class Shares | Buy | $1K – $15K | Self | Jan 31, 2022 | 1d late filing ↗ |
| UMAFX USAA Managed Allocation Fund | Buy | $1K – $15K | Self | Jan 31, 2022 | 1d late filing ↗ |
| INTC Intel Corp. | Buy | $1K – $15K | Self | Jan 26, 2022 | 6d late filing ↗ |
Asset holdings
Annual Term · filed —All positions
34 positions| Asset | Owner | Value | Income |
|---|---|---|---|
| Roth IRA | Self | — | — |
| Victory Target Retirement 2040 Fund URFRX | Self | $15K – $50K | — |
| Traditional IRA | Self | — | — |
| Victory Target Retirement 2040 Fund URFRX | Self | $15K – $50K | — |
| Fidelity Retirement Account | Self | — | — |
| Dell Technologies, Inc 401(K) Plan | Self | — | — |
| Pre-Mixed Portfolio 2045 | Self | $100K – $250K | — |
| North Carolina Total Retirement Plan | Spouse | — | — |
| NC Local Government Employees Defined Benefit Plan | Spouse | $15K – $50K | — |
| IRA | Spouse | — | — |
| USAA Target Retirement 2040 Fund URFRX | Spouse | $15K – $50K | — |
| Dell Technologies, Inc. DELL | — | $100K – $250K | Dividends · $201 – $1K |
| Maryland Senator Edward J. Kasemeyer College Investment Plan (529 Plan) | — | — | — |
| Fixed Portfolio 2039 | — | $15K – $50K | — |
| Equity Portfolio | — | $1K – $15K | — |
| US Bank #1 (Cash) | — | $100K – $250K | — |
| Individual Brokerage | — | — | — |
| Cisco Systems, Inc. CSCO | — | $1K – $15K | — |
| General Electric Co. GE | — | $1K – $15K | — |
| Dell Technologies, Inc. DELL | — | Under $1K | — |
| GE Healthcare Technologies | — | Under $1K | — |
| GE Vernova Inc | — | Under $1K | — |
| Soluna Holdings Inc. Common Stock SLNH | — | Under $1K | — |
| Individual Brokerage 2 | — | — | — |
| Tesla, Inc. TSLA | — | $100K – $250K | — |
| Copart, Inc. CPRT | — | $15K – $50K | — |
| eBay, Inc. EBAY | — | $1K – $15K | — |
| PayPal Holdings, Inc. PYPL | — | $1K – $15K | — |
| Apple, Inc. AAPL | — | $50K – $100K | — |
| Residential Real Estate (Austin, TX) | — | $1M – $5M | Rent or Royalties · $50K – $100K |
| Moonshots Investments | — | — | — |
| Pacaso Investment | — | $15K – $50K | — |
| Fund III Investment | — | $15K – $50K | — |
| Money Market Account SWGXX | — | $250K – $500K | — |
Values and income are the ranges the filer discloses, normalized to one form. Hover a value for the string as filed. Rows marked *** carry that marker in the filing itself, with no legend: each one is a foreign-domiciled issuer or a Reg S note.