Carlos Del Toro
DOV × 2 Google × 1 Costco × 1 Domino's Pizza × 1 DE × 1 T × 1 view in graph
18trades · $15.3M est.
50%
disclosed on time · 9 late, worst 312d over
$50.6Mest. assets · Termination
Since nomination
Nominee 278 (06/24/2021) vs TerminationDivested
31 positions · $41M est.| Asset | Account | Owner | Value at nomination |
|---|---|---|---|
| SBG Technology Solutions, Inc. Owner Equity | Employment assets | Self | $25M – $50M |
| Principal LgCap S&P 500 Index (Separate Account) | Employment assets | Self | $250K – $500K |
| T Rowe Price BI Chip Gr R Fd | Employment assets | Self | $250K – $500K |
| Principal LargeCap Value III (Separate Account) | Spouse's assets | Spouse | $250K – $500K |
| Principal LgCap S&P 500 Index (Separate Account) | Spouse's assets | Spouse | $250K – $500K |
| T Rowe Price BI Chip Gr R Fd | Spouse's assets | Spouse | $250K – $500K |
| Residential Rental Property #2 (Stafford, VA) | Other assets | — | $250K – $500K |
| Grphne America, LLC. (Materials Sales) | Other assets | — | $250K – $500K |
| Principal LargeCap Value III (Separate Account) | Employment assets | Self | $100K – $250K |
| Residential Rental Property #1 (Jacksonville, FL) | Other assets | — | $100K – $250K |
| Bank of America | Employment assets | Self | $50K – $100K |
| Caterpillar | Employment assets | Self | $15K – $50K |
| General Electric | Employment assets | Self | $15K – $50K |
| Visa Inc. | Employment assets | Self | $15K – $50K |
| Bank of America | Spouse's assets | Spouse | $15K – $50K |
| Caterpillar | Spouse's assets | Spouse | $15K – $50K |
| General Electric Co. GE | Spouse's assets | Spouse | $15K – $50K |
| Visa, Inc. V | Spouse's assets | Spouse | $15K – $50K |
| Apple | Other assets | — | $15K – $50K |
| Dollar General Corp. New | Other assets | — | $15K – $50K |
| Johnson & Johnson | Other assets | — | $15K – $50K |
| Franklin Dyna Tech Fund Class C - FDYNX | Other assets | — | $15K – $50K |
| Columbia Strategic Income CLSCX | Other assets | — | $15K – $50K |
| Lord Abbott Bond Debenture - BDLAX | Other assets | — | $15K – $50K |
| Columbia Large Cap Growth - LEGCX | Employment assets | Self | $1K – $15K |
| Bank of America Corp. BAC | Employment assets | Self | $1K – $15K |
| General Electric Corp. | Other assets | — | $1K – $15K |
| Nikola | Other assets | — | $1K – $15K |
| Mainstay Macay High Yield Bond - MYHCX | Other assets | — | $1K – $15K |
| U.S. Bank Sweep Account #2 (cash) | Employment assets | Self | Under $1K |
| Verizon Communications | Other assets | — | Under $1K |
Held at termination
9 positions · $2.1M est.| Asset | Account | Owner | At nomination | Latest value |
|---|---|---|---|---|
| U.S. Bank Money Market Account (Cash) #2 | Other assets | — | Over $1M | Over $1M |
| U.S. Bank Sweep Account #4 (Cash) | Other assets | — | $1K – $15K | $500K – $1M |
| U.S. Bank #1 (Cash) | Other assets | — | $100K – $250K | $100K – $250K |
| Mastercard, Inc. MA | Other assets | — | $15K – $50K | $50K – $100K |
| Visa, Inc. V | Other assets | — | $15K – $50K | $15K – $50K |
| Simon Property Group, Inc. SPG | Other assets | — | $1K – $15K | $15K – $50K |
| U.S. Bank Sweep Account #3 (Cash) | Spouse's assets | Spouse | $1K – $15K | $1K – $15K |
| Virginia 2039 Portfolio (Invest) | Other assets | — | $1K – $15K | $1K – $15K |
| U.S. Bank Sweep Account #2 (Cash) | Employment assets | Self | Under $1K | Under $1K |
New positions
78 positions · $48.5M est.| Asset | Account | Owner | Latest value |
|---|---|---|---|
| US Treasury Bill | Other assets | — | $5M – $25M |
| American Beacon The London Company Income Equity Fund Class Y Shares ABCYX | Other assets | — | $1M – $5M |
| Bramshill Income Performance Fund Institutional Class Shares BRMSX | Other assets | — | $1M – $5M |
| DoubleLine Total Return Bond Fund Class I Shares DBLTX | Other assets | — | $1M – $5M |
| Guggenheim Floating Rate Strategies Fund Institutional Class Shares GIFIX | Other assets | — | $1M – $5M |
| Guggenheim Macro Opportunities Fund Institutional Class Shares GIOIX | Other assets | — | $1M – $5M |
| Guggenheim Total Return Bond Fund Institutional Class Shares GIBIX | Other assets | — | $1M – $5M |
| Lord Abbett Short Duration Income Fund Class F Shares LDLFX | Other assets | — | $1M – $5M |
| Polen Growth Fund Institutional Class Shares POLIX | Other assets | — | $1M – $5M |
| Virtus KAR Small-Mid Cap Core Fund Class I Shares VKSIX | Other assets | — | $1M – $5M |
| WCM Focused International Growth Fund Institutional Class Shares WCMIX | Other assets | — | $1M – $5M |
| Residential Real Estate (Stafford, VA) | Other assets | — | $250K – $500K |
| Capital World Growth & Income Fund Class F2 Shares WGIFX | Employment assets | Self | $100K – $250K |
| Washington Mutual Investors Fund Class F2 Shares WMFFX | Employment assets | Self | $100K – $250K |
| American Funds Multi-Sector Income Fund Class F2 Shares MIAYX | Employment assets | Self | $100K – $250K |
| American High-Income Trust Class F2 Shares AHIFX | Employment assets | Self | $100K – $250K |
| American Funds Bond Fund of America F2 ABNFX | Employment assets | Self | $100K – $250K |
| American Funds Bond Fund of America F2 ABNFX | Spouse's assets | Spouse | $100K – $250K |
| Capital Income Builder Class F2 Shares CAIFX | Employment assets | Self | $100K – $250K |
| Income Fund of America Class F2 Shares AMEFX | Employment assets | Self | $100K – $250K |
| American Mutual Fund Class F2 Shares AMRFX | Employment assets | Self | $100K – $250K |
| American SMALLCAP World Fund, Inc Class F2 Shares SMCFX | Spouse's assets | Spouse | $100K – $250K |
| American Balanced Fund Class F2 Shares AMBFX | Spouse's assets | Spouse | $100K – $250K |
| American FundsGlobal Balanced Fund Class F2 Shares GBLFX | Spouse's assets | Spouse | $100K – $250K |
| FDIC Insured Deposit Prgm (Cash) | Other assets | — | $50K – $100K |
| Capital World Growth & Income Fund Class F2 Shares WGIFX | Spouse's assets | Spouse | $50K – $100K |
| American Mutual CL F2 AMFRX | Employment assets | Self | $50K – $100K |
| Apple, Inc. AAPL | Other assets | — | $50K – $100K |
| Sweep Account (Cash) | Employment assets | Self | $15K – $50K |
| Health Care Select Sector SPDR Fund XLV | Employment assets | Self | $15K – $50K |
| Technology Select Sector SPDR Fund XLK | Employment assets | Self | $15K – $50K |
| Vanguard FTSE All-World ex US Index Fund ETF Shares VEU | Employment assets | Self | $15K – $50K |
| iShares 3-7 Year Treasury Bond ETF IEI | Employment assets | Self | $15K – $50K |
| New Perspective Fund Class F2 Shares ANWFX | Spouse's assets | Spouse | $15K – $50K |
| American Funds Strategic Bond Fund Class F2 Shares ANBFX | Spouse's assets | Spouse | $15K – $50K |
| Franklin DynaTech Fund Advisor Class Shares FDYZX | Other assets | — | $15K – $50K |
| Lord Abbett Bond-Debenture Fund, Inc Class F Shares LBDFX | Other assets | — | $15K – $50K |
| Costco Wholesale Corp. COST | Other assets | — | $15K – $50K |
| Dover Corp. DOV | Other assets | — | $15K – $50K |
| Domino's Pizza, Inc. DPZ | Other assets | — | $15K – $50K |
| MainStay MacKay High Yield Corporate Bond Fund Class I Shares MHYIX | Other assets | — | $15K – $50K |
| American FundsEmerging Markets Bond Fund Class F2 Shares EBNFX | Other assets | — | $15K – $50K |
| U.S. Bank Sweep Account | Employment assets | Self | $1K – $15K |
| Washington Mutual Investors Fund Class F2 Shares WMFFX | Employment assets | Self | $1K – $15K |
| Capital Income Builder Class F2 Shares CAIFX | Employment assets | Self | $1K – $15K |
| American Balanced Fund Class F2 Shares AMBFX | Employment assets | Self | $1K – $15K |
| Health Care Select Sector SPDR Fund XLV | Spouse's assets | Spouse | $1K – $15K |
| Technology Select Sector SPDR Fund XLK | Spouse's assets | Spouse | $1K – $15K |
| Vanguard FTSE All-World ex US Index Fund ETF Shares VEU | Spouse's assets | Spouse | $1K – $15K |
| iShares 3-7 Year Treasury Bond ETF IEI | Spouse's assets | Spouse | $1K – $15K |
| Consumer Discretionary Select Sector SPDR Fund XLY | Employment assets | Self | $1K – $15K |
| Consumer Discretionary Select Sector SPDR Fund XLY | Spouse's assets | Spouse | $1K – $15K |
| iShares Core MSCI Europe ETF IEUR | Employment assets | Self | $1K – $15K |
| iShares Core MSCI Europe ETF IEUR | Spouse's assets | Spouse | $1K – $15K |
| Consumer Staples Select Sector SPDR Fund XLP | Employment assets | Self | $1K – $15K |
| Consumer Staples Select Sector SPDR Fund XLP | Spouse's assets | Spouse | $1K – $15K |
| Communication Services Select Sector SPDR Fund XLC | Employment assets | Self | $1K – $15K |
| Communication Services Select Sector SPDR Fund XLC | Spouse's assets | Spouse | $1K – $15K |
| Utilities Select Sector SPDR Fund XLU | Employment assets | Self | $1K – $15K |
| Utilities Select Sector SPDR Fund XLU | Spouse's assets | Spouse | $1K – $15K |
| VanguardPacific Stock Index FundVanguard FTSEPacific ETF Shares VPL | Employment assets | Self | $1K – $15K |
| VanguardPacific Stock Index FundVanguard FTSEPacific ETF Shares VPL | Spouse's assets | Spouse | $1K – $15K |
| iShares 20+ Year Treasury Bond ETF TLT | Employment assets | Self | $1K – $15K |
| iShares 20+ Year Treasury Bond ETF TLT | Spouse's assets | Spouse | $1K – $15K |
| iShares Treasury Floating Rate Bond ETF TFLO | Employment assets | Self | $1K – $15K |
| iShares Treasury Floating Rate Bond ETF TFLO | Spouse's assets | Spouse | $1K – $15K |
| Vanguard Intermediate-Term Corporate Bond Index Fund ETF Class Shares VCIT | Employment assets | Self | $1K – $15K |
| Vanguard Intermediate-Term Corporate Bond Index Fund ETF Class Shares VCIT | Spouse's assets | Spouse | $1K – $15K |
| Vanguard Long-Term Corporate Bond Index Fund ETF Class Shares VCLT | Employment assets | Self | $1K – $15K |
| Vanguard Long-Term Corporate Bond Index Fund ETF Class Shares VCLT | Spouse's assets | Spouse | $1K – $15K |
| Investment Company of America Class F2 Shares ICAFX | Employment assets | Self | $1K – $15K |
| Dollar General Corp. DG | Other assets | — | $1K – $15K |
| Deere & Co. DE | Other assets | — | $1K – $15K |
| Columbia Floating Rate Fund Institutional Class Shares CFRZX | Other assets | — | $1K – $15K |
| Alphabet, Inc. GOOG | Other assets | — | $1K – $15K |
| Amazon.com, Inc. AMZN | Other assets | — | $1K – $15K |
| AT&T Inc T | Other assets | — | $1K – $15K |
| Grphne America, LLC | 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 |
|---|---|---|---|---|---|
| DPZ Domino's Pizza, Inc. | Buy | $15K – $50K | Self | Jul 26, 2023 | filing ↗ |
| T AT&T | Sell | $1K – $15K | Self | Jul 26, 2023 | filing ↗ |
| CCIZX Columbia Seligman Tech Fund | Buy | $15K – $50K | Self | Jul 26, 2023 | filing ↗ |
| LBDFX Lord Abbett Bond-Debenture Fund, Inc Class F Shares | Sell | $15K – $50K | Self | Jul 26, 2023 | filing ↗ |
| CFRZX Columbia Floating Rate Fund | Sell | $1K – $15K | Self | Jul 26, 2023 | filing ↗ |
| New York Community Bank Corp | Buy | $1K – $15K | Self | Apr 20, 2023 | 5d late filing ↗ |
| DE Deere & Co. | Buy | $1K – $15K | Self | Apr 20, 2023 | 5d late filing ↗ |
| COST Costco Wholesale Corp. | Buy | $15K – $50K | Self | Apr 20, 2023 | 5d late filing ↗ |
| John Deere | Buy | $1K – $15K | Self | Jun 17, 2022 | 1d late filing ↗ |
| Costco | Buy | $1K – $15K | Self | Jun 17, 2022 | 1d late filing ↗ |
| Amazon | Buy | $1K – $15K | Self | Jun 17, 2022 | 1d late filing ↗ |
| Buy | $1K – $15K | Self | Jun 17, 2022 | 1d late filing ↗ | |
| WBD Warner Bros. Discovery Inc. Series A Common Stock | Sell | $1K – $15K | Self | Jun 17, 2022 | 312d late filing ↗ |
| AT&T | Buy | $1K – $15K | Self | Dec 30, 2021 | filing ↗ |
| Domino's Pizza | Buy | $15K – $50K | Self | Dec 30, 2021 | filing ↗ |
| DOV Dover Corp. | Buy | $15K – $50K | Self | Dec 30, 2021 | filing ↗ |
| DOV Dover Corporation | Sell | $15K – $50K | Self | Oct 20, 2021 | 45d late filing ↗ |
| SBG Technology Solutions | Sell | $5M – $25M | Self | Sep 8, 2021 | filing ↗ |
Asset holdings
Termination · filed —All positions
96 positions| Asset | Owner | Value | Income |
|---|---|---|---|
| Simple IRA #1 | Self | — | — |
| U.S. Bank Sweep Account | Self | $1K – $15K | — |
| Consumer Discretionary Select Sector SPDR Fund XLY | Self | $1K – $15K | — |
| iShares Core MSCI Europe ETF IEUR | Self | $1K – $15K | — |
| Consumer Staples Select Sector SPDR Fund XLP | Self | $1K – $15K | — |
| Health Care Select Sector SPDR Fund XLV | Self | $15K – $50K | — |
| Technology Select Sector SPDR Fund XLK | Self | $15K – $50K | — |
| Communication Services Select Sector SPDR Fund XLC | Self | $1K – $15K | — |
| Utilities Select Sector SPDR Fund XLU | Self | $1K – $15K | — |
| Vanguard FTSE All-World ex US Index Fund ETF Shares VEU | Self | $15K – $50K | — |
| VanguardPacific Stock Index FundVanguard FTSEPacific ETF Shares VPL | Self | $1K – $15K | — |
| iShares 20+ Year Treasury Bond ETF TLT | Self | $1K – $15K | — |
| iShares 3-7 Year Treasury Bond ETF IEI | Self | $15K – $50K | — |
| iShares Treasury Floating Rate Bond ETF TFLO | Self | $1K – $15K | — |
| Vanguard Intermediate-Term Corporate Bond Index Fund ETF Class Shares VCIT | Self | $1K – $15K | — |
| Vanguard Long-Term Corporate Bond Index Fund ETF Class Shares VCLT | Self | $1K – $15K | — |
| SEP IRA | Self | — | — |
| U.S. Bank Sweep Account #2 (Cash) | Self | Under $1K | — |
| Capital World Growth & Income Fund Class F2 Shares WGIFX | Self | $100K – $250K | $2.5K – $5K |
| Investment Company of America Class F2 Shares ICAFX | Self | $1K – $15K | — |
| Washington Mutual Investors Fund Class F2 Shares WMFFX | Self | $1K – $15K | — |
| American Balanced Fund Class F2 Shares AMBFX | Self | $1K – $15K | — |
| Capital Income Builder Class F2 Shares CAIFX | Self | $1K – $15K | — |
| Rollover IRA | Self | — | — |
| Sweep Account (Cash) | Self | $15K – $50K | — |
| American Mutual CL F2 AMFRX | Self | $50K – $100K | — |
| Washington Mutual Investors Fund Class F2 Shares WMFFX | Self | $100K – $250K | $5K – $15K |
| American Funds Multi-Sector Income Fund Class F2 Shares MIAYX | Self | $100K – $250K | $5K – $15K |
| American High-Income Trust Class F2 Shares AHIFX | Self | $100K – $250K | $5K – $15K |
| American Funds Bond Fund of America F2 ABNFX | Self | $100K – $250K | $5K – $15K |
| Capital Income Builder Class F2 Shares CAIFX | Self | $100K – $250K | $15K – $50K |
| Income Fund of America Class F2 Shares AMEFX | Self | $100K – $250K | $15K – $50K |
| American Mutual Fund Class F2 Shares AMRFX | Self | $100K – $250K | $2.5K – $5K |
| Simple IRA #2 | Spouse | — | — |
| U.S. Bank Sweep Account #3 (Cash) | Spouse | $1K – $15K | — |
| Consumer Discretionary Select Sector SPDR Fund XLY | Spouse | $1K – $15K | — |
| iShares Core MSCI Europe ETF IEUR | Spouse | $1K – $15K | — |
| Consumer Staples Select Sector SPDR Fund XLP | Spouse | $1K – $15K | — |
| Health Care Select Sector SPDR Fund XLV | Spouse | $1K – $15K | — |
| Technology Select Sector SPDR Fund XLK | Spouse | $1K – $15K | — |
| Communication Services Select Sector SPDR Fund XLC | Spouse | $1K – $15K | — |
| Utilities Select Sector SPDR Fund XLU | Spouse | $1K – $15K | — |
| Vanguard FTSE All-World ex US Index Fund ETF Shares VEU | Spouse | $1K – $15K | — |
| VanguardPacific Stock Index FundVanguard FTSEPacific ETF Shares VPL | Spouse | $1K – $15K | — |
| iShares 20+ Year Treasury Bond ETF TLT | Spouse | $1K – $15K | — |
| iShares 3-7 Year Treasury Bond ETF IEI | Spouse | $1K – $15K | — |
| iShares Treasury Floating Rate Bond ETF TFLO | Spouse | $1K – $15K | — |
| Vanguard Intermediate-Term Corporate Bond Index Fund ETF Class Shares VCIT | Spouse | $1K – $15K | — |
| Vanguard Long-Term Corporate Bond Index Fund ETF Class Shares VCLT | Spouse | $1K – $15K | — |
| Roll Over IRA | Spouse | — | — |
| Capital World Growth & Income Fund Class F2 Shares WGIFX | Spouse | $50K – $100K | — |
| New Perspective Fund Class F2 Shares ANWFX | Spouse | $15K – $50K | — |
| American SMALLCAP World Fund, Inc Class F2 Shares SMCFX | Spouse | $100K – $250K | — |
| American Funds Strategic Bond Fund Class F2 Shares ANBFX | Spouse | $15K – $50K | — |
| American Funds Bond Fund of America F2 ABNFX | Spouse | $100K – $250K | — |
| American Balanced Fund Class F2 Shares AMBFX | Spouse | $100K – $250K | — |
| American FundsGlobal Balanced Fund Class F2 Shares GBLFX | Spouse | $100K – $250K | — |
| U.S. Bank #1 (Cash) | — | $100K – $250K | Interest · $2.5K – $5K |
| Residential Real Estate (Stafford, VA) | — | $250K – $500K | Rent or Royalties · $5K – $15K |
| Virginia 529 Plan | — | — | — |
| Virginia 2039 Portfolio (Invest) | — | $1K – $15K | — |
| Janney Brokerage Account | — | — | — |
| U.S. Bank Sweep Account #4 (Cash) | — | $500K – $1M | Interest · $201 – $1K |
| Apple, Inc. AAPL | — | $50K – $100K | Dividends · $201 – $1K |
| Dollar General Corp. DG | — | $1K – $15K | Dividends · $201 – $1K |
| Deere & Co. DE | — | $1K – $15K | — |
| Mastercard, Inc. MA | — | $50K – $100K | Dividends · $201 – $1K |
| Simon Property Group, Inc. SPG | — | $15K – $50K | Dividends · $201 – $1K |
| Visa, Inc. V | — | $15K – $50K | — |
| Franklin DynaTech Fund Advisor Class Shares FDYZX | — | $15K – $50K | — |
| Columbia Floating Rate Fund Institutional Class Shares CFRZX | — | $1K – $15K | $201 – $1K |
| Lord Abbett Bond-Debenture Fund, Inc Class F Shares LBDFX | — | $15K – $50K | $1K – $2.5K |
| Alphabet, Inc. GOOG | — | $1K – $15K | — |
| Amazon.com, Inc. AMZN | — | $1K – $15K | — |
| Costco Wholesale Corp. COST | — | $15K – $50K | — |
| Dover Corp. DOV | — | $15K – $50K | Dividends · $201 – $1K |
| Domino's Pizza, Inc. DPZ | — | $15K – $50K | Dividends · $201 – $1K |
| AT&T Inc T | — | $1K – $15K | Dividends · $201 – $1K |
| US Treasury Bill | — | $5M – $25M | — |
| MainStay MacKay High Yield Corporate Bond Fund Class I Shares MHYIX | — | $15K – $50K | $1K – $2.5K |
| U.S. Bank Money Market Account (Cash) #2 | — | Over $1M | Interest · $50K – $100K |
| DelPress, LLC | — | — | — |
| Grphne America, LLC | — | Under $1K | — |
| SBG Technology Solutions Trust | — | — | — |
| FDIC Insured Deposit Prgm (Cash) | — | $50K – $100K | — |
| American Beacon The London Company Income Equity Fund Class Y Shares ABCYX | — | $1M – $5M | — |
| Bramshill Income Performance Fund Institutional Class Shares BRMSX | — | $1M – $5M | — |
| DoubleLine Total Return Bond Fund Class I Shares DBLTX | — | $1M – $5M | — |
| Guggenheim Floating Rate Strategies Fund Institutional Class Shares GIFIX | — | $1M – $5M | — |
| Guggenheim Macro Opportunities Fund Institutional Class Shares GIOIX | — | $1M – $5M | — |
| Guggenheim Total Return Bond Fund Institutional Class Shares GIBIX | — | $1M – $5M | — |
| Lord Abbett Short Duration Income Fund Class F Shares LDLFX | — | $1M – $5M | — |
| Polen Growth Fund Institutional Class Shares POLIX | — | $1M – $5M | — |
| Virtus KAR Small-Mid Cap Core Fund Class I Shares VKSIX | — | $1M – $5M | — |
| WCM Focused International Growth Fund Institutional Class Shares WCMIX | — | $1M – $5M | — |
| American FundsEmerging Markets Bond Fund Class F2 Shares EBNFX | — | $15K – $50K | — |
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.