Rahul Gupta

Rahul Gupta

EXEC Former Director · Office of National Drug Control Policy

KMB × 19 AMZN × 15 SQ × 11 TSLA × 7 NFLX × 5 NKE × 4 view in graph

74trades · $788K est.
31% disclosed on time · 51 late, worst 52d over
$4.2Mest. assets · Termination

Since nomination

Nominee 278 (07/19/2021) vs Termination

Divested

18 positions · $582K est.
AssetAccountOwner Value at nomination
Vanguard Mid-Cap Index Fund Admiral Shares VIMAX Employment assets Self $50K – $100K
Vanguard Small Cap Index Adm Employment assets Self $50K – $100K
U.S. Financial Institution - Account - 6 - cash Other assets $50K – $100K
Vanguard 500 Index Admiral Employment assets Self $15K – $50K
VALIC Co I Health Sciences Fund VCHSX Employment assets Self $15K – $50K
Vanguard LifeStrategy Conservative Growth Investor Shares Employment assets Self $15K – $50K
Vanguard Long-Term Treasury Investor Shares Employment assets Self $15K – $50K
AIG Retirement Services - SHORT TERM FIXED ACCOUNT Employment assets Self $15K – $50K
Texas Opioid MDL Plaintiffs' Steering Committee (anticipated fees) Employment assets Self $15K – $50K
Lightstream Consulting (anticipated fees) Employment assets Self $15K – $50K
U.S. Financial Institution - Account - 4 - cash Other assets $15K – $50K
Vanguard Cash Reserves Federal Money Market Fund Other assets $15K – $50K
Walmart, Inc. WMT Other assets $15K – $50K
March of Dimes, anticipated merit and bonus Employment assets Self $1K – $15K
Vanguard Cash Reserves Federal Money Market Fund VMMXX Employment assets Self $1K – $15K
Thompson Barney (anticipated fees) Employment assets Self $1K – $15K
HP, Inc. HPQ Other assets $1K – $15K
Health Security Enterprises, LLC Employment assets Self $50K – $100K

Held at termination

31 positions · $2.1M est. · largest 20 shown
AssetAccountOwner At nomination Latest value
U.S. Financial Institution - Account - 2 - cash Other assets $500K – $1M $250K – $500K
U.S. Financial Institution - Account - 3 - cash Other assets $500K – $1M $100K – $250K
Conservative Portfolio D Other assets $100K – $250K $100K – $250K
U.S. Financial Institution - Account - 5 - cash Other assets $100K – $250K $100K – $250K
Vanguard Total Bond Market Index Fund Institutional Shares VBTIX Employment assets Self $50K – $100K $50K – $100K
Fidelity Freedom 2035 Fund FFTHX Employment assets Self $50K – $100K $50K – $100K
Age Based Portfolio 19+ D Other assets $50K – $100K $50K – $100K
1-YEAR Fixed Portfolio D Other assets $50K – $100K $50K – $100K
Foreign HDFC Account - cash Other assets $50K – $100K $50K – $100K
Age Based Portfolio 19+ D Other assets $50K – $100K $50K – $100K
Vanguard Federal Money Market Fund Other assets $15K – $50K $50K – $100K
Moderate Growth Portfolio D Other assets $15K – $50K $50K – $100K
Growth Portfolio D Other assets $15K – $50K $50K – $100K
Moderately Aggressive Growth Portfolio D Other assets $15K – $50K $50K – $100K
U.S. Financial Institution - Account - 1 - cash Other assets $1K – $15K $50K – $100K
Conservative Portfolio D Other assets $100K – $250K $15K – $50K
Fixed Income Portfolio D Other assets $50K – $100K $15K – $50K
Vanguard 500 Index Fund Admiral Employment assets Self $15K – $50K $15K – $50K
UAB TIAA Traditional (annuity) Employment assets Self $15K – $50K $15K – $50K
Vanguard 500 Index Fund Admiral Shares VFIAX Spouse's assets Spouse $15K – $50K $15K – $50K

New positions

38 positions · $2M est. · largest 20 shown
AssetAccountOwner Latest value
U.S. Financial Institution - Account - 7 - Fixed Other assets $250K – $500K
U.S. Financial Institution - Account - 8 - Fixed Other assets $250K – $500K
U.S. Financial Institution - Account - 9 - Fixed Other assets $250K – $500K
U.S. Financial Institution - Account - 6 - Fixed Other assets $100K – $250K
U.S. Financial Institution - Account - 4 - Fixed Other assets $50K – $100K
moderate growth portfolio D Other assets $15K – $50K
American Funds EuroPacific Gr R5 Employment assets Self $15K – $50K
American Funds New Perspective R5 Employment assets Self $15K – $50K
American Century Mid Cap Value I Employment assets Self $15K – $50K
GATC Health Corp. (healthcare consulting services) Spouse's assets Spouse $15K – $50K
Moderately Aggressive Gwroth Portfolio D Other assets $15K – $50K
Treasury bond 1 Other assets $15K – $50K
Treasury bond 2 Other assets $15K – $50K
U.S. Financial Institution - Account 10 - Cash Other assets $15K – $50K
Vanguard Small-Cap Index Fund Institutional Shares VSCIX Employment assets Self $15K – $50K
American Funds Fundamental Investors Class R5 Shares RFNFX Employment assets Self $15K – $50K
Vanguard Institutional Index Fund Institutional Shares VINIX Employment assets Self $15K – $50K
TIAA-CREF Large-Cap Growth Index Fund Institutional Class Shares TILIX Employment assets Self $15K – $50K
TIAA-CREF Lifecycle Index 2010 Fund Institutional Class Shares TLTIX Employment assets Self $15K – $50K
Vanguard Short-Term Investment-Grade Fund Admiral Shares VFSUX Employment assets Self $15K – $50K
Show all positions

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

AssetType AmountOwner Traded Disclosed
SQ Block Inc Sell $1K – $15K Self Nov 15, 2024 11d late filing ↗
SQ Block Inc Sell $1K – $15K Self Nov 13, 2024 13d late filing ↗
SQ Block Inc Sell $1K – $15K Self Nov 12, 2024 14d late filing ↗
SQ Block Inc Sell $1K – $15K Self Nov 11, 2024 15d late filing ↗
TSLA Tesla, Inc. Sell $1K – $15K Self Nov 8, 2024 18d late filing ↗
AMZN Amazon.com, Inc. Sell $1K – $15K Self Nov 6, 2024 20d late filing ↗
TSLA Tesla, Inc. Sell $1K – $15K Self Nov 6, 2024 20d late filing ↗
SQ Block Inc Sell $1K – $15K Self Nov 6, 2024 20d late filing ↗
AMZN Amazon.com, Inc. Buy $1K – $15K Self Aug 5, 2024 filing ↗
TSLA Tesla, Inc. Buy $1K – $15K Self Aug 5, 2024 filing ↗
CRWD CrowdStrike Holdings Inc. Class A Common Stock Buy $1K – $15K Self Jul 23, 2024 filing ↗
TSLA Tesla, Inc. Sell $1K – $15K Self Jul 17, 2024 filing ↗
TSLA Tesla, Inc. Sell $1K – $15K Self Jul 5, 2024 10d late filing ↗
NKE NIKE, Inc. Buy $1K – $15K Self Jul 1, 2024 14d late filing ↗
AMZN Amazon.com, Inc. Sell $1K – $15K Self May 13, 2024 34d late filing ↗
GE General Electric Co. Sell $1K – $15K Self May 9, 2024 38d late filing ↗
AMZN Amazon.com, Inc. Sell $1K – $15K Self May 9, 2024 38d late filing ↗
MMM 3M Co. Sell $1K – $15K Self May 2, 2024 45d late filing ↗
TSLA Tesla, Inc. Buy $1K – $15K Self Apr 25, 2024 52d late filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Feb 15, 2024 filing ↗
MMM 3M Co. Buy $1K – $15K Self Feb 2, 2024 3d late filing ↗
TSLA Tesla, Inc. Buy $1K – $15K Self Jan 30, 2024 6d late filing ↗
MMM 3M Co. Buy $1K – $15K Self Jan 26, 2024 10d late filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Jan 26, 2024 10d late filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Feb 9, 2023 5d late filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Jan 6, 2023 18d late filing ↗
NKE NIKE, Inc. Sell $1K – $15K Self Jan 4, 2023 20d late filing ↗
AMZN Amazon.com, Inc. Buy $1K – $15K Self Dec 2, 2022 14d late filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Dec 1, 2022 filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Dec 1, 2022 15d late filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Nov 23, 2022 filing ↗
NKE NIKE, Inc. Sell $1K – $15K Self Nov 23, 2022 filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Nov 22, 2022 filing ↗
GE General Electric Co. Sell $1K – $15K Self Nov 8, 2022 filing ↗
AMZN Amazon.com, Inc. Buy $1K – $15K Self Oct 28, 2022 filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Oct 28, 2022 filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Oct 27, 2022 filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Oct 7, 2022 filing ↗
NKE NIKE, Inc. Buy $1K – $15K Self Sep 30, 2022 filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Sep 30, 2022 filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Sep 29, 2022 1d late filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Sep 27, 2022 3d late filing ↗
AMZN Amazon.com, Inc. Buy $1K – $15K Self Sep 27, 2022 3d late filing ↗
AMZN Amazon.com, Inc. Buy $1K – $15K Self Sep 22, 2022 8d late filing ↗
KMB Kimberly-Clark Corp. Buy $1K – $15K Self Sep 14, 2022 16d late filing ↗
GE General Electric Co. Sell $1K – $15K Self Aug 16, 2022 filing ↗
AMZN Amazon.com, Inc. Sell $1K – $15K Self Aug 4, 2022 4d late filing ↗
AMZN Amazon.com, Inc. Sell $1K – $15K Self Aug 3, 2022 5d late filing ↗
AMZN Amazon.com, Inc. Sell $1K – $15K Self Aug 1, 2022 7d late filing ↗
AMZN Amazon.com, Inc. Sell $15K – $50K Self Jul 29, 2022 10d late filing ↗
NFLX Netflix, Inc. Sell $15K – $50K Self Jul 27, 2022 12d late filing ↗
NFLX Netflix, Inc. Sell $1K – $15K Self Jul 20, 2022 19d late filing ↗
SQ Block Inc Buy $1K – $15K Self May 11, 2022 filing ↗
AMZN Amazon.com, Inc. Buy $1K – $15K Self May 6, 2022 filing ↗
AMZN Amazon.com, Inc. Buy $1K – $15K Self May 5, 2022 filing ↗
SQ Block Buy $1K – $15K Self May 5, 2022 filing ↗
SQ Block Inc Buy $1K – $15K Self May 4, 2022 filing ↗
AMZN Amazon.com, Inc. Buy $15K – $50K Self Apr 29, 2022 3d late filing ↗
SQ Block Inc Buy $1K – $15K Self Apr 29, 2022 3d late filing ↗
SQ Block inc Buy $1K – $15K Self Apr 27, 2022 5d late filing ↗
NFLX Netflix, Inc. Buy $1K – $15K Self Apr 26, 2022 6d late filing ↗
SQ Block Inc Buy $1K – $15K Self Apr 26, 2022 6d late filing ↗
KMB Kimberly-Clark Corp. Sell $15K – $50K Self Apr 25, 2022 7d late filing ↗
NFLX Netflix, Inc. Buy $15K – $50K Self Apr 25, 2022 7d late filing ↗
KMB Kimberly-Clark Corp. Sell $1K – $15K Self Apr 22, 2022 10d late filing ↗
NFLX Netflix, Inc. Buy $1K – $15K Self Apr 22, 2022 10d late filing ↗
HD The Home Depot, Inc. Buy $1K – $15K Self Apr 18, 2022 14d late filing ↗
HPQ HP, Inc. Sell $1K – $15K Self Mar 25, 2022 7d late filing ↗
Meta Platforms Inc Sell $1K – $15K Self Mar 16, 2022 16d late filing ↗
Meta Platforms Inc Buy $1K – $15K Self Mar 15, 2022 17d late filing ↗
Meta Platforms Inc Buy $1K – $15K Self Mar 11, 2022 21d late filing ↗
KMB Kimberly-Clark Corp. Buy $15K – $50K Self Mar 10, 2022 22d late filing ↗
KMB Kimberly-Clark Corp. Buy $15K – $50K Self Mar 8, 2022 24d late filing ↗
WMT Walmart, Inc. Sell $15K – $50K Self Jan 26, 2022 filing ↗

Asset holdings

Termination · filed —

All positions

81 positions
Asset OwnerValueIncome
Traditional IRA Self
Vanguard Target Retirement 2050 Fund Investor Class Shares VFIFX Self $1K – $15K
Roth IRA Self
Vanguard 500 Index Fund Admiral Self $15K – $50K
Vanguard US Growth Fund Investor Shares VWUSX Self $1K – $15K
West Virginia Public Employees Retirement Plan, defined benefit plan (value not readily ascertainable) Self
West Virginia 457 Plan - Retirement Plus Self
Vanguard Total Bond Market Index Fund Institutional Shares VBTIX Self $50K – $100K
Vanguard Mid-Cap Index Fund Institutional Shares VMCIX Self $1K – $15K
Vanguard Small-Cap Index Fund Institutional Shares VSCIX Self $15K – $50K
Baron Small Cap Fund Institutional Class Shares BSFIX Self $1K – $15K
Guaranteed Interest Fund (bespoke product provided to West Virginia by Great-West Life & Annuity Insurance Company) Self $1K – $15K
American Funds EuroPacific Gr R5 Self $15K – $50K
American Funds New Perspective R5 Self $15K – $50K
American Century Mid Cap Value I Self $15K – $50K
American Funds Fundamental Investors Class R5 Shares RFNFX Self $15K – $50K
JPMorgan Equity Premium Income Fund Class R6 Shares JEPRX Self $1K – $15K
T Rowe Price Capital Appreciation Fund PRWCX Self $1K – $15K
T Rowe Price Mid-Cap Growth Fund, Inc RPMGX Self $1K – $15K
Vanguard Institutional Index Fund Institutional Shares VINIX Self $15K – $50K
UAB TIAA Traditional (annuity) Self $15K – $50K
Meharry Medical College - 403(B) Pension Plan Self
TIAA-CREF Large-Cap Growth Index Fund Institutional Class Shares TILIX Self $15K – $50K
TIAA-CREF Lifecycle Index 2010 Fund Institutional Class Shares TLTIX Self $15K – $50K
American US Government Securities Fund Class R6 Shares RGVGX Self $1K – $15K
Vanguard Short-Term Investment-Grade Fund Admiral Shares VFSUX Self $15K – $50K
March of Dimes 403(B) Retirement Plan Self
Fidelity Freedom 2035 Fund FFTHX Self $50K – $100K
Roth IRA Spouse
Vanguard 500 Index Fund Admiral Shares VFIAX Spouse $15K – $50K
GATC Health Corp. (healthcare consulting services) Spouse $15K – $50K Physician Advisor
Traditional IRA Spouse
General Electric Co. GE Spouse $1K – $15K
GE HealthCare Spouse Under $1K
GE vernova Spouse Under $1K
GATC Health Corp. stock options (value not readily ascertainable):50,000 unvested shares, strike $5, vest 2/2023, exp. 1/2024 Spouse
Smart 529 Select - West Virginia
Age Based Portfolio 19+ D $15K – $50K
Conservative Portfolio D $15K – $50K
moderate growth portfolio D $15K – $50K
Growth Portfolio D $50K – $100K
Moderately Aggressive Gwroth Portfolio D $15K – $50K
Aggressive Growth Portfolio D $1K – $15K
U.S. Financial Institution - Account - 1 - cash $50K – $100K
U.S. Financial Institution - Account - 2 - cash $250K – $500K Interest · $2.5K – $5K
U.S. Financial Institution - Account - 3 - cash $100K – $250K Interest · $2.5K – $5K
U.S. Financial Institution - Account - 4 - Fixed $50K – $100K Interest · $2.5K – $5K
U.S. Financial Institution - Account - 5 - cash $100K – $250K
Vanguard 500 Index Fund Admiral Shares VFIAX $15K – $50K $201 – $1K
Vanguard Cash Reserves Federal Money Market Admiral CL $1K – $15K
Vanguard Federal Money Market Fund $50K – $100K
General Electric Co. (GE) Stock $1K – $15K
Hewlett-Packard Enterprise Co. HPE $1K – $15K
Amazon.com, Inc. AMZN $15K – $50K
Foreign HDFC Account - cash $50K – $100K Interest · $201 – $1K
529 -Alabama Prepaid Affordable College Tuition (PACT) Program $15K – $50K
529 - Alabama Prepaid Affordable College Tuition (PACT) Program $15K – $50K
U.S. Financial Institution - Account - 6 - Fixed $100K – $250K Interest · $5K – $15K
Smart 529 Select - West Virginia
Age Based Portfolio 19+ D $50K – $100K
Fixed Income Portfolio D $15K – $50K
Conservative Portfolio D $15K – $50K
Moderate Growth Portfolio D $50K – $100K
Moderately Aggressive Growth Portfolio D $50K – $100K
Aggressive Growth Portfolio D $15K – $50K
Smart 529 Select - West Virginia
Age Based Portfolio 19+ D $50K – $100K
Conservative Portfolio D $100K – $250K
1-YEAR Fixed Portfolio D $50K – $100K
Fixed Income Portfolio D $15K – $50K
Treasury bond 1 $15K – $50K Interest · $201 – $1K
Treasury bond 2 $15K – $50K Interest · $201 – $1K
U.S. Financial Institution - Account - 7 - Fixed $250K – $500K Interest · $5K – $15K
U.S. Financial Institution - Account - 8 - Fixed $250K – $500K Interest · $5K – $15K
U.S. Financial Institution - Account - 9 - Fixed $250K – $500K Interest · $5K – $15K
Block Inc SQ $15K – $50K
DXC Technology DXC Under $1K
GE Healthcare Technologies GEHC Under $1K
The Home Depot, Inc. HD $1K – $15K
Kimberly-Clark Corp. KMB $1K – $15K Dividends
U.S. Financial Institution - Account 10 - Cash $15K – $50K Interest · $1K – $2.5K

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.