Constance J Milstein
Ambassador to Malta (Republic of)
Observations
  • Millionaire
Estimated Net Worth
  • estimated net worth
    $317.5 M - $573.5 M
Salary
  • salary
    Unknown

Financial Disclosure Details - OGE Form 278e (06/18/2021)

Positions Held Outside United States Government

#
Organization
City
Position
To
1
New York, New York
Member of Management Committee
Present
2
New York, New York
Member of Management Committee
Present
3
New York, New York
Trustee
Present
4
New York, New York
Trustee
Present
5
New York, New York
Director, Vice President
Present
6
New York, New York
Trustee
Present
7
Washington, District of Columbia
Chairman
Present
8
New York, New York
Trustee
Present
9
Washington, District of Columbia
Director, Board of Directors
Present
10
New York, New York
Director, Vice President
Present

Employment Assets & Income and Retirement Accounts

#
Description
Value
Income Type
Income Amount
1
Connie's Corp (Bakery and General Store). The filer is the sole shareholder of this entity, which is currently inactive.
None (or less than $1,001)
None (or less than $201)

Employment Agreements and Arrangements

#
Employer Or Party
City
Status And Terms
Date
1
New York, New York
Pursuant to company policy for principals and co- founders, the filer and her spouse will retain health insurance coverage and tax planning/preparation services for life. In addition, the filer will retain office space, administrative support, and financial and estate planning services for life.
3/2003
2
New York, New York
Connie's Corp is currently inactive and will remain inactive during the filer's appointment.
6/2004

Sources of Compensation Exceeding $5,000 in a Year

#
Source
City
Duties
Nothing reported in this section

Spouse's Employment Assets & Income and Retirement Accounts

#
Description
Value
Type
Amount
1
United Nations Joint Staff Pension Fund.
None (or less than $1,001)
Pension income
2
Sai Associates LLC. Inactive consulting business.
None (or less than $1,001)
None (or less than $201)
3
SAI Capital LLC. Inactive consulting business.
None (or less than $1,001)
None (or less than $201)

Other Assets and Income

#
Description
Value
Type
Amount
1
Irrevocable Trust #1
1.1
SM Family/Master Holdings LLC
Over $50,000,000
Rent or Royalties Interest Capital Gains
$1,000,001 - $5,000,000
1.1.1
H&P 29th Street Associates LLC
1.1.1.1
Residential and Commercial real property in New York, New York
1.1.2
DTA Dorchester Associates LLC
1.1.2.1
Residential apartments in New York, New York
1.1.3
155 W. 68th Street Associates LLC
1.1.3.1
Commercial real estate in New York, New York
1.1.3.2
Whitehall Realty Company
1.1.3.2.1
Co-op shares representing underlying residential apartments in Bronx, New York

Transactions

#
Description
Type
Date
Amount
Nothing reported in this section

Liabilities

#
Creditor
Amount
Incurred
Term
1
Ogden CAP Properties, LLC
$5,000,001 - $25,000,000
2020
Demand
2
OCA Opportunity Fund
$5,000,001 - $25,000,000
2017
Annually Renewable
3
Irrevocable Trust #1
$1,000,001 - $5,000,000
2018
3 years
4
Irrevocable Trust #2
$1,000,001 - $5,000,000
2018
3 years
5
Irrevocable Trust #3
$1,000,001 - $5,000,000
2020
9 years
6
Irrevocable Trust #3
$5,000,001 - $25,000,000
2020
9 years

Gifts and Travel Reimbursements

#
Source Name
City
Description
Value
Nothing reported in this section

Endnotes

Section
#
Description
1
27
The filer ceased to be a Member of the Management Committee in November 2020.
5
1
The filer's spouse's interest in this pension plan has been liquidated and there are no remaining assets.
5
2
This company is inactive and has not engaged in business activities.
5
3
This company is inactive and has not engaged in business activities.
6
1.1
This entity owns 100% interests in the underlying holdings listed in Part 6, lines 1.1.1 through 1.1.11.1. All income (interest and rents) from the underlying holdings flow though to this entity and are reported by this entity.
6
1.1.11.2
This entity is the tenant on a lease from the owners of commercial real estate in New York, New York. The entity derives income from subleasing the commercial real estate that is the subject of the lease.
6
1.2
This Delaware series LLC is an investment vehicle of the filer's family. Individuals and entities may invest in the underlying series of the LLC and not all investments are proportionate.
6
2.1
Underlying holdings are reported on Part 6, lines 1.1.1 through 1.1.11.1.
6
2.2
See description of entity reported on Part 6, line 1.2.
6
3.3
The corresponding liability is shown in Part 8, line 5.

Do you have information about Constance J Milstein that is missing from this database?

Drop us a line at info@insidebidensbasement.org.

We want your help. If you have any additional information about an appointee that is or isn’t in our database, or any corrections, let us know via email at info@insidebidensbasement.org .

© 2022 Biden's Basement. All rights reserved