Luiz Santos
Deputy Inspector General
Estimated Net Worth
  • estimated net worth
    $587 K - $1.4 M
Salary
  • salary
    Unknown

Financial Disclosure Details - OGE Form 278e (05/12/2022)

Positions Held Outside United States Government

#
Organization
City
Position
To
Nothing reported in this section

Employment Assets & Income and Retirement Accounts

#
Description
Value
Income Type
Income Amount
Nothing reported in this section

Employment Agreements and Arrangements

#
Employer Or Party
City
Status And Terms
Date
Nothing reported in this section

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
Nothing reported in this section

Other Assets and Income

#
Description
Value
Type
Amount
1
U.S. Bank Checking Account (Cash)
$15,001 - $50,000
None (or less than $201)
2
Residential Rental (West Yarmouth, MA)
$250,001 - $500,000
Rent or Royalties
$15,001 - $50,000
3
T. Rowe Price Portfolio 2033 - Maryland 529 College Savings Plan
$15,001 - $50,000
None (or less than $201)
4
T.Rowe Price Portfolio 2036 - Maryland 529 College Savings Plan
$1,001 - $15,000
None (or less than $201)
5
Residential Rental (Selbyville, DE)
$250,001 - $500,000
Rent or Royalties
$15,001 - $50,000
6
Vanguard Total Stock Market Index Fund ETF Class Shares (VTI)
$15,001 - $50,000
None (or less than $201)
7
Invesco DWA Healthcare Momentum ETF (PTH)
None (or less than $1,001)
None (or less than $201)
8
ARK Genomic Revolution ETF (ARKG)
None (or less than $1,001)
None (or less than $201)
9
iShares Nasdaq Biotechnology ETF (IBB)
None (or less than $1,001)
None (or less than $201)
10
Vanguard Health Care Index Fund ETF Class Shares (VHT)
$1,001 - $15,000
None (or less than $201)

Transactions

#
Description
Type
Date
Amount
1
Apple, Inc. (AAPL)
Purchase
01/04/2021
$1,001 - $15,000
2
The Walt Disney Co. (DIS)
Purchase
01/04/2021
$1,001 - $15,000
3
Shiba Inu Cryptocurrency
Sale
05/11/2021
$1,001 - $15,000
4
Facebook, Inc. (FB)
Sale
10/04/2021
$1,001 - $15,000
5
Gemini Dollar Coin (GUSD)
Purchase
12/06/2021
$1,001 - $15,000
6
USD Coin (USDC)
Purchase
12/04/2021
$1,001 - $15,000
7
USD Coin (USDC)
Sale
12/06/2021
$1,001 - $15,000
8
USD Coin (USDC)
Purchase
12/06/2021
$1,001 - $15,000
9
USD Coin (USDC)
Purchase
12/11/2021
$1,001 - $15,000
10
Gemini Dollar Coin (GUSD)
Purchase
12/07/2021
$1,001 - $15,000

Liabilities

#
Creditor
Amount
Incurred
Term
1
Suntrust/TRUIST
$250,001 - $500,000
2020
30 Years
2
Suntrust/TRUIST
$250,001 - $500,000
2021
30 Years

Gifts and Travel Reimbursements

#
Source Name
City
Description
Value
Nothing reported in this section

Endnotes

Section
#
Description
6
3
Underlying Assets Not Disclosed
6
4
Underlying assets not disclosed
6
7
I own the same number of shares of this asset as in CY 2020 but the value dropped below the $1000 as of 12/31/2021.
6
8
I own the same number of shares of this asset as in CY 2020 but the value dropped below the $1000 as of 12/31/2021.
6
9
I own the same number of shares of this asset as in CY 2020 but the value dropped below the $1000 as of 12/31/2021.
6
11
I own the same number of shares of this asset as in CY 2020 but the value dropped below the $1000 as of 12/31/2021.
6
12
I own the same number of shares of this asset as in CY 2020 but the value dropped below the $1000 as of 12/31/2021.
6
13
I own the same number of shares of this asset as in CY 2020 but the value dropped below the $1000 as of 12/31/2021.
6
15
I own the same number of shares of this asset as in CY 2020 but the value dropped below the $1000 as of 12/31/2021.
6
21
Multiple small purchases in CY2021, each below the $1000 reporting threshold.

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