Luiz Santos
Deputy Inspector General (Departed Administration)
Estimated Net Worth
- $587 K - $1.4 M
Salary
- Unknown
Employment
- Started 01/01/2022
Departed Administration
- Yes
Records
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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