Constance J. Milstein
Malta - Ambassador To The Republic Of
Observations
- Millionaire
Estimated Net Worth
- $317.5 M - $573.5 M
Salary
- Unknown
Employment
- Started 08/07/2022
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. |
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