Diana Villarnovo Lopez
(Departed Administration)
Observations
- Millionaire
Estimated Net Worth
- $4.5 M - $11.4 M
Salary
- Unknown
Departed Administration
- Yes
Records
- OGE Form 278e (05/12/2022)
- OGE Form 278t (05/11/2022)
- OGE Form 278t (03/09/2022)
- OGE Form 278t (01/03/2022)
- OGE Form 278t (12/16/2021)
- OGE Form 278t (11/10/2021)
- OGE Form 278t (09/09/2021)
- OGE Form 278t (07/30/2021)
- OGE Form 278t (07/01/2021)
- OGE Form 278t (05/03/2021)
- OGE Form 278t (03/22/2021)
- SF50
Financial Disclosure Details - OGE Form 278e (05/12/2022)
Positions Held Outside United States Government
# | Organization | City | Position | To |
|---|---|---|---|---|
1 | The Port Authority of New York & New Jersey | New York City, New York | Special Legal Advisor | 8/2020 |
2 | Gateway Program Development Corporation(The Port Authority of New York & New Jersey) | New York, New York | General Counsel & Secretary | 8/2019 |
Employment Assets & Income and Retirement Accounts
# | Description | Value | Income Type | Income Amount |
|---|---|---|---|---|
1 | Vanguard IRA | |||
1.1 | Vanguard 500 Index Admiral CL (VFIAX) | $250,001 - $500,000 | $15,001 - $50,000 | |
1.2 | Vanguard PRIMECAP Fund Admiral Shares (VPMAX) | $250,001 - $500,000 | $15,001 - $50,000 | |
1.3 | Vanguard/Wellington Fund, Inc Admiral Shares (VWENX) | $100,001 - $250,000 | $15,001 - $50,000 | |
2 | Charles Schwab IRA Rollover | |||
2.1 | New Economy Fund Class F1 Shares (ANFFX) | $100,001 - $250,000 | $50,001 - $100,000 | |
2.2 | Artisan International Fund Investor Shares (ARTIX) | $50,001 - $100,000 | $5,001 - $15,000 | |
2.3 | Dodge & Cox Stock Fund (DODGX) | $100,001 - $250,000 | $5,001 - $15,000 | |
2.4 | Janus Henderson Balanced Fund Class T Shares (JABAX) | $100,001 - $250,000 | $15,001 - $50,000 | |
2.5 | Matthews Pacific Tiger Fund Investor Class (MAPTX) | $50,001 - $100,000 | $15,001 - $50,000 |
Employment Agreements and Arrangements
# | Employer Or Party | City | Status And Terms | Date |
|---|---|---|---|---|
1 | The Port Authority of New York & New Jersey | New York City, New York | I will continue to participate in this defined contribution plan, but the plan sponsor no longer makes contributions. | 9/2011 |
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 | Constantine Cannon LLP (Law Firm) | salary, bonus | ||
2 | Roth IRA #2 (Fidelity) | |||
2.1 | Fidelity Japan Fund (FJPNX) | $50,001 - $100,000 | $5,001 - $15,000 | |
3 | Roth IRA #1 (Citibank) | |||
3.1 | Citibank Retirement Day-to-Day Savings | $1,001 - $15,000 | Interest | None (or less than $201) |
4 | Traditional IRA (Fidelity) | |||
4.1 | Bausch Health Companies INC Com Npv (BHC) | $1,001 - $15,000 | Dividends | $1,001 - $2,500 |
5 | Constantine Cannon 401(k) | |||
5.1 | Milstein Brothers Real Estate, LLC & Affiliated Entities 401(k) Savings Pla | $100,001 - $250,000 | $15,001 - $50,000 | |
6 | Sterling National Bank Roth IRA |
Other Assets and Income
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | Morgan Stanley Managed Account | |||
1.1 | Cash and Bank Deposits | $15,001 - $50,000 | Interest | $201 - $1,000 |
1.2 | Triborough BRDG & TNL AUTH Revs-C Bond | $100,001 - $250,000 | Interest | $5,001 - $15,000 |
1.3 | Morgan Stanley Inst Liquidity Funds - Gov't Portfolio (Money Mkt Fund) (MVRXX) | $100,001 - $250,000 | None (or less than $201) | |
1.4 | Ares Capital Corp (ARCC) | $1,001 - $15,000 | Dividends | $201 - $1,000 |
1.5 | 1st Trust Low Duration Opp ETF (LMBS) | $15,001 - $50,000 | None (or less than $201) | |
1.6 | FlexShares Morningstar Global Upstream Natural Resources Index Fund (GUNR) | $15,001 - $50,000 | $201 - $1,000 | |
1.7 | Global X Millennials Thematic ETF (MILN) | $15,001 - $50,000 | None (or less than $201) | |
1.8 | Industrial Select Sector SPDR Fund (XLI) | $15,001 - $50,000 | $201 - $1,000 | |
1.9 | Invesco Global Short Term High Yield Bond ETF (PGHY) | $1,001 - $15,000 | $201 - $1,000 |
Transactions
# | Description | Type | Date | Amount |
|---|---|---|---|---|
1 | Eyenovia, Inc. (EYEN) | Sale | 10/29/2021 | $1,001 - $15,000 |
2 | Eyenovia, Inc. | Purchase | 02/09/2021 | $1,001 - $15,000 |
3 | Eyenovia, Inc. | Purchase | 02/23/2021 | $1,001 - $15,000 |
4 | Magellan Midstream Partners | Sale | 02/11/2021 | $1,001 - $15,000 |
5 | Eyenovia, Inc. | Purchase | 03/02/2021 | $15,001 - $50,000 |
6 | Oscar Health Inc. | Purchase | 04/06/2021 | $1,001 - $15,000 |
7 | Oscar Health Inc. | Purchase | 04/08/2021 | $1,001 - $15,000 |
8 | Oscar Health Inc. | Purchase | 04/15/2021 | $1,001 - $15,000 |
9 | Oscar Health Inc. | Purchase | 04/14/2021 | $1,001 - $15,000 |
10 | Exxon Mobil Corp. (XOM) | Sale | 04/27/2021 | $15,001 - $50,000 |
Liabilities
# | Creditor | Amount | Incurred | Term |
|---|---|---|---|---|
1 | Morgan Stanley | $50,001 - $100,000 | 2019 | 3 years |
2 | Morgan Stanley | $50,001 - $100,000 | 2019 | 5 years |
Gifts and Travel Reimbursements
# | Source Name | City | Description | Value |
|---|---|---|---|---|
Nothing reported in this section | ||||
Endnotes
Section | # | Description |
|---|---|---|
Nothing reported in this section | ||
Do you have information about Diana Villarnovo Lopez that is missing from this database?
Drop us a line at [email protected].