Kenneth Wainstein
Under Secretary, Office of Intelligence and Analysis
Observations
- Millionaire
Estimated Net Worth
- $39.5 M - $161.3 M
Salary
- Unknown
Employment
- Started 06/13/2022
Financial Disclosure Details - OGE Form 278e (07/09/2021)
Positions Held Outside United States Government
# | Organization | City | Position | To |
|---|---|---|---|---|
1 | Washington, District of Columbia | Partner | Present | |
2 | Washington, District of Columbia | Adjunct Professor | Present | |
3 | Washington, District of Columbia | Commissioner | Present | |
4 | Brighton, Michigan | Vice President and Board Member | Present | |
5 | Alexandria, Virginia | Member, Board of Directors | Present | |
6 | Alexandria, Virginia | Member, Board of Governors | Present | |
7 | New York, New York | Member, Security Advisory Board | Present | |
8 | Arlington, Virginia | Trustee | Present | |
9 | Alexandria, Virginia | Trustee | Present | |
10 | Alexandria, Virginia | Executor | Present |
Employment Assets & Income and Retirement Accounts
# | Description | Value | Income Type | Income Amount |
|---|---|---|---|---|
1 | Rollover IRA Account | |||
1.1 | Calamos Growth and Income Fund (CGIIX) | $15,001 - $50,000 | None (or less than $201) | |
1.2 | American Funds Capital Income Builder Class F3 (CFIHX) | $15,001 - $50,000 | None (or less than $201) | |
1.3 | The Hartford Growth Opportunities Fund (HGOIX) | $50,001 - $100,000 | None (or less than $201) | |
1.4 | MFS Value Fund Class 1 (MEIIX) | $15,001 - $50,000 | None (or less than $201) | |
1.5 | PIMCO Income Fund Institutional Class (PIMIX) | $50,001 - $100,000 | None (or less than $201) | |
1.6 | Thornburg Global Opportunities Fund (THOIX) | $15,001 - $50,000 | None (or less than $201) | |
1.7 | Virtus AllianzGI Income & Growth Fund (AZNIX) | $15,001 - $50,000 | None (or less than $201) | |
1.8 | U.S. brokerage account (cash) | $1,001 - $15,000 | None (or less than $201) | |
2 | Alclear, LLC (d.b.a. CLEAR) | Fees for Advisory Board Services | $37,500 |
Employment Agreements and Arrangements
# | Employer Or Party | City | Status And Terms | Date |
|---|---|---|---|---|
1 | New York, New York | Pursuant to the partnership agreement, following my withdrawal from the firm, I will receive my final partnership share distribution in accordance with the firm's standard policies, less the estimate for any tax payments/tax reconciliation that may be owed. The total amount of the payments will be calculated as of the date of my withdrawal, and, with the exception of withheld amounts, will be paid to me prior to my assuming the duties of the position. Any remaining withholding will be reimbursed to me approximately within 3 years. | 7/2021 | |
2 | New York, New York | Pursuant to the partnership agreement, following my withdrawal from the firm, I will receive a lump sum partnership withdrawal payment made to all departing partners in accordance with the firm's standard policies. | 7/2017 | |
3 | New York, New York | I will continue to participate in this 401K defined contribution plan. The plan sponsor will not make further contributions after my separation. | 7/2017 | |
4 | New York, New York | I will continue to participate in this HR-10 defined contribution plan. The plan sponsor will not make any further contributions after my separation. | 7/2017 | |
5 | New York, New York | Following my separation, I will receive a lump-sum distribution of my interest in the firm's defined benefit plan. The firm will not make further contributions after my separation. | 7/2017 | |
6 | Washington, District of Columbia | I will continue to participate in this 401K defined contribution plan. The plan sponsor makes no further contributions following my separation. | 3/2012 |
Sources of Compensation Exceeding $5,000 in a Year
# | Source | City | Duties |
|---|---|---|---|
1 | Wilmington, Delaware | Legal services (client of Davis Polk &Wardwell LLP) | |
2 | Jefferson City, Missouri | Legal services (client of Davis Polk &Wardwell LLP) | |
3 | Washington, District of Columbia | Legal services (client of Davis Polk &Wardwell LLP) | |
4 | Washington, District of Columbia | Legal services (client of Davis Polk &Wardwell LLP) | |
5 | Lenoir City, Tennessee | Legal services (client of Davis Polk &Wardwell LLP) | |
6 | Leesburg, Ohio | Legal services (client of Davis Polk &Wardwell LLP) | |
7 | Kyiv, Ukraine | Legal services (client of Davis Polk &Wardwell LLP) | |
8 | London, United Kingdom, Outside U.S. | Legal services (client of Davis Polk &Wardwell LLP) | |
9 | Washington, District of Columbia | Legal services (client of Davis Polk &Wardwell LLP) | |
10 | London, United Kingdom, Outside U.S. | Legal services (client of Davis Polk &Wardwell LLP) |
Spouse's Employment Assets & Income and Retirement Accounts
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | Spouse's Rollover IRA | |||
1.1 | Taiwan Fund Inc (TWN) | $1,001 - $15,000 | None (or less than $201) | |
1.2 | U.S. brokerage account (cash) | $1,001 - $15,000 | None (or less than $201) | |
2 | The Potomack Company (antique auction and appraisal company) | Over $1,000,000 | Business Income |
Other Assets and Income
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | Filer Brokerage Account #1 | |||
1.1 | U.S. brokerage account (cash) | $1,001 - $15,000 | None (or less than $201) | |
1.2 | Burke & Herbert Bank & Trust Co. (BHRB) | $1,001 - $15,000 | Dividends | $201 - $1,000 |
2 | Joint Brokerage Account #1 | |||
2.1 | JOHCM International Select Fund Class I (JOHIX) | $100,001 - $250,000 | $2,501 - $5,000 | |
2.2 | Salient Select Income Fund (KIFYX) | None (or less than $1,001) | $2,501 - $5,000 | |
2.3 | Goldman Sachs Income Builder Fund (GSBIX) | $100,001 - $250,000 | $5,001 - $15,000 | |
2.4 | The Hartford Midcap Fund Class I (HFMIX) | $250,001 - $500,000 | $15,001 - $50,000 | |
2.5 | JPMorgan Equity Income Fund Class I (HLIEX) | $250,001 - $500,000 | $5,001 - $15,000 | |
2.6 | Nuveen Virginia Municipal Bond Fund (NMVAX) | $100,001 - $250,000 | $5,001 - $15,000 |
Transactions
# | Description | Type | Date | Amount |
|---|---|---|---|---|
Nothing reported in this section | ||||
Liabilities
# | Creditor | Amount | Incurred | Term |
|---|---|---|---|---|
Nothing reported in this section | ||||
Gifts and Travel Reimbursements
# | Source Name | City | Description | Value |
|---|---|---|---|---|
Nothing reported in this section | ||||
Endnotes
Section | # | Description |
|---|---|---|
2 | 4 | (sale of equity interest in Podcasting company as a result of acquisition of same) |
6 | 4.4 | Sold after filing. |
6 | 4.12 | Sold after filing. |
6 | 4.14 | Sold after filing. |
6 | 4.15 | Sold after filing. |
6 | 4.16 | Sold after filing. |
6 | 4.19 | Sold after filing. |
6 | 4.20 | Sold after filing. |
6 | 4.21 | Sold after filing. |
6 | 4.23 | Sold after filing. |
Do you have information about Kenneth Wainstein that is missing from this database?
Drop us a line at [email protected].