Warsh, Kevin
Governor & Chairman
Disclosed trades
0
Purchases (all, mid $)
$0
Sales (all, mid $)
$0
Disclosed assets
512
Assets & income
Everything disclosed across this official's filings
showing 400 of 512 matching rows — search reaches all 512
| Official | Asset | Value (band) | Mid $ ▼ | Income type | Processed (UTC) |
|---|---|---|---|---|---|
| Warsh, Kevin | SPOUSE - Undeveloped Land, Suffolk County, NY | $5,000,001 - $25,000,000 | $15.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | JPMorgan 100% U.S. Treasury Securities Money Market Fund | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | United Parcel Service Inc., vested phantom stock | $1,000,001 - $5,000,000 | $3.0M | Dividends | 2026-07-18 23:29 |
| Warsh, Kevin | United Parcel Service, Inc., vested restricted stock units | $1,000,001 - $5,000,000 | $3.0M | Dividends | 2026-07-18 23:29 |
| Warsh, Kevin | Coupang Inc. (Class A Common Stock (CPNG)) | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bessemer Venture Associates XI LP (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I | $1,000,001 - $5,000,000 | $3.0M | Capital Gains | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 09 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 17 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 18 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 23 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 28 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 35 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 39 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 42 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 47 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 51 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $1,000,001 - $5,000,000 | $3.0M | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - Coupang, Inc. (e-commerce and logistics) | $1,000,001 - $5,000,000 | $3.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - MD GO Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY BANs Bond | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - CT Health & Educ. Facilities Authority Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - FL Special Rev Refunding Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax Schoolhouse Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - MI Building Auth Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - MI Housing Dev Auth Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY TFA Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Housing Dev Corp Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Housing Finance Agency Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Mun Water Bond | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY LTD Tax Bond | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax Refunding Bond | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - JPM Tax Free Money Market Fund (JTFXX) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - iShares MSCI EAFE ETF (EFA) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - SPDR S&P 500 ETF (SPY) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Vanguard FTSE Emerging Markets ETF (VWO) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - iShares S&P/TSX 60 Index (XIU) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Promissory Note, [Family Member], 1.31% dtd 12/21/2020 | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - RAJ Family Partners LP (holding art) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Rockefeller Global Equity ETF | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Estee Lauder Companies (EL) Class B Shares | Over $1,000,000 | $1.0M | Dividends | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - JPM 100% US Treasury Securities Money Market Fund (JTSXX) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - JPM Tax Free MMKT Inst Sweep FD (JTFXX) | Over $1,000,000 | $1.0M | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Estee Lauder Companies Inc. vested Class B Restricted (EL) | Over $1,000,000 | $1.0M | Dividends | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Coutts & Company (cash account - US dollar) | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Loan to Town Line Holdings II LLC | Over $1,000,000 | $1.0M | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | U.S. bank #2 Checking #1 (cash) | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | Vanguard Federal Money Market Fund | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bessemer Venture Associates VIII, LP (Underlying assets are not disclosed due to a preexisting confidentiality agreement | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 02 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 07 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 08 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 13 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 19 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 24 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 27 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 29 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 30 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 31 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 34 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 37 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 53 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 54 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 60 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - AL Federal Aid Highway Fin Auth Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - AL Black Belt Energy Gas Dist Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - SC Univ HGR Edu Rev Bond | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NJ Turnpike Authority Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Urban Dev Corp Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - OK Water Utilities Bond | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TN Energy Acquisition Corp Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX DHCA Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY MTA Bridges & Tunnels Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Utility Debt Securitization Authority Bond | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - US Treasury Bill | $500,001 - $1,000,000 | $750K | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dist of Columbia Water & Sewer Bond | $500,001 - $1,000,000 | $750K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Estee Lauder Companies Inc. Cl A | $500,001 - $1,000,000 | $750K | Dividends | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Estee Lauder Companies Inc. vested Cl B Restricted | $500,001 - $1,000,000 | $750K | Dividends | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - U.S. bank #1 brokerage account (cash) | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - U.S. bank #1 Checking | $500,001 - $1,000,000 | $750K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | Aven Holdings, Inc., vested stock options | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | Vanguard 500 Index Fund Admiral Shares | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | Vanguard Federal Money Market Fund | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bessemer Venture Associates XII LP (Underlying assets are not disclosed due to a preexisting confidentiality agreement. | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 32 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 38 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 40 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 43 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 44 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 48 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 49 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 50 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 56 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 59 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Various Purposes Serial Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax Schoolhouse Bond | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - AL Black Belt Energy Gas Dist Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dist of Columbia Water & Sewer Bond | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Public Improvement Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY MTA Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Fin Auth Water & Sewer Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Gen Improvement & Refunding Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY MTA Bridges & Tunnels Bond | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Interactive Brokers Group Inc.(IBKR) | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - APi Group Corp (APG) | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Cengage Learning (educational technology) | $250,001 - $500,000 | $375K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - U.S. brokerage account (cash) | $250,001 - $500,000 | $375K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | U.S. bank #1 Savings #1 (cash) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | U.S. bank #1 Checking #2 (cash) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | Tekne Private Ventures III LP | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | Goat Growth Fund II LP | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | Coupang Inc. - unvested restricted stock units | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 01 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 03 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 04 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 06 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 16 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 21 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 26 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 41 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | Net Capital Distributi | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 46 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 52 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 57 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 61 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 64 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - Vicarage Stable LLC (horse stable) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - Casa Cruz (restaurant) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - Jump Sucker Stable LLC (horse stable) | $100,001 - $250,000 | $175K | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $100,001 - $250,000 | $175K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NC ST LTD Oblg Ref Bond | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - AL Southeast Energy Authority Bond | $100,001 - $250,000 | $175K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TN Housing Dev Agency Bond | $100,001 - $250,000 | $175K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Unlimited Tax School Bdlg Bond | $100,001 - $250,000 | $175K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - HEICO Corp (HEI) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TransUnion (TRU) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Ashtead Group PLC (AHT LN) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Moody's Corp (MCO) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Ferrari N.V. (RACE) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Boyd Group Services Inc. (BYD CN) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Hilton Worldwide Holdings Inc. (HLT) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Compass Inc. (COMP) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Liberty Latin America (telecommmunications) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Ardent Hire Solutions (equipment rental) | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Rockefeller US Small-Mid-Cap ETF | $100,001 - $250,000 | $175K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - U.S. bank #1 (cash) | $100,001 - $250,000 | $175K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 33 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 45 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 63 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - US brokerage (cash account - Canadian dollar) | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Old Dominion Freight Line (ODFL) | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Waste Connections Inc. (WCN CN) | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Clean Harbors Inc. (CLH) | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - JPM 100% US Treasury Securities Money Market Fund (JTSXX) | $50,001 - $100,000 | $75K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 22 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $15,001 - $50,000 | $33K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 36 | $15,001 - $50,000 | $33K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 55 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $15,001 - $50,000 | $33K | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 58 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $15,001 - $50,000 | $33K | – | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - U.S. bank #1 (cash) | $15,001 - $50,000 | $33K | – | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - U.S. bank #1 (cash) | $15,001 - $50,000 | $33K | – | 2026-07-18 23:29 |
| Warsh, Kevin | U.S. bank #2 Checking #2 (cash) | $1,001 - $15,000 | $8K | – | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - U.S. Treasury I-Bonds | $1,001 - $15,000 | $8K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | FILER - Founder Bets Master SPV LLC - Series Metatheory | $1,001 - $15,000 | $8K | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Roper Technologies Inc. (ROP) | $1,001 - $15,000 | $8K | – | 2026-07-18 23:29 |
| Warsh, Kevin | JOINT- U.S. bank #1 joint account (cash) | $1,001 - $15,000 | $8K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Loan to Ms. Robles | $1,001 - $15,000 | $8K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Loan to Ms. Santana | $1,001 - $15,000 | $8K | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 10 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 12 (Underlying assets are not disclosed due to a preexisting confidentiality agreement. I will dives | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Improvement Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - CO Utilities System Improv Rev Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - CT GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - CT STO Transport & Infrastructure Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - CT STO Transport & Infrastructure Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - HI GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - IL Fin Auth Rev Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - IN Fin Auth State Revolving Fund Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dev Corp Rev Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dev Corp Rev Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - MN GO St Var Purp Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY School District Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY TFA Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY TFA Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Fin Auth Water & Sewer Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Fin Auth Water & Sewer Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Transitional Fin Authority Bldg Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Housing Dev Corp Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY HousingFinance Agency Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Urban Dev Corp Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Urban Dev Corp Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - PA Housing Finance Agency Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Electric & Gas Systems Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - SC State Housing Fin & Dev Auth Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TN Housing Dev Agency Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX DHCA Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Water Dev Board Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Utility Debt Securitization Authority Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - VA Housing Dev Authority Bond | $0 - $1,000 | $500 | Capital Gains Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - US brokerage (cash account - US dollar) | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - JPM 100% US Treasury Securities Money Market Fund (JTSXX) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - IN Finance Authority, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - MN, GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NJ Turnpike Authority, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - City of NY, GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY, GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dormitory Authority of NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dormitory Authority of NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dormitory Authority of NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dormitory Authority of NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dormitory Authority of NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Empire State Dev. NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Empire State Dev. NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Co. of Onondaga, NY GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - City of San Antonio, TX Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - SC Housing Fin & Dev, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - TX Housing & Comm. Affairs, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - US Treasury Securities | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - U.S. bank #1 (cash) | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - U.S. bank #1 (cash) | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - JPM Tax Free Money Market Fund (JTFXX) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - SPDR S&P 500 ETF (SPY) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Vanguard FTSE Emerging Markets ETF (VWO) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - iShares S&P/TSX 60 Index (XIU) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Dormitory Authority of NY, Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Environmental Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Environmental Bond | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - JPM 100% US Treasury Securities Money Market Fund (JTSXX) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Coutts & Company Money Market | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - CT STO Transport & Infrastructure Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY GO Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Transitional Fin Authority Bldg Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Housing Finance Agency Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Dormitory Authority Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Urban Dev Corp Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - NY Urban Dev Corp Bond | $0 - $1,000 | $500 | Interest | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - SPDR S&P 500 ETF (SPY) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Vanguard FTSE Emerging Markets ETF (VWO) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - iShares S&P/TSX 60 Index (XIU) | $0 - $1,000 | $500 | – | 2026-07-18 23:29 |
| Warsh, Kevin | Lansing Management Onshore LP | $0 - $1,000 | $500 | Dividends Interest | 2026-07-18 23:29 |
| Warsh, Kevin | Vicarage LLC (personal advisory services firm) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Ola Consumer (ride hailing company) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | DiDi (ride hailing company) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Xendit (payment platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | GoldenTree | – | – | Consulting fees | 2026-07-18 23:29 |
| Warsh, Kevin | Heitman | – | – | Consulting fees | 2026-07-18 23:29 |
| Warsh, Kevin | Cerberus | – | – | Consulting fees | 2026-07-18 23:29 |
| Warsh, Kevin | Duquesne Family Office | – | – | Consulting fees | 2026-07-18 23:29 |
| Warsh, Kevin | Stanford University | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Hoover Institution | – | – | Salary | 2026-07-18 23:29 |
| Warsh, Kevin | Graduate School of Business | – | – | Salary | 2026-07-18 23:29 |
| Warsh, Kevin | Bessemer Securities Corporation | – | – | Director Fees paid in | 2026-07-18 23:29 |
| Warsh, Kevin | TPG Inc. - 01/28/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | BTG Pactual - 02/26/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | Pension Real Estate Association - 03/25/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | Strategas Research Partners - 04/02/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | Warburg Pincus - 05/15/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | State Street Bank and Trust Company - 06/04/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | Eli Lilly and Company - 06/16/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | Centerview Partners LLC - 06/24/2025 | – | – | Honorarium | 2026-07-18 23:29 |
| Warsh, Kevin | United Parcel Service, Inc. (UPS) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Aven Holdings, Inc. (digital financial services) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Aven Holdings, Inc., stock options (value not readily ascertainable): 18,166 unvested shares, strike $4.72, vest 1/48 mo | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Brevan Howard - 2/18/2025, 4/3/2025, 7/7/2025 | – | – | Honoraria | 2026-07-18 23:29 |
| Warsh, Kevin | Coupang Inc. | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Roll-Over IRA | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | SEP-IRA | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bessemer Securities LLC (private investment company) | – | – | Director fees paid in | 2026-07-18 23:29 |
| Warsh, Kevin | Bonnie Blink Management, LLC (private management company) | – | – | Director Fees paid in | 2026-07-18 23:29 |
| Warsh, Kevin | Tribe XR (VR skills training platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | TrustLayer (Insurance certificate management platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Truv (Payroll verification API platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Unnatural Products (Computational drug discovery platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Voiceflow (Voice app creation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Volt (AI physical security software) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Wanderlog (Travel planning platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Wesper (At-home sleep testing device) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | WorkOS (Enterprise SaaS infrastructure platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | AVF II | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Agora Brands (DTC Roll-Up Co) (Shopify brand aggregator platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Anzenna (Workflow-integrated cybersecurity platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Arc Boats (Electric marine vehicles manufacturer) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Arcana (Portfolio risk management platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Aware Health (Data-driven mental health network) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bazar (Creator fashion commerce platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bevel (Finerpoint Inc.) (Health tracking mobile app) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bezel (Authenticated luxury watch marketplace) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | BizzyCar (Dealership recall management software) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bloom (Contour Labs) (Teen investing platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Caliza (Global USD banking platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Canvas (Canvas.xyz) (Decentralized computing platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Coworker AI (Web3 commerce infrastructure platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | CreatorDAO (Creator investment platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Crossmint (Paella, Inc.) (NFT developer tools platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Cure (On-demand pharmacy delivery service) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | DeSo (Social crypto network platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Deeptune, Inc. (AI simulation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Deuna (Restaurant commerce operations platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Dupe (Product price comparison tool) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | EarnBetter (Job search coaching platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Eulith (Crypto trading platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Flexbase (acquired Maza) (Business finance management platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Forte (LessonHome, Inc.) (Online music lessons platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Friends With Benefits (Web3 community platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Functional Finance (Insurance checkout financing platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Fuse Energy (Fusion energy development company) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | HighFi (Lending financial operating system) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Honeycomb (acq Grit / Iuvo AI) (Distributed systems observability platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Hypermode (Generative AI development platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | It's Good (Influencer travel discovery platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Krea (AI image generation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Levro (Dojima, Inc.) (Multi-currency business banking platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Life Inc. (Insurance agent enablement platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Lindy (AI personal assistant) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | MVMNT (Transportation management system platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Match Day (Play Time, Inc.) (Sports NFT collectibles platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Melange (Decentralized prediction market platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Methid (Life sciences observability platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Method Financial (Forward Lending, Inc.) (Debt data API platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Mirror (Game development platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Molten (Media cloud platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Motion (Marketing performance optimization platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Nivoda (Jewelry B2B marketplace platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Odyssey Energy (Clean infrastructure investment platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | OnJuno (Nuo Capital PTE LTD.) (Crypto- enabled neobank platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | OneSafe (DeFi data infrastructure platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Particle Intel (Post-onboarding risk monitoring software) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Partiful (Social event planning platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Passes (Creator monetization platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Percents (Customer loyalty rewards platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Polar (Open source sponsorship marketplace) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Polyfact (AI developer productivity platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Proton (PRM Solutions, Inc.) (AI sales platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Puller AI (Retail data analytics platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Quadrant Health (AI patient messaging platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Reflex (Python web app framework) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Ridian (Crypto portfolio automation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Sandbox VR (Social virtual reality experiences) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Savvy Wealth (RIA management platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Selfbook (SIXAPP Inc.) (Hospitality payments platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | SkyLink (DeFi portfolio management platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Sonera Magnetics, Inc. (Wearable interaction technology platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Steamship (Managed AI deployment platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Subtle Computing (Wearable AR input device) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Syft Data, Inc. (Data quality monitoring platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Taut AI (Advanced AI modeling platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Truffle Security (Credential leak detection platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Vana (Incentivized data collection platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Vapi (Voice AI development platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Verse Medical (Jetlenses Inc.) (Home medical supply platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Warp (FKA Poaster) (Pseudonymous social platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Whisper Aero (Quiet propulsion technology company) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | AVF III | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Aaru (Predictive modeling research platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Adrenaline (AI code comprehension tool) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Anon (Automated internet identity layer) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Antioch (Autonomy simulation development platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Applied Labs (AI customer support agents) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Arena (SocialFi creator platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Arwin (Defense grant automation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Astral AI (Browser-based marketing agents platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Audiogen (Audio generation research lab) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Bleu AI (AI animated storytelling platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | BuildForever (Human-centric software products company) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Canticle Technologies (Identity and access platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Cast Insights (Spoken data intelligence platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Chance (Contact-based social discovery platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Charlie Labs (Audio search and indexing AI) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Cluely (Real-time AI assistant platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Comfy UI (No-code AI media platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Concrete Labs (VC portfolio intelligence platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Corner (Social discovery curation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | EyeTell (AI video creation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Flashnet (Lightning Bitcoin trading platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Formal (Data governance and observability platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Friday Harbor (Loan underwriting automation platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Friend (Wearable AI companion device) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Glass Imaging (Computational photography platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Grand Charter (Legal AI solutions platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Hedra (3D generative video platform) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Hero (AI productivity assistant app) | – | – | – | 2026-07-18 23:29 |
| Warsh, Kevin | Ironsides Technologies (Security incubation platform) | – | – | – | 2026-07-18 23:29 |
Liabilities
showing 11 of 11 matching rows — search reaches all 11
| Official | Creditor | Type | Amount (band) | Mid $ ▼ | Year | Rate | Processed (UTC) |
|---|---|---|---|---|---|---|---|
| Warsh, Kevin | JPMorgan Chase | Mortgage on Personal Residence | $1,000,001 - $5,000,000 | $3.0M | 2015 | 2.875% | 2026-07-18 23:29 |
| Warsh, Kevin | PNC Bank | Exercised Line of Credit | $1,000,001 - $5,000,000 | $3.0M | 2025 | 6.088240% | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 24 | Capital Commitment | $250,001 - $500,000 | $375K | 2021 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 28 | Capital Commitment | $250,001 - $500,000 | $375K | 2021 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 52 | Capital Commitment | $250,001 - $500,000 | $375K | 2024 | – | 2026-07-18 23:29 |
| Warsh, Kevin | SPOUSE - Searchlight Capital LP | Capital Commitment | $100,001 - $250,000 | $175K | 2012 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 37 | Capital Commitment | $50,001 - $100,000 | $75K | 2022 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 39 | Capital Commitment | $50,001 - $100,000 | $75K | 2022 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 66 | Capital Commitment | $50,001 - $100,000 | $75K | 2025 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 67 | Capital Commitment | $50,001 - $100,000 | $75K | 2025 | – | 2026-07-18 23:29 |
| Warsh, Kevin | THSDFS LLC - Series 47 | Capital Commitment | $15,001 - $50,000 | $33K | 2023 | – | 2026-07-18 23:29 |
Positions held outside government
showing 23 of 23 matching rows — search reaches all 23
| Official ▲ | Organization | Position | Org type | From | To | Processed (UTC) |
|---|---|---|---|---|---|---|
| Warsh, Kevin | Vicarage LLC | Sole Member | Limited Liability Comp | 4/2011 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Vicarage Corporation | President & CEO | Corporation | 10/2018 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Thaddeus Alistair, LLC | Sole Member | Limited Liability Comp | 7/2023 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Vicarage Stable, LLC | General Partner | Limited Liability Comp | 3/2023 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Family Trust #4 (underlying asset not reportable) | Trustee | Trust | 6/2006 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | 233 Barton LLC | Sole Member | Limited Liability Comp | 7/2015 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Stanford University: Hoover Institution & Graduate School of Business | Shepard Family Distinguished Visiting Fe | University/College | 5/2011 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | United Parcel Service, Inc. | Director | Corporation | 7/2012 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Bessemer Securities Corporation | Director | Corporation | 5/2013 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Coupang Inc | Director | Corporation | 10/2019 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | GoldenTree Asset Management LP | Consultant | Limited Partnership | 11/2011 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Heitman LLC | Consultant | Limited Liability Comp | 6/2011 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Duquesne Family Office, LLC | Advisor | Limited Liability Comp | 4/2011 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Cerberus Capital Management | Consultant | Limited Partnership | 4/2015 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | The Center for Global Enterprise | Director | Non-Profit | 6/2013 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Friends of the Washington Statue Foundation | Director | Non-Profit | 4/2024 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Group of 30 | Member and Trustee | Non-Profit | 1/2025 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Estate of JPW | Executor | Estate | 9/2022 | 9/2024 | 2026-07-18 23:29 |
| Warsh, Kevin | PDQ Automotive BD | Board Observer | Corporation | 10/2021 | 12/2024 | 2026-07-18 23:29 |
| Warsh, Kevin | Seminole Golf Club | Director | Non-Profit | 3/2021 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Aven Holdings, Inc. | Member, Advisory Board | Corporation | 1/2024 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Bessemer Securities LLC | Director | Limited Liability Comp | 5/2013 | Present | 2026-07-18 23:29 |
| Warsh, Kevin | Bonnie Blink Management, LLC | Director | Limited Liability Comp | 12/2025 | Present | 2026-07-18 23:29 |
Source: U.S. Office of Government Ethics (public financial disclosure reports). Officials disclose amounts as ranges; dollar figures use range midpoints. Figures are informational estimates and may contain extraction errors. Nothing here is investment advice or an accusation of wrongdoing.