Pam Bondi - Explore Financial Disclosures From President Trump and 1500 of His Appointees
Use this database to explore potential conflicts of interest for President Donald Trump and his team. The documents disclose positions officials have held outside government, their assets and their debts, among other things.
Roles Outside Government
Officials are required to disclose paid or unpaid positions they hold or recently held outside the federal government, including roles as officer, director, trustee or employee. (Form 278e, Part 1)
| Organization | Position held | Endnote | Line No. | |---| | Ballard Partners | Consultant, 1/2023 - Present | | 1 | | AMERICA FIRST POLICY INSTITUTE | Consultant, 4/2021 - Present | | 2 | | Newsmax Broadcasting LLC | Contributor, 7/2023 - 12/2024 | | 3 | | Panza, Maurer, & Maynard, P.A. | Of Counsel, 6/2021 - Present | | 4 | | SOMA Global | Advisory Board, 3/2021 - 1/2024 | | 5 | | Renatus LLC | Consultant, 6/2023 - 3/2024 | | 6 | | Make America Great Again Policies | Board Member, 5/2021 - 7/2023 | | 7 | | PB Advisory LLC | Owner, 5/2023 - Present | PB Advisory LLC will be inactive during nominee's tenure. The LLC is a pass through for income received from Newsmax and btnile. | 8 |
Employment Assets
Officials are required to disclose assets associated with their employment, including salary, retirement accounts, stocks, intellectual property and awards or prizes. (Form 278e, Part 2)
| Description | Value | Income | Income Type | Endnote | Line No. | |---| | Ballard Partners | | Income: $1.1M | Income Type: Government and Public Affairs Consulting | | 1 | | AMERICA FIRST POLICY INSTITUTE | | Income: $520K | Income Type: Consulting Fees | | 2 | | SOMA Global-First Responder and Public Safety Technology Provider | | Income: $8,000 | Income Type: Director Fees | | 3 | | CGI Investment Management Group LLC- Commercial Real Estate Investment Management: Cash Receivable | Value: $500K - $1M | Income: None (or less than $201) | | Account receivable for consulting services to be paid by March 2025. | 4 | | Panza, Maurer, & Maynard, P.A. (law firm) | | Income: $204K | Income Type: Legal Services | | 5 | | Panza, Maurer, & Maynard, P.A. (law firm): Cash Receivable | Value: $15,001 - $50,000 | Income: None (or less than $201) | | Filer is owed legal fees for professional services rendered. Full payment expected in January 2025. | 5.1 | | Curry Law Group | | Income: $2,083 | Income Type: Referral Fee | | 6 | | State Policy Network - 8/20/24 | | Income: $5,000 | Income Type: Honorarium | | 7 | | Renatus LLC | | Income: $3M | Income Type: Consulting compensated with shares of Digital World Acquistion Corp (DWAC) | FILER RECEIVED SHARES AND WARRANTS OF DIGITAL WORLD ACQUISITION CORPORATION (DWAC) FROM RENATUS LLC TOGETHER WITH ALL OTHER SHAREHOLDERS ON THE MORNING OF THE MERGER CLOSING BETWEEN DWAC AND TRUMP MEDIA AND TECHNOLOGY GROUP. Share were converted to stock in TRUMP MEDIA AND TECHNOLOGY GROUP (DJT) upon closing of the merger with DWAC. | 8 | | State of Florida Retirement System, defined benefit plan (value not readily ascertainable): eligible for $6,250/mo. at age 62 | | Income: None (or less than $201) | | | 9 | | Ballard Partners, 401K Plan: | | | | | 10 | | JPMorgan Liquid Assets Money Market Fund Capital Shares (CJLXX) | Value: $15,001 - $50,000 | Income: None (or less than $201) | | | 10.1 | | TRUMP MEDIA & TECHNOLOGY GROUP (DJT) | Value: $1M - $5M | Income: None (or less than $201) | | | 11 | | Trump Media & Technology Group Warrants (DJTWW): vested | Value: $1M - $5M | Income: None (or less than $201) | | | 12 | | PB Advisory LLC | Value: None (or less than $1,001) | | | | 13 | | Newsmax Broadcasting LLC | | Income: $27,600 | Income Type: Contributor Fees | | 13.1 | | bitnile.com - Risk on 360 Conference - 11/20/23 | | Income: $20,000 | Income Type: Honorarium | | 13.2 |
Employment Agreements
Officials are required to disclose agreements relating to other jobs, including what will happen with any small businesses they own during government service and any continued health care coverage, planned leaves of absence, severance or bonuses. (Form 278e, Part 3)
| Organization | Agreement | Endnote | Line No. | |---| | State of Florida Retirement System | Filer will become eligible for and receive an annual lifetime pension payment for filer's 28 years of employment with the State of Florida upon reaching the required legal retirement age. (1991-03-01) | | 1 | | Ballard Partners | I will continue to participate in this defined contribution plan. The plan sponsor will not make further contributions after my separation. (2023-01-01) | | 2 | | CGI Investment Management Group LLC- Commercial Real Estate Investment Management | I am owed fees for consulting services ending May of 2022. The amount is fixed and is expected to be paid by March of 2025. (2022-05-01) | | 3 | | Panza, Maurer, & Maynard, P.A. (law firm) | I am owed fees for legal services provided through resignation from her position as Of Counsel with the firm. The amount is fixed and is expected to be paid by January of 2025. (2025-01-01) | | 4 | | PB Advisory LLC | During my appointment to the position of Attorney General, PB Advisory LLC will remain dormant and will not advertise. I will not perform any services for the firm, except that I will comply with any court orders or subpoenas and any requirements involving legal filings, taxes, and fees that are necessary to maintain the firm while it is in an inactive status. (2023-05-01) | | 5 |
Compensation
Officials are required to disclose the sources of any compensation above $5,000 in a year. (Form 278e, Part 4)
| Organization | Description | Endnote | Line No. | |---| | Organization: Ballard Partners | Services as Consultant | | 1 | | Organization: AMERICA FIRST POLICY INSTITUTE | Services as Consultant | | 2 | | Organization: Newsmax Broadcasting LLC | Services as Contributor | | 3 | | Organization: SOMA Global | Services as Advisory Board Member | | 4 | | Organization: Panza, Maurer, & Maynard, P.A. | Legal Services - Of Counsel Attorney | | 5 | | Organization: bitnile.com (Risk on 360 Conference) | Honorarium for Speaking | | 6 | | Organization: Pfizer Inc. | Legal Services - client of Panza, Maurer & Maynard | | 7 | | Organization: Aiden Torch Financial | Consulting (Client of Ballard Partners) | | 8 | | Organization: Florida Sheriff’s Association | Consulting (Client of Ballard Partners) | | 9 | | Organization: Florida Sheriff’s Risk Management Fund | Consulting (Client of Ballard Partners) | | 10 | | Organization: Safety Net DC | Consulting (Client of Ballard Partners) | | 11 | | Organization: Major County Sheriffs of America, Inc. | Consulting (Client of Ballard Partners) | | 12 | | Organization: iGas USA Inc. | Consulting (Client of Ballard Partners) | | 13 | | Organization: Renatus LLC | Consulting | | 14 | | Organization: PB Advisory LLC | Owner | PB Advisory LLC is owned by the nominee and is a pass through for income received from Newsmax and bitnile. | 15 |
Spouse’s Assets
Officials are required to disclose their spouse’s assets, including salary and retirement accounts worth more than $1,000. (Form 278e, Part 5)
| Description | Value | Income | Income Type | Endnote | Line No. | |---| | Varner Commercial Property Consultants- Commercial Real Estate Services | | | Income Type: Salary | | 1 | | VW Preserve Lane LLC-Commercial Real Esate, Naples, FL | Value: $100K - $250K | Income: $5,001 - $15,000 | Income Type: Rent or Royalties | | 2 | | VW Willow Lake LLC-Commercial Real Estate, North Charleston,SC | Value: $100K - $250K | Income: None (or less than $201) | | | 3 | | VW Northwoods LLC-Commercial Real Estate, North Charleston,SC | Value: $500K - $1M | Income: None (or less than $201) | | | 4 | | VW Manager LLC-Commerial Real Estate Manager | Value: $1M - $5M | Income: $100K - $1M | Income Type: Rent or Royalties | | 5 | | VW Equity 401k | | | | | 6 | | Fidelity Freedom Index 2040 Fund Institutional Premium Class Shares (FFIZX) | Value: $15,001 - $50,000 | Income: None (or less than $201) | | | 6.1 |
Other Assets and Income
Officials are required to disclose other assets and sources of investment income belonging to them, their spouse or their dependent children. These include annuities, bonds, cash, college savings plans, farms, precious metals, real estate, stocks, trusts and wills. (Form 278e, Part 6)
| Description | Value | Income | Income Type | Endnote | Line No. | |---| | Residential Real Esate, Longboat Key, FL (1/3 interest)) | Value: $100K - $250K | Income: $5,001 - $15,000 | Income Type: Rent or Royalties | | 1 | | U.S. Bank (Cash) | Value: $15,001 - $50,000 | Income: None (or less than $201) | | | 2 | | U.S. Bank (Cash) | Value: $15,001 - $50,000 | Income: None (or less than $201) | | | 3 | | U.S. Bank (Cash) | Value: $15,001 - $50,000 | Income: None (or less than $201) | | | 4 | | U.S. Bank (Cash) | Value: $1M - $5M | Income: $201 - $1,000 | | | 5 | | Schwab Treasury Obligation Money Fund (TK: SNOXX) | Value: $1,001 - $15,000 | Income: None (or less than $201) | | | 6 |
Transactions
Officials are required to disclose the purchase, sale or exchange of property or securities in excess of $1,000. Many top officials are required to file periodic transaction reports (278-T) within 45 days to disclose additional actions. This table combines transactions from regularly scheduled financial disclosures and periodic transaction reports. If the same transaction appears on multiple reports, we’re only showing it once. (Form 278e, Part 7 and Form 278-T)
| Description | Value | Transaction | Endnote | Line No. |
|---|
| Trump Media & Technology Group | Value: $1M - $5M | Transaction: Sale, 2025-04-02
| | 1 |
| Trump Media & Technology Group Warrants | Value: $250K - $500K | Transaction: Sale, 2025-04-02
| | 2 |
Liabilities
Officials are required to disclose their liabilities totaling more than $10,000, as well as any linked to their spouse or dependent children. These include mortgages, credit card debt and student loans. The interest rates and loan repayment terms are also required. (Form 278e, Part 8)
| Creditor | Description | Endnote | Line No. | |---| | Valley Bank | type: Mortgage on Personal Residence, amount: $1,000,001 - $5,000,000, year-incurred: 2021, rate: 3.5%, term: 30 Years | | 1 | | Family Member Family Trust | type: Personal Loan, amount: $100,001 - $250,000, year-incurred: 2024, rate: 5%, term: 1 Year | | 2 | | Valley Bank-Commerical Real Estate Mortgage | type: Filer's Spouse Personally Guarantees 50% of the total loan amount, amount: $1,000,001 - $5,000,000, year-incurred: 2023, rate: 5 Year U.S. T- Bill + 2.75%, term: 5 Years | Partial Guarantee of a loan | 3 |
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