GopValuesSecretary of the Treasury · SC
1 relative on record · 4 documented records
Connections on record
Lines mark a documented family relationship. Money ties name the donor, company, contract or filing a relative is documented in — a link to weigh, not proof of wrongdoing.
Records by relative
spouse · 2 documented records
Family ties on record (2)
Maison Douze, LLC
Maison Douze, LLC is identified as a limited partner to Key Square and Key Square II, LPs, holding cumulative assets including SPDR S&P 500 ETF Trust (SPY).
U.S. Office of Government EthicsMaison Douze, LLC Investment
Maison Douze, LLC is identified as a limited partner to Key Square and Key Square II, LPs, with assets held in these funds reported in financial disclosures.
U.S. Office of Government EthicsCaptured on November 10, 2026 from 2 public sources: extapps2.oge.gov, nytimes.com. Every item links to the filing, docket or report it came from. Nothing here is independently verified beyond that link, and a record can be appealed, sealed or corrected after capture.
A relative's company, contract or court filing is not proof of wrongdoing or of anyone's loyalty. It shows who stands to gain from the decisions the office makes, so voters can weigh it themselves. Every record links to the filing, docket or report behind it.
No description of the office yet.
14 sourced records · checked 11/10/2026
Ethics complaints (2)
Senate Finance Committee Tax Inquiry
SFC letter questioning Bessent's failure to pay Medicare taxes related to his hedge fund work and his refusal to align tax filings with IRS positions despite his role overseeing the IRS.
Campaign Legal Center Ethics Complaint
Complaint filed with OGE and Treasury OIG alleging potential conflicts of interest and failure to adhere to ethics laws regarding financial holdings.
Court records (3)
Harper v. Bessent et al.
Civil suit filed in D.D.C. (1:25-cv-01294) naming Scott Bessent as a defendant in his official capacity. Status: Ongoing, with various motions for summary judgment and stays filed in 2025.
Dellinger v. Bessent et al.
Civil action (1:2025cv00385) in D.D.C. regarding the removal of the Special Counsel. Judge Amy Berman Jackson issued a memorandum opinion on March 1, 2025.
National Small Business United v. Bessent
Supreme Court case (No. 25-1201) regarding the Corporate Transparency Act. Bessent is named as a respondent in his official capacity as Secretary of the Treasury.
Stock trades (3)
Divestiture of Key Square Group LP
Secretary Bessent reported the sale of various interests in Key Square Group LP and associated funds (Key Square Partners II LP, Key Square Master Fund SP) between February and March 2025 as part of his ethics divestiture requirements.
Sale of GreenGage Global Holdings
Periodic transaction report documenting the sale of GreenGage Global Holdings stock.
Periodic Transaction Report - Asset Sales
Secretary Bessent reported multiple sales of assets including Key Square Group LP, Key Square Partners II LP, and Roxo Energy Funding IV LLC in early 2025.
Other documented records (2)
Divestment of Key Square Group LP
As part of his ethics agreement, Secretary Bessent committed to resigning from and divesting his partnership share in Key Square Group, LP within 90 days of confirmation.
Recusal Agreement
Secretary Bessent agreed to recuse himself for one year from particular matters involving specific parties where his former entities (including Key Square Group, LP) are a party or represent a party.
Captured on November 10, 2026 from 7 public sources: extapps2.oge.gov, nytimes.com, clearinghouse.net, law.justia.com, supremecourt.gov, finance.senate.gov, campaignlegal.org. Every item links to the filing, docket or report it came from. Nothing here is independently verified beyond that link, and a record can be appealed, sealed or corrected after capture.
Contributions come from Federal Election Commission filings. Court dockets come from PACER and court records, county filings from the recorder or clerk who holds them, and the rest from official records and published reporting. None of these records is proof of wrongdoing.
Not disclosed yet
Disclosure year not recorded
No outside income disclosed.
No holdings disclosed.
No crypto holdings disclosed.
No licensing or business deals disclosed.
No foreign financial ties disclosed in the records reviewed.
No overlap between private holdings and public duties has been documented.