Department of Treasury

Two Rolex oyster perpetual watch. Rec'd--9/17/2015. Est. Value--$14...

Recipient: Mr. Danny Glaser, Assistant Secretary of Treasury, Terrorist Finance

Agency: Department of Treasury

Donor: His Excellency Nasser al-Sabeeh, Ambassador, Ministry of Foreign Affairs of the State of Kuwait

Value: $14,600.00

Received on: 2015-09-17

Men's Rolex Oyster Perpetual Datejust watch with silver band and bl...

Recipient: The Honorable Daniel Glaser, Assistant Secretary of Treasury of the United States

Agency: Department of Treasury

Donor: Ambassador Nasser al- Sabeeh, Assistant Minister of Foreign Affairs for Follow-up and Coodination Affairs of the Ministry of Foreign Affairs of the State of Kuwait

Value: $7,300.00

Received on: 2015-09-17

Cartier ``Tank'' Wristwatch and 100 Riyal Gold Coin. Rec'd--10/4/20...

Recipient: David Cohen, Assistant Secretary of Terrorist Financing

Agency: Department of Treasury

Donor: Ali Bin Mohsen Bin Fetais Al-Marri, Attorney General of the State of Qatar

Value: $4,265.00

Received on: 2011-10-04

Cartier Tank wristwatch and 100 Riyah gold coin. Rec'd--10/4/2010. ...

Recipient: David Cohen, Assistant Secretary for Terrorist Financing

Agency: Department of Treasury

Donor: Ali Bin Mohsen Bin Fathis Al-Marri, Attorney General of the State of Qatar

Value: $4,265.00

Received on: 2010-10-04

Travel bag: Tod's black leather. Rec'd--2/14/ 2009. Est. Value-- $3...

Recipient: The Honorable Timothy F. Geithner, Secretary of the Treasury of the United States

Agency: Department of Treasury

Donor: The Honorable Giulio Tremonti, Finance Minister of the Italian Republic

Value: $3,400.00

Received on: 2009-02-14

TRAVEL: Lodging cost. Rec'd--11/6-11/2014. Est. Value--$2,641.08.

Recipient: Mr. Adam Szubin, Director of TFI, OFAC

Agency: Department of Treasury

Donor: Government of the Sultanante of Oman

Value: $2,641.08

Received on: NA

Lodging in Luanda, Angola; Hotel De Convenceos de Talatona. Talaton...

Recipient: Barbara Opper, Intermittent Advisor (Government Debt and Issuance Management)

Agency: Department of Treasury

Donor: Ministry of Finance of Angola

Value: $2,280.00

Received on: 2011-10-07

Frankincense Burner and Perfume Decanter and Silver Teapot with Six...

Recipient: The Honorable Donald H. Rumsfeld, Secretary of Defense

Agency: Department of Treasury

Donor: Sheikh Jaber al-Ahmed al-Sabah, Prime Minister, Kuwait

Value: $2,040.00

Received on: 2003-09-16

Framed oil painting of a Saudi Arabian town. Rec'd--5/31/2008. Est....

Recipient: The Honorable Henry M. Paulson, Jr., Secretary of Treasury

Agency: Department of Treasury

Donor: His Excellency Ibrahim A. Al-Assaf, Minister of Finance of the Kingdom of Saudi Arabia

Value: $2,000.00

Received on: 2008-05-31

Framed watercolor painting. Rec'd--5/31/ 2008. Est. Value-- $2,000....

Recipient: The Honorable Robert M. Kimmitt, Deputy Secretary

Agency: Department of Treasury

Donor: His Highness Mohammad bin Rashid al Maktoum, Vice President and Prime Minister of the United Arab Emirates and Ruler of Dubai

Value: $2,000.00

Received on: 2008-05-31

TRAVEL: Lodging cost. Rec'd--7/13-18/2014. Est. Value--$1,880.00.

Recipient: Mr. Phillip Morris, Advisor of the Office of Technical Assistance and Banking Advisor

Agency: Department of Treasury

Donor: Nigeria Deposit Insurance Corportation

Value: $1,880.00

Received on: NA

Three piece Taihwa rich porcelain set. Rec'd-- 11/21/2013. Est. Val...

Recipient: Ms. Marisa Lago, Assistant Secretary of Internal Affairs

Agency: Department of Treasury

Donor: Mr. Vincent Siew, Leader's Representative to APEC of Chinese Taipei (Taiwan)

Value: $1,800.00

Received on: 2013-11-21