Explore the public record ↗

ALAN MAKAYEV

Washington financial-affairs disclosure

← Washington filings

Filed May 18, 2024 · Period May 9, 2023 – May 8, 2024

Reported accounts & holdings

Amounts are reported ranges. Records may include a spouse or dependent and do not establish current ownership. Other financial schedules remain in the original filing.

Account / assetCategoryReported ownerValue rangeIncome range
checkingBank of Americabank accountfiler$1,000,000 or more$0 – $29,999
checkingBank of Americabank accountfiler$200,000 – $499,999$0 – $29,999
checkingBank of Americabank accountfiler$100,000 – $199,999$0 – $29,999
checking or savingsUS Bankbank accountfiler$200,000 – $499,999$0 – $29,999
savingsDiscover Bankbank accountfiler$200,000 – $499,999$0 – $29,999
checkingLive Oak Bankbank accountfiler$200,000 – $499,999$0 – $29,999
savingsCapital Onebank accountfiler$200,000 – $499,999$0 – $29,999
marketTD Ameritradeinvestmentfiler$0 – $29,999$0 – $29,999
stocksCeros Financialinvestmentfiler$100,000 – $199,999$0 – $29,999
judgementsvariousotherfiler$200,000 – $499,999$0 – $29,999
private loansVariousotherfiler$1,000,000 or more$200,000 – $499,999

Open original PDC disclosure ↗