Wallace Demary
Employers on filingsCITIZENS FINANCIAL GROUP 2003–2007 · CITIZENS BANK 2006–2007 · CITIZEN FINANCE INCORPORATED 2002–2005
Also known asWallace R Demary Jr.Campaign financeMr. Wallace R. DemaryCampaign financeWallace R DemaryCampaign finance
Total given
$3k
9 gifts
Not counted here: 1 refund, repayment or correction adding up to -$600. See Transactions.
Where Wallace Demary's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $2.5k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-06-10 | Refund | JOHN M KELLY Demary filed as: DEMARY JR, WALLACE R, 85 CONGDON STREET, PROVIDENCE, RI 02906 | -$600 |
| 2007-12-27 | Contribution | JOHN M KELLY Demary's employer on this filing: CITIZENS FINANCIAL GROUP Demary filed as: DEMARY JR, WALLACE R, 85 CONGDON STREET, PROVIDENCE, RI 02906 | $1k |
| 2007-10-23 | Contribution | CLIFFORD J WOOD Demary's employer on this filing: CITIZENS BANK Demary filed as: DEMARY, WALLACE R, 56 WINGARE RD, PROVIDENCE, RI 02906 | $150 |
| 2006-05-13 | Contribution | CLIFFORD J WOOD Demary's employer on this filing: CITIZENS BANK Demary filed as: DEMARY, WALLACE R, 56 WINGARE RD, PROVIDENCE, RI 02906 | $250 |
| 2005-07-18 | Contribution | DAVID N CICILLINE Demary's employer on this filing: CITIZEN FINANCE INCORPORATED Demary filed as: DEMARY, WALLACE R, 56 WINGATE ROAD, PROVIDENCE, RI 02906 | $250 |
| 2004-12-06 | Contribution | DAVID N CICILLINE Demary's employer on this filing: CITIZEN FINANCE INCORPORATED Demary filed as: DEMARY, WALLACE R, 56 WINGATE ROAD, PROVIDENCE, RI 02906 | $200 |
| 2004-06-14 | Contribution | DAVID N CICILLINE Demary's employer on this filing: CITIZEN FINANCE INCORPORATED Demary filed as: DEMARY, WALLACE R, 56 WINGATE ROAD, PROVIDENCE, RI 02906 | $150 |
| 2003-12-01 | Contribution | MATTHEW A BROWN Demary's employer on this filing: CITIZENS FINANCIAL GROUP Demary filed as: DEMARY, MR. WALLACE R., 56 WINGATE ROAD, PROVIDENCE, RI 02906 | $500 |
| 2003-09-19 | Contribution | DAVID N CICILLINE Demary's employer on this filing: CITIZEN FINANCE INCORPORATED Demary filed as: DEMARY, WALLACE R, 56 WINGATE ROAD, PROVIDENCE, RI 02906 | $400 |
| 2002-10-09 | Contribution | DAVID N CICILLINE Demary's employer on this filing: CITIZEN FINANCE INCORPORATED Demary filed as: DEMARY, WALLACE R, 56 WINGATE ROAD, PROVIDENCE, RI 02906 | $150 |