Stanley Wachtenheim
Employers on filingsMerchants Overseas Inc. 2013–2014 · Merchants Overseas 2008–2010 · MERCHANTS OVERSEAS INCORPORATED 2002–2008
Also known asStanley J WachtenheimCampaign financeStanley J. WachtenheimCampaign finance
Total given
$5.8k
10 gifts
Not counted here: 3 refunds, repayments and corrections adding up to -$2.4k. See Transactions.
Where Stanley Wachtenheim'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: $3.4k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-06-24 | Contribution | GINA M. RAIMONDO Wachtenheim's employer on this filing: Merchants Overseas Inc. | $250 |
| 2013-10-22 | Contribution | GINA M. RAIMONDO Wachtenheim's employer on this filing: Merchants Overseas Inc. | $250 |
| 2010-09-14 | Contribution | FRANK T CAPRIO Wachtenheim's employer on this filing: Merchants Overseas Wachtenheim filed as: Wachtenheim, Stanley J., 25 Balton Road, Providence, RI 02906 | $250 |
| 2010-03-01 | Refund | DAVID N CICILLINE Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | -$1k |
| 2010-03-01 | Refund | DAVID N CICILLINE Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | -$1k |
| 2010-03-01 | Refund | DAVID N CICILLINE Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | -$400 |
| 2009-06-30 | Contribution | FRANK T CAPRIO Wachtenheim's employer on this filing: Merchants Overseas Wachtenheim filed as: Wachtenheim, Stanley J., 25 Balton Road, Providence, RI 02906 | $1k |
| 2008-12-23 | Contribution | FRANK T CAPRIO Wachtenheim's employer on this filing: Merchants Overseas Wachtenheim filed as: Wachtenheim, Stanley J., 25 Balton Road, Providence, RI 02906 | $250 |
| 2008-03-28 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: MERCHANTS OVERSEAS INCORPORATED Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2007-09-24 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: MERCHANTS OVERSEAS INCORPORATED Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2004-09-27 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: MERCHANTS OVERSEAS INCORPORATED Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2003-03-11 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: MERCHANTS OVERSEAS INCORPORATED Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $250 |
| 2002-07-18 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: MERCHANTS OVERSEAS INCORPORATED Wachtenheim filed as: WACHTENHEIM, STANLEY J, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $500 |