Open Ocean State
INDIVIDUALUnconfirmed identity

Wallace Demary Jr.

Employers on filingsCITIZENS FINANCIAL GROUP 2006
Total given
$500
2 gifts

Where Wallace Demary Jr.'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: $500 across 2 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2006-06-29ContributionCHARLES J FOGARTY
Demary's employer on this filing: Citizens Financial Group
$250
2006-06-26ContributionCHARLES J FOGARTY
Demary's employer on this filing: Citizens Financial Group
$250