Mindy Wachtenheim
Employers on filingsMerchants Overseas Inc. 2002–2014
Also known asMindy S WacthenheimCampaign financeMindy S WachtenheimCampaign finance
Total given
$6.5k
9 gifts
Not counted here: 3 refunds, repayments and corrections adding up to -$2.4k. See Transactions.
Where Mindy 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: $4.1k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-07-18 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: Merchant's Overseas Inc. Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $500 |
| 2002-09-06 | Contribution | JOSEPH R PAOLINO JR. Wachtenheim filed as: WACHTENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $500 |
| 2004-09-27 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: Merchant's Overseas Inc. Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2005-05-17 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: Merchant's Overseas Inc. Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2006-03-08 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: Merchant's Overseas Inc. Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2007-02-20 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: Merchant's Overseas Inc. Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2009-03-02 | Contribution | DAVID N CICILLINE Wachtenheim's employer on this filing: Merchant's Overseas Inc. Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | $1k |
| 2010-03-01 | Refund | DAVID N CICILLINE Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | -$400 |
| 2010-03-01 | Refund | DAVID N CICILLINE Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | -$1k |
| 2010-03-01 | Refund | DAVID N CICILLINE Wachtenheim filed as: WACTHENHEIM, MINDY S, 25 BALTON ROAD, PROVIDENCE, RI 02906 | -$1k |
| 2013-10-22 | Contribution | GINA M. RAIMONDO Wachtenheim's employer on this filing: Merchants Overseas Inc. | $250 |
| 2014-06-24 | Contribution | GINA M. RAIMONDO Wachtenheim's employer on this filing: Merchants Overseas Inc. | $250 |