Daniel Terrasi from Franklin Square, NY

Age 58
๐Ÿ“ 824 Barbara Blvd, Franklin Square, NY 11010
๐Ÿ“ž (212) 724-3356, (516) 481-0895, (631) 324-3466, (516) 481-0895, (516) 483-7107, (716) 560-3343, (631) 324-3466, (212) 724-3356, (516) 489-0189
โœ‰๏ธ daniel.terrasi@citicorp.com, geldmachen@aol.com

Daniel Terrasi from East Hampton, NY

Age 70 b. 1956 Male
๐Ÿ“ 3 Timberline Rd
๐Ÿ“ž (516) 617-1545 (Cell), (716) 560-3343

Daniel Terrasi from Framingham, MA

Age 50 b. Dec 1975 Middlesex Co.
๐Ÿ“ 1 North St
๐Ÿ“ž (508) 405-0162

Daniel Terrasi from New York, NY

Age 70 b. 1956 Male
๐Ÿ“ 324 W 83rd St
๐Ÿ“ž (212) 580-4724

Daniel Terrasi from W Hempstead, NY

Age 69 b. Mar 1956 Nassau Co.
๐Ÿ“ 441 Linden St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Daniel Terrasi across 2 states. The most recent address on file is in East Hampton, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel J Terrasi

Republican
824 Barbara Blvd, 8, 11010
DOB: 19560329 Gender: Male

Daniel Terrasi

Democrat
324 West 83 Street, 10024
DOB: 19560329 Gender: Male

Daniel Terrasi

Democrat
3 Timberline Rd, 2, 11937
DOB: 19560329 Gender: Male

Daniel Terrasi

Reg: 10555686
3 Timberline Rd, 2, 11937
DOB: 19560329 Gender: Male

Daniel Terrasi

Democrat
441 Linden St, 8, 11552
DOB: 19560329 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Daniel Terrasi. Records show affiliations with REP, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 CHEVROLET EQUINOX
ยท Registered to: Daniel Terrasi
ยท VIN: 2GNFLNE56C6331560
·
3 Timberline Rd, East Hampton, NY, 11937-3433
·
(516) 617-1545

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Terrasi. Registered makes include Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citigroup Global Transaction Services

Md
daniel.terrasi@citigroup.com
New York,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Daniel Terrasi. Roles listed include Md and Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hands Creek Farm Property Owners Association, INC.

ID: 718224
Addr: C/O Daniel Terrasi, Pres., East Hampton, NEW YORK, 11937
Filed: Aug 24, 1981 NEW YORK Suffolk County
Registered Agent: Daniel Terrasi

Source: Public Records Daniel Terrasi appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$31 Oct 15, 2013
2014
U.s. Bancorp Political Participation Program
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$63 Apr 30, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$46 Dec 24, 2016
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Jul 22, 2017
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Aug 20, 2016
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Jul 23, 2016
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$50 Sep 21, 2001
2002
New York League Of Conservation Voters Political Action Committee
Terrasi, Daniel East Hampton, NY
$46 Jun 24, 2017
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Sep 22, 2016
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Aug 19, 2017
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$50 Dec 31, 2014
2014
Us Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Aug 28, 2015
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Jun 27, 2019
2020
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$31 Oct 22, 2015
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Sep 24, 2015
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$500 Jun 14, 2007
2008
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Terrasi, Daniel Department @ Citigroup Global Markets New York, NY
$31 Oct 14, 2017
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$63 Sep 30, 2013
2014
U.s. Bancorp Political Participation Program
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$33 Nov 15, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$33 Sep 30, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Sep 16, 2017
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$500 Jun 29, 2004
2004
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Terrasi, Daniel Citibank @ Citicorp West Hempstead, NY
$46 Nov 15, 2018
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$31 Nov 20, 2015
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$63 May 31, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$33 Aug 31, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$100 Sep 10, 1999
2000
Citigroup INC Political Action Committe
Terrasi, Daniel Executive West Hempstead, NY
$31 Dec 23, 2017
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$46 Dec 23, 2020
2020
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$31 Sep 20, 2018
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$15 Jun 25, 2020
2020
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$46 Dec 27, 2018
2020
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$33 Jul 31, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$31 Oct 28, 2013
2014
U.s. Bancorp Political Participation Program
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$46 Nov 12, 2016
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$46 Jun 30, 2016
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$15 Oct 4, 2018
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$300 Nov 10, 1994
1994
Bankers Trust New York Corporation Political Action Committee
Terrasi, Daniel J Bankers Trust Co New York, NY
$31 Jun 23, 2018
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY
$46 Jul 31, 2015
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$46 Nov 25, 2017
2018
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$500 May 15, 2008
2008
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Terrasi, Daniel Department @ Citigroup Global Markets New York, NY
$15 Oct 6, 2016
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$46 Dec 26, 2015
2016
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$33 Jun 30, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$17 Oct 15, 2014
2014
U.s. Bancorp Federal Political Action Committee
Terrasi, Daniel It Business Info Officer @ Us Bancorp New York, NY
$500 Jul 16, 2003
2004
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Terrasi, Daniel Citibank @ Citicorp West Hempstead, NY
$63 Apr 30, 2014
U.s. Bancorp Federal Political Action Committee
Contributor It Business Info Officer @ Us Bancorp New York, NY
$30 Jul 24, 2020
Unknown Committee
Terrasi, Daniel It Business Info Officer @ Us Bank National Assoc New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 49 political contribution records found for Daniel Terrasi. Total disclosed contributions amount to $3,995. Recipients include U.s. Bancorp Federal Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Terrasi

Age 61 Male
·
324 W 83rd St, New York, NY 10024 (New York County)
40.7871, -73.9797
· (212) 580-4724
Marital: Inferred Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Multi-Family
MP

Daniel Terrasi

Age 41 Male
·
1 North St, Framingham, MA 01701 (Middlesex County)
42.3228, -71.3937
· (508) 202-8771
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1827 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Terrasi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Daniel Terrasi. These loans were issued to businesses, not individuals.

Stowaway Hospitality, INC

Corporation

$29,878 Paid in Full
Address:
1 North St
Mattapoisett, MA02739-2026
Approved

Apr 11, 2020

Forgiven

$27,125

Jobs Reported

8

Loan #

3494227102

Loan Size

Small

Aesthetic Dental Of Westc

Corporation

$19,125 Paid in Full
Address:
1 North St
Hastings on Hudson, NY10706-1542
Approved

Feb 26, 2021

Forgiven

$19,227

Jobs Reported

5

Loan #

4817268502

Loan Size

Small

Stowaway Hospitality INC

Corporation

$34,405 Paid in Full
Address:
1 North St
Mattapoisett, MA02739-2026
Approved

Feb 8, 2021

Forgiven

$34,715

Jobs Reported

6

Loan #

5357718400

Loan Size

Small

Billy Gomez

Sole Proprietorship

$20,000 Paid in Full
Address:
1 North St
Bronx, NY10468-7009
Approved

Feb 2, 2021

Forgiven

$20,167

Jobs Reported

3

Loan #

1587118405

Loan Size

Small

Billy Gomez

Sole Proprietorship

$26,750 Paid in Full
Address:
1 North St
Bronx, NY10468-7009
Approved

Apr 23, 2021

Forgiven

$26,914

Jobs Reported

3

Loan #

9600518801

Loan Size

Small

Danvers Laundry Incorporated

Corporation

$14,215 Paid in Full
Address:
1 North St
Topsfield, MA01983
Approved

May 5, 2020

Forgiven

$14,410

Jobs Reported

5

Loan #

2450917406

Loan Size

Small

F. John Donahue

Sole Proprietorship

$6,220 Paid in Full
Address:
1 North St
Middlebury, VT05753-1241
Approved

Jan 28, 2021

Forgiven

$6,250

Jobs Reported

1

Loan #

7406298303

Loan Size

Small

Cabral Plumbing

Subchapter S Corporation

$6,575 Paid in Full
Address:
1 North St
Topsfield, MA01983
Approved

May 8, 2020

Forgiven

$6,662

Jobs Reported

1

Loan #

3851437410

Loan Size

Small

Centennial Gardens Partners, LLC

Limited Liability Company(LLC

$6,348 Paid in Full
Address:
1 North St
Hastings On Hudson, NY10706-1502
Approved

Apr 9, 2020

Forgiven

$6,383

Jobs Reported

1

Loan #

8902517000

Loan Size

Small

Belleville LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
1 North St
Portland, ME04101-2742
Approved

Jan 30, 2021

Forgiven

$25,092

Jobs Reported

5

Loan #

9100428301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Daniel Terrasi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Terrasi on the map

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Daniel Terrasi in Franklin Square, NY: Background Summary

Location
824 Barbara Blvd,Franklin Square, NY 11010, Franklin Square, NY
Other Locations
East Hampton, NY ยท Framingham, MA ยท New York, NY and 1 more
Profiles Found
5 people with this name
Phone Numbers
(212) 724-3356 and 4 others on file
Email
daniel.terrasi@citicorp.com and 1 other on file
Possible Relatives
Debra A Terrasi, Ruth B Terrasi, John Ruth Terrasi, Michael J Terrasi, Lisa C Terrasi and 3 more
Career
Managing Director, Senior VP And Business Information Officer Wholesale Division
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2012 Chevrolet Equinox
Contributions
$3,994.86 total โ€” U.s. Bancorp Federal Political Action Committee
PPP Loans
$189K for Stowaway Hospitality, INC, Aesthetic Dental Of Westc

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Daniel Terrasi. Because public records are indexed by name rather than by a unique identifier, the 79 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Daniel Terrasi

Search Complexity: Moderate

79 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (11%), followed by Massachusetts. Concentrated in the Northeast.

NY9recordsMA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (64%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (10) and Contact & Address Records (7).

49
Political Contribution Records
10
PPP Loan Records
7
Contact & Address Records
5
Voter Registration Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Daniel Terrasi

Is Daniel Terrasi a registered voter?
Yes, voter registration records show Daniel Terrasi is registered with REP affiliation. We found 5 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Daniel Terrasi?
Records show 1 vehicle registration associated with Daniel Terrasi, including a 2012 CHEVROLET EQUINOX. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Daniel Terrasi?
We found 4 business affiliations for Daniel Terrasi (Md). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Terrasi made political donations?
FEC disclosure records show 49 reported political contributions from Daniel Terrasi, totaling $3,995. Recipients include U.s. Bancorp Federal Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Terrasi?
Our database contains 79 total records for Daniel Terrasi spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Terrasi?
The 79 records displayed for Daniel Terrasi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Daniel Terrasi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.