Jeffrey Caspe from Sf, CA

Age 53
๐Ÿ“ 994 Rutland St, San Francisco, CA 94134

Jeffrey Caspe from Chicago, IL

Age 78 b. Feb 1948
๐Ÿ“ 141 W Jackson Blvd Ste 202
๐Ÿ‘ค aka Jeffrey N Casper, Jeffrey B Caspe, Jeffrey Casp

Jeffrey Caspe from Oakland, CA

Alameda Co.
๐Ÿ“ 1425 Harrison St Apt 232

Jeffrey Caspe from San Francisco, CA

San Francisco Co.
๐Ÿ“ 19 Presidio Ter

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jeffrey Caspe across 2 states. The most recent address on file is in SF, California. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caspe,jeffrey

Los-angeles County
PIN: 4392-014-146
· 9255 Doheny Rd # 2403
Lot: 32,183sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jeffrey Caspe. Values shown are from county assessor records and may differ from current market prices.

2010 Mercedes-Benz E-Class
ยท Registered to: Jeffrey Caspe
ยท VIN: WDDKJ5GB4AF009928
·
141 W Jackson Blvd Ste 2027, Chicago, IL, 60604-3356

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jeffrey Caspe. Registered makes include Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Caspe Foundation

Jeffrey CaspeVice President/Director
Chicago, IL

Jeffrey Caspe

Project Manager at Novitex

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jeffrey Caspe. Roles listed include Vice President/Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

J N C, INC.

Filed: Feb 20, 1980
Registered Agent: Jeffrey N Caspe

J N C, INC.

Filed: Feb 20, 1980
CEO: Jeffrey N Caspe

Caspe, Jeffrey

Addr: 209 East Lake Shore Drive Apt 1 East, Chicago, IL, 60611
IL

Caspe, Jeffrey

Addr: 209 East Lake Shore Drive Apt 1 East, Chicago, IL, 60611
IL

Caspe, Jeffrey

Addr: 209 East Lake Shore Drive Apt 1 East, Chicago, IL, 60611
IL

Caspe, Jeffrey

Addr: 209 East Lake Shore Drive Apt 1 East, Chicago, IL, 60611
IL

J N C, INC.

Addr: 19 Presidio Ter, San Francisco, CA, 94118
CA
CEO: Jeffrey N Caspe

Source: Public Records Jeffrey Caspe appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Nov 3, 2018
DEM
O Rourke, Robert Beto
Contributor Not Employed West Hollywood, CA
$1 Dec 27, 2020
Unknown Committee
Caspe, Jeffrey Not Employed @ None West Hollywood, CA
$250 Jul 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$250 Nov 3, 2018
2018 DEM
O Rourke, Robert Beto
Caspe, Jeffrey Not Employed West Hollywood, CA
$500 May 26, 1999
2000 DEM
Durbin, Richard J
Caspe, Jeffrey Investor Glencoe, IL
$25 Sep 29, 2016
2016 DEM
Actblue
Caspe, Jeffrey Not Employed Chicago, IL
$500 Dec 31, 2015
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$1,500 Jul 15, 2018
2018 DEM
O Rourke, Robert Beto
Caspe, Jeffrey Not Employed West Hollywood, CA
-$2,300 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Caspe, Jeffrey Investor Chicago, IL
$50 Sep 1, 2020
2020
Medicare For All
Caspe, Jeffrey West Hollywood, CA
$500 Nov 2, 2002
2002 REP
Topinka, Judy Baar
Caspe, Jeffrey Investor Chicago, IL
$5 Aug 31, 2020
2020
Medicare For All
Caspe, Jeffrey West Hollywood, CA
$25 Jul 18, 2016
2016 DEM
Democratic Senatorial Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$50 Sep 1, 2020
2024
Medicare For All
Caspe, Jeffrey Not Employed West Hollywood, CA
$1,250 Sep 15, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$250 Oct 27, 2016
2018 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Unemployed @ Not Employed Chicago, IL
$250 Sep 28, 2016
2018 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Investor @ Lilby Stearns Chicago, IL
$125 Jun 24, 2018
2018 DEM
Rosen, Jacky
Caspe, Jeffrey Not Employed Chicago, IL
$500 Nov 14, 1989
1990 DEM
Simon, Paul
Caspe, Jeffrey Glencoe, IL
$10 Oct 5, 2020
2020 DEM
Biden, Joe
Caspe, Jeffrey Not Employed West Hollywood, CA
$13 Nov 17, 2017
2018 12
Jones, Doug
Caspe, Jeffrey Not Employed Chicago, IL
$100 Oct 19, 2016
2016 DEM
Schakowsky, Janice D
Caspe, Jeffrey Not Employed Chicago, IL
$250 Sep 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$25 Oct 6, 2016
2016 DEM
Actblue
Caspe, Jeffrey Not Employed Chicago, IL
$1,500 Jul 15, 2018
2018 DEM
O Rourke, Robert Beto
Caspe, Jeffrey Not Employed West Hollywood, CA
$18 Aug 16, 2020
2020
Progressive Turnout Project
Caspe, Jeffrey Not Employed Chicago, IL
$35 Jan 7, 2018
2018
National Democratic Training Committee Pac
Caspe, Jeffrey Not Employed Chicago, IL
$250 Jul 24, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Unemployed @ Not Employed Chicago, IL
$100 Sep 5, 2017
2018 DEM
Dccc
Caspe, Jeffrey Not Employed Chicago, IL
$15 Oct 7, 2020
2020
Stop Republicans
Caspe, Jeffrey Not Employed West Hollywood, CA
$250 Jul 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$25 Sep 28, 2016
2016 DEM
Actblue
Caspe, Jeffrey Not Employed Chicago, IL
$25 Nov 7, 2016
2016 DEM
Actblue
Caspe, Jeffrey Not Employed Chicago, IL
$15 Jun 7, 2020
2020
Progressive Turnout Project
Caspe, Jeffrey Not Employed Chicago, IL
$250 Sep 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$250 Oct 13, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$2,300 Mar 28, 2007
2008 DEM
Clinton, Hillary Rodham
Caspe, Jeffrey Investor @ Lilby Stearns Chicago, IL
$1,000 Sep 6, 2002
2002 DEM
Bowles, Erskine B
Caspe, Jeffrey Investor Chicago, IL
$35 Nov 16, 2019
2020
Progressive Turnout Project
Caspe, Jeffrey West Hollywood, CA
$250 Jul 28, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Unemployed @ Not Employed Chicago, IL
$250 Oct 20, 2016
2018 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Unemployed @ Not Employed Chicago, IL
$50 Aug 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$2,000 Jan 27, 2003
2004 REP
Campbell, Ben Nighthorse
Caspe, Jeffrey Investor Chicago, IL
$10 Oct 28, 2020
2020 DEM
Smp
Caspe, Jeffrey Not Employed West Hollywood, CA
$30 Feb 10, 2020
2020
Progressive Turnout Project
Caspe, Jeffrey Not Employed Chicago, IL
$50 Aug 31, 2020
2020
Medicare For All
Caspe, Jeffrey West Hollywood, CA
$250 Oct 13, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Unemployed @ Not Employed Chicago, IL
$250 Jul 22, 2016
2016 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Not Employed Chicago, IL
$30 Feb 10, 2020
2020
Progressive Turnout Project
Caspe, Jeffrey Not Employed Chicago, IL
$250 Sep 29, 2016
2018 DEM
Democratic Congressional Campaign Committee
Caspe, Jeffrey Investor @ Lilby Stearns Chicago, IL
$50 Sep 1, 2020
2024
Medicare For All
Caspe, Jeffrey Not Employed West Hollywood, CA
$2,000 Sep 18, 2002
2002
Dscc Non Federal Building Fund
Caspe, Jeffrey Investor Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Jeffrey Caspe. Total disclosed contributions amount to $18,217. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey Caspe

Age 48 Male
·
994 Rutland St, San Francisco, CA 94134 (San Francisco County)
37.7100, -122.4090
TZ: Pacific
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Jeffrey Caspe. 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 Jeffrey Caspe. These loans were issued to businesses, not individuals.

Dorman Trading LLC

Limited Liability Company(LLC

$386,500 Paid in Full
Address:
141 W JACKSON BLVD Suite 1900
Chicago, IL60604-2653
Approved

Apr 7, 2020

Forgiven

$389,549

Jobs Reported

26

Loan #

7163917003

Loan Size

Medium

Harrison Law LLC

Limited Liability Company(LLC

$223,100 Paid in Full
Address:
141 W Jackson Blvd Ste 2055
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$226,033

Jobs Reported

9

Loan #

2853477704

Loan Size

Medium

Smart Confirm LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

Apr 3, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

6323508708

Loan Size

Small

Axion Corporation

Corporation

$595,560 Paid in Full
Address:
141 W Jackson Blvd Ste A12 Lobby
Chicago, IL60604-3016
Approved

Mar 31, 2021

Forgiven

$599,630

Jobs Reported

54

Loan #

4087358709

Loan Size

Medium

Ziv Investment Company

Subchapter S Corporation

$123,200 Paid in Full
Address:
141 W Jackson Blvd Ste 2095
Chicago, IL60604-3366
Approved

Mar 20, 2021

Forgiven

$123,895

Jobs Reported

8

Loan #

5586948610

Loan Size

Small

Lisa Kane

Sole Proprietorship

$32,200 Exemption 4
Address:
141 W Jackson Blvd Ste 3620
Chicago, IL60604-3260
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8309998304

Loan Size

Small

Aurora Lighting Design, INC.

Corporation

$39,365 Paid in Full
Address:
141 W Jackson Blvd Ste 2105 Ste 2105
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$39,738

Jobs Reported

3

Loan #

1997417702

Loan Size

Small

M4b, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
141 W JACKSON BLVD Suite 3734
Chicago, IL60604-3258
Approved

Apr 15, 2020

Forgiven

$2,528

Jobs Reported

1

Loan #

9073187102

Loan Size

Small

Gator Trading Partners, LLC

Limited Liability Company(LLC

$164,718 Paid in Full
Address:
141 W Jackson blvd 3310
Chicago, IL60604-3278
Approved

May 1, 2020

Forgiven

$166,429

Jobs Reported

6

Loan #

9088497300

Loan Size

Medium

J.m. Rose - Grain And Feed Merchants INC.

Subchapter S Corporation

$42,500 Paid in Full
Address:
141 W Jackson Blvd Ste 3732
Chicago, IL60604-3259
Approved

Feb 9, 2021

Forgiven

$42,799

Jobs Reported

3

Loan #

5799518407

Loan Size

Small

The Raylou Corporation

Subchapter S Corporation

$189,284 Paid in Full
Address:
141 W Jackson Blvd Ste A12 Lobby
Chicago, IL60604-3016
Approved

Apr 3, 2021

Forgiven

$190,351

Jobs Reported

7

Loan #

5802928708

Loan Size

Medium

Robert Cooper & Company, C P A , P C

Corporation

$19,420 Paid in Full
Address:
141 W Jackson Blvd Ste 1468
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$19,597

Jobs Reported

2

Loan #

1107137700

Loan Size

Small

Linn & Associates LLC

Limited Liability Company(LLC

$479,500 Paid in Full
Address:
141 W Jackson Blvd Ste 1220A
Chicago, IL60604-3105
Approved

Jan 23, 2021

Forgiven

$483,682

Jobs Reported

20

Loan #

4178878304

Loan Size

Medium

Interfaith Youth Core

Corporation

$680,352 Paid in Full
Address:
141 W Jackson Blvd Ste 3200
Chicago, IL60604
Approved

Apr 11, 2020

Forgiven

$685,297

Jobs Reported

34

Loan #

2895447105

Loan Size

Medium

Traffix Usa INC

Corporation

$2,158,781 Paid in Full
Address:
141 W Jackson Blvd Ste 2010a
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$2,182,439

Jobs Reported

109

Loan #

4886087700

Loan Size

Medium-Large

Sequence Consulting INC

Corporation

$58,859 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2992
Approved

Jan 20, 2021

Forgiven

$59,470

Jobs Reported

3

Loan #

1858568305

Loan Size

Small

Hawthorne Strategy Group, INC.

Subchapter S Corporation

$168,272 Paid in Full
Address:
141 W Jackson Blvd Ste 2110
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$170,251

Jobs Reported

8

Loan #

2823877705

Loan Size

Medium

Lean & Mean Options LLC

Limited Liability Company(LLC

$54,422 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

May 7, 2021

Forgiven

$54,684

Jobs Reported

4

Loan #

7447478904

Loan Size

Small

League Trading LLC

Limited Liability Company(LLC

$89,083 Paid in Full
Address:
141 W Jackson Blvd Ste 1910A
Chicago, IL60604-3100
Approved

Jan 29, 2021

Forgiven

$89,728

Jobs Reported

5

Loan #

8656658301

Loan Size

Small

Rpm Financial Markets Group LLC

Limited Liability Company(LLC

$82,400 Paid in Full
Address:
141 W Jackson Blvd Ste 1490
Chicago, IL60604-2653
Approved

Jul 14, 2020

Forgiven

$82,855

Jobs Reported

4

Loan #

3368678103

Loan Size

Small

Gator Trading Partners LLC

Limited Liability Company(LLC

$158,434 Paid in Full
Address:
141 W Jackson Blvd Ste 3310
Chicago, IL60604-3278
Approved

Mar 20, 2021

Forgiven

$159,723

Jobs Reported

6

Loan #

5821508608

Loan Size

Medium

Sgd LLC

Limited Liability Company(LLC

$80,142 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

Feb 18, 2021

Forgiven

$80,766

Jobs Reported

3

Loan #

9877298407

Loan Size

Small

Pnt Financial LLC

Limited Liability Company(LLC

$872,700 Paid in Full
Address:
141 W JACKSON BLVD Suite 2270
Chicago, IL60604-2901
Approved

Apr 14, 2020

Forgiven

$879,876

Jobs Reported

50

Loan #

6799537106

Loan Size

Medium

Trean Group LLC

Limited Liability Company(LLC

$480,700 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2653
Approved

Apr 8, 2020

Forgiven

$473,629

Jobs Reported

35

Loan #

8656957007

Loan Size

Medium

Blue Line Futures, LLC

Limited Liability Company(LLC

$77,482 Paid in Full
Address:
141 W Jackson Blvd Ste 2845
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$78,146

Jobs Reported

4

Loan #

1066317709

Loan Size

Small

Jrq & Associates, LLC

Limited Liability Company(LLC

$51,300 Paid in Full
Address:
141 W Jackson Blvd Ste 2720
Chicago, IL60604-3322
Approved

Feb 10, 2021

Forgiven

$51,632

Jobs Reported

5

Loan #

6194978407

Loan Size

Small

Fp Brokerage Co.

Subchapter S Corporation

$136,500 Paid in Full
Address:
141 W Jackson Blvd Ste 1734
Chicago, IL60604-2653
Approved

Apr 8, 2020

Forgiven

$137,656

Jobs Reported

9

Loan #

8310967002

Loan Size

Small

Jason Linn

Sole Proprietorship

$20,833 Paid in Full
Address:
141 W Jackson Blvd Ste 1220A
Chicago, IL60604-3105
Approved

Apr 15, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

3822488803

Loan Size

Small

Bottom Line Yoga INC

Subchapter S Corporation

$35,000 Paid in Full
Address:
141 W JACKSON BLVD Suite 750
Chicago, IL60604-3167
Approved

Apr 15, 2020

Forgiven

$15,102

Jobs Reported

1

Loan #

1423397209

Loan Size

Small

Kapital Trading, LLC

Limited Liability Company(LLC

$174,000 Exemption 4
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604
Approved

May 1, 2020

Jobs Reported

8

Loan #

1958107700

Loan Size

Medium

David C Rozen

Sole Proprietorship

$39,565 Paid in Full
Address:
141 W Jackson Blvd Ste 2515
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$39,917

Jobs Reported

2

Loan #

2774607708

Loan Size

Small

Quiet Light Securities

Corporation

$596,759 Paid in Full
Address:
141 W Jackson Blvd Ste 2020A
Chicago, IL60604-3156
Approved

Jan 30, 2021

Forgiven

$601,811

Jobs Reported

28

Loan #

9483398301

Loan Size

Medium

Quiet Light Securities

Corporation

$769,200 Paid in Full
Address:
141 W Jackson Blvd Ste 2020A
Chicago, IL60604
Approved

May 4, 2020

Forgiven

$607,619

Jobs Reported

41

Loan #

1577717408

Loan Size

Medium

Fp Brokerage Co.

Subchapter S Corporation

$136,510 Paid in Full
Address:
141 W Jackson Blvd Ste 1734
Chicago, IL60604-3057
Approved

Jan 27, 2021

Forgiven

$137,879

Jobs Reported

9

Loan #

6959658310

Loan Size

Small

Cavoure LP

Partnership

$62,500 Paid in Full
Address:
141 W Jackson Blvd Ste 300A
Chicago, IL60604-2957
Approved

Apr 15, 2021

Forgiven

$62,836

Jobs Reported

3

Loan #

3881598801

Loan Size

Small

Lupo Securities LLC

Limited Liability Company(LLC

$80,268 Paid in Full
Address:
141 W Jackson Blvd Ste 2200A
Chicago, IL60604-3119
Approved

Jan 28, 2021

Forgiven

$80,716

Jobs Reported

5

Loan #

7159658306

Loan Size

Small

Timothy Lux

Sole Proprietorship

$4,034 Exemption 4
Address:
141 W Jackson Blvd Ste 1950
Chicago, IL60604-3371
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9509528302

Loan Size

Small

Actico CORP

Corporation

$89,700 Paid in Full
Address:
141 W Jackson Blvd Ste 300A
Chicago, IL60604-2653
Approved

Apr 13, 2020

Forgiven

$90,523

Jobs Reported

5

Loan #

5175797100

Loan Size

Small

Robert Murray

Sole Proprietorship

$42,500 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2992
Approved

Mar 13, 2021

Forgiven

$42,793

Jobs Reported

3

Loan #

2310208606

Loan Size

Small

Mfao INC

Subchapter S Corporation

$19,037 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

Apr 16, 2021

Forgiven

$19,140

Jobs Reported

3

Loan #

4393118803

Loan Size

Small

Ironbeam, INC

$200,100 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-3315
Approved

May 1, 2020

Forgiven

$201,751

Jobs Reported

15

Loan #

1172607804

Loan Size

Medium

Budlong Travel Service INC

Corporation

$14,472 Paid in Full
Address:
141 W Jackson Blvd West Lobby
Chicago, IL60604-2992
Approved

Feb 18, 2021

Forgiven

$14,533

Jobs Reported

4

Loan #

9909698404

Loan Size

Small

Jrq & Associates, LLC

Limited Liability Company(LLC

$26,745 Paid in Full
Address:
141 W Jackson Blvd Ste 2720
Chicago, IL60604
Approved

Apr 15, 2020

Forgiven

$26,988

Jobs Reported

2

Loan #

1766897208

Loan Size

Small

Robert J Murray Jr

Sole Proprietorship

$42,500 Paid in Full
Address:
141 W JACKSON BLVD Suite 1711
Chicago, IL60604-2992
Approved

Apr 15, 2020

Forgiven

$42,814

Jobs Reported

3

Loan #

1598157209

Loan Size

Small

Lupo Securities LLC

Limited Liability Company(LLC

$290,500 Paid in Full
Address:
141 W JACKSON BLVD Suite 2200A
Chicago, IL60604-2992
Approved

Apr 14, 2020

Forgiven

$292,065

Jobs Reported

16

Loan #

6938677103

Loan Size

Medium

Ambrosino Brothers LLP

Limited Liability Partnership

$124,000 Paid in Full
Address:
141 W JACKSON BLVD Suite 1404
Chicago, IL60604-2653
Approved

Apr 10, 2020

Forgiven

$125,181

Jobs Reported

6

Loan #

2142517108

Loan Size

Small

Mark Iv Brokerage LLC

Limited Liability Company(LLC

$237,000 Paid in Full
Address:
141 W JACKSON BLVD Suite 1404
Chicago, IL60604-2653
Approved

Apr 9, 2020

Forgiven

$228,476

Jobs Reported

16

Loan #

9191587007

Loan Size

Medium

Kapital Trading LLC

Limited Liability Company(LLC

$103,382 Exemption 4
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

Mar 30, 2021

Jobs Reported

6

Loan #

2729148709

Loan Size

Small

Rock Creek Capital Management, LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
141 W Jackson Blvd Ste 2845
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$25,231

Jobs Reported

2

Loan #

3169597703

Loan Size

Small

Constitution Capital LLC

Limited Liability Company(LLC

$82,707 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

Mar 4, 2021

Forgiven

$83,458

Jobs Reported

4

Loan #

6824748501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jeffrey Caspe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffrey Caspe on the map

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8

Jeffrey Caspe in SF, CA: Background Summary

Location
994 Rutland St, San Francisco, CA 94134, SF, CA 94134
Other Locations
Chicago, IL ยท Oakland, CA ยท San Francisco, CA
Profiles Found
5 people with this name
Career
Vice President/Director
Properties
1property owned
Vehicles
1 linked โ€” 2010 Mercedes-Benz E-Class
Contributions
$18.2K total โ€” O Rourke, Robert Beto
PPP Loans
$10684K for Dorman Trading LLC, Harrison Law LLC

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 Jeffrey Caspe. Because public records are indexed by name rather than by a unique identifier, the 121 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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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.

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Search Results Analysis for Jeffrey Caspe

Search Complexity: Moderate

121 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: Illinois (7%), followed by California. Spans the Midwest and West regions.

IL8recordsCA7records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Corporate Records (7).

52
Political Contribution Records
50
PPP Loan Records
7
Corporate Records
6
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jeffrey Caspe

Does Jeffrey Caspe own property?
County assessor records show 1 property associated with Jeffrey Caspe . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jeffrey Caspe?
Records show 1 vehicle registration associated with Jeffrey Caspe, including a 2010 Mercedes-Benz E-Class. 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 Jeffrey Caspe?
We found 3 business affiliations for Jeffrey Caspe (VICE PRESIDENT/DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeffrey Caspe made political donations?
FEC disclosure records show 52 reported political contributions from Jeffrey Caspe, totaling $18,217. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey Caspe?
Our database contains 121 total records for Jeffrey Caspe spanning 2 states. This includes 5 distinct contact records. 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 Jeffrey Caspe?
The 121 records displayed for Jeffrey Caspe 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 Jeffrey Caspe 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.