Michael Verdeschi from Katonah, NY

Age 46
๐Ÿ“ 13 Barry Ct #1, Katonah, NY 10536
๐Ÿ“ž (203) 325-9711, (914) 232-2536, (914) 232-0803, (914) 232-2536, (914) 325-2711, (203) 325-9711, (203) 906-6092, (914) 741-6723
โœ‰๏ธ michael.verdeschi@citicorp.com

Michael Verdeschi from Darien, CT

Male
๐Ÿ“ 14 Lake Dr
๐Ÿ“ž (203) 906-6092 (VERIZON WIRELESS)

Michael Verdeschi from Katonah, NY

Age 58 b. 1968 Male
๐Ÿ“ 13 Barry Ct
๐Ÿ“ž (914) 232-2536

Michael Verdeschi from Thornwood, NY

Age 58 b. Feb 1968 Westchester Co.
๐Ÿ“ 754 Warren Ave

Michael Verdeschi from Greenwich, CT

Age 58 b. Feb 1968 Fairfield Co.
๐Ÿ“ 17 Reynolds Pl

Michael Verdeschi from Somers, NY

Age 36 b. 1990 Male
๐Ÿ“ 43 Krystal Dr
๐Ÿ“ž (914) 490-9235 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Michael Verdeschi across 2 states. The most recent address on file is in Darien, Connecticut. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verdeschi Michael &

Fairfield County
· 14 Lake Drive, Darien

Michael Verdeschi

2023 Westchester County
· 7 Barry, Bedford

Michael Verdeschi

2024 Westchester County
· 7 Barry, Bedford

Michael Verdeschi

2021 Westchester County
· 7 Barry, Bedford

Michael Verdeschi

2022 Westchester County
· 7 Barry, Bedford

Verdeschi, Michael

Doc #2019110101172004
· 13 Barry Ct, Katonah Ny 10536
Record: P

Verdeschi, Michael

Doc #2019110101172003
· 91 Leonard Street, Unit 8a, New York Ny 10013
Record: P

Verdeschi, Michael

Doc #2025012500044001
· 91 Leonard Street, Unit 8a, New York Ny 10013
Record: P

Verdeschi, Michael

Doc #2019110101172002
· 91 Leonard Street, Unit 8a, New York Ny 10013
Record: P

Verdeschi, Michael

Doc #2025012800073001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Michael Verdeschi in Darien, Katonah, New York. Values shown are from county assessor records and may differ from current market prices.

Michael E Verdeschi

NF Reg: 10/18/2012
121 W Rosedale Ave, West Chester, PA, 19383
DOB: 02/24/1993 Gender: Male

Michael A Verdeschi

BLK
13 Barry Ct, 2, 10536
DOB: 19981022 Gender: Male

Michael D Verdeschi

Republican
13 Barry Ct, 2, 10536
DOB: 19680209 Gender: Male

Michael E Verdeschi

121 W Rosedale Ave
DOB: 02/24/1993 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Michael Verdeschi in Pennsylvania. Records show affiliations with NF, BLK, REP, 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.

2011 Cadillac Escalade
ยท Registered to: Michael Verdeschi
ยท VIN: 1GYS4HEF7BR262387
·
13 Barry Ct, Katonah, NY, 10536-3806
·
(914) 232-0803

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michael Verdeschi. Registered makes include Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citi

Chief Investment Officer
michael.verdeschi@citi.com
New York,

Michael Verdeschi

Treasurer
Citi
Katonah, New York, United States Banking

Michael Verdeschi

Treasurer
Citi

Michael Verdeschi

Harrisburg, PA17101

Michael Verdeschi

Cfo
Westlake, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Michael Verdeschi. Companies include Citi. Roles listed include Chief Investment Officer and Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gtr Rental, INC.

Addr: 450 Mamaromeck Ave, Harrison, NY, 10528
NY
Officer: Michael Verdeschi

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, New York, NY, 10528
NY

Michael Verdeschi

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY

Michael Verdeschi

Addr: 390 Greenwich Street, New York, NY, 10013
NY

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Michael Verdeschi

Unknown Corporation

MANAGER: Michael Verdeschi

Unknown Corporation

Addr: 601 Lexington Ave, New York, NY
NY
MANAGER: Michael Verdeschi

Blc Corporation

Addr: 50 Mamaroneck Ave, Harrison, NY, 10528
NY
Officer: Michael Verdeschi

Citicapital Small Business Finance, INC.

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY
Officer: Michael Verdeschi

Associates Housing Finance, LLC

Addr: 601 Lexington Ave, New York, NY, 10022
NY
Officer: Michael Verdeschi

Citicorp Vendor Finance, INC.

Addr: 50 Mamaroneck Ave, Harrison, NY, 10528
NY
Officer: Michael Verdeschi

Gtr Rental, INC.

Addr: 450 Mamaroneck Ave, Harrison, NY, 10528
NY
Officer: Michael Verdeschi

Associates Housing Finance, LLC

Addr: 390 Greenwich Street, New York, IN, 10013
IN
Treasurer: Michael Verdeschi

Unknown Corporation

ID: 46443
Principal: Michael Verdeschi

Source: Public Records Michael Verdeschi appears in 36 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Verdeschi

Salesianum High School - Wilmington, DE, DE
2011

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Verdeschi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$192 Mar 2, 2018
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Sep 28, 2018
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Jul 22, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 Mar 20, 2015
2014
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Aug 18, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Mar 30, 2018
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Mar 31, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 Nov 27, 2015
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 May 26, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Feb 17, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 May 12, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Jul 20, 2018
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Jul 7, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$1,500 Dec 1, 2022
2024 DEM
Sinema, Kyrsten
Verdeschi, Michael Banking @ Citigroup Katonah, NY
$154 Apr 3, 2015
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Oct 12, 2018
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Apr 1, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 Jul 10, 2015
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 Nov 10, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Feb 5, 2021
2022
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Jun 12, 2015
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Dec 22, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Dec 11, 2015
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 May 31, 2019
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Jul 8, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 May 13, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 Oct 14, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 Mar 17, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 May 27, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$154 Aug 5, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Aug 23, 2019
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Apr 29, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Nov 15, 2019
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Mar 18, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 May 25, 2018
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Sep 2, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Nov 29, 2019
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Mar 16, 2018
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Mar 4, 2016
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Jan 21, 2022
2022
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Nov 29, 2019
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Nov 24, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Nov 9, 2018
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 May 29, 2020
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Sep 4, 2015
2016
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Bsm Group Manager @ Citigroup INC New York, NY
$192 Sep 1, 2017
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Sep 18, 2020
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$1,500 Dec 1, 2022
2024 DEM
Sinema, Kyrsten
Verdeschi, Michael Banking @ Citigroup Katonah, NY
$192 Sep 4, 2020
2020
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$192 Jun 22, 2018
2018
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Verdeschi, Michael Managing Director @ Citigroup INC New York, NY
$154 Mar 20, 2015
Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
Contributor Bsm Group Manager @ Citigroup INC New York, NY
$192 Dec 24, 2020
Unknown Committee
Verdeschi, Michael Managing Director @ Citigroup INC. New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Michael Verdeschi. Total disclosed contributions amount to $11,692. Recipients include Citigroup INC. Political Action Committee Federal (citigroup Pac Federal). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael D Verdeschi

Age 49 Male
·
13 Barry Ct, Katonah, NY 10536 (Westchester County)
41.2373, -73.6410
· (914) 232-0803
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2006
MP

Michael E Verdeschi

Age 24 Male
·
114 Mute Swan Pl, Newark, DE 19711 (New Castle County)
39.7320, -75.7260
· (302) 737-4035
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1996 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Michael Verdeschi. 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 Michael Verdeschi. These loans were issued to businesses, not individuals.

Regen Physical Therapy, LLP

Limited Liability Partnership

$72,896 Paid in Full
Address:
450 Mamaroneck Ave
Harrison, NY10528
Approved

May 1, 2020

Forgiven

$73,647

Jobs Reported

10

Loan #

3266277703

Loan Size

Small

Smile Starters Pediatric Dentistry PLLC

Subchapter S Corporation

$46,800 Paid in Full
Address:
450 Mamaroneck Ave
Harrison, NY10528-2400
Approved

May 1, 2020

Forgiven

$47,215

Jobs Reported

7

Loan #

8449367309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Michael Verdeschi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Verdeschi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Michael Verdeschi in Katonah, NY: Background Summary

Location
13 Barry Ct #1,Katonah, NY 10536, Katonah, NY
Other Locations
Darien, CT ยท Thornwood, NY ยท Greenwich, CT and 1 more
Profiles Found
6 people with this name
Phone Numbers
(203) 325-9711 and 3 others on file
Email
michael.verdeschi@citicorp.com
Possible Relatives
John Eileen Verdeschi, Eileen M Verdeschi, John L Verdeschi, Andrea L Verdeschi, Maureen B Verdeschi and 1 more
Career
Chief Investment Officer, Cfo at Citi
Voter Registration
Registered NF
Properties
5properties owned
Vehicles
1 linked โ€” 2011 Cadillac Escalade
Contributions
$11.7K total โ€” Citigroup INC. Political Action Committee Federal (citigroup Pac Federal)
PPP Loans
$120K for Regen Physical Therapy, LLP, Smile Starters Pediatric Dentistry PLLC

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 Michael Verdeschi. Because public records are indexed by name rather than by a unique identifier, the 120 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.

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 Michael Verdeschi

Search Complexity: Moderate

120 public records across 6states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 6 states. Highest concentration: New York (37%), followed by Connecticut and Delaware. Spans the Northeast and South regions.

NY44recordsCT2recordsDE2recordsPA2recordsIN1recordTX1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (36) and Property Ownership Records (10).

52
Political Contribution Records
36
Corporate Records
10
Property Ownership Records
6
Contact & Address Records
6
Business & Corporate Filings
4
Voter Registration Records

Frequently Asked Questions About Michael Verdeschi

Is Michael Verdeschi a registered voter?
Yes, voter registration records show Michael Verdeschi is registered in Pennsylvania with NF affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Verdeschi own property?
County assessor records show 10 properties associated with Michael Verdeschi in Darien, New York and 9 other locations. 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 Michael Verdeschi?
Records show 1 vehicle registration associated with Michael Verdeschi, including a 2011 Cadillac Escalade. 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 Michael Verdeschi?
We found 6 business affiliations for Michael Verdeschi (Chief Investment Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Verdeschi made political donations?
FEC disclosure records show 52 reported political contributions from Michael Verdeschi, totaling $11,692. Recipients include Citigroup INC. Political Action Committee Federal (citigroup Pac Federal). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Verdeschi?
Our database contains 120 total records for Michael Verdeschi spanning 6 states. This includes 6 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 Michael Verdeschi?
The 120 records displayed for Michael Verdeschi 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 Michael Verdeschi 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.