Neil Wessan from Westport, CT

Age 65 b. Apr 1960
๐Ÿ“ 253 Greens Farms Rd
๐Ÿ“ž (515) 277-5685, (203) 254-7044

Neil Wessan from New York, NY

Age 65 b. Apr 1960 New York Co.
๐Ÿ“ 425 Lexington Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Neil Wessan across 2 states. The most recent address on file is in Westport, Connecticut. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Jeep Wrangler
ยท Registered to: Neil Wessan
ยท VIN: 1C4AJWBG3DL616939
·
253 Greens Farms Rd, Westport, CT, 06880
·
(203) 992-3792
2009 FORD FUSION
ยท Registered to: Neil Wessan
ยท VIN: 3FAHP08129R112880
·
253 Greens Farms Rd, Westport, CT, 06880-6239
·
(203) 992-3792

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Neil Wessan. Registered makes include Jeep, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CIT Bank

Managing Director Head Of Capital Markets
New York,

Join Israel INC

Neil WessanDirector
New York, NY

Jefferies & Company Inc

Neil WessanManaging Director and Co-Head of the Private Placement Group
(310) 914-6611n.wessan@jefferies.com
Los Angeles, CA

Risk And Insurance Management Society Inc

Neil WessanManaging Director
(212) 286-9292nwessan@rims.org
New York, NY

Halsey Lane Holdings L

Neil WessanManaging Director
(212) 885-0620
New York, NY

Neil Wessan

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Neil Wessan. Companies include Jefferies & Company Inc, Risk And Insurance Management Society Inc, Halsey Lane Holdings L. Roles listed include Managing Director Head Of Capital Markets and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Neil Wessan

Lawrence Sr. High School - Cedarhurst, NY, NY
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Neil Wessan 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.

$25 Jun 8, 2008
2008 REP
Cohen, Nitzy
Wessan, Neil Banking @ Jeffenes & Co Westport, CT
$250 Sep 4, 2008
2008 REP
Wetmore, Timothy W
Wessan, Neil Sales @ Jeffries Westport, CT
$20 Jan 1, 2014
2014 REP
Boucher, Antonietta Toni
Wessan, Neil Banking @ Cit Westport, CT
$115 Dec 31, 2015
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$77 Apr 30, 2015
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Jul 31, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$77 Aug 31, 2015
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Sep 30, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$115 Dec 31, 2014
2014
Education Lending Group INC Pac
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$115 Jun 30, 2015
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$1,000 Nov 5, 2003
2004 REP
Pipkin, E J
Wessan, Neil J Cibc Worldmarkets Westport, CT
$83 May 31, 2017
2018
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$250 Oct 24, 2006
2006 R
Tymniak, Cathy
Wessan, Neil Westport, CT
$83 Nov 30, 2017
2018
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Aug 31, 2019
2020
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 May 31, 2020
2020
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Oct 31, 2017
2018
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Mar 31, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$160 Oct 4, 2013
2014 REP
Wetmore, Timothy W
Wessan, Neil Banking @ Cit Westport, CT
$83 May 31, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$25 Jun 8, 2008
2008 REP
Cohen, Nitzy
Wessan, Neil Banking @ Jeffenes & Co Westport, CT
$83 Jun 30, 2017
2018
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$300 Sep 16, 2014
2014 REP
Debicella, Dan
Wessan, Neil Jonathan Banking @ Cit Westport, CT
$30 Jan 3, 2009
2010 REP
Wetmore, Timothy W
Wessan, Neil Sales @ Jeffries Westport, CT
$83 Aug 31, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$100 Mar 6, 2009
2010 REP
Shays, Christopher
Wessan, Neil Banker @ Jeffries & Co Westport, CT
$83 Sep 30, 2018
2018
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Dec 31, 2018
2020
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Jun 30, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Apr 30, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$50 May 22, 2014
2014 REP
Briggs, Brandi D
Wessan, Neil J Banking @ Cit Westport, CT
$38 Oct 7, 2014
2014
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$77 Sep 30, 2014
2014
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$77 Jun 30, 2014
2014
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$125 Nov 28, 2016
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$100 Mar 31, 2017
2018
Marpe Tooker For Westport
Wessan, Neil Banking @ Cit Westport, CT
$77 Oct 31, 2015
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$83 Sep 30, 2017
2018
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$77 Mar 31, 2014
2014
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$500 Mar 12, 2004
2004 REP
Huntsman Jr, Jon M & Herbert, Gary R
Wessan, Neil J Westport, CT
$41 Oct 16, 2020
2020
Cit Group INC Pac (cit Pac)
Wessan, Neil New York, NY
$25 Jan 31, 2017
2018
Obsitnik, Steve
Wessan, Neil Finance @ Cit Westport, CT
$40 Oct 1, 2011
2012 REP
Wetmore, Timothy W
Wessan, Neil Investment Banking @ Gleacher & Co Westport, CT
$77 Apr 30, 2014
2014
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$77 May 31, 2015
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$250 Jun 4, 2009
2010 REP
Connecticut Republican Scc
Wessan, Neil Banking @ Jefferies & Co Westport, CT
$1,000 Jun 30, 2008
2008 REP
Shays, Christopher
Wessan, Neil Banker @ Jeffries & Co Westport, CT
$100 Aug 10, 2016
2016
Senate Republican Campaign Committee
Wessan, Neil Banking @ Cit Westport, CT
$150 Oct 28, 2001
2002 REP
Pipkin, E J
Wessan, Neil J Westport, CT
$77 Jul 31, 2015
2016
Cit Group INC Pac (cit Pac)
Wessan, Neil Managing Director @ Cit Group INC New York, NY
$20 Jan 1, 2014
REP
Boucher, Antonietta Toni
Contributor Banking @ Cit Westport, CT
$300 Sep 16, 2014
Unknown Committee
Wessan, Neil Jonathan Banking @ Cit Westport, CT
$250
2006 R
Tymniak, Cathy
Contributor Businessman @ Jeffries INC Westport, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Neil Wessan. Total disclosed contributions amount to $7,521. Recipients include Boucher, Antonietta Toni, Tymniak, Cathy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neil J Wessan

Age 57 Male
·
253 Greens Farms Rd, Westport, CT 06880 (Fairfield County)
41.1215, -73.3212
· (203) 254-7057
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1950 Purchased 1992

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

Hbi Group INC

Corporation

$471,781 Paid in Full
Address:
520 Madison Ave Fl 34
New York, NY10022
Approved

May 1, 2020

Forgiven

$477,830

Jobs Reported

19

Loan #

5033897710

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Neil Wessan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neil Wessan on the map

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Neil Wessan in Westport, CT: Background Summary

Location
253 Greens Farms Rd, Westport, CT
Other Locations
New York, NY
Profiles Found
2 people with this name
Age
65 years old (born 04/22/1960)
Phone Numbers
(515) 277-5685 and 1 other on file
Career
Managing Director Head Of Capital Markets, Director at Jefferies & Company Inc, Risk And Insurance Management Society Inc
Vehicles
2 linked โ€” 2013 Jeep Wrangler, 2009 Ford Fusion
Contributions
$7,520.98 total โ€” Tymniak, Cathy, Boucher, Antonietta Toni
PPP Loans
$472K for Hbi Group INC

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 Neil Wessan. Because public records are indexed by name rather than by a unique identifier, the 68 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

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 Neil Wessan

Search Complexity: Moderate

68 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: Connecticut (12%), followed by New York and California. Spans the Northeast and West regions.

CT8recordsNY5recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (80%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (7) and Contact & Address Records (3).

53
Political Contribution Records
7
Business & Corporate Filings
3
Contact & Address Records
2
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Neil Wessan

What vehicles are registered to Neil Wessan?
Records show 2 vehicle registrations associated with Neil Wessan, including a 2013 Jeep Wrangler. Registered makes include Jeep, Ford. 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 Neil Wessan?
We found 7 business affiliations for Neil Wessan (Managing Director Head Of Capital Markets). Other companies include Risk And Insurance Management Society Inc, Halsey Lane Holdings L. Business records are compiled from state registries, SEC filings, and professional databases.
Has Neil Wessan made political donations?
FEC disclosure records show 53 reported political contributions from Neil Wessan, totaling $7,521. Recipients include Boucher, Antonietta Toni and Tymniak, Cathy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neil Wessan?
Our database contains 68 total records for Neil Wessan spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Neil Wessan?
The 68 records displayed for Neil Wessan 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 Neil Wessan 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.