Ray Scheppach from Chicgozn03, IL

Male
๐Ÿ“ 641 W Armitage Ave
๐Ÿ“ž (773) 885-1184 (SPRINT)

Ray Scheppach from New York, NY

๐Ÿ“ 322 7th Ave Unit 2 Rr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ray Scheppach across 2 states. The most recent address on file is in Chicgozn03, Illinois. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

IManage

Chief Financial Officer
+13126677000ray.scheppach@imanage.com
Chicago,

Charter Cmmnctons Holdings LLC

Treasurer
(423) 247-2183
Kingsport, TN
Communications (Informative)

Team Bright Side Inc

Ray ScheppachTreasurer
Northfield, IL

Ray Scheppach

Executive Director At National Governors Association
National Governors Association
District Of Columbia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Ray Scheppach. Companies include Charter Cmmnctons Holdings LLC. Roles listed include Chief Financial Officer and Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ray Scheppach

Feb 21, 2010, 06:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: GOVERNOR'S DINNER

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Ray Scheppach appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$500 Apr 10, 2017
2018 DEM
Filler Corn, Eileen
Scheppach, Ray Professor @ University Of Virginia McLean, VA
$25 Mar 29, 2020
2020 DEM
Biden, Joe
Scheppach, Ray Cfo @ Imanage Northfield, IL
$25 Mar 29, 2020
DEM
Biden, Joe
Contributor Cfo @ Imanage Northfield, IL
$500
2018 DEM
Filler Corn, Eileen
Contributor Professor @ University Of Virginia McLean, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ray Scheppach. Total disclosed contributions amount to $1,050. Recipients include Biden, Joe, Filler Corn, Eileen. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Reich Bros Business Solutions LLC

Sole Proprietorship

$206,914 Paid in Full
Address:
570 LAKE COOK RD Ste 120
Deerfield, IL60015-4910
Approved

Apr 8, 2020

Forgiven

$209,295

Jobs Reported

7

Loan #

8254477002

Loan Size

Medium

Climate Policy Initiative INC

Non-Profit Organization

$316,755 Paid in Full
Address:
235 MONTGOMERY ST Fl 13
San Francisco, CA94104-1793
Approved

Apr 12, 2020

Forgiven

$320,591

Jobs Reported

16

Loan #

4120607109

Loan Size

Medium

Downs Pham & Kuei LLP

Limited Liability Partnership

$92,400 Paid in Full
Address:
235 Montgomery St Fl 30
San Francisco, CA94104-3117
Approved

Apr 14, 2020

Forgiven

$93,261

Jobs Reported

4

Loan #

6688247110

Loan Size

Small

Farella Braun + Martel LLP

Partnership

$5,686,800 Paid in Full
Address:
235 Montgomery St Fl 17
San Francisco, CA94104-1793
Approved

Apr 10, 2020

Forgiven

$5,760,806

Jobs Reported

160

Loan #

1198077101

Loan Size

Large

Zachary Marcus

Sole Proprietorship

$17,400 Paid in Full
Address:
570 Lake Cook Rd
Deerfield, IL60015
Approved

Apr 29, 2020

Forgiven

$17,495

Jobs Reported

1

Loan #

2447557306

Loan Size

Small

Bleu Ribbon Catering And Events LLC

Limited Liability Company(LLC

$176,500 Paid in Full
Address:
235 Montgomery St Fl 30
San Francisco, CA94104-3117
Approved

Feb 23, 2021

Forgiven

$178,096

Jobs Reported

11

Loan #

3173188501

Loan Size

Medium

Emerald Fund INC.

Corporation

$663,130 Paid in Full
Address:
235 Montgomery St Fl 27
San Francisco, CA94104-3114
Approved

Jan 25, 2021

Forgiven

$670,325

Jobs Reported

43

Loan #

5765818307

Loan Size

Medium

Impact Development Group

Limited Liability Company(LLC

$53,400 Paid in Full
Address:
235 Montgomery St Fl 30
San Francisco, CA94104-3117
Approved

Apr 15, 2020

Forgiven

$53,976

Jobs Reported

3

Loan #

9861957109

Loan Size

Small

Global Benefits INC.

Corporation

$965,000 Paid in Full
Address:
570 Lake Cook Rd Ste 106
Deerfield, IL60015-4910
Approved

Jan 23, 2021

Forgiven

$975,047

Jobs Reported

56

Loan #

4382328300

Loan Size

Medium

Gentle Home Services INC.

Corporation

$1,017,500 Paid in Full
Address:
570 Lake Cook Rd Ste 116
Deerfield, IL60015
Approved

Apr 14, 2020

Forgiven

$1,031,491

Jobs Reported

117

Loan #

7188277106

Loan Size

Medium-Large

Childrens Center For Language And Cultu

Corporation

$31,072 Paid in Full
Address:
10201 Main St Ste 230
Fairfax, VA22030-2400
Approved

May 1, 2020

Forgiven

$31,311

Jobs Reported

4

Loan #

5988177709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Ray Scheppach. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Scheppach on the map

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Ray Scheppach in Chicgozn03, IL: Background Summary

Location
641 W Armitage Ave, Chicgozn03, IL 60614
Other Locations
New York, NY
Profiles Found
2 people with this name
Phone Numbers
(773) 885-1184
Career
Chief Financial Officer, Cfo at Charter Cmmnctons Holdings LLC
Contributions
$1,050 total โ€” Filler Corn, Eileen, Biden, Joe
PPP Loans
$9227K for Reich Bros Business Solutions LLC, Climate Policy Initiative INC
White House
1 recorded visit

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 Ray Scheppach. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Ray Scheppach

Search Complexity: Moderate

42 public records across 4states, 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 4 states. Highest concentration: Illinois (7%), followed by Tennessee and New York. Spans the Midwest and South regions.

IL3recordsTN1recordNY1recordVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (59%), which reveal professional roles and employer history. Also includes PPP Loan Records (11) and Political Contribution Records (4).

24
Business & Corporate Filings
11
PPP Loan Records
4
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Ray Scheppach

What businesses are associated with Ray Scheppach?
We found 24 business affiliations for Ray Scheppach (Chief Financial Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Scheppach made political donations?
FEC disclosure records show 4 reported political contributions from Ray Scheppach, totaling $1,050. Recipients include Biden, Joe and Filler Corn, Eileen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Scheppach?
Our database contains 42 total records for Ray Scheppach spanning 4 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 Ray Scheppach?
The 42 records displayed for Ray Scheppach 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 Ray Scheppach 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.