CASARES, WENCES
Reported identity cluster · not a verified person-level entity.
Contribution summary
Latest amendment per committee transaction ID · memo rows excluded from net
Reported identity evidence
Raw context retained from FEC Schedule A rows
- Reported names linked
- CASARES, WENCES
- Reported ZIPs seen
- 94062
- Occupation and employer
- ADMINISTRATORXAPO BANKIndustry: Finance, Insurance & Real Estate · Xapo Bank ↗BUSINESS OWNERXAPOCEOXAPO BANKIndustry: Finance, Insurance & Real Estate · Xapo Bank ↗ENTREPRENEURXAPO BANKIndustry: Finance, Insurance & Real Estate · Xapo Bank ↗FOUNDERXAPO BANKIndustry: Finance, Insurance & Real Estate · Xapo Bank ↗OWNERXAPO
- Industry
- Finance, Insurance & Real Estatevia Xapo Bank
Industry not yet classified for XAPO · CHAIRMAN.
Derived from reported employer mappings, not an FEC-reported industry or company contribution.
Loading reported occupation interpretations…
How these records are matched
A conservative grouping of federal contribution rows with this exact filed name and five-digit ZIP. ZIP+4 extensions are retained as evidence but ignored for matching. This is a reported identity cluster, not yet a verified person-level entity.
Contributions by recipient party and committee type
Recipient party from FEC registration, linked candidates, or affirmative support activity
Recipient party affiliation
Contributions grouped by each recipient’s reported party or inferred alignment
Recipient committee type
Type of political committee receiving the contribution
Money network
Contributor-to-committee connections sized by absolute reported transaction total
Showing 0 of 0 loaded matching connections on the left and 10 of 11 on the right, up to 10 per side by absolute amount. This is not the full transaction history. Party filters include mixed-party contributions or activity. Full connection amounts are shown, not just the selected party’s share. Party labels use reported party information or inferred contributions/activity—not an individual’s party registration.
Contributions by recipient committee
11 recipient committees · largest reported totals first · expand an arrow for transactions
Reported totals sum current non-memo transactions, including reported refund entries, and can include both a conduit’s and a recipient’s report of the same contribution. These are not verified net contributions after refunds. Expand a recipient to inspect transaction types, reporting sides and source records.
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
Candidate campaign receiving transfers
KENNEDY, ROBERT, F. JR., SHANAHAN, NICOLEIndependentFEC reportedPresident · Nationwide
Receiving campaign: TEAM KENNEDY
Candidate details & sources
FEC candidate ID:
P40011793· 2023–2024 reporting cycle
These campaigns received reported contributions or transfers from this committee during the selected cycle. This is not a complete participant list or an allocation of any individual donor's gift; other recipients may include parties and PACs.
Principal candidate campaign
KHANNA, ROHITDemocraticFEC reportedU.S. House · California · District 17
Candidate details & sources
FEC candidate ID:
H4CA12055· 2023–2024 reporting cycle
Principal candidate campaign
LICCARDO, SAM T.DemocraticFEC reportedU.S. House · California · District 16
Candidate details & sources
FEC candidate ID:
H4CA16197· 2023–2024 reporting cycle
Principal candidate campaign
DAVIE, MATTHEWDemocraticFEC reportedU.S. House · Oregon · District 5
Candidate details & sources
FEC candidate ID:
H4OR05320· 2023–2024 reporting cycle
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.
Principal candidate campaign
KENNEDY, ROBERT, F. JR., SHANAHAN, NICOLEIndependentFEC reportedPresident · Nationwide
Candidate details & sources
FEC candidate ID:
P40011793· 2023–2024 reporting cycle
Source & identity status
Trace every claim back to the public record
The FEC publishes names and addresses as reported, but does not assign a persistent ID to each individual contributor. GovMoneyGraph links variants here only when employer and location or occupation evidence corroborates compatible names; conflicting middle initials remain separate. These heuristic clusters stay reviewable until promoted into the persistent entity graph through the labeled gold-set process.