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Where Darren Check's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $8.7k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-20 | Contribution | James A. Diossa Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $1k |
| 2026-08-02 | Contribution | Brett Smiley Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $1k |
| 2024-12-16 | Contribution | Brett Smiley Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $500 |
| 2024-12-16 | Contribution | James A. Diossa Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $650 |
| 2023-12-14 | Contribution | Brett Smiley Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $500 |
| 2023-11-14 | Contribution | PETER F NERONHA Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $500 |
| 2023-09-19 | Contribution | James A. Diossa Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $500 |
| 2021-06-27 | Contribution | JORGE ELORZA Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $1k |
| 2020-02-13 | Contribution | Seth Magaziner Check's employer on this filing: Kessler Topaz Meltzer & Check | $500 |
| 2017-12-27 | Contribution | JORGE ELORZA Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $250 |
| 2016-12-20 | Contribution | Seth Magaziner Check's employer on this filing: Kessler Topaz Meltzer & Check | $500 |
| 2016-06-30 | Contribution | JORGE ELORZA Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $500 |
| 2015-10-12 | Contribution | Seth Magaziner Check's employer on this filing: Kessler Topaz Meltzer & Check | $500 |
| 2014-10-27 | Contribution | JORGE ELORZA Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $250 |
| 2014-06-29 | Contribution | Angel Taveras Check's employer on this filing: Kessler Topaz Meltzer & Check, LLP | $500 |