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Where Frank Dibiase Jr.'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2014-06-08 | Refund | Money in | Angel Taveras | $250 |
| 2014-03-31 | Contribution | Money out | Angel Taveras Dibiase's employer on this filing: Atwells Restaurant Group | $500 |
| 2013-12-17 | Contribution | Money out | Angel Taveras Dibiase's employer on this filing: Atwells Restaurant Group | $500 |
| 2013-09-04 | Contribution | Money out | Angel Taveras Dibiase's employer on this filing: Atwells Restaurant Group | $250 |
| 2013-05-20 | Contribution | Money out | Angel Taveras Dibiase's employer on this filing: Atwells Restaurant Group | $500 |
| 2012-10-25 | Contribution | Money out | Angel Taveras Dibiase's employer on this filing: Atwells Restaurant Group | $150 |
| 2012-09-27 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $50 |
| 2012-03-30 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $125 |
| 2010-10-07 | Contribution | Money out | Angel Taveras Dibiase's employer on this filing: Atwells Restaurant Group | $1k |
| 2010-10-07 | Refund | Money out | Angel Taveras | -$1k |
| 2010-10-07 | Contribution | Money out | Angel Taveras Dibiase's employer on this filing: Atwells Restaurant Group | $1k |
| 2010-09-02 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $250 |
| 2008-11-14 | Contribution | Money out | JOHN JOSEPH LOMBARDI Dibiase's employer on this filing: DIBIASE ASSOCIATION | $100 |
| 2006-09-28 | Contribution | Money out | CHARLES J FOGARTY Dibiase's employer on this filing: DiBiase Associates | $500 |
| 2006-06-19 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $200 |
| 2006-05-24 | Contribution | Money out | JOHN J MCCAULEY,JR. | $500 |
| 2006-05-12 | Contribution | Money out | PATRICK C LYNCH Dibiase's employer on this filing: DIBIASE ASSOCIATION | $1k |
| 2006-03-30 | Contribution | Money out | CHARLES J FOGARTY Dibiase's employer on this filing: DiBiase Associates | $500 |
| 2005-05-24 | Contribution | Money out | PATRICK C LYNCH Dibiase's employer on this filing: DIBIASE ASSOCIATION | $1k |
| 2005-03-09 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $125 |
| 2004-10-04 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $125 |
| 2004-06-17 | Contribution | Money out | PATRICK C LYNCH Dibiase's employer on this filing: DIBIASE ASSOCIATION | $150 |
| 2003-11-19 | Contribution | Money out | JOHN JOSEPH LOMBARDI Dibiase's employer on this filing: DIBIASE ASSOCIATION | $500 |
| 2003-07-22 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $125 |
| 2002-09-16 | Contribution | Money out | A. RALPH MOLLIS Dibiase's employer on this filing: DIBIASE ASSOCIATION | $250 |