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Where Whitney Tilson'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 |
|---|---|---|---|---|
| 2009-03-04 | Contribution | Money out | PETER F KILMARTIN Tilson's employer on this filing: INFORMATION REQUESTED | $250 |
| 2009-07-13 | Contribution | Money out | JOSEPH SILVA ALMEIDA JR. | $100 |
| 2010-03-04 | Contribution | Money out | GINA M. RAIMONDO Tilson's employer on this filing: T2 Partners Management LP | $500 |
| 2010-03-11 | Contribution | Money out | GORDON D FOX Tilson's employer on this filing: Democrats for Education Reform Tilson filed as: Tilson, Whitney R., 1165 Fifth Avenue Apt 4C, New York, NY 10029 | $500 |
| 2010-04-30 | Contribution | Money out | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) Tilson's employer on this filing: T2 Partners Management LP Tilson filed as: Tilson, Whitney R., 1165 Fifth Avenue Apartment 4C, New York, NY 10029 | $500 |
| 2012-07-01 | Contribution | Money out | GINA M. RAIMONDO Tilson's employer on this filing: T2 Partners Management LP | $1k |
| 2012-08-17 | Contribution | Money out | MARYELLEN BUTKE Tilson's employer on this filing: Kase Capital | $500 |
| 2012-09-26 | Contribution | Money out | GINA M. RAIMONDO Tilson's employer on this filing: T2 Partners Management LP | $250 |
| 2012-10-31 | Refund | Money out | GINA M. RAIMONDO | -$250 |
| 2012-10-31 | Refund | Money in | GINA M. RAIMONDO | $250 |
| 2013-03-05 | Contribution | Money out | DANIEL J MCKEE Tilson's employer on this filing: Empire Financial Research Tilson filed as: Tilson, Whitney R, 1165 Fifth Avenue, Apt. 4C, New York, NY 10029 | $250 |
| 2013-10-21 | Contribution | Money out | DANIEL J MCKEE Tilson's employer on this filing: Empire Financial Research Tilson filed as: Tilson, Whitney R, 1165 Fifth Avenue, Apt. 4C, New York, NY 10029 | $500 |
| 2014-03-12 | Contribution | Money out | DANIEL J MCKEE Tilson's employer on this filing: Empire Financial Research Tilson filed as: Tilson, Whitney R, 1165 Fifth Avenue, Apt. 4C, New York, NY 10029 | $1k |
| 2014-04-28 | Contribution | Money out | HEATHER P TOW-YICK Tilson's employer on this filing: Kase Capital Management | $1k |
| 2021-01-12 | Contribution | Money out | DANIEL J MCKEE Tilson's employer on this filing: Empire Financial Research Tilson filed as: Tilson, Whitney R, 1165 Fifth Avenue, Apt. 4C, New York, NY 10029 | $1k |
| 2022-06-12 | Contribution | Money out | STEFAN PRYOR Tilson's employer on this filing: Kase Capital | $1k |
| 2022-06-26 | Contribution | Money out | STEFAN PRYOR Tilson's employer on this filing: Kase Capital | $500 |
| 2025-12-31 | Contribution | Money out | HELENA BUONANNO FOULKES Tilson's employer on this filing: Stansberry Research | $250 |