Dino Caparco
Employers on filingsYushin America, Inc. 2016–2020 · Yushin America 2016
Total given
$6k
7 gifts
Where Dino Caparco's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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: $6k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-05-01 | Contribution | GINA M. RAIMONDO Caparco's employer on this filing: Yushin America, Inc. | $1k |
| 2019-03-28 | Contribution | GINA M. RAIMONDO Caparco's employer on this filing: Yushin America, Inc. | $1k |
| 2018-03-28 | Contribution | GINA M. RAIMONDO Caparco's employer on this filing: Yushin America, Inc. | $1k |
| 2017-03-27 | Contribution | GINA M. RAIMONDO Caparco's employer on this filing: Yushin America, Inc. | $1k |
| 2016-08-30 | Contribution | MICHAEL J SEPE Caparco's employer on this filing: DINO CAPARCO REALTOR | $50 |
| 2016-03-28 | Contribution | GINA M. RAIMONDO Caparco's employer on this filing: Yushin America, Inc. | $1k |
| 2016-02-16 | Contribution | Dominick J Ruggerio Caparco's employer on this filing: Yushin America | $1k |