Freddy Nunez
Employers on filingsNunez Liquors 2002–2021 · F & J LIQUORS 2002
Total given
$3.4k
8 gifts
Not counted here: 6 refunds, repayments and corrections adding up to -$2.4k. See Transactions.
Who pays into Freddy Nunez, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in 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 in: $2.4k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-03-01 | Refund | DAVID N CICILLINE | $200 |
| 2010-03-01 | Refund | DAVID N CICILLINE | $150 |
| 2010-03-01 | Refund | DAVID N CICILLINE | $250 |
| 2010-03-01 | Refund | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | $500 |
| 2010-03-01 | Refund | DAVID N CICILLINE | $250 |
| 2010-03-01 | Expenditure | DAVID N CICILLINE | $50 |