Anthony Laurenza
Employers on filingsNew York Gold Exchange 2024
Total given
$5.2k
18 gifts
Who pays into Anthony Laurenza, 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: $4.5k across 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-09-27 | Expenditure | JOHN JOSEPH LOMBARDI | $721 |
| 2010-09-16 | Expenditure | JOHN JOSEPH LOMBARDI | $3.4k |
| 2010-08-19 | Expenditure | JOHN JOSEPH LOMBARDI | $431 |