Open Ocean State
INDIVIDUALName + place match90%

Anthony Laurenza

Employers on filingsNew York Gold Exchange 2024
Total given
$5.2k
18 contributions

Who pays into Anthony Laurenza, and who it pays out to. Click a node to follow the money.

Money in Money outClick any node to follow the money.

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $4.5k·Money out $5.2k

DateTypeDirectionCounterpartyAmount
2024-05-31ContributionMoney outCHARLES LOMBARDI
employer on file: New York Gold Exchange
$300
2015-04-30ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$100
2013-12-31ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$200
2012-10-31ContributionMoney outFrank S Lombardi
employer on file: retired
$200
2012-06-21ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$50
2012-05-07ContributionMoney outFrank S Lombardi
employer on file: retired
$150
2012-03-20ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$500
2011-10-27ContributionMoney outFrank S Lombardi
employer on file: retired
$250
2011-06-24ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$500
2010-09-27ExpenditureMoney inJOHN JOSEPH LOMBARDI$721
2010-09-16ExpenditureMoney inJOHN JOSEPH LOMBARDI$3.4k
2010-08-19ExpenditureMoney inJOHN JOSEPH LOMBARDI$431
2010-03-30ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$500
2009-09-16ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$100
2009-09-01ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$250
2009-02-20ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$100
2008-06-25ContributionMoney outFrank S Lombardi
employer on file: retired
$150
2008-04-27ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$200
2007-11-05ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$300
2004-12-28ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$1k
2003-11-19ContributionMoney outJOHN JOSEPH LOMBARDI
employer on file: RETIRED
$300