Open Ocean State
INDIVIDUALUnconfirmed identity

Maria Ruggieri

On record
No money yet
No contributions linked

Who pays into Maria Ruggieri. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money inClick 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: $3.4k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2010-10-05ExpenditureJOHN JOSEPH LOMBARDI$2k
2010-09-20ExpenditureJOHN JOSEPH LOMBARDI$358
2010-09-13ExpenditureJOHN JOSEPH LOMBARDI$160
2010-04-12ExpenditureJOHN JOSEPH LOMBARDI$28
2010-02-27ExpenditureJOHN JOSEPH LOMBARDI$62
2010-02-02ExpenditureJOHN JOSEPH LOMBARDI$220
2010-01-25ExpenditureJOHN JOSEPH LOMBARDI$58
2010-01-22ExpenditureJOHN JOSEPH LOMBARDI$88
2009-09-15ExpenditureJOHN JOSEPH LOMBARDI$135
2009-09-03ExpenditureJOHN JOSEPH LOMBARDI$128
2009-08-11ExpenditureJOHN JOSEPH LOMBARDI$168