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Where Peter Montaquila Sr.'s money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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: $1.9k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2006-06-01 | Contribution | DAVID N CICILLINE Montaquila's employer on this filing: FINEST CAR WASH INC Montaquila filed as: MONTAQUILA SR, PETER P, PO BOX 19659, JOHNSTON, RI 02919 | $125 |
| 2008-05-05 | Contribution | STEVEN M. COSTANTINO Montaquila's employer on this filing: FINEST CAR WASH Montaquila filed as: MONTAQUILA SR, PETER P, P.O. BOX 19659, JOHNSTON, RI 02919 | $125 |
| 2008-05-22 | Contribution | DAVID N CICILLINE Montaquila's employer on this filing: FINEST CAR WASH INC Montaquila filed as: MONTAQUILA SR, PETER P, PO BOX 19659, JOHNSTON, RI 02919 | $150 |
| 2008-10-06 | Contribution | Keith M Hartley Montaquila's employer on this filing: FINEST CAR WASH | $160 |
| 2009-04-29 | Contribution | STEVEN M. COSTANTINO Montaquila's employer on this filing: FINEST CAR WASH Montaquila filed as: MONTAQUILA SR, PETER P, P.O. BOX 19659, JOHNSTON, RI 02919 | $125 |
| 2009-05-13 | Contribution | DAVID N CICILLINE Montaquila's employer on this filing: FINEST CAR WASH INC Montaquila filed as: MONTAQUILA SR, PETER P, PO BOX 19659, JOHNSTON, RI 02919 | $50 |
| 2010-05-01 | Contribution | FRANK T CAPRIO Montaquila's employer on this filing: Finest Car Wash Montaquila filed as: Montaquila Sr, Peter P, PO Box 19659, Johnston, RI 02919 | $150 |
| 2010-08-05 | Contribution | FRANK T CAPRIO Montaquila's employer on this filing: Finest Car Wash Montaquila filed as: Montaquila Sr, Peter P, PO Box 19659, Johnston, RI 02919 | $400 |
| 2013-05-16 | Contribution | HELIO MELO Montaquila's employer on this filing: Finest Car Wash Montaquila filed as: Montaquila Sr, Peter P, PO Box 19659, Johnston, RI 02919 | $150 |
| 2014-09-24 | Contribution | VINCENT A CIANCI JR Montaquila's employer on this filing: Finest Carwash Montaquila filed as: Montaquila Sr., Peter P., P.O. Box 19659, Johnston, RI | $500 |