Open Ocean State
INDIVIDUALUnconfirmed identity

Jose Mendez

Employers on filingsMoods Investors Service 2020
Total given
$300
4 gifts

Where Jose Mendez's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

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 out: $300 across 4 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2020-07-10ContributionANGEL SUBERVI
Mendez's employer on this filing: RETIRED
$100
2020-01-29ContributionJOHN GONCALVES
Mendez's employer on this filing: Moods Investors Service
$100
2018-05-21ContributionMARIO MENDEZ
Mendez's employer on this filing: Self Employed
$50
2017-12-14ContributionJAMES E TAYLOR
Mendez's employer on this filing: RETIRED
$50