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Where Winston Pena'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: $8.3k across 18 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-03-09 | Contribution | NELLIE M GORBEA Pena's employer on this filing: Four way meat corp | $500 |
| 2020-12-26 | Contribution | GONZALO CUERVO Pena's employer on this filing: Four Way | $250 |
| 2020-09-30 | Contribution | JORGE ELORZA Pena's employer on this filing: Four Way Meat Corp | $250 |
| 2020-07-23 | Contribution | ANGEL SUBERVI Pena's employer on this filing: PUNTA CANA BISTRO | $500 |
| 2019-12-31 | Contribution | JORGE ELORZA Pena's employer on this filing: Four Way Meat Corp | $500 |
| 2018-11-09 | Contribution | JORGE ELORZA Pena's employer on this filing: Four Way Meat Corp | $250 |
| 2016-12-30 | Contribution | JORGE ELORZA Pena's employer on this filing: Four Way Meat Corp | $500 |
| 2015-12-30 | Contribution | JORGE ELORZA Pena's employer on this filing: Four Way Meat Corp | $500 |
| 2015-05-26 | Contribution | Grace Diaz Pena's employer on this filing: Compare Supermarket | $300 |
| 2014-10-27 | Contribution | JORGE ELORZA Pena's employer on this filing: Four Way Meat Corp | $500 |
| 2014-03-29 | Contribution | Angel Taveras Pena's employer on this filing: Compare Foods | $1k |
| 2013-12-30 | Contribution | Angel Taveras Pena's employer on this filing: Compare Foods | $500 |
| 2013-06-12 | Contribution | Angel Taveras Pena's employer on this filing: Compare Foods | $250 |
| 2012-12-31 | Contribution | Angel Taveras Pena's employer on this filing: Compare Foods | $800 |
| 2012-05-10 | Contribution | Angel Taveras Pena's employer on this filing: Compare Foods | $200 |
| 2010-03-26 | Contribution | Angel Taveras Pena's employer on this filing: Compare Foods | $1k |
| 2007-03-28 | Contribution | DAVID N CICILLINE Pena's employer on this filing: COMPARE FOODS | $150 |
| 2005-06-06 | Contribution | DAVID N CICILLINE Pena's employer on this filing: COMPARE FOODS | $400 |