Open Ocean State
INDIVIDUALName + place match90%

David Derian

Employers on filingsBotanaWay 2023–2025
Total given
$5.5k
4 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$2.5k. See Transactions.

Where David Derian'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.

Choose Money in or Money out for its total.

DateTypeDirectionCounterpartyAmount
2025-10-25RefundMoney inK Joseph Shekarchi$1k
2025-10-25RefundMoney inK Joseph Shekarchi$1.5k
2025-10-25RefundMoney outK Joseph Shekarchi-$1k
2025-10-25RefundMoney outK Joseph Shekarchi-$1.5k
2025-09-28ContributionMoney outK Joseph Shekarchi
Derian's employer on this filing: BotanaWay
$1.5k
2025-07-30ContributionMoney outK Joseph Shekarchi
Derian's employer on this filing: BotanaWay
$1.5k
2025-07-01ContributionMoney outK Joseph Shekarchi
Derian's employer on this filing: BotanaWay
$1.5k
2023-08-22ContributionMoney outK Joseph Shekarchi
Derian's employer on this filing: BotanaWay
$1k