Ali Karabashi
Employers on filingsBlue Ocean Freight Inc. 2022–2023
Total given
$501
4 gifts
Where Ali Karabashi'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: $501 across 4 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-03-27 | Contribution | OSCAR O VARGAS Karabashi's employer on this filing: Blue Ocean Freight Inc. | $150 |
| 2022-05-02 | Contribution | OSCAR O VARGAS Karabashi's employer on this filing: Blue Ocean Freight Inc. | $150 |
| 2019-05-03 | Contribution | JOHN JOSEPH LOMBARDI Karabashi's employer on this filing: INFO REQUESTED | $100 |
| 2018-05-02 | Contribution | JOHN JOSEPH LOMBARDI Karabashi's employer on this filing: INFO REQUESTED | $101 |