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Who pays into PETER T GINAITT, and who it pays out to. 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: $27.7k across 27 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-06-30 | Expenditure | Withheld | $1k |
| 2002-10-07 | Expenditure | Withheld | $4.2k |
| 2002-10-28 | Expenditure | Withheld | $3.6k |
| 2002-12-02 | Expenditure | Withheld | $5.8k |
| 2003-03-25 | Expenditure | Withheld | $70 |
| 2003-06-25 | Expenditure | Withheld | $1.8k |
| 2007-09-21 | Expenditure | Withheld | $947 |
| 2007-12-21 | Expenditure | Withheld | $690 |
| 2008-03-21 | Expenditure | Withheld | $604 |
| 2008-06-21 | Expenditure | Withheld | $800 |
| 2008-09-21 | Expenditure | Withheld | $1.4k |
| 2008-12-21 | Expenditure | Withheld | $450 |
| 2009-03-30 | Expenditure | Withheld | $690 |
| 2010-06-15 | Expenditure | SHELDON WHITEHOUSE | $300 |
| 2010-06-30 | Expenditure | COASTWAY CREDIT UNION | $20 |
| 2010-09-29 | Expenditure | Withheld | $550 |
| 2010-09-30 | Expenditure | Withheld | $875 |
| 2010-09-30 | Expenditure | Withheld | -$875 |
| 2010-09-30 | Expenditure | Withheld | $875 |
| 2010-12-31 | Expenditure | Withheld | $225 |
| 2012-03-20 | Expenditure | Withheld | $925 |
| 2012-06-30 | Expenditure | Withheld | $925 |
| 2012-08-01 | Expenditure | Withheld | $400 |
| 2012-10-01 | Expenditure | Withheld | $850 |
| 2013-03-02 | Expenditure | Withheld | $140 |
| 2013-06-20 | Expenditure | Withheld | $80 |
| 2013-09-30 | Expenditure | Withheld | $301 |