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Where Harvey Swartz'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: $2.5k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-05-05 | Contribution | FRANK A CICCONE III Swartz's employer on this filing: CAPITAL RECORDS MANAGEMENT | $200 |
| 2008-04-22 | Contribution | FRANK A CICCONE III Swartz's employer on this filing: CAPITAL RECORDS MANAGEMENT | $400 |
| 2006-06-01 | Contribution | DONALD L CARCIERI Swartz's employer on this filing: Capital Records, LLC | $250 |
| 2006-05-13 | Contribution | FRANK A CICCONE III Swartz's employer on this filing: CAPITAL RECORDS MANAGEMENT | $500 |
| 2005-05-11 | Contribution | FRANK A CICCONE III Swartz's employer on this filing: CAPITAL RECORDS MANAGEMENT | $450 |
| 2004-06-04 | Contribution | FRANK A CICCONE III Swartz's employer on this filing: CAPITAL RECORDS MANAGEMENT | $400 |
| 2002-10-24 | Contribution | DONALD L CARCIERI Swartz's employer on this filing: Capital Records, LLC | $250 |