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Where Doraliz Ortiz'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2020-12-17 | Contribution | Money out | JORGE ELORZA Ortiz's employer on this filing: Emirates National Oil Company | $1k |
| 2014-12-31 | Refund | Money in | JORGE ELORZA | $500 |
| 2014-12-31 | Refund | Money out | JORGE ELORZA | -$500 |
| 2014-10-26 | Contribution | Money out | JORGE ELORZA Ortiz's employer on this filing: Emirates National Oil Company | $1k |
| 2014-03-26 | Contribution | Money out | JORGE ELORZA Ortiz's employer on this filing: Emirates National Oil Company | $500 |