Michael Raheb
Employers on filingsRaheb Properties 2004–2026 · Raheb Propperties LLC 2018–2023 · SUNSHINE MARKET 2002
Total given
$4.6k
25 gifts
Where Michael Raheb'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: $4.6k across 25 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-06-01 | Contribution | PHILIP G GOULD Raheb's employer on this filing: Raheb Properties | $250 |
| 2025-10-09 | Contribution | PHILIP G GOULD Raheb's employer on this filing: Raheb Properties | $250 |
| 2023-03-15 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: Raheb Propperties LLC | $100 |
| 2022-10-24 | Contribution | PHILIP G GOULD Raheb's employer on this filing: Raheb Properties | $200 |
| 2022-03-29 | Contribution | James A. Diossa Raheb's employer on this filing: Raheb Properties | $200 |
| 2022-03-24 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: Raheb Propperties LLC | $250 |
| 2021-12-08 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: SELF EMPLOYED --RAHEB PROPERTIES | $250 |
| 2021-07-29 | Contribution | PHILIP G GOULD Raheb's employer on this filing: Raheb Properties | $500 |
| 2020-08-11 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: SELF EMPLOYED --RAHEB PROPERTIES | $500 |
| 2019-03-29 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: SELF EMPLOYED --RAHEB PROPERTIES | $200 |
| 2018-10-09 | Contribution | L. MARIA RIVERA Raheb's employer on this filing: Raheb Propperties LLC | $100 |
| 2015-12-09 | Contribution | James A. Diossa Raheb's employer on this filing: Raheb Properties | $200 |
| 2013-04-17 | Contribution | TERRENCE M. HASSETT Raheb's employer on this filing: Raheb Properties | $200 |
| 2012-10-29 | Contribution | THOMAS LAZIEH Raheb's employer on this filing: RETIRED | $500 |
| 2009-11-13 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: RAHEB PROPERTIES | $100 |
| 2009-09-30 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: RAHEB PROPERTIES | $20 |
| 2009-08-28 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: RAHEB PROPERTIES | $100 |
| 2009-06-19 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: RAHEB PROPERTIES | $20 |
| 2009-05-13 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: RAHEB PROPERTIES | $100 |
| 2009-03-12 | Contribution | KENNETH A VAUDREUIL Raheb's employer on this filing: Raheb Properties | $75 |
| 2008-12-15 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: RAHEB PROPERTIES | $100 |
| 2008-04-30 | Contribution | TERRENCE M. HASSETT Raheb's employer on this filing: Raheb Properties | $100 |
| 2006-06-05 | Contribution | CHARLES D MOREAU Raheb's employer on this filing: RAHEB PROPERTIES | $150 |
| 2004-10-19 | Contribution | Anthony F Demings Raheb's employer on this filing: RAHEB PROPERTIES | $25 |
| 2002-08-13 | Contribution | JOSEPH R PAOLINO JR. Raheb's employer on this filing: SUNSHINE MARKET | $100 |