Open Ocean State
INDIVIDUALName + place match90%

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.

DateTypeCounterpartyAmount
2026-06-01ContributionPHILIP G GOULD
Raheb's employer on this filing: Raheb Properties
$250
2025-10-09ContributionPHILIP G GOULD
Raheb's employer on this filing: Raheb Properties
$250
2023-03-15ContributionL. MARIA RIVERA
Raheb's employer on this filing: Raheb Propperties LLC
$100
2022-10-24ContributionPHILIP G GOULD
Raheb's employer on this filing: Raheb Properties
$200
2022-03-29ContributionJames A. Diossa
Raheb's employer on this filing: Raheb Properties
$200
2022-03-24ContributionL. MARIA RIVERA
Raheb's employer on this filing: Raheb Propperties LLC
$250
2021-12-08ContributionL. MARIA RIVERA
Raheb's employer on this filing: SELF EMPLOYED --RAHEB PROPERTIES
$250
2021-07-29ContributionPHILIP G GOULD
Raheb's employer on this filing: Raheb Properties
$500
2020-08-11ContributionL. MARIA RIVERA
Raheb's employer on this filing: SELF EMPLOYED --RAHEB PROPERTIES
$500
2019-03-29ContributionL. MARIA RIVERA
Raheb's employer on this filing: SELF EMPLOYED --RAHEB PROPERTIES
$200
2018-10-09ContributionL. MARIA RIVERA
Raheb's employer on this filing: Raheb Propperties LLC
$100
2015-12-09ContributionJames A. Diossa
Raheb's employer on this filing: Raheb Properties
$200
2013-04-17ContributionTERRENCE M. HASSETT
Raheb's employer on this filing: Raheb Properties
$200
2012-10-29ContributionTHOMAS LAZIEH
Raheb's employer on this filing: RETIRED
$500
2009-11-13ContributionCHARLES D MOREAU
Raheb's employer on this filing: RAHEB PROPERTIES
$100
2009-09-30ContributionCHARLES D MOREAU
Raheb's employer on this filing: RAHEB PROPERTIES
$20
2009-08-28ContributionCHARLES D MOREAU
Raheb's employer on this filing: RAHEB PROPERTIES
$100
2009-06-19ContributionCHARLES D MOREAU
Raheb's employer on this filing: RAHEB PROPERTIES
$20
2009-05-13ContributionCHARLES D MOREAU
Raheb's employer on this filing: RAHEB PROPERTIES
$100
2009-03-12ContributionKENNETH A VAUDREUIL
Raheb's employer on this filing: Raheb Properties
$75
2008-12-15ContributionCHARLES D MOREAU
Raheb's employer on this filing: RAHEB PROPERTIES
$100
2008-04-30ContributionTERRENCE M. HASSETT
Raheb's employer on this filing: Raheb Properties
$100
2006-06-05ContributionCHARLES D MOREAU
Raheb's employer on this filing: RAHEB PROPERTIES
$150
2004-10-19ContributionAnthony F Demings
Raheb's employer on this filing: RAHEB PROPERTIES
$25
2002-08-13ContributionJOSEPH R PAOLINO JR.
Raheb's employer on this filing: SUNSHINE MARKET
$100