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Where Timothy Moll'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: $750 across 2 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-04-29 | Contribution | RYAN WILLIAM PEARSON Moll's employer on this filing: Safe Harbor Marinas | $500 |
| 2023-04-03 | Contribution | K Joseph Shekarchi Moll's employer on this filing: Safe Harbor Marinas, LLC Moll filed as: Moll, Timothy A., 67 North St, Mattapoisett, MA 02739 | $250 |