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Where Antonio Valdez'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: $8k across 22 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-08-22 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $500 |
| 2014-10-29 | Contribution | JORGE ELORZA Valdez's employer on this filing: Quisqueya Market | $400 |
| 2015-05-26 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $200 |
| 2015-12-31 | Contribution | JORGE ELORZA Valdez's employer on this filing: Quisqueya Market | $500 |
| 2016-09-13 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $300 |
| 2017-12-15 | Contribution | JORGE ELORZA Valdez's employer on this filing: Quisqueya Market | $500 |
| 2018-04-06 | Contribution | WILBUR W JENNINGS JR | $200 |
| 2018-09-06 | Contribution | Grace Diaz Valdez's employer on this filing: Mi Quisqueya market Valdez filed as: Valdez, Quisqueya Marke Antonio, 155 Waterman Ave., Cranston, RI 02910 | $500 |
| 2018-11-01 | Contribution | JORGE ELORZA Valdez's employer on this filing: Quisqueya Market | $500 |
| 2019-12-28 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $400 |
| 2020-07-17 | Contribution | ANGEL SUBERVI Valdez's employer on this filing: QUISQUEYA MARKET | $500 |
| 2020-09-02 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $500 |
| 2020-09-04 | Contribution | ANGEL SUBERVI Valdez's employer on this filing: QUISQUEYA MARKET | $200 |
| 2020-12-24 | Contribution | JORGE ELORZA Valdez's employer on this filing: Quisqueya Market | $500 |
| 2021-02-21 | Contribution | GONZALO CUERVO Valdez's employer on this filing: Broad Inc | $500 |
| 2022-03-11 | Contribution | GONZALO CUERVO Valdez's employer on this filing: Broad Inc | $250 |
| 2022-05-31 | Contribution | NELLIE M GORBEA Valdez's employer on this filing: Valdez Enterprise | $300 |
| 2022-08-17 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $250 |
| 2022-09-06 | Contribution | GONZALO CUERVO Valdez's employer on this filing: Broad Inc | $250 |
| 2022-09-12 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $250 |
| 2022-09-12 | Contribution | SABINA MATOS Valdez's employer on this filing: Valdez Enterprise | $250 |
| 2024-09-09 | Contribution | Grace Diaz Valdez's employer on this filing: Valdez Enterprise | $250 |