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Where Milad Shabo'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: $4.7k across 17 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-09-02 | Contribution | L. MARIA RIVERA Shabo's employer on this filing: Not Employed | $250 |
| 2021-05-26 | Contribution | K Joseph Shekarchi Shabo's employer on this filing: Comeback Venture LLC Shabo filed as: Shabo, E. Milad, 1325 Broad St, Central Falls, RI 02863 | $200 |
| 2020-03-09 | Refund | K Joseph Shekarchi Shabo filed as: Shabo, E. Milad, 1325 Broad St, Central Falls, RI 02863 | -$200 |
| 2020-02-11 | Contribution | K Joseph Shekarchi Shabo's employer on this filing: Comeback Venture LLC Shabo filed as: Shabo, E. Milad, 1325 Broad St, Central Falls, RI 02863 | $200 |
| 2019-03-12 | Contribution | JOSEPH J SOLOMON JR. Shabo's employer on this filing: Comeback Venture, LLC | $300 |
| 2018-04-15 | Contribution | DONNA M TRAVIS Shabo's employer on this filing: CAR WASHS | $20 |
| 2016-12-01 | Contribution | Nicholas Anthony Mattiello Shabo's employer on this filing: Comeback Venture LLC | $500 |
| 2016-10-27 | Contribution | DONNA M TRAVIS Shabo's employer on this filing: CAR WASHS | $500 |
| 2016-03-14 | Contribution | K Joseph Shekarchi Shabo's employer on this filing: Comeback Venture LLC Shabo filed as: Shabo, E. Milad, 1325 Broad St, Central Falls, RI 02863 | $100 |
| 2015-03-02 | Contribution | K Joseph Shekarchi Shabo's employer on this filing: Comeback Venture LLC Shabo filed as: Shabo, E. Milad, 1325 Broad St, Central Falls, RI 02863 | $100 |
| 2014-08-13 | Contribution | Kenneth J Block Shabo's employer on this filing: ComebackVenture LLC | $500 |
| 2014-06-30 | Contribution | FRANK T CAPRIO Shabo's employer on this filing: ComebackVenture LLC | $250 |
| 2014-06-28 | Contribution | Kenneth J Block Shabo's employer on this filing: ComebackVenture LLC | $500 |
| 2012-10-15 | Contribution | MARK BINDER Shabo's employer on this filing: Milad Shabo | $500 |
| 2010-10-25 | Refund | FRANK T CAPRIO | -$1k |
| 2010-10-05 | Contribution | FRANK T CAPRIO Shabo's employer on this filing: ComebackVenture LLC | $1k |
| 2010-06-30 | Contribution | FRANK T CAPRIO Shabo's employer on this filing: ComebackVenture LLC | $1k |