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Where Herman Yip'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: $7.1k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-12-20 | Contribution | DANIEL J MCKEE Yip's employer on this filing: HK Lantau Island,LLC | $1k |
| 2024-04-16 | Contribution | JEAN P BARROS Yip's employer on this filing: T O | $200 |
| 2022-05-04 | Contribution | JOSHUA J.D. GIRALDO Yip's employer on this filing: TAI-O Associates | $200 |
| 2022-03-25 | Contribution | James A. Diossa Yip's employer on this filing: Tai-O Group | $1k |
| 2021-12-30 | Contribution | DONALD R GREBIEN Yip's employer on this filing: TAI-O-ASSOCIATES L P | $200 |
| 2021-06-30 | Contribution | SANDRA C CANO Yip's employer on this filing: Tai-O | $300 |
| 2021-06-29 | Contribution | James A. Diossa Yip's employer on this filing: Tai-O Group | $1k |
| 2020-09-01 | Contribution | DENISE D SIERRA | $1k |
| 2020-08-08 | Contribution | DONALD R GREBIEN Yip's employer on this filing: TAI-O-ASSOCIATES L P | $200 |
| 2020-02-21 | Contribution | Jon D Brien Yip's employer on this filing: TAI-O ASSOCIATES LP | $1k |
| 2018-11-05 | Contribution | James A. Diossa Yip's employer on this filing: Tai-O Group | $1k |