Carol Villegas
Employers on filingsLABATON SUCHAROW LLP 2026 · Labaton Keller Sucharow 2024–2026 · LABATON KELLER SUCHAROW LLP 2022–2026 · +1 more
Total given
$18.3k
11 gifts
Where Carol Villegas'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: $18.3k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-07-29 | Contribution | DONALD R GREBIEN Villegas's employer on this filing: Labaton Sucharow LLP | $1.3k |
| 2026-02-25 | Contribution | JAD PAC Villegas's employer on this filing: Labaton Keller Sucharow | $2k |
| 2026-02-08 | Contribution | James A. Diossa Villegas's employer on this filing: Labaton Keller Sucharow LLP | $2k |
| 2025-08-12 | Contribution | JAD PAC Villegas's employer on this filing: Labaton Keller Sucharow | $2k |
| 2025-03-18 | Contribution | James A. Diossa Villegas's employer on this filing: Labaton Keller Sucharow LLP | $2k |
| 2024-08-06 | Contribution | JAD PAC Villegas's employer on this filing: Labaton Keller Sucharow | $2k |
| 2024-04-13 | Contribution | K Joseph Shekarchi Villegas's employer on this filing: Labaton Keller Sucharow LLP | $2k |
| 2024-03-20 | Contribution | James A. Diossa Villegas's employer on this filing: Labaton Keller Sucharow LLP | $2k |
| 2023-03-08 | Contribution | James A. Diossa Villegas's employer on this filing: Labaton Keller Sucharow LLP | $1k |
| 2022-09-27 | Contribution | James A. Diossa Villegas's employer on this filing: Labaton Keller Sucharow LLP | $1k |
| 2022-08-14 | Contribution | STEFAN PRYOR Villegas's employer on this filing: Laboton Sucharow | $1k |