Philippe Maatouk
Employers on filingsKartabar Restaurant 2025–2026 · Basha Restaurant & Bar 2014–2021 · Layali Restaurant and Lounge 2015–2020 · +1 more
Total given
$3.5k
17 gifts
Not counted here: 6 refunds, repayments and corrections adding up to -$1.5k. See Transactions.
Where Philippe Maatouk'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2014-06-30 | Refund | Money in | GINA M. RAIMONDO | $1k |
| 2014-10-08 | Contribution | Money out | Seth Magaziner Maatouk's employer on this filing: Basha Restaurant & Bar | $250 |
| 2015-05-13 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $150 |
| 2015-12-18 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $150 |
| 2016-03-11 | Contribution | Money out | Seth Magaziner Maatouk's employer on this filing: Basha Restaurant & Bar | $250 |
| 2016-03-30 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $200 |
| 2017-03-08 | Contribution | Money out | Seth Magaziner Maatouk's employer on this filing: Basha Restaurant & Bar | $250 |
| 2017-11-10 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $200 |
| 2018-03-30 | Contribution | Money out | Seth Magaziner Maatouk's employer on this filing: Basha Restaurant & Bar | $300 |
| 2018-05-17 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $100 |
| 2018-06-07 | Contribution | Money out | Cyd McKenna Maatouk's employer on this filing: Layali Providence | $150 |
| 2018-12-18 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $150 |
| 2019-09-16 | Contribution | Money out | Seth Magaziner Maatouk's employer on this filing: Basha Restaurant & Bar | $250 |
| 2019-09-19 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $200 |
| 2020-12-11 | Contribution | Money out | JORGE ELORZA Maatouk's employer on this filing: Layali Restaurant and Lounge | $250 |
| 2021-09-29 | Contribution | Money out | Seth Magaziner Maatouk's employer on this filing: Basha Restaurant & Bar | $250 |
| 2022-03-25 | Refund | Money out | Seth Magaziner | -$200 |
| 2022-03-25 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Money out | Seth Magaziner | -$300 |
| 2022-03-25 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Money in | Seth Magaziner | $250 |
| 2022-03-25 | Refund | Money in | Seth Magaziner | $250 |
| 2022-03-25 | Refund | Money in | Seth Magaziner | $300 |
| 2022-03-25 | Refund | Money in | Seth Magaziner | $250 |
| 2022-03-25 | Refund | Money in | Seth Magaziner | $250 |
| 2022-03-25 | Refund | Money in | Seth Magaziner | $200 |
| 2025-05-01 | Contribution | Money out | ANTHONY J DESIMONE Maatouk's employer on this filing: Kartabar Restaurant | $125 |
| 2026-04-29 | Contribution | Money out | ANTHONY J DESIMONE Maatouk's employer on this filing: Kartabar Restaurant | $250 |