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.
Who pays into Philippe Maatouk. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick 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 |
|---|---|---|---|---|
| 2022-03-25 | Refund | Money in | Seth Magaziner | $200 |
| 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 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 out | Seth Magaziner | -$200 |
| 2014-06-30 | Refund | Money in | GINA M. RAIMONDO | $1k |