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.
Money out: -$1.5k across 6 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-03-25 | Refund | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Seth Magaziner | -$300 |
| 2022-03-25 | Refund | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Seth Magaziner | -$250 |
| 2022-03-25 | Refund | Seth Magaziner | -$200 |