Open Ocean State
INDIVIDUALUnconfirmed identity

Stephen Cardi II

Employers on filingsCARDI CORP 2002–2014
Total given
$2.3k
10 gifts
Not counted here: 1 refund, repayment or correction adding up to -$50. See Transactions.

Where Stephen Cardi II'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: $2.2k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2014-07-23ContributionSCOTT AVEDISIAN
Cardi's employer on this filing: CARDI CORP
$100
2014-02-27AdjustmentSCOTT AVEDISIAN-$50
2014-02-27ContributionSCOTT AVEDISIAN
Cardi's employer on this filing: CARDI CORP
$50
2009-01-29ContributionWILLIAM J MURPHY
Cardi's employer on this filing: CARDI CORP.
$200
2008-01-31ContributionWILLIAM J MURPHY
Cardi's employer on this filing: CARDI CORP.
$200
2007-02-01ContributionWILLIAM J MURPHY
Cardi's employer on this filing: CARDI CORP.
$200
2006-12-06ContributionSCOTT AVEDISIAN
Cardi's employer on this filing: CARDI CORP
$150
2006-01-19ContributionWILLIAM J MURPHY
Cardi's employer on this filing: CARDI CORP.
$175
2005-03-31ContributionWILLIAM J MURPHY
Cardi's employer on this filing: CARDI CORP.
$175
2002-03-25ContributionSHELDON WHITEHOUSE
Cardi's employer on this filing: CARDI CORP
$500
2002-02-04ContributionSHELDON WHITEHOUSE
Cardi's employer on this filing: CARDI CORP
$500