Open Ocean State
INDIVIDUALUnconfirmed identity

Andrew Panteleakis

Employers on filingsMIRIMAR 2002–2009
Total given
$5.2k
6 gifts
Not counted here: 3 refunds, repayments and corrections adding up to -$2.4k. See Transactions.

Where Andrew Panteleakis'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: $2.8k across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2010-03-01RefundDAVID N CICILLINE-$1k
2010-03-01RefundDAVID N CICILLINE-$1k
2010-03-01RefundDAVID N CICILLINE-$400
2009-01-01ContributionDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2007-02-05ContributionDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2005-08-15ContributionDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2004-12-14ContributionDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k
2003-07-15ContributionDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$200
2002-03-23ContributionDAVID N CICILLINE
Panteleakis's employer on this filing: MIRIMAR
$1k