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Where Paul Dinino's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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: $5.5k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-12-31 | Contribution | PETER F NERONHA Dinino's employer on this filing: DiNino Associates, LLC | $500 |
| 2023-03-31 | Contribution | K Joseph Shekarchi Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: DiNino, Paul E., 9216 LeVelle Drive, Chevy Chase, MD 20815 | $500 |
| 2021-12-31 | Contribution | K Joseph Shekarchi Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: DiNino, Paul E., 9216 LeVelle Drive, Chevy Chase, MD 20815 | $500 |
| 2020-02-09 | Contribution | GINA M. RAIMONDO Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: Dinino, Paul E., 9216 Levelle Dr, Chevy Chase, MD 20815 | $500 |
| 2019-08-20 | Contribution | K Joseph Shekarchi Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: DiNino, Paul E., 9216 LeVelle Drive, Chevy Chase, MD 20815 | $500 |
| 2019-02-28 | Contribution | GINA M. RAIMONDO Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: Dinino, Paul E., 9216 Levelle Dr, Chevy Chase, MD 20815 | $500 |
| 2018-04-17 | Contribution | GINA M. RAIMONDO Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: Dinino, Paul E., 9216 Levelle Dr, Chevy Chase, MD 20815 | $500 |
| 2018-02-23 | Contribution | GINA M. RAIMONDO Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: Dinino, Paul E., 9216 Levelle Dr, Chevy Chase, MD 20815 | $500 |
| 2017-12-29 | Contribution | PETER F NERONHA Dinino's employer on this filing: DiNino Associates, LLC | $500 |
| 2017-06-16 | Contribution | GINA M. RAIMONDO Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: Dinino, Paul E., 9216 Levelle Dr, Chevy Chase, MD 20815 | $500 |
| 2016-02-19 | Contribution | GINA M. RAIMONDO Dinino's employer on this filing: DiNino Associates, LLC Dinino filed as: Dinino, Paul E., 9216 Levelle Dr, Chevy Chase, MD 20815 | $500 |