OLNEYVILLE NEW YORK SYSTEM
On record
No money yet
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Who pays into OLNEYVILLE NEW YORK SYSTEM. Amounts are gifts and payments; loans, refunds, corrections and self-funding are 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 in: $1.6k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-07-07 | Expenditure | FRANK A CICCONE III | $441 |
| 2024-07-01 | Expenditure | FRANK A CICCONE III | $239 |
| 2023-09-14 | Expenditure | ENRIQUE GEORGE SANCHEZ | $14 |
| 2023-07-05 | Expenditure | FRANK A CICCONE III | $241 |
| 2022-07-02 | Expenditure | FRANK A CICCONE III | $375 |
| 2022-06-23 | Expenditure | GONZALO CUERVO | $7 |
| 2022-06-21 | Expenditure | GONZALO CUERVO | $9 |
| 2022-06-16 | Expenditure | GONZALO CUERVO | $26 |
| 2022-05-11 | Expenditure | GONZALO CUERVO | $20 |
| 2022-05-10 | Expenditure | GONZALO CUERVO | $24 |
| 2016-02-29 | Expenditure | Nicholas Anthony Mattiello | $71 |
| 2016-02-11 | Expenditure | Nicholas Anthony Mattiello | $177 |