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Where Jonathan Costa'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: $3.5k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-03-29 | Contribution | GINA M. RAIMONDO Costa's employer on this filing: Excel Recycling, LLC | $1k |
| 2016-03-17 | Contribution | Dominick J Ruggerio Costa's employer on this filing: Excel Recycling LLC | $250 |
| 2016-01-22 | Contribution | JOHN J DESIMONE Costa's employer on this filing: Excel Recycling, LLC Costa filed as: Costa, Jonathan D., 31 Chestnut St, Dartmouth, MA 02748 | $500 |
| 2015-04-17 | Contribution | DONALD R GREBIEN Costa's employer on this filing: WORKS FROM HOME Costa filed as: COSTA, JONATHAN D, 31 CHESTNUT STREET, SOUTH DARTMOUTH, MA 02748 | $200 |
| 2014-10-20 | Contribution | GINA M. RAIMONDO Costa's employer on this filing: Excel Recycling, LLC | $500 |
| 2014-09-02 | Contribution | Angel Taveras Costa's employer on this filing: Excel Recycling, LLC | $500 |
| 2012-09-05 | Contribution | GORDON D FOX Costa's employer on this filing: Excel Recycling, LLC Costa filed as: Costa, Jonathan D, 31 Chestnut Street, Dartmouth, MA 02748 | $500 |