Open Ocean State
INDIVIDUALName + place match90%

Chris Shaban

Employers on filingsGTECH 2011–2016
Total given
$1.4k
8 gifts
Not counted here: 1 refund, repayment or correction adding up to -$30. See Transactions.

Where Chris Shaban'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: $1.4k across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2016-09-04ContributionSCOTT R SCHMITT
Shaban's employer on this filing: GTECH
$150
2013-02-26ContributionDANIEL J MCKEE
Shaban's employer on this filing: GTech
$150
2012-12-21ContributionDANIEL J MCKEE
Shaban's employer on this filing: GTech
$250
2012-10-04ContributionSCOTT R SCHMITT
Shaban's employer on this filing: GTECH
$68
2012-10-04RefundSCOTT R SCHMITT-$30
2012-10-04ContributionSCOTT R SCHMITT
Shaban's employer on this filing: GTECH
$150
2012-10-04ContributionSCOTT R SCHMITT
Shaban's employer on this filing: GTECH
$30
2012-03-30ContributionDANIEL J MCKEE
Shaban's employer on this filing: GTech
$150
2011-12-12ContributionDANIEL J MCKEE
Shaban's employer on this filing: GTech
$500