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Where Daniel Levy'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: $10k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-12-28 | Contribution | TIARA MACK | $10 |
| 2019-12-13 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: McKool Smith P.C. Levy filed as: Levy, Daniel W., 173 Riverside Drive, New York, NY 10024-1615 | $1k |
| 2018-06-27 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: McKool Smith P.C. Levy filed as: Levy, Daniel W., 173 Riverside Drive, New York, NY 10024-1615 | $1k |
| 2017-06-28 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: McKool Smith P.C. Levy filed as: Levy, Daniel W., 173 Riverside Drive, New York, NY 10024-1615 | $1k |
| 2014-03-14 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: U.S. Department of Justice | $1k |
| 2013-03-19 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: McKool Smith P.C. Levy filed as: Levy, Daniel W., 173 Riverside Drive, New York, NY 10024-1615 | $1k |
| 2012-06-29 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: McKool Smith P.C. Levy filed as: Levy, Daniel W., 173 Riverside Drive, New York, NY 10024-1615 | $1k |
| 2010-03-19 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: McKool Smith P.C. Levy filed as: Levy, Daniel W., 173 Riverside Drive, New York, NY 10024-1615 | $1k |
| 2010-03-19 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: U.S. Department of Justice | $1k |
| 2009-12-22 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: McKool Smith P.C. Levy filed as: Levy, Daniel W., 173 Riverside Drive, New York, NY 10024-1615 | $1k |
| 2009-12-22 | Contribution | GINA M. RAIMONDO Levy's employer on this filing: U.S. Department of Justice | $1k |