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Where Harley Frank'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2010-03-10 | Refund | Money in | DAVID N CICILLINE | -$1k |
| 2010-03-10 | Refund | Money in | DAVID N CICILLINE | $1k |
| 2010-03-10 | Refund | Money out | DAVID N CICILLINE | $1k |
| 2010-03-10 | Refund | Money out | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | -$400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Frank filed as: Harley A. Frank, 126 Hartshorm Road, Providence, RI 02906 | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | $400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Frank filed as: Harley A. Frank, 126 Hartshorm Road, Providence, RI 02906 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Frank filed as: Frank, Harley A., 126 Hartshorm Road, Providence, RI 02906 | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Frank filed as: Frank, Harley A., 126 Hartshorm Road, Providence, RI 02906 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | $400 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | -$400 |
| 2009-12-14 | Refund | Money in | RORY SMITH Frank filed as: HARLEY A FRANK, 668 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2009-12-14 | Refund | Money out | RORY SMITH Frank filed as: FRANK, HARLEY A, 668 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | -$500 |
| 2009-11-17 | Contribution | Money out | RORY SMITH Frank's employer on this filing: ADMIRAL PACKAGING, INC. Frank filed as: FRANK, HARLEY A, 668 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2009-03-02 | Contribution | Money out | DAVID N CICILLINE Frank's employer on this filing: UNION INDUSTRIES | $1k |
| 2008-10-21 | Contribution | Money out | DAVID N CICILLINE Frank filed as: Frank, Harley A., 126 Hartshorm Road, Providence, RI 02906 | $1k |
| 2007-06-25 | Contribution | Money out | DAVID N CICILLINE Frank's employer on this filing: UNION INDUSTRIES | $1k |
| 2006-04-26 | Contribution | Money out | TERRENCE M. HASSETT Frank's employer on this filing: UNION PAPER COMPANY | $200 |
| 2006-02-13 | Contribution | Money out | DAVID N CICILLINE Frank's employer on this filing: UNION INDUSTRIES | $1k |
| 2005-03-28 | Contribution | Money out | DAVID N CICILLINE Frank's employer on this filing: HOMEMAKER | $1k |
| 2003-03-11 | Contribution | Money out | DAVID N CICILLINE Frank's employer on this filing: UNION INDUSTRIES | $500 |
| 2002-10-18 | Contribution | Money out | DAVID N CICILLINE Frank's employer on this filing: HOMEMAKER | $500 |
| 2002-08-13 | Contribution | Money out | DAVID N CICILLINE Frank's employer on this filing: UNION INDUSTRIES | $250 |
| 2002-02-12 | Contribution | Money out | Honorable MYRTH YORK Frank's employer on this filing: UNION INDUSTRIES | $500 |