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Where Thomas Moses'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 |
|---|---|---|---|---|
| 2006-08-01 | Contribution | Money out | Kelley Nickson-Morris Moses's employer on this filing: MOSES AFONSO JACKVONY | $250 |
| 2006-03-31 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$500 |
| 2006-03-31 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$37 |
| 2006-03-09 | Contribution | Money out | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2006-03-09 | Contribution | Money out | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $1k |
| 2005-10-02 | Contribution | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2004-12-28 | Contribution | Money out | JOHN JOSEPH LOMBARDI Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 234 BLACKSTONE BOULEVARD, PROVIDENCE, RI | $250 |
| 2004-12-20 | Refund | Money in | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2004-12-20 | Contribution | Money out | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2004-12-20 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$500 |
| 2004-11-02 | Contribution | Money out | SCOTT AVEDISIAN Moses's employer on this filing: MOSES ALFONSO & JACKVONY Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2004-10-21 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $500 |
| 2004-10-19 | Contribution | Money out | CHRISTOPHER A DUHAMEL Moses's employer on this filing: MOSES & ALFANSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2004-08-23 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $500 |
| 2003-10-22 | Contribution | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $500 |
| 2003-09-07 | Contribution | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $100 |
| 2003-02-27 | Contribution | Money out | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $150 |
| 2002-12-02 | Contribution | Money out | RONALD W ALLEN Moses's employer on this filing: MOSES, ATTORNEY AT LAW | $500 |
| 2002-10-29 | Contribution | Money out | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2002-07-29 | Contribution | Money out | JOSEPH R PAOLINO JR. Moses's employer on this filing: MOSES & AFONSO LTD Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $1k |
| 2002-02-26 | Contribution | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2002-02-07 | Contribution | Money out | Honorable JOHN B HARWOOD Moses's employer on this filing: MOSES & ALFONSO | $200 |