Thomas Moses
Employers on filingsMOSES RYAN LTD 2018–2026 · MOSES RYAN LTD ATTORNEYS 2020–2025 · Moses, Afonso, Jackvony, Ltd 2006–2025 · +12 more
Also known asMr. Thomas V. Moses Esq.Campaign financeThomas Moses EsqCampaign financeThomas M MosesCampaign financeThomas V MosesCampaign finance+1 more
Total given
$62.3k
95 gifts
Not counted here: 15 refunds, repayments and corrections adding up to -$9.4k. See Transactions.
Where Thomas Moses'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.
COMMITTEE$7.5k
Seth Magaziner
PAC$5.9k
MOSES & AFONSO PAC
COMMITTEE$5k
GINA M. RAIMONDO
COMMITTEE$5k
Angel Taveras
COMMITTEE$3.9k
DAVID N CICILLINE
COMMITTEE$3.5k
Brett Smiley
COMMITTEE$3.5k
DANIEL J MCKEE
COMMITTEE$3.4k
James A. Diossa
COMMITTEE$3.1k
K Joseph Shekarchi
COMMITTEE$2.8k
JORGE ELORZA
COMMITTEE$2.5k
KENNETH J HOPKINS
COMMITTEE$2k
DONALD R GREBIEN
OTHER$14.2k
26 more
Thomas Moses
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: $52.9k across 110 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-04-13 | Contribution | GINA M. RAIMONDO Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V., 63 Chapin Rd, Barrington, RI 02806-4435 | $1k |
| 2016-03-31 | Contribution | Seth Magaziner Moses's employer on this filing: Moses & Afonso, Ltd. Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $500 |
| 2016-03-23 | Contribution | James A. Diossa Moses's employer on this filing: Moses Afonso & Ryan Moses filed as: Moses, Thomas V., 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $200 |
| 2015-12-31 | Contribution | JORGE ELORZA Moses's employer on this filing: Moses & Afonso Moses filed as: Moses, Thomas V., 239 Sweet Allen Farm Rd, Wakefield, RI 02879-1457 | $1k |
| 2015-11-05 | Contribution | Seth Magaziner Moses's employer on this filing: Moses & Afonso, Ltd. Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2015-01-08 | Contribution | GINA M. RAIMONDO Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V., 63 Chapin Rd, Barrington, RI 02806-4435 | $1k |
| 2014-11-17 | Contribution | Seth Magaziner Moses's employer on this filing: Moses & Afonso, Ltd. Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2014-10-15 | Contribution | VINCENT A CIANCI JR Moses's employer on this filing: Moses, Afonso, Jackvony Ltd Moses filed as: Moses, Thomas V., 160 Westminster St, Providence, RI | $1k |
| 2014-10-07 | Contribution | GINA M. RAIMONDO Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V., 63 Chapin Rd, Barrington, RI 02806-4435 | $1k |
| 2014-10-03 | Contribution | JORGE ELORZA Moses's employer on this filing: Moses & Afonso Moses filed as: Moses, Thomas V., 239 Sweet Allen Farm Rd, Wakefield, RI 02879-1457 | $1k |
| 2014-05-13 | Contribution | DANIEL J MCKEE Moses's employer on this filing: Thomas Moses Esq | $1k |
| 2014-03-31 | Contribution | Angel Taveras Moses's employer on this filing: Moses & Afonso, LTD. Moses filed as: Moses, Thomas V, 63 Chapin Road, Barrington, RI 02806 | $1k |
| 2013-03-25 | Contribution | Angel Taveras Moses's employer on this filing: Moses & Afonso, LTD. Moses filed as: Moses, Thomas V, 63 Chapin Road, Barrington, RI 02806 | $1k |
| 2013-02-14 | Contribution | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2012-12-20 | Contribution | Angel Taveras Moses's employer on this filing: Moses & Afonso, LTD. Moses filed as: Moses, Thomas V, 63 Chapin Road, Barrington, RI 02806 | $970 |
| 2012-12-17 | Contribution | MICHAEL A SOLOMON Moses's employer on this filing: MOSES ALFONSO RYAN, LTD | $500 |
| 2012-03-16 | Contribution | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2011-12-29 | Contribution | Angel Taveras Moses's employer on this filing: Moses & Afonso, LTD. Moses filed as: Moses, Thomas V, 63 Chapin Road, Barrington, RI 02806 | $1k |
| 2010-12-16 | Contribution | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $300 |
| 2010-10-14 | Contribution | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $200 |
| 2010-09-10 | Contribution | Angel Taveras Moses's employer on this filing: Moses & Afonso, LTD. Moses filed as: Moses, Thomas V, 63 Chapin Road, Barrington, RI 02806 | $1k |
| 2010-06-16 | Refund | JOHN M KELLY Moses filed as: MOSES ESQ., MR. THOMAS V., 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$150 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$250 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$1k |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$150 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$500 |
| 2009-05-11 | Contribution | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $250 |
| 2008-07-08 | Contribution | JOHN M KELLY Moses's employer on this filing: MOSES AFONSO JACKVONY, LTD. Moses filed as: MOSES ESQ., MR. THOMAS V., 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2008-05-29 | Contribution | CHARLES D MOREAU Moses's employer on this filing: Moses Afonso Jackvony, Ltd. Moses filed as: Moses Esq, Thomas, 63 Chapin Road, Barrington, RI 02806 | $250 |
| 2008-02-05 | Contribution | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2007-12-03 | Contribution | Kelley Nickson-Morris Moses's employer on this filing: MOSES AFONSO JACKVONY | $200 |
| 2007-09-19 | Contribution | CHARLES D MOREAU Moses's employer on this filing: Moses Afonso Jackvony, Ltd. Moses filed as: Moses Esq, Thomas, 63 Chapin Road, Barrington, RI 02806 | $250 |
| 2007-03-30 | Contribution | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $1k |
| 2007-03-20 | Contribution | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2006-12-30 | Contribution | RONALD W ALLEN Moses's employer on this filing: MOSES, ATTORNEY AT LAW | $250 |
| 2006-12-14 | Contribution | PROVIDENCE PAC Moses's employer on this filing: MOSES AFONSO JACKVONY LTD Moses filed as: MOSES, THOMAS M, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2006-10-17 | Contribution | CHRISTOPHER A DUHAMEL Moses's employer on this filing: MOSES & ALFANSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2006-08-23 | Contribution | LUIS A APONTE Moses's employer on this filing: SELF EMPLOYED ATTORNEY | $250 |
| 2006-08-09 | Contribution | PROVIDENCE PAC Moses's employer on this filing: MOSES AFONSO JACKVONY LTD Moses filed as: MOSES, THOMAS M, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2006-08-01 | Contribution | Kelley Nickson-Morris Moses's employer on this filing: MOSES AFONSO JACKVONY | $250 |
| 2006-03-31 | Refund | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$500 |
| 2006-03-31 | Refund | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$37 |
| 2006-03-09 | Contribution | 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 | 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 | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2004-12-28 | Contribution | 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 | Contribution | 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 | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$500 |
| 2004-11-02 | Contribution | 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 | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $500 |