Loading record
Loading record
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 |
|---|---|---|---|---|
| 2017-09-28 | Contribution | Money out | 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 |
| 2017-05-10 | Contribution | Money out | 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 |
| 2017-01-31 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$500 |
| 2017-01-18 | Contribution | Money out | Nicholas Anthony Mattiello Moses's employer on this filing: Moses, Alfonso & Ryan Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $200 |
| 2016-12-01 | Contribution | Money out | 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 |
| 2016-10-05 | Contribution | Money out | ALLAN W FUNG Moses's employer on this filing: Moses Afonso Ryan LTD Moses filed as: Moses, Thomas V, 63 Chapin Rd, Barrington, RI 02806 | $250 |
| 2016-08-04 | Contribution | Money out | 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 |
| 2016-04-13 | Contribution | Money out | 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 | Money out | 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 | Money out | 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 | Money out | 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 | Money out | 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 | Money out | 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 | Money out | 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 | Money out | 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 | Money out | 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 | Money out | 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 | Money out | DANIEL J MCKEE Moses's employer on this filing: Thomas Moses Esq | $1k |
| 2014-03-31 | Contribution | Money out | 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 | Money out | 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 | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2012-12-20 | Contribution | Money out | 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 | Money out | MICHAEL A SOLOMON Moses's employer on this filing: MOSES ALFONSO RYAN, LTD | $500 |
| 2012-03-16 | Contribution | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2011-12-29 | Contribution | Money out | 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 | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $300 |
| 2010-10-14 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $200 |
| 2010-09-10 | Contribution | Money out | 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 | Money out | JOHN M KELLY Moses filed as: MOSES ESQ., MR. THOMAS V., 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$150 |
| 2010-02-23 | Refund | Money in | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2010-02-23 | Refund | Money in | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $150 |
| 2010-02-23 | Refund | Money in | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $1k |
| 2010-02-23 | Refund | Money in | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2010-02-23 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$250 |
| 2010-02-23 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$1k |
| 2010-02-23 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$150 |
| 2010-02-23 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$500 |
| 2009-05-11 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $250 |
| 2008-07-08 | Contribution | Money out | 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 | Money out | 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 | 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 | $250 |
| 2007-12-03 | Contribution | Money out | Kelley Nickson-Morris Moses's employer on this filing: MOSES AFONSO JACKVONY | $200 |
| 2007-09-19 | Contribution | Money out | 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 | 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 |
| 2007-03-20 | Contribution | Money out | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2006-12-30 | Contribution | Money out | RONALD W ALLEN Moses's employer on this filing: MOSES, ATTORNEY AT LAW | $250 |
| 2006-12-14 | Contribution | Money out | 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 | 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 | $500 |
| 2006-08-23 | Contribution | Money out | LUIS A APONTE Moses's employer on this filing: SELF EMPLOYED ATTORNEY | $250 |
| 2006-08-09 | Contribution | Money out | 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 |