Open Ocean State
INDIVIDUALName + place match90%

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 contributions
-$9.4k across 15 refund/correction rows are excluded here (see Transactions)

Who pays into Thomas Moses. Click a source to follow the money.

Money inClick any node to follow the money.

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $8.2k·Money out -$9.4k

DateTypeDirectionCounterpartyAmount
2004-12-20RefundMoney outDAVID N CICILLINE
Filed as MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$500
2004-12-20RefundMoney inDAVID N CICILLINE
Filed as THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$500
2006-03-31RefundMoney outDAVID N CICILLINE
Filed as MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$37
2006-03-31RefundMoney outDAVID N CICILLINE
Filed as MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$500
2010-02-23RefundMoney outDAVID N CICILLINE
Filed as MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$500
2010-02-23RefundMoney outDAVID N CICILLINE
Filed as MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$150
2010-02-23RefundMoney outDAVID N CICILLINE
Filed as MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$1k
2010-02-23RefundMoney outDAVID N CICILLINE
Filed as MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$250
2010-02-23RefundMoney inDAVID N CICILLINE
Filed as THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$250
2010-02-23RefundMoney inDAVID N CICILLINE
Filed as THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$1k
2010-02-23RefundMoney inDAVID N CICILLINE
Filed as THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$150
2010-02-23RefundMoney inDAVID N CICILLINE
Filed as THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$500
2010-06-16RefundMoney outJOHN M KELLY
Filed as MOSES ESQ., MR. THOMAS V., 63 CHAPIN ROAD, BARRINGTON, RI 02806
-$150
2017-01-31RefundMoney outSeth Magaziner
Filed as Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
-$500
2022-03-21RefundMoney outSeth Magaziner
Filed as Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
-$1k
2022-03-21RefundMoney outSeth Magaziner
Filed as Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
-$1k
2022-03-21RefundMoney outSeth Magaziner
Filed as Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
-$1k
2022-03-21RefundMoney outSeth Magaziner
Filed as Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
-$1k
2022-03-21RefundMoney outSeth Magaziner
Filed as Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
-$1k
2022-03-21RefundMoney inSeth Magaziner
Filed as Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundMoney inSeth Magaziner
Filed as Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundMoney inSeth Magaziner
Filed as Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundMoney inSeth Magaziner
Filed as Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundMoney inSeth Magaziner
Filed as Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-06-27RefundMoney outSeth Magaziner
Filed as Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
-$800
2022-06-27RefundMoney inSeth Magaziner
Filed as Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$800