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 gifts
Not counted here: 15 refunds, repayments and corrections adding up to -$9.4k. See Transactions.

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 in: $8.2k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2022-06-27RefundSeth Magaziner
Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$800
2022-03-21RefundSeth Magaziner
Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundSeth Magaziner
Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundSeth Magaziner
Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundSeth Magaziner
Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2022-03-21RefundSeth Magaziner
Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879
$1k
2010-02-23RefundDAVID N CICILLINE
Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$500
2010-02-23RefundDAVID N CICILLINE
Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$150
2010-02-23RefundDAVID N CICILLINE
Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$1k
2010-02-23RefundDAVID N CICILLINE
Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$250
2004-12-20RefundDAVID N CICILLINE
Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806
$500