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.
Who pays into Thomas Moses. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2022-06-27 | Refund | Money in | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $800 |
| 2022-06-27 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$800 |
| 2022-03-21 | Refund | Money in | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Money in | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Money in | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Money in | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Money in | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2017-01-31 | Refund | Money out | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$500 |
| 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 |
| 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 |
| 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 | Refund | Money out | DAVID N CICILLINE Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | -$500 |