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.
Money in: $8.2k across 11 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-06-27 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $800 |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $150 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $1k |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2004-12-20 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |