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Where Thomas Moses's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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 out: $53.1k across 111 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-09-02 | Contribution | ROBERT E CRAVEN JR. Moses's employer on this filing: Moses Ryan LTD | $250 |
| 2026-06-17 | Contribution | Brett Smiley Moses's employer on this filing: Moses Ryan LTD | $1k |
| 2026-05-20 | Contribution | JOSEPH J SOLOMON JR. Moses's employer on this filing: Moses Ryan LTD | $1k |
| 2025-12-16 | Contribution | DONALD R GREBIEN Moses's employer on this filing: MOSES RYAN LTD ATTORNEYS Moses filed as: MOSES, THOMAS V, 239 SWEET ALLEN FARM RD, WAKEFIELD, RI 02879 | $1k |
| 2025-11-04 | Contribution | K Joseph Shekarchi Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $2k |
| 2025-02-25 | Contribution | Brett Smiley Moses's employer on this filing: Moses Ryan LTD | $500 |
| 2024-11-18 | Contribution | 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 | $2k |
| 2024-10-18 | Contribution | KENNETH J HOPKINS Moses's employer on this filing: Moses Ryan LTD Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2024-08-15 | Contribution | Brett Smiley Moses's employer on this filing: Moses Ryan LTD | $1k |
| 2024-05-23 | Contribution | HILLARY V. LIMA Moses's employer on this filing: Moses Ryan LTD | $500 |
| 2024-03-04 | Contribution | KENNETH J HOPKINS Moses's employer on this filing: Moses Ryan LTD Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, South Kingstown, RI 02879 | $500 |
| 2023-12-14 | Contribution | KENNETH J HOPKINS Moses's employer on this filing: Moses Ryan LTD Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $500 |
| 2023-01-24 | Contribution | K Joseph Shekarchi Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $250 |
| 2022-12-30 | Contribution | DONALD R GREBIEN Moses's employer on this filing: MOSES RYAN LTD ATTORNEYS Moses filed as: MOSES, THOMAS V, 239 SWEET ALLEN FARM RD, WAKEFIELD, RI 02879 | $800 |
| 2022-10-18 | Contribution | 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 | $1k |
| 2022-10-15 | Contribution | GREGG MICHAEL AMORE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd | $1k |
| 2022-08-18 | Contribution | SABINA MATOS Moses's employer on this filing: Moses Ryan Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $500 |
| 2022-06-27 | Refund | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$800 |
| 2022-04-19 | Contribution | KENNETH J HOPKINS Moses's employer on this filing: Moses Ryan LTD Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $500 |
| 2022-03-31 | Contribution | DANIEL J MCKEE Moses's employer on this filing: Moses Ryan | $1k |
| 2022-03-30 | Contribution | GONZALO CUERVO Moses's employer on this filing: Moses Ryan Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$1k |
| 2022-03-02 | Contribution | K Joseph Shekarchi Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $750 |
| 2021-09-28 | Contribution | GONZALO CUERVO Moses's employer on this filing: Moses Ryan Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2021-03-23 | Contribution | 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 |
| 2020-12-15 | Contribution | Brett Smiley Moses's employer on this filing: Moses Ryan LTD | $1k |
| 2020-12-15 | Contribution | 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 |
| 2020-11-02 | Contribution | DONALD R GREBIEN Moses's employer on this filing: MOSES RYAN LTD ATTORNEYS Moses filed as: MOSES, THOMAS V, 239 SWEET ALLEN FARM RD, WAKEFIELD, RI 02879 | $200 |
| 2020-07-15 | Contribution | Deborah A Fellela | $100 |
| 2020-06-15 | Contribution | JOSE R SERODIO Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Road, Wakefield, RI 02879 | $100 |
| 2020-05-28 | Contribution | DANIEL P MCKIERNAN Moses's employer on this filing: Moses Ryan Ltd Moses filed as: Moses, Thomas V., 239 Sweet Allen Farm Rd, Wakefield, RI 02879-1457 | $100 |
| 2020-05-28 | Contribution | 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 | $1k |
| 2020-05-28 | Contribution | Grace Diaz Moses's employer on this filing: Moses Ryan Ltd Moses filed as: Moses, Thomas V., 239 Sweet Allen Farm Rd, Wakefield, RI 02879-1457 | $100 |
| 2020-05-28 | Contribution | PATRICIA A SERPA Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Road, Wakefield, RI 02879 | $100 |
| 2019-12-04 | Contribution | 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 | $250 |
| 2018-11-16 | Contribution | ANTHONY E SINAPI Moses's employer on this filing: Moses Ryan Ltd. | $100 |
| 2018-07-19 | Contribution | 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 |
| 2018-03-29 | Contribution | 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 |
| 2018-02-01 | Contribution | K Joseph Shekarchi Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $150 |
| 2017-11-21 | Contribution | 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 | $500 |
| 2017-09-28 | Contribution | 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 | 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 | Seth Magaziner Moses filed as: Moses, Thomas V, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | -$500 |
| 2017-01-18 | Contribution | 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 | 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 | 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 |