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Who pays into STEPHEN LAFFEY, and who it pays out to. 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: $448.7k across 84 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-08-23 | Loan repayment | STEPHEN P LAFFEY | $394 |
| 2010-08-08 | Expenditure | American Express | $8 |
| 2010-07-06 | Expenditure | American Express | $8 |
| 2010-06-28 | Loan repayment | STEPHEN P LAFFEY | $72.5k |
| 2010-06-23 | Expenditure | Barbara J. Feyler | $1k |
| 2010-06-03 | Expenditure | American Express | $8 |
| 2010-05-04 | Expenditure | American Express | $8 |
| 2010-04-05 | Expenditure | American Express | $8 |
| 2010-03-15 | Expenditure | Barry Zeplowitz & Associates | $7k |
| 2010-03-03 | Expenditure | American Express | $8 |
| 2010-02-21 | Expenditure | READ, TATULLI, & PURDY | $540 |
| 2010-02-03 | Expenditure | American Express | $8 |
| 2010-01-15 | Expenditure | JOHN P. DODENHOFF | $8.3k |
| 2010-01-04 | Expenditure | American Express | $8 |
| 2009-12-03 | Expenditure | American Express | $8 |
| 2009-12-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-11-27 | Expenditure | Barry Zeplowitz & Associates | $8k |
| 2009-11-03 | Expenditure | American Express | $8 |
| 2009-11-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-10-05 | Expenditure | American Express | $8 |
| 2009-10-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-09-30 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-09-30 | Expenditure | American Express | $8 |
| 2009-08-31 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-08-31 | Expenditure | American Express | $8 |
| 2009-07-31 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-07-31 | Expenditure | American Express | $8 |
| 2009-06-11 | Expenditure | Barbara J. Feyler | $1k |
| 2009-06-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-06-03 | Expenditure | American Express | $6 |
| 2009-05-04 | Expenditure | American Express | $6 |
| 2009-05-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-04-03 | Expenditure | American Express | $6 |
| 2009-04-02 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-03-03 | Expenditure | American Express | $6 |
| 2009-03-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2009-02-03 | Expenditure | American Express | $6 |
| 2009-02-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $65 |
| 2009-01-27 | Expenditure | READ, TATULLI, & PURDY | $539 |
| 2009-01-05 | Expenditure | American Express | $6 |
| 2009-01-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-12-03 | Expenditure | American Express | $6 |
| 2008-12-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-11-04 | Expenditure | American Express | $6 |
| 2008-11-04 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-10-06 | Expenditure | American Express | $6 |
| 2008-10-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-09-03 | Expenditure | American Express | $6 |
| 2008-09-03 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |
| 2008-08-05 | Expenditure | Washington Trust Company Filed as WASHINGTON TRUST, 126 FRANKLIN STREET, WESTERLY, RI 02891 | $10 |