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Where Michael Mahoney'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: $2k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-09-18 | Contribution | DAVID P TIKOIAN Mahoney's employer on this filing: Manulife Investment Management Mahoney filed as: Mahoney, Michael J, 22 Starr Drive, Narragansett, RI 02882 | $150 |
| 2023-01-09 | Contribution | DANIEL J MCKEE Mahoney's employer on this filing: Manulife Investment Management Mahoney filed as: Mahoney, Michael J., 22 Starr Drive, Narragansett, RI 02882 | $250 |
| 2022-10-10 | Contribution | DANIEL J MCKEE Mahoney's employer on this filing: Manulife Investment Management Mahoney filed as: Mahoney, Michael J., 22 Starr Drive, Narragansett, RI 02882 | $250 |
| 2022-08-27 | Contribution | DAVID P TIKOIAN Mahoney's employer on this filing: Manulife Investment Management Mahoney filed as: Mahoney, Michael J, 22 Starr Drive, Narragansett, RI 02882 | $150 |
| 2021-10-28 | Contribution | DAVID P TIKOIAN Mahoney's employer on this filing: Manulife Mahoney filed as: Mahoney, Michael J, 22 Starr Drive, Naragansett, RI 02882 | $50 |
| 2021-10-11 | Contribution | PETER F NERONHA Mahoney's employer on this filing: Manulife Investment Mgmt Mahoney filed as: Mahoney, Michael J., 22 Starr Dr, Narragansett, RI 02882 | $100 |
| 2021-04-20 | Contribution | PETER F NERONHA Mahoney's employer on this filing: Manulife Investment Mgmt Mahoney filed as: Mahoney, Michael J., 22 Starr Dr, Narragansett, RI 02882 | $250 |
| 2021-04-19 | Refund | PETER F NERONHA Mahoney filed as: Mahoney, Michael J., 22 Starr Dr, Narragansett, RI 02882 | -$250 |
| 2021-03-31 | Contribution | PETER F NERONHA Mahoney's employer on this filing: Manulife Investment Mgmt Mahoney filed as: Mahoney, Michael J., 22 Starr Dr, Narragansett, RI 02882 | $250 |
| 2020-12-09 | Contribution | PETER F NERONHA Mahoney's employer on this filing: Manulife Investment Mgmt Mahoney filed as: Mahoney, Michael J., 22 Starr Dr, Narragansett, RI 02882 | $100 |
| 2020-10-27 | Contribution | DAVID P TIKOIAN Mahoney's employer on this filing: Manulife Investment Management Mahoney filed as: Mahoney, Michael J, 22 Starr Drive, Narragansett, RI 02882 | $100 |
| 2010-04-30 | Contribution | JOHN JOSEPH LOMBARDI Mahoney's employer on this filing: Ullico | $158 |
| 2008-11-12 | Contribution | JOHN JOSEPH LOMBARDI Mahoney's employer on this filing: info requested | $100 |
| 2008-03-26 | Contribution | FRANK T CAPRIO Mahoney's employer on this filing: Ullico Mahoney filed as: Mahoney, Michael J., 22 Starr Drive, Narragansett, RI 02882 | $250 |
| 2002-05-16 | Contribution | PAUL J TAVARES Mahoney's employer on this filing: RETIRED Mahoney filed as: MAHONEY, MICHAEL J., 22 Starr Drive, Narrangansett, RI 02882 | $125 |