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Where Jeffrey Joaquin'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: $16.6k across 54 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2006-07-18 | Contribution | STEPHEN D ALVES Joaquin's employer on this filing: JOAQUIN CONSTRUCTION | $200 |
| 2007-09-28 | Contribution | DAVID N CICILLINE Joaquin's employer on this filing: International Paving Corp. | $500 |
| 2008-01-31 | Contribution | WILLIAM J MURPHY Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $400 |
| 2008-03-19 | Contribution | STEPHEN D ALVES Joaquin's employer on this filing: JOAQUIN CONSTRUCTION | $600 |
| 2008-04-09 | Contribution | Timothy A Williamson Joaquin's employer on this filing: Jeffrey Joaquin | $250 |
| 2008-05-01 | Contribution | JAMES E. DOYLE Joaquin's employer on this filing: Interstate Pavement | $300 |
| 2008-06-02 | Contribution | JAMES E. DOYLE Joaquin's employer on this filing: Interstate Pavement | $300 |
| 2008-08-15 | Contribution | ANGELO A PADULA JR. Joaquin's employer on this filing: International Paving Co | $250 |
| 2009-01-29 | Contribution | WILLIAM J MURPHY Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $400 |
| 2009-03-03 | Contribution | NICHOLAS J NARDUCCI JR. Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $100 |
| 2009-03-05 | Contribution | JAMES E. DOYLE Joaquin's employer on this filing: Interstate Pavement | $300 |
| 2009-03-18 | Contribution | KENNETH CARTER Joaquin's employer on this filing: Rhode Island Truck and Equipment | $200 |
| 2009-06-30 | Contribution | FRANK T CAPRIO Joaquin's employer on this filing: Pawtucket Asphalt | $250 |
| 2009-07-10 | Contribution | NICHOLAS J NARDUCCI JR. Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $300 |
| 2009-09-01 | Contribution | LINCOLN D CHAFEE Joaquin's employer on this filing: International Paving Corp | $200 |
| 2009-11-20 | Contribution | MICHAEL A SOLOMON Joaquin's employer on this filing: INTERNATIONAL PAVING | $250 |
| 2009-12-03 | Contribution | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Joaquin's employer on this filing: INTERNATIONAL PAVING CORP | $100 |
| 2009-12-30 | Contribution | PATRICK C LYNCH Joaquin's employer on this filing: International Paving Corp. | $200 |
| 2010-01-31 | Contribution | NICHOLAS J NARDUCCI JR. Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $100 |
| 2010-04-27 | Contribution | CHARLES LOMBARDI Joaquin's employer on this filing: International Paving Joaquin filed as: Joaquin, Jeffrey S, 36 Flume St., W.Warwick, ri 02893 | $250 |
| 2010-05-08 | Contribution | NICHOLAS J NARDUCCI JR. Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $100 |
| 2010-05-12 | Contribution | ANGELO A PADULA JR. Joaquin's employer on this filing: International Paving Co | $180 |
| 2010-06-08 | Contribution | PATRICK C LYNCH Joaquin's employer on this filing: International Paving Corp. | $100 |
| 2010-11-30 | Contribution | BUILDING INDUSTRY PAC Joaquin's employer on this filing: International Paving Corporation | $25 |
| 2010-12-01 | Contribution | MICHAEL A SOLOMON Joaquin's employer on this filing: INTERNATIONAL PAVING | $200 |
| 2011-03-08 | Contribution | Angel Taveras Joaquin's employer on this filing: International Paving Corp. | $200 |
| 2011-03-31 | Contribution | NICHOLAS J NARDUCCI JR. Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $100 |
| 2011-04-18 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquin, Mr. Jeffrey, 36 Fiume Street, W. Warwick, RI 02893 | $200 |
| 2011-09-06 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquim, Mrs. Jeffrey, 36 Fiume Street, W. Warwick, RI 02893 | $150 |
| 2011-09-30 | Contribution | MICHAEL A SOLOMON Joaquin's employer on this filing: INTERNATIONAL PAVING | $250 |
| 2011-10-04 | Contribution | CHARLES LOMBARDI Joaquin's employer on this filing: Intn'l Paving Corp. Joaquin filed as: Joaquin, Jeffrey S, 36 Fiume St., West Warwick, ri 02893 | $125 |
| 2011-11-01 | Contribution | Angel Taveras Joaquin's employer on this filing: International Paving Corp. | $75 |
| 2012-07-09 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquim, Mrs. Jeffrey, 36 Fiume Street, W. Warwick, RI 02893 | $200 |
| 2012-08-20 | Contribution | EDGAR N LADOUCEUR Joaquin filed as: JOAQUIN, JEFFREY S, 36 FIUME ST, WW, RI 02893 | $100 |
| 2012-09-20 | Contribution | GINA M. RAIMONDO Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquin, Jeffrey S, 36 Fiume St., West Warwick, RI 02893 | $75 |
| 2012-11-29 | Contribution | MICHAEL A SOLOMON Joaquin's employer on this filing: INTERNATIONAL PAVING | $250 |
| 2012-12-18 | Contribution | JOSEPH E GALLUCCI Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquin, Jeffrey S, 36 Fiume Street, West Warwick, RI 02893 | $250 |
| 2013-01-30 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquin, Mr. Jeffrey, 36 Fiume Street, W. Warwick, RI 02893 | $200 |
| 2013-04-22 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquin, Mr. Jeffrey, 36 Fiume Street, W. Warwick, RI 02893 | $200 |
| 2013-09-23 | Contribution | CHARLES LOMBARDI Joaquin's employer on this filing: International Paving Corp Joaquin filed as: Joaquin, Jeffrey S, 36 Fiume St., W. Warwick, ri 02893 | $125 |
| 2014-03-03 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: International Paving Corp. Joaquin filed as: Joaquin, Mr. Jeffrey, 36 Fiume Street, W. Warwick, RI 02893 | $200 |
| 2014-03-07 | Contribution | NICHOLAS J NARDUCCI JR. Joaquin's employer on this filing: INTERNATIONAL PAVING CO | $100 |
| 2015-05-27 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: INTERNATIONAL PAVING CORP Joaquin filed as: JOAQUIN, JEFFREY S, 36 FIUME STREET, WEST WARWICK, RI 02893 | $200 |
| 2018-06-25 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: INTERNATIONAL PAVING CORP Joaquin filed as: JOAQUIN, JEFFREY S, 36 FIUME STREET, WEST WARWICK, RI 02893 | $200 |
| 2019-03-05 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: INTERNATIONAL PAVING CORP Joaquin filed as: JOAQUIN, JEFFREY S, 36 FIUME STREET, WEST WARWICK, RI 02893 | $200 |
| 2020-09-22 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: INTERNATIONAL PAVING CORP Joaquin filed as: JOAQUIN, JEFFREY S, 36 FIUME STREET, WEST WARWICK, RI 02893 | $200 |
| 2021-06-29 | Contribution | JORGE ELORZA Joaquin's employer on this filing: International Paving Corp | $1k |
| 2021-09-07 | Contribution | JOHN GONCALVES Joaquin's employer on this filing: International Paving | $150 |
| 2022-02-19 | Contribution | JOHN GONCALVES Joaquin's employer on this filing: International Paving | $100 |
| 2022-03-28 | Contribution | DONALD R GREBIEN Joaquin's employer on this filing: INTERNATIONAL PAVING CORP Joaquin filed as: JOAQUIN, JEFFREY S, 36 FIUME STREET, WEST WARWICK, RI 02893 | $200 |