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Where Tomas Avila'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: $35.6k across 277 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-08-24 | Contribution | A. RALPH MOLLIS Avila's employer on this filing: Milenio Associates, LLC Avila filed as: Avila, Tomas A, 61 Tappan St, Providence, RI 02908 | $50 |
| 2010-08-19 | Contribution | Angel Taveras Avila's employer on this filing: Milenio Real Estate LLC Avila filed as: Avila, Tomas Alberto, 61 Tappan Street, Providence, RI 02908 | $150 |
| 2010-06-14 | Contribution | Angel Taveras Avila's employer on this filing: Milenio Real Estate LLC Avila filed as: Avila, Tomas Alberto, 61 Tappan Street, Providence, RI 02908 | $25 |
| 2010-03-26 | Contribution | Angel Taveras Avila's employer on this filing: Milenio Real Estate LLC Avila filed as: Avila, Tomas Alberto, 61 Tappan Street, Providence, RI 02908 | $250 |
| 2009-11-11 | Contribution | MIGUEL C LUNA Avila's employer on this filing: D WOLFE REAL ESTATE Avila filed as: AVILA, TOMAS A, 61 TAPPAN STREET, PROVIDENCE, RI | $50 |
| 2009-10-08 | Contribution | Grace Diaz Avila's employer on this filing: MILENIO REAL ESTATE GROUP, LLC | $100 |
| 2009-10-02 | Contribution | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $300 |
| 2006-07-28 | Contribution | DORIS M DE LOS SANTOS Avila's employer on this filing: MILENIUM ASSOCIATES Avila filed as: AVILA, TOMAS A., 61 TAPPAN STREET, PROVIDENCE, RI 02908 | $100 |
| 2006-07-20 | Contribution | PEDRO J ESPINAL Avila's employer on this filing: MILENIO REAL ESTATE | $100 |
| 2006-07-12 | Contribution | KAS R DECARVALHO | $100 |
| 2006-06-07 | Contribution | DORIS M DE LOS SANTOS Avila's employer on this filing: MILENIUM ASSOCIATES Avila filed as: AVILA, TOMAS A., 61 TAPPAN STREET, PROVIDENCE, RI 02908 | $100 |
| 2006-03-23 | Contribution | Grace Diaz Avila's employer on this filing: MILENIO REAL ESTATE GROUP, LLC | $100 |
| 2005-04-14 | Contribution | Grace Diaz Avila's employer on this filing: MILENIO REAL ESTATE GROUP, LLC | $100 |
| 2004-09-07 | Contribution | DAVID A QUIROA Avila's employer on this filing: MILENIO ASSOCIATES LLC Avila filed as: AVILA, TOMAS A, 61 TAPPAN STREET, PROVIDENCE, RI 02908 | $100 |
| 2004-03-10 | Contribution | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $200 |
| 2003-11-19 | Contribution | JUAN M PICHARDO Avila's employer on this filing: State of RI | $200 |
| 2003-08-30 | Contribution | RICARDO PATINO Avila's employer on this filing: AVILA & ASSOCIATES | $200 |
| 2003-01-09 | Contribution | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $200 |
| 2002-10-30 | Contribution | MYRTH YORK Avila filed as: Avila, Tomas A., 61 Tappan St., Providence, RI 02908 | $100 |
| 2002-10-28 | Contribution | JUAN M PICHARDO Avila's employer on this filing: State of RI | $100 |
| 2002-08-28 | Contribution | JUAN M PICHARDO Avila's employer on this filing: State of RI | $25 |
| 2002-08-16 | Contribution | JUAN M PICHARDO Avila's employer on this filing: State of RI | $50 |
| 2002-07-31 | Contribution | SHELDON WHITEHOUSE Avila's employer on this filing: D WOLFE REAL ESTATE Avila filed as: AVILA, TOMAS A, 61 TAPPAN STREET, PROVIDENCE, RI | $50 |
| 2002-06-29 | Contribution | DAVID N CICILLINE Avila's employer on this filing: DEWOLFE REALTORS | $250 |
| 2002-06-18 | Contribution | JUAN M PICHARDO Avila's employer on this filing: State of RI | $25 |
| 2002-05-22 | Contribution | JUAN M PICHARDO Avila's employer on this filing: State of RI | $150 |
| 2002-02-21 | Contribution | GREGG GERRITT Avila's employer on this filing: D WOLFE REAL ESTATE Avila filed as: AVILA, TOMAS A, 61 TAPPAN STREET, PROVIDENCE, RI | $100 |