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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-02-18 | Contribution | Money out | COREY DAMON RAISEAN JONES Avila's employer on this filing: Not Employed | $100 |
| 2022-01-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2022-01-29 | Contribution | Money out | HARRISON TUTTLE Avila's employer on this filing: Not Employed | $100 |
| 2022-01-18 | Contribution | Money out | COREY DAMON RAISEAN JONES Avila's employer on this filing: Not Employed | $100 |
| 2021-12-31 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $250 |
| 2021-12-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-12-28 | Contribution | Money out | GONZALO CUERVO Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-12-18 | Contribution | Money out | COREY DAMON RAISEAN JONES Avila's employer on this filing: Not Employed | $100 |
| 2021-12-13 | Contribution | Money out | GONZALO CUERVO Avila's employer on this filing: State of Rhode Island | $250 |
| 2021-12-09 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: RETIRED Avila filed as: AVILA, TOMAS A, 196 OLD RIVER ROAD, LINCOLN, RI 02865 | $250 |
| 2021-11-30 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-10-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-10-27 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $250 |
| 2021-09-30 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-09-30 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-09-27 | Contribution | Money out | JAMES E TAYLOR Avila's employer on this filing: State of Rhode Island | $200 |
| 2021-08-31 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: State of Rhode Island | $250 |
| 2021-08-31 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-07-30 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-06-23 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $25 |
| 2021-06-18 | Contribution | Money out | GONZALO CUERVO Avila's employer on this filing: State of Rhode Island | $250 |
| 2021-06-14 | Contribution | Money out | DANIEL J MCKEE Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-06-11 | Contribution | Money out | ANASTACIA P WILLIAMS Avila's employer on this filing: State of Rhode Island | $150 |
| 2021-05-19 | Contribution | Money out | ANASTACIA P WILLIAMS Avila's employer on this filing: State of Rhode Island | $150 |
| 2021-04-29 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2021-04-20 | Contribution | Money out | DORIS M DE LOS SANTOS Avila's employer on this filing: Retired | $125 |
| 2021-03-30 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2021-03-17 | Contribution | Money out | Brett Smiley Avila's employer on this filing: State of Rhode Island | $100 |
| 2021-03-03 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2021-01-29 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-12-30 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-12-29 | Contribution | Money out | GONZALO CUERVO Avila's employer on this filing: State of Rhode Island | $100 |
| 2020-12-14 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: RETIRED Avila filed as: AVILA, TOMAS A, 196 OLD RIVER ROAD, LINCOLN, RI 02865 | $50 |
| 2020-12-07 | Contribution | Money out | J. AARON REGUNBERG Avila's employer on this filing: Not employed | $50 |
| 2020-12-02 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-10-29 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-09-30 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-09-12 | Contribution | Money out | ADAMARIS VILLAR Avila's employer on this filing: Not Employed | $50 |
| 2020-08-31 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-08-28 | Contribution | Money out | Grace Diaz Avila's employer on this filing: Not Employed | $100 |
| 2020-08-01 | Contribution | Money out | MELINDA LOPEZ Avila's employer on this filing: Not employed | $100 |
| 2020-07-27 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-07-23 | Contribution | Money out | LEONELA FELIX Avila's employer on this filing: N/A | $100 |
| 2020-06-27 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-06-25 | Contribution | Money out | LEONELA FELIX Avila's employer on this filing: N/A | $100 |
| 2020-06-24 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $100 |
| 2020-06-23 | Contribution | Money out | DAVID A SALVATORE Avila's employer on this filing: Unemployed | $100 |
| 2020-06-22 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: State of Rhode Island | $100 |
| 2020-06-20 | Contribution | Money out | LARRY O WARNER Avila's employer on this filing: NOT EMPLOYED | $25 |
| 2020-05-29 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: RETIRED Avila filed as: AVILA, TOMAS A, 196 OLD RIVER ROAD, LINCOLN, RI 02865 | $100 |