Open Ocean State
BUSINESSOrganization name match85%

SANTANDER

On record
No money yet
No contributions linked

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $5.6k·Money out $220

260 transactions, money in.

DateTypeCounterpartyAmount
2008-11-28ExpenditureJOSEPH SILVA ALMEIDA JR.$24
2009-02-27ExpenditureJOSEPH SILVA ALMEIDA JR.$24
2013-12-18ExpenditureLEONIDAS P RAPTAKIS$90
2013-12-25ExpenditureLEONIDAS P RAPTAKIS$30
2014-01-31ExpenditureLEONIDAS P RAPTAKIS$15
2014-02-24ExpenditureJOSEPH ELLIOTT$121
2014-03-03ExpenditureLEONIDAS P RAPTAKIS$15
2014-04-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-04-01ExpenditureJOSEPH ELLIOTT$15
2014-05-01ExpenditureLEONIDAS P RAPTAKIS$15
2014-05-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-05-27ExpenditureLEONIDAS P RAPTAKIS$35
2014-05-28ExpenditureLEONIDAS P RAPTAKIS$50
2014-06-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-07-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-09-03ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-09-22ExpenditureLEONIDAS P RAPTAKIS$35
2014-10-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2014-10-20ExpenditureLEONIDAS P RAPTAKIS$35
2014-10-27ExpenditureLEONIDAS P RAPTAKIS$35
2014-10-31ExpenditureCHARLES EDWARD LAWRENCE$6
2015-03-31ExpenditureANTHONY ROBERSON$45
2015-04-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-04-03ExpenditureMICHAEL A SOLOMON$55
2015-05-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-05-01ExpenditureANTHONY ROBERSON$26
2015-05-03ExpenditureMICHAEL A SOLOMON$55
2015-06-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-06-03ExpenditureMICHAEL A SOLOMON$55
2015-07-31ExpenditureLEONIDAS P RAPTAKIS$15
2015-08-03ExpenditureLEONIDAS P RAPTAKIS$15
2015-08-03ExpenditureMICHAEL A SOLOMON$55
2015-09-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-09-03ExpenditureMICHAEL A SOLOMON$55
2015-10-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-10-03ExpenditureMICHAEL A SOLOMON$55
2015-11-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-11-03ExpenditureMICHAEL A SOLOMON$55
2015-12-01ExpenditureLEONIDAS P RAPTAKIS$15
2015-12-03ExpenditureMICHAEL A SOLOMON$55
2016-01-04ExpenditureLEONIDAS P RAPTAKIS$15
2016-01-31ExpenditureJOHN A PAGLIARINI JR.$15
2016-02-02ExpenditureLEONIDAS P RAPTAKIS$15
2016-02-28ExpenditureLEONIDAS P RAPTAKIS$8
2016-03-01ExpenditureJOHN A PAGLIARINI JR.$15
2016-06-21ExpenditureLEONIDAS P RAPTAKIS$139
2016-06-23ExpenditureDEBRA G TOCCO$66
2016-07-01ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-08-02ExpenditureJOSEPH SILVA ALMEIDA JR.$15
2016-09-01ExpenditureLEONIDAS P RAPTAKIS$15