Loading record
Loading record
Where Raymond Duquette'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 |
|---|---|---|---|---|
| 2026-10-14 | Contribution | Money out | HELENA BUONANNO FOULKES Duquette's employer on this filing: Semper Home Loans Duquette filed as: Duquette, Raymond M., 19 Val Jean Dr, Greenville, RI 02828 | $1k |
| 2026-09-29 | Contribution | Money out | MICHAEL J. RILEY Duquette's employer on this filing: Semper Home Loans | $1k |
| 2024-09-19 | Contribution | Money out | Bernard A Hawkins Duquette's employer on this filing: Semper Mortgage | $250 |
| 2020-09-09 | Contribution | Money out | SCOTT ZAMBARANO Duquette's employer on this filing: SHL | $1k |
| 2014-09-29 | Refund | Money in | K Joseph Shekarchi | $150 |
| 2014-09-29 | Refund | Money out | K Joseph Shekarchi | -$150 |
| 2014-09-11 | Contribution | Money out | K Joseph Shekarchi Duquette's employer on this filing: Semper Home Loans Inc. | $150 |
| 2014-05-19 | Contribution | Money out | K Joseph Shekarchi Duquette's employer on this filing: Semper Home Loans Inc. | $1k |