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Where Daniel Moriarty'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: $3.2k across 18 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-10-15 | Contribution | OLIN D GAMBRELL SR. Moriarty's employer on this filing: ORANGE CAB | $250 |
| 2016-05-09 | Contribution | CALE PATRICK KEABLE Moriarty's employer on this filing: Orange Cab Company | $200 |
| 2016-05-05 | Contribution | MARVIN L ABNEY Moriarty's employer on this filing: DANIEL MORIARTY LLC | $250 |
| 2016-04-13 | Contribution | LOUIS P DIPALMA Moriarty's employer on this filing: Orange Cab | $200 |
| 2016-04-01 | Contribution | BRIAN PATRICK KENNEDY Moriarty's employer on this filing: Orange Cab | $250 |
| 2016-03-24 | Contribution | GREGG MICHAEL AMORE Moriarty's employer on this filing: The Keystone Group | $200 |
| 2016-02-10 | Contribution | JOHN G EDWARDS Moriarty's employer on this filing: Orange Cab | $500 |
| 2016-02-03 | Contribution | JOHN J DESIMONE Moriarty's employer on this filing: Orange Cab | $300 |
| 2016-01-27 | Contribution | M. Teresa Paiva-Weed Moriarty's employer on this filing: Orange Cab | $400 |
| 2015-06-02 | Contribution | BRIAN PATRICK KENNEDY Moriarty's employer on this filing: Orange Cab | $125 |
| 2014-10-19 | Contribution | Seth Magaziner Moriarty's employer on this filing: Orange Cab | $250 |
| 2014-08-22 | Contribution | GINA M. RAIMONDO Moriarty's employer on this filing: Orange Cab | $250 |
| 2005-03-05 | Loan repayment | DANIEL P MORIARTY Moriarty filed as: MORIARTY, DANIEL P, 22 SHERMAN LANE, MIDDLETOWN, RI 02840 | -$129 |
| 2005-03-05 | Loan repayment | DANIEL P MORIARTY Moriarty filed as: MORIARTY, DANIEL P, 22 SHERMAN LANE, MIDDLETOWN, RI 02840 | -$94 |
| 2005-03-05 | Loan repayment | DANIEL P MORIARTY Moriarty filed as: MORIARTY, DANIEL P, 22 SHERMAN LANE, MIDDLETOWN, RI 02840 | -$100 |
| 2004-09-23 | Loan to committee | DANIEL P MORIARTY Moriarty filed as: MORIARTY, DANIEL P, 22 SHERMAN LANE, MIDDLETOWN, RI 02840 | $139 |
| 2004-07-19 | Loan to committee | DANIEL P MORIARTY Moriarty filed as: MORIARTY, DANIEL P, 22 SHERMAN LANE, MIDDLETOWN, RI 02840 | $100 |
| 2004-07-01 | Loan to committee | DANIEL P MORIARTY Moriarty filed as: MORIARTY, DANIEL P, 22 SHERMAN LANE, MIDDLETOWN, RI 02840 | $94 |