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Where Timothy Moran'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: $13.7k across 35 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-05-15 | Contribution | Raymond A Hull Moran's employer on this filing: Retired - (McLaughlin & Moran) Moran filed as: Moran, Timothy J., 750 Ocean Royals Way, PH5, Juno Beach, FL 33408 | $375 |
| 2022-07-27 | Contribution | Brett Smiley Moran's employer on this filing: McLaughlin & Moran | $500 |
| 2022-04-27 | Contribution | K Joseph Shekarchi Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $500 |
| 2022-04-12 | Contribution | WALTER S FELAG JR. Moran's employer on this filing: Retired - McLaughlin & Moran | $200 |
| 2019-03-28 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J., 750 Ocean Royale Way, Juno Beach, FL 33408 | $500 |
| 2019-01-24 | Contribution | Dominick J Ruggerio Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J, 750 Ocean Royale Way PH 5, Juno Beach, FL 33408 | $1k |
| 2018-12-07 | Contribution | DANIEL J MCKEE Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J., 750 Ocean Royal Way, Juno Beach, FL 33408 | $250 |
| 2018-08-15 | Contribution | DANIEL J MCKEE Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J., 750 Ocean Royal Way, Juno Beach, FL 33408 | $500 |
| 2018-02-21 | Contribution | Dominick J Ruggerio Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J, 750 Ocean Royale Way PH 5, Juno Beach, FL 33408 | $1k |
| 2018-02-07 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J., 750 Ocean Royale Way, Juno Beach, FL 33408 | $1k |
| 2017-12-19 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $250 |
| 2017-12-01 | Contribution | DANIEL J MCKEE Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J., 750 Ocean Royal Way, Juno Beach, FL 33408 | $250 |
| 2017-10-20 | Contribution | PETER F NERONHA Moran's employer on this filing: Retired | $1k |
| 2017-09-18 | Contribution | RI HOSPITALITY PAC Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Tim, 750 Ocean Royale Way PH5, Juno Beach, FL 33408 | $350 |
| 2016-01-14 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J., 750 Ocean Royale Way, Juno Beach, FL 33408 | $200 |
| 2016-01-14 | Contribution | M. Teresa Paiva-Weed Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Timothy J., 750 Ocean Royale Way, Juno Beach, FL 33408 | $200 |
| 2015-08-13 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $500 |
| 2015-07-21 | Contribution | Seth Magaziner Moran's employer on this filing: Retired | $250 |
| 2014-10-27 | Contribution | Seth Magaziner Moran's employer on this filing: Retired | $250 |
| 2014-09-30 | Contribution | RI HOSPITALITY PAC Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Tim, 750 Ocean Royale Way PH5, Juno Beach, FL 33408 | $200 |
| 2014-09-23 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $500 |
| 2014-09-04 | Contribution | DANIEL J MCKEE Moran's employer on this filing: Retired Moran filed as: Moran, Timothy J., 750 Ocean Royal Way, Juno Beach, FL 33408 | $200 |
| 2013-09-09 | Contribution | RI HOSPITALITY & TOURISM PAC (RIH&T) Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Tim, 750 Ocean Royale Way PH5, Juno Beach, FL 33408 | $100 |
| 2013-03-19 | Contribution | M. Teresa Paiva-Weed Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Timothy J., 750 Ocean Royale Way, Juno Beach, FL 33408 | $1k |
| 2013-03-13 | Contribution | GORDON D FOX Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Timothy J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $1k |
| 2012-11-01 | Contribution | RI SENATE DEMOCRATS PAC Moran's employer on this filing: McLaughlin and Moran Moran filed as: Moran, Timothy J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $250 |
| 2012-05-21 | Contribution | JAN MALIK Moran's employer on this filing: RETIREE Moran filed as: MORAN, TIMOTHY J, 750 OCEAN ROYALE WAY, JUNO BEACH, FL 33408 | $125 |
| 2012-02-24 | Contribution | GORDON D FOX Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Timothy J., 750 Ocean Royale Way PH5, Juno Beach, FL 33408 | $200 |
| 2011-10-20 | Contribution | RI HOSPITALITY & TOURISM PAC (RIH&T) Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Tim, 750 Ocean Royale Way PH5, Juno Beach, FL 33408 | $300 |
| 2011-04-22 | Contribution | BRIAN PATRICK KENNEDY Moran's employer on this filing: MCLAUGHLIN & MORAN Moran filed as: MORAN, TIMOTHY J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $125 |
| 2008-05-08 | Contribution | BRIAN PATRICK KENNEDY Moran's employer on this filing: MCLAUGHLIN & MORAN Moran filed as: MORAN, TIMOTHY J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $125 |
| 2007-04-19 | Contribution | BRIAN PATRICK KENNEDY Moran's employer on this filing: MCLAUGHLIN & MORAN Moran filed as: MORAN, TIMOTHY J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $125 |
| 2006-05-09 | Contribution | BRIAN PATRICK KENNEDY Moran's employer on this filing: MCLAUGHLIN & MORAN Moran filed as: MORAN, TIMOTHY J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $200 |
| 2004-05-20 | Contribution | BRIAN PATRICK KENNEDY Moran's employer on this filing: MCLAUGHLIN & MORAN Moran filed as: MORAN, TIMOTHY J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $100 |
| 2003-05-28 | Contribution | BRIAN PATRICK KENNEDY Moran's employer on this filing: MCLAUGHLIN & MORAN Moran filed as: MORAN, TIMOTHY J, 750 Ocean Royale Way, Juno Beach, FL 33408 | $100 |