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Where James Bennett'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: $742k across 136 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-02-06 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2020-01-16 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2019-12-31 | Contribution | SABINA MATOS Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, Jim, 146 Boston neck rd, Narragansett, RI 02882 | $250 |
| 2019-12-01 | Contribution | K Joseph Shekarchi Bennett's employer on this filing: City of Providence Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882 | $500 |
| 2019-09-06 | Contribution | Seth Magaziner Bennett's employer on this filing: Prospect Medical Holdings, Inc | $500 |
| 2019-06-15 | Contribution | MARYELLEN GOODWIN Bennett's employer on this filing: Charter Care Bennett filed as: Bennett, James S, 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2019-05-31 | Contribution | JORGE ELORZA Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $250 |
| 2019-04-02 | Contribution | NELLIE M GORBEA Bennett's employer on this filing: Prospect Medical Holdings | $250 |
| 2019-02-13 | Contribution | MICHAEL J MCCAFFREY Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S, 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2019-01-16 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $500 |
| 2018-10-20 | Contribution | EWA M DZWIERZYNSKI Bennett's employer on this filing: Prospect Medical Holdings | $250 |
| 2018-10-01 | Contribution | DEBORAH L ROWLEY Bennett's employer on this filing: James Bennett | $250 |
| 2018-09-03 | Contribution | MELISSA M CORDEIRO Bennett's employer on this filing: Prospect Medical | $250 |
| 2018-08-24 | Contribution | WILLIAM J CONLEY JR. Bennett's employer on this filing: PROSPECT MEDICAL HOLDINGS | $250 |
| 2018-08-15 | Contribution | DANIEL J MCKEE Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S, 146 Boston Neck Rd, Narragansett, RI 02882 | $1k |
| 2018-08-01 | Contribution | NELLIE M GORBEA Bennett's employer on this filing: Prospect Medical Holdings | $20 |
| 2018-06-28 | Contribution | JORGE ELORZA Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $500 |
| 2018-06-26 | Contribution | ANDREW W MOORE Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2018-06-18 | Contribution | DAVID A SALVATORE Bennett's employer on this filing: Prospect Medical Holdings, Inc | $250 |
| 2018-06-08 | Contribution | Dominick J Ruggerio Bennett's employer on this filing: City of Providence | $250 |
| 2018-05-18 | Contribution | MARYELLEN GOODWIN Bennett's employer on this filing: Charter Care Bennett filed as: Bennett, James S, 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2018-05-04 | Contribution | Seth Magaziner Bennett's employer on this filing: Prospect Medical Holdings, Inc | $500 |
| 2018-04-01 | Contribution | Nicholas Anthony Mattiello Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $500 |
| 2018-03-29 | Contribution | JORGE ELORZA Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $250 |
| 2018-03-28 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $500 |
| 2018-01-18 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $500 |
| 2017-12-18 | Contribution | DANIEL J MCKEE Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S, 146 Boston Neck Rd, Narragansett, RI 02882 | $750 |
| 2017-11-15 | Contribution | PETER F NERONHA Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $250 |
| 2017-11-09 | Contribution | Dominick J Ruggerio Bennett's employer on this filing: City of Providence | $250 |
| 2017-07-12 | Contribution | MARYELLEN GOODWIN Bennett's employer on this filing: Charter Care Bennett filed as: Bennett, James S, 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2017-07-05 | Contribution | K Joseph Shekarchi Bennett's employer on this filing: City of Providence Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882 | $250 |
| 2017-07-05 | Contribution | Dominick J Ruggerio Bennett's employer on this filing: City of Providence | $250 |
| 2017-06-21 | Contribution | JORGE ELORZA Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $250 |
| 2017-06-05 | Contribution | CYNTHIA A ARMOUR COYNE Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882 | $100 |
| 2017-05-31 | Contribution | DANIEL J MCKEE Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S, 146 Boston Neck Rd, Narragansett, RI 02882 | $250 |
| 2017-03-21 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $1k |
| 2017-02-28 | Contribution | JORGE ELORZA Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $250 |
| 2017-01-23 | Contribution | CHARTERCARE EMPLOYEE PAC Bennett's employer on this filing: Chartercare health partners | $1k |
| 2016-12-15 | Contribution | DANIEL J MCKEE Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S, 146 Boston Neck Rd, Narragansett, RI 02882 | $500 |
| 2016-08-17 | Contribution | DANIEL J MCKEE Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S, 146 Boston Neck Rd, Narragansett, RI 02882 | $250 |
| 2016-05-11 | Contribution | MARYELLEN GOODWIN Bennett's employer on this filing: Charter Care Bennett filed as: Bennett, James S, 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2016-05-03 | Contribution | Nicholas Anthony Mattiello Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $1k |
| 2016-03-14 | Contribution | K Joseph Shekarchi Bennett's employer on this filing: City of Providence Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882 | $100 |
| 2015-07-01 | Contribution | Nicholas Anthony Mattiello Bennett's employer on this filing: Prospect Medical Holdings, Inc. Bennett filed as: Bennett, James S., 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $250 |
| 2015-05-07 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $250 |
| 2014-10-21 | Contribution | JAMES M CALLAGHAN Bennett's employer on this filing: City of Providence | $100 |
| 2014-10-12 | Contribution | GINA M. RAIMONDO Bennett's employer on this filing: Prospect Medical Holdings Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $1k |
| 2014-08-20 | Contribution | A. RALPH MOLLIS Bennett's employer on this filing: City of Providence Bennett filed as: Bennett, James S, 140 Boston Neck Road, Narragansett, RI 02882 | $150 |
| 2014-03-31 | Contribution | ERNEST A ALMONTE Bennett's employer on this filing: City of Providence Bennett filed as: Bennett, James S, 146 Boston Neck Rd, Narragansett, RI 02882-3108 | $200 |
| 2014-01-29 | Contribution | M. Teresa Paiva-Weed Bennett's employer on this filing: City of Providence Bennett filed as: Bennett, James S., 146 Boston Neck Road, Narragansett, RI 02882 | $200 |