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Who pays into Joseph Walsh, and who it pays out to. 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 |
|---|---|---|---|---|
| 2022-03-29 | Contribution | Money out | JO-ANN RYAN Walsh's employer on this filing: Government Strategies | $200 |
| 2022-03-29 | Contribution | Money out | DONALD R GREBIEN Walsh's employer on this filing: TILLINGHAST LICHT PERKINS SMITH & COHEN Walsh filed as: WALSH, JOSEPH A, 26 CRAWFORD AVENUE, WARWICK, RI 02888 | $200 |
| 2022-03-24 | Contribution | Money out | PETER F NERONHA Walsh's employer on this filing: Government Strategies Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $250 |
| 2022-03-11 | Contribution | Money out | Dominick J Ruggerio Walsh's employer on this filing: Government Strategies Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $200 |
| 2022-03-03 | Refund | Money in | Seth Magaziner | $250 |
| 2022-03-03 | Refund | Money in | Seth Magaziner | $250 |
| 2022-03-03 | Refund | Money in | Seth Magaziner | $250 |
| 2022-03-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-03 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-03-03 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-03-03 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-03-02 | Contribution | Money out | K Joseph Shekarchi Walsh's employer on this filing: Government Strategies, Inc. Walsh filed as: Walsh, Joseph W., 31 Foxridge Crescent, Warwick, RI 02886 | $200 |
| 2022-01-15 | Contribution | Money out | DANIEL J MCKEE Walsh's employer on this filing: Government Strategies, Inc Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $500 |
| 2021-12-31 | Contribution | Money out | JOHN G EDWARDS Walsh's employer on this filing: Government Strategies Walsh filed as: Walsh, Joseph W., 31 Fox Ridge Crescent, Warwick, RI 02886 | $200 |
| 2021-12-30 | Contribution | Money out | ARTHUR J CORVESE Walsh's employer on this filing: Government Strategies, Inc. | $300 |
| 2021-12-29 | Contribution | Money out | GREGG MICHAEL AMORE Walsh's employer on this filing: Government Strategies | $250 |
| 2021-12-20 | Contribution | Money out | CHARLENE LIMA Walsh's employer on this filing: Government strategies inc | $300 |
| 2021-12-15 | Contribution | Money out | Christopher R Blazejewski Walsh's employer on this filing: Government Strategies, Inc. Walsh filed as: Walsh, Joseph W., 291 Chatham Circle, Warwick, RI 02886 | $250 |
| 2021-12-14 | Contribution | Money out | PETER F NERONHA Walsh's employer on this filing: Government Strategies Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $250 |
| 2021-12-14 | Contribution | Money out | RI SENATE LEADERSHIP PAC Walsh's employer on this filing: Government Strategies, Inc. Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $500 |
| 2021-12-07 | Contribution | Money out | DANIEL J MCKEE Walsh's employer on this filing: Government Strategies, Inc Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $500 |
| 2021-11-19 | Contribution | Money out | JOHN J IGLIOZZI Walsh's employer on this filing: Walsh Law | $500 |
| 2021-11-16 | Contribution | Money out | STEVEN J. LIMA Walsh's employer on this filing: Government Strategies, Inc. | $100 |
| 2021-11-15 | Refund | Money out | BRANDON POTTER | -$100 |
| 2021-11-15 | Contribution | Money out | BRANDON POTTER Walsh's employer on this filing: Government Strategies Inc. | $100 |
| 2021-11-15 | Contribution | Money out | ANTHONY E SINAPI Walsh's employer on this filing: Retired | $100 |
| 2021-11-15 | Contribution | Money out | EDWARD T CARDILLO JR. Walsh's employer on this filing: Government Strategies Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $100 |
| 2021-11-14 | Contribution | Money out | BRANDON POTTER Walsh's employer on this filing: Government Strategies Inc. | $100 |
| 2021-11-02 | Contribution | Money out | MARK P MCKENNEY Walsh's employer on this filing: Government Strategies Walsh filed as: Walsh, Joseph W, 291 Chatham Circle, Warwick, RI 02886 | $200 |
| 2021-10-27 | Contribution | Money out | JOHN P BURKE Walsh's employer on this filing: Government Strategies Inc | $100 |
| 2021-10-24 | Contribution | Money out | Raymond A Hull Walsh's employer on this filing: Government Strategies, Inc. Walsh filed as: Walsh, Joseph W., 291 Chatham Circle, Warwick, RI 02886 | $100 |
| 2021-10-22 | Contribution | Money out | VALARIE J LAWSON Walsh's employer on this filing: Goverment Steategies Inc | $100 |
| 2021-10-14 | Contribution | Money out | CHARLES LOMBARDI Walsh's employer on this filing: Joseph Walsh Esq | $200 |
| 2021-10-14 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Walsh's employer on this filing: Government Strategies, Inc. | $150 |
| 2021-10-08 | Contribution | Money out | PETER F NERONHA Walsh's employer on this filing: Government Strategies, Inc. Walsh filed as: Walsh, Joseph W., 31 Foxridge Crescent, Warwick, RI 02886 | $250 |
| 2021-10-07 | Contribution | Money out | FRANK J PICOZZI Walsh's employer on this filing: Attorney - Selt Walsh filed as: Walsh, Joseph O, 291 Chatham Circle, Warwick, RI 02886 | $200 |
| 2021-10-04 | Contribution | Money out | ROGER A PICARD Walsh's employer on this filing: Government Strategies Walsh filed as: Walsh, Joe, 335 Centerville, Warwick, RI 02886 | $200 |
| 2021-09-30 | Contribution | Money out | Brett Smiley Walsh's employer on this filing: Government Strategies, Inc | $500 |
| 2021-09-27 | Contribution | Money out | V SUSAN SOSNOWSKI Walsh's employer on this filing: Government Strategies Inc. | $200 |
| 2021-09-21 | Contribution | Money out | SABINA MATOS Walsh's employer on this filing: Government Strategies, Inc | $500 |
| 2021-09-15 | Contribution | Money out | Bernard A Hawkins Walsh's employer on this filing: Government Strategies Inc Walsh filed as: Walsh, Joseph W, 291 Chatham Street, Warwick, RI 02886 | $200 |
| 2021-09-15 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Walsh's employer on this filing: Government Strategies Walsh filed as: WALSH, JOSEPH W, 291 Chatham Circle, WARWICK, RI 02886 | $125 |
| 2021-09-14 | Contribution | Money out | MARY DUFFY MESSIER Walsh filed as: Walsh, Joseph W., 291 Chatman Circle, Warwick, RI 02886 | $100 |
| 2021-09-09 | Contribution | Money out | L. MARIA RIVERA Walsh's employer on this filing: ATTORNEY Walsh filed as: WALSH, JOSEPH W, 291 CHATHAM CIRCLE, WARWICK, RI 02886 | $200 |
| 2021-09-08 | Contribution | Money out | MARY ANN SHALLCROSS SMITH Walsh's employer on this filing: Government Strategies Inc Walsh filed as: Walsh, Joseph W., 291 Chatham Circle, Warwick, RI 02886 | $100 |