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Who pays into Louis Yip, 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 |
|---|---|---|---|---|
| 2010-10-15 | Contribution | Money out | FRANK T CAPRIO Yip's employer on this filing: China Inn Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2010-08-18 | Refund | Money in | PATRICK C LYNCH Yip filed as: Louis C. Yip, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2010-08-18 | Refund | Money in | PATRICK C LYNCH Yip filed as: Louis C. Yip, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2010-08-18 | Refund | Money in | PATRICK C LYNCH Yip filed as: Louis C. Yip, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2010-08-18 | Refund | Money out | PATRICK C LYNCH Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | -$1k |
| 2010-08-18 | Refund | Money out | PATRICK C LYNCH Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | -$1k |
| 2010-08-18 | Refund | Money out | PATRICK C LYNCH Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | -$1k |
| 2010-06-26 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $500 |
| 2009-12-30 | Contribution | Money out | A. RALPH MOLLIS Yip's employer on this filing: China Inn Restuarant | $150 |
| 2009-11-18 | Contribution | Money out | JOHN F MCBURNEY III Yip's employer on this filing: CHINA INN Restaurant | $200 |
| 2009-07-21 | Contribution | Money out | DAVID N CICILLINE Yip's employer on this filing: China Inn Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2009-06-30 | Contribution | Money out | PATRICK C LYNCH Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2009-05-29 | Contribution | Money out | CHARLES D MOREAU Yip's employer on this filing: SELF EMPLOYED CHINA INN RETAURANT Yip filed as: YIP, LOUIS CHIN, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $1k |
| 2009-05-26 | Contribution | Money out | AGOSTINHO F SILVA Yip's employer on this filing: CHINA INN | $125 |
| 2009-03-26 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $500 |
| 2009-03-19 | Contribution | Money out | HENRY S KINCH JR. Yip's employer on this filing: CHINA INN | $250 |
| 2009-03-12 | Refund | Money out | ALLAN W FUNG | -$500 |
| 2009-03-12 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $500 |
| 2008-12-31 | Contribution | Money out | PATRICK C LYNCH Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2008-09-13 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $1k |
| 2008-07-22 | Contribution | Money out | ELIZABETH A CROWLEY Yip's employer on this filing: SELF EMPLOYED Yip filed as: YIP, LOUIS C, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $200 |
| 2008-03-26 | Contribution | Money out | JOHN S BAXTER JR Yip's employer on this filing: CHINA INN Yip filed as: YIP, LOUIS C, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $200 |
| 2007-12-31 | Contribution | Money out | PATRICK C LYNCH Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2007-11-15 | Contribution | Money out | CHARLES D MOREAU Yip's employer on this filing: SELF EMPLOYED CHINA INN RETAURANT Yip filed as: YIP, LOUIS CHIN, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $500 |
| 2007-09-19 | Contribution | Money out | CHARLES D MOREAU Yip's employer on this filing: SELF EMPLOYED CHINA INN RETAURANT Yip filed as: YIP, LOUIS CHIN, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $300 |
| 2007-08-24 | Contribution | Money out | EDNA S POULIN Yip's employer on this filing: CHINA INN | $300 |
| 2007-03-31 | Contribution | Money out | FRANK T CAPRIO Yip's employer on this filing: China Inn Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $250 |
| 2007-03-06 | Contribution | Money out | CHARLES D MOREAU Yip's employer on this filing: SELF EMPLOYED CHINA INN RETAURANT Yip filed as: YIP, LOUIS CHIN, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $200 |
| 2006-06-20 | Contribution | Money out | HENRY S KINCH JR. Yip's employer on this filing: CHINA INN | $200 |
| 2006-06-05 | Contribution | Money out | CHARLES D MOREAU Yip's employer on this filing: SELF EMPLOYED CHINA INN RETAURANT Yip filed as: YIP, LOUIS CHIN, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $250 |
| 2006-03-22 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $1k |
| 2004-12-31 | Contribution | Money out | PATRICK C LYNCH Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2004-04-17 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTUARANT Yip filed as: YIP, CHIU, 71 WINGATEROAD, PROVIDENCE, RI 02906 | $250 |
| 2003-12-12 | Contribution | Money out | MATTHEW A BROWN Yip's employer on this filing: CHINA INN Yip filed as: YIP, MR. LOUIS, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $500 |
| 2003-12-05 | Contribution | Money out | JOHN F MCBURNEY III Yip's employer on this filing: CHINA INN Restaurant | $200 |
| 2002-08-20 | Contribution | Money out | MATTHEW A BROWN Yip's employer on this filing: CHINA INN Yip filed as: YIP, MR. LOUIS, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $300 |
| 2002-08-17 | Expenditure | Money in | MATTHEW A BROWN Yip filed as: Mr. Louis Yip, 71 WIngate Road, Providence, RI 02906 | $2k |
| 2002-06-09 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $1k |
| 2002-04-10 | Expenditure | Money in | MATTHEW A BROWN Yip filed as: Mr. Louis Yip, 71 WIngate Road, Providence, RI 02906 | $2k |
| 2002-03-29 | Contribution | Money out | MATTHEW A BROWN Yip's employer on this filing: CHINA INN Yip filed as: YIP, MR. LOUIS, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $500 |
| 2002-03-07 | Contribution | Money out | Honorable JOHN F MCBURNEY III Yip's employer on this filing: CHINA INN Restaurant | $500 |