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Where Michael Sweeney'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-08-02 | Contribution | Money out | MATTHEW A BROWN Sweeney's employer on this filing: Duffy, Sweeney & Scott, LTD Sweeney filed as: Sweeney, Mr. Michael F., 350 Wayland Avenue, Providence, RI 02906 | $1k |
| 2003-05-30 | Contribution | Money out | MATTHEW A BROWN Sweeney's employer on this filing: Duffy, Sweeney & Scott, LTD Sweeney filed as: Sweeney, Mr. Michael F., 350 Wayland Avenue, Providence, RI 02906 | $250 |
| 2003-12-19 | Contribution | Money out | MATTHEW A BROWN Sweeney's employer on this filing: Duffy, Sweeney & Scott, LTD Sweeney filed as: Sweeney, Mr. Michael F., 350 Wayland Avenue, Providence, RI 02906 | $500 |
| 2004-09-24 | Contribution | Money out | MATTHEW A BROWN Sweeney's employer on this filing: Duffy, Sweeney & Scott, LTD Sweeney filed as: Sweeney, Mr. Michael F., 350 Wayland Avenue, Providence, RI 02906 | $250 |
| 2006-03-29 | Contribution | Money out | GUILLAUME H DE RAMEL Sweeney's employer on this filing: DUFFY SWEENEY & SCOTT LTD | $500 |
| 2007-11-25 | Contribution | Money out | DAVID N CICILLINE Sweeney's employer on this filing: Duffy Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Michael F., 350 Wayland Avenue, Providence, RI 02906 | $250 |
| 2008-04-21 | Contribution | Money out | FRANK T CAPRIO Sweeney's employer on this filing: Duffy Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Michael F., 350 Wayland Avenue, Providence, RI 02906 | $250 |
| 2009-11-03 | Contribution | Money out | GORDON D FOX Sweeney's employer on this filing: Duffy and Sweeney Law Office Sweeney filed as: Sweeney, Michael F., 350 Wayland Avenue, Providence, RI 02906 | $250 |
| 2010-06-02 | Contribution | Money out | STEVEN M. COSTANTINO Sweeney's employer on this filing: Duffy, Sweeney & Scott Sweeney filed as: Sweeney, Michael F, 350 Wayland Avenue, Providence, RI 02906 | $500 |
| 2012-10-15 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2012-11-06 | Contribution | Money out | ERNEST A ALMONTE Sweeney's employer on this filing: Duffy & Sweeney, Ltd | $1k |
| 2013-06-27 | Contribution | Money out | GUILLAUME H DE RAMEL Sweeney's employer on this filing: DUFFY SWEENEY & SCOTT LTD | $1k |
| 2013-12-04 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Mike, 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2014-05-22 | Contribution | Money out | NELLIE M GORBEA Sweeney's employer on this filing: Duffy and Sweeney LTD | $1k |
| 2014-06-30 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Mike, 322 Blackstone Blvd, Providence, RI 02906 | $1k |
| 2014-08-08 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $500 |
| 2014-08-18 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $500 |
| 2014-08-29 | Contribution | Money out | JORGE ELORZA Sweeney's employer on this filing: Duffy & Sweeney LTD Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $500 |
| 2014-10-20 | Contribution | Money out | ERNEST A ALMONTE Sweeney's employer on this filing: Duffy & Sweeney, Ltd | $500 |
| 2014-10-20 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $500 |
| 2014-10-24 | Contribution | Money out | DAWSON TUCKER HODGSON Sweeney's employer on this filing: Duffy & Sweeney | $500 |
| 2015-08-31 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $500 |
| 2015-09-29 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $500 |
| 2015-12-31 | Contribution | Money out | JORGE ELORZA Sweeney's employer on this filing: Duffy & Sweeney LTD Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2016-12-30 | Contribution | Money out | JORGE ELORZA Sweeney's employer on this filing: Duffy & Sweeney LTD Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $500 |
| 2017-06-15 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $1k |
| 2017-09-26 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2017-11-15 | Contribution | Money out | JORGE ELORZA Sweeney's employer on this filing: Duffy & Sweeney LTD Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2018-08-22 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $1k |
| 2018-08-22 | Refund | Money out | Seth Magaziner | -$1k |
| 2018-08-22 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $500 |
| 2018-08-22 | Contribution | Money out | JORGE ELORZA Sweeney's employer on this filing: Duffy & Sweeney LTD Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2018-10-22 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2019-04-05 | Contribution | Money out | K Joseph Shekarchi Sweeney's employer on this filing: Duffy &Sweeney, Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $500 |
| 2019-06-27 | Contribution | Money out | JORGE ELORZA Sweeney's employer on this filing: Duffy & Sweeney LTD Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2019-12-20 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2020-02-28 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $1k |
| 2020-08-19 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $150 |
| 2021-03-01 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $1k |
| 2021-03-19 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Residential Properties, Ltd. | $1k |
| 2021-06-23 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Mike, 322 Blackstone Blvd, Providence, RI 02906 | $1k |
| 2021-12-29 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Residential Properties | $1k |
| 2022-02-15 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Duffy & Sweeney, LTD Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2022-03-17 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $200 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$1k |