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Where Jeremy Moses'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: $1.3k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-08-25 | Contribution | ALLAN W FUNG Moses's employer on this filing: Heavy Metal Corp Moses filed as: Moses, Jeremy V, 261 Christine Dr, Cranston, RI 02921 | $250 |
| 2017-02-28 | Contribution | GINA M. RAIMONDO Moses's employer on this filing: Heavy Metal Corp | $100 |
| 2024-03-05 | Contribution | JACQUELYN BAGINSKI Moses's employer on this filing: Heavy Metal Corp | $250 |
| 2026-04-08 | Contribution | ANTHONY JOSEPH MELILLO Moses's employer on this filing: The Harris Restaurant | $147 |
| 2026-07-21 | Contribution | ANTHONY JOSEPH MELILLO Moses's employer on this filing: The Harris Restaurant | $200 |
| 2026-07-31 | Contribution | JUSTIN ERICKSON Moses's employer on this filing: Moses Management | $200 |
| 2026-10-01 | Contribution | FRANK RITZ Moses's employer on this filing: Harris Resturant | $150 |