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Where Shivan Subramaniam'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 |
|---|---|---|---|---|
| 2013-03-27 | Contribution | Money out | Angel Taveras Subramaniam's employer on this filing: FM Global Foundation Subramaniam filed as: Subramanian, Shivan, 155 Grotto Avenue, Providence, RI 02906 | $1k |
| 2013-03-20 | Contribution | Money out | Samuel David Zurier Subramaniam's employer on this filing: FM Global Inc. Subramaniam filed as: Subrmaniam, Shivan, 155 Grotto Avenue, Providence, RI 02906 | $250 |
| 2012-09-11 | Contribution | Money out | GINA M. RAIMONDO Subramaniam's employer on this filing: FM Global Foundation Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Ave, Providence, RI 02906 | $1k |
| 2012-03-20 | Contribution | Money out | Angel Taveras Subramaniam's employer on this filing: FM Global Foundation Subramaniam filed as: Subramanian, Shivan, 155 Grotto Avenue, Providence, RI 02906 | $1k |
| 2011-11-08 | Contribution | Money out | Samuel David Zurier Subramaniam's employer on this filing: FM Global Inc. Subramaniam filed as: Subrmaniam, Shivan, 155 Grotto Avenue, Providence, RI 02906 | $250 |
| 2011-03-07 | Contribution | Money out | Angel Taveras Subramaniam's employer on this filing: FM Global Foundation Subramaniam filed as: Subramanian, Shivan, 155 Grotto Avenue, Providence, RI 02906 | $1k |
| 2010-11-23 | Contribution | Money out | Angel Taveras Subramaniam's employer on this filing: FM Global Foundation Subramaniam filed as: Subramanian, Shivan, 155 Grotto Avenue, Providence, RI 02906 | $500 |
| 2010-10-27 | Contribution | Money out | FRANK T CAPRIO Subramaniam's employer on this filing: FM Global Subramaniam filed as: Subramaniam, Shivan S, 155 Grotto Ave, Providence, RI 02906 | $1k |
| 2010-07-20 | Contribution | Money out | Angel Taveras Subramaniam's employer on this filing: FM Global Foundation Subramaniam filed as: Subramanian, Shivan, 155 Grotto Avenue, Providence, RI 02906 | $500 |
| 2010-06-10 | Contribution | Money out | JOSEPH M FERNANDEZ Subramaniam's employer on this filing: FM Global | $1k |
| 2010-03-25 | Contribution | Money out | GINA M. RAIMONDO Subramaniam's employer on this filing: FM Global Foundation Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Ave, Providence, RI 02906 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | -$400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | $400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | $400 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE | -$400 |
| 2009-09-30 | Contribution | Money out | ELIZABETH H ROBERTS Subramaniam's employer on this filing: FM Global Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Avenue, Providence, RI 02906 | $1k |
| 2009-09-29 | Contribution | Money out | DAVID N CICILLINE Subramaniam's employer on this filing: FM GLOBAL | $1k |
| 2009-09-07 | Contribution | Money out | LINCOLN D CHAFEE Subramaniam's employer on this filing: FM Global | $500 |
| 2007-03-02 | Contribution | Money out | DAVID N CICILLINE Subramaniam's employer on this filing: FM GLOBAL | $1k |
| 2006-04-12 | Contribution | Money out | DONALD L CARCIERI Subramaniam's employer on this filing: FM Global Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Ave., Providence, RI 02906 | $1k |
| 2006-03-30 | Contribution | Money out | DAVID N CICILLINE Subramaniam's employer on this filing: FM GLOBAL | $500 |
| 2005-09-22 | Contribution | Money out | DAVID N CICILLINE Subramaniam's employer on this filing: FM GLOBAL | $500 |
| 2005-03-10 | Contribution | Money out | DONALD L CARCIERI Subramaniam's employer on this filing: FM Global Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Ave., Providence, RI 02906 | $1k |
| 2004-08-08 | Contribution | Money out | ROBERT E CUSACK Subramaniam's employer on this filing: FM GLOBAL Subramaniam filed as: SUBRAMANIAM, SHIVAN S, 155 GROTTO AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2002-11-12 | Refund | Money in | DONALD L CARCIERI Subramaniam filed as: S. S. Subramaniam, 155 Grotto Ave., Providence, RI 02906 | $500 |
| 2002-11-12 | Refund | Money out | DONALD L CARCIERI Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Ave., Providence, RI 02906 | -$500 |
| 2002-09-17 | Contribution | Money out | DONALD L CARCIERI Subramaniam's employer on this filing: FM Global Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Ave., Providence, RI 02906 | $1k |
| 2002-08-12 | Contribution | Money out | DONALD L CARCIERI Subramaniam's employer on this filing: FM Global Subramaniam filed as: Subramaniam, Shivan S., 155 Grotto Ave., Providence, RI 02906 | $500 |