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Where Malcolm Chace'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 |
|---|---|---|---|---|
| 2026-05-26 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Chace's employer on this filing: Canton Hathaway | $2k |
| 2026-02-27 | Contribution | Money out | Brett Smiley Chace's employer on this filing: Canton Hathaway | $2k |
| 2025-03-31 | Contribution | Money out | HELENA BUONANNO FOULKES Chace's employer on this filing: Canton Hathaway | $2k |
| 2025-02-20 | Contribution | Money out | Brett Smiley Chace's employer on this filing: Canton Hathaway | $2k |
| 2024-07-15 | Contribution | Money out | MELISSA A CARDEN Chace's employer on this filing: Canton Hathaway | $2k |
| 2024-06-24 | Contribution | Money out | Brett Smiley Chace's employer on this filing: Canton Hathaway | $2k |
| 2024-03-05 | Contribution | Money out | HELENA BUONANNO FOULKES Chace's employer on this filing: Canton Hathaway | $2k |
| 2023-12-13 | Contribution | Money out | HELENA BUONANNO FOULKES Chace's employer on this filing: Canton Hathaway | $1k |
| 2023-03-07 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Chace's employer on this filing: Canton Hathaway | $400 |
| 2023-02-14 | Contribution | Money out | Brett Smiley Chace's employer on this filing: Canton Hathaway | $1k |
| 2022-03-26 | Contribution | Money out | HELENA BUONANNO FOULKES Chace's employer on this filing: Canton Hathaway | $1k |
| 2022-02-10 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-10 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-10 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-10 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-10 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-10 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-10 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-10 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-01-16 | Contribution | Money out | Brett Smiley Chace's employer on this filing: Canton Hathaway | $1k |
| 2021-11-12 | Contribution | Money out | HELENA BUONANNO FOULKES Chace's employer on this filing: Canton Hathaway | $1k |
| 2021-06-29 | Contribution | Money out | JORGE ELORZA Chace's employer on this filing: Canton Hathaway | $1k |
| 2021-05-04 | Contribution | Money out | Brett Smiley Chace's employer on this filing: Canton Hathaway | $1k |
| 2021-03-01 | Contribution | Money out | Seth Magaziner Chace's employer on this filing: Canton Hathaway | $1k |
| 2020-11-23 | Contribution | Money out | JORGE ELORZA Chace's employer on this filing: Canton Hathaway | $1k |
| 2020-09-22 | Contribution | Money out | Seth Magaziner Chace's employer on this filing: Canton Hathaway | $1k |
| 2019-09-05 | Contribution | Money out | Seth Magaziner Chace's employer on this filing: Canton Hathaway | $500 |
| 2019-05-22 | Contribution | Money out | JORGE ELORZA Chace's employer on this filing: Canton Hathaway | $1k |
| 2018-10-29 | Refund | Money in | GINA M. RAIMONDO | $500 |
| 2018-10-29 | Refund | Money out | GINA M. RAIMONDO | -$500 |
| 2018-09-19 | Contribution | Money out | Seth Magaziner Chace's employer on this filing: Canton Hathaway | $500 |
| 2018-09-11 | Contribution | Money out | JORGE ELORZA Chace's employer on this filing: Canton Hathaway | $1k |
| 2018-05-31 | Contribution | Money out | GINA M. RAIMONDO Chace's employer on this filing: Whale Rock Point Partners, LLC | $1k |
| 2018-05-17 | Contribution | Money out | GINA M. RAIMONDO Chace's employer on this filing: Whale Rock Point Partners, LLC | $500 |
| 2018-05-15 | Contribution | Money out | Seth Magaziner Chace's employer on this filing: Canton Hathaway | $500 |
| 2017-12-31 | Contribution | Money out | MARK ATWOOD TRACY Chace's employer on this filing: Whalerock | $250 |
| 2017-03-02 | Contribution | Money out | Seth Magaziner Chace's employer on this filing: Canton Hathaway | $1k |
| 2016-07-31 | Contribution | Money out | Seth Magaziner Chace's employer on this filing: Canton Hathaway | $1k |
| 2015-03-11 | Contribution | Money out | JORGE ELORZA Chace's employer on this filing: Canton Hathaway | $250 |
| 2014-08-12 | Contribution | Money out | Brett Smiley Chace's employer on this filing: Canton Hathaway | $250 |
| 2014-03-17 | Contribution | Money out | JORGE ELORZA Chace's employer on this filing: Canton Hathaway | $250 |
| 2013-12-31 | Contribution | Money out | JORGE ELORZA Chace's employer on this filing: Canton Hathaway | $500 |
| 2002-10-22 | Contribution | Money out | J WILLIAM W HARSCH Chace's employer on this filing: Point Gammon Chace filed as: Chace, Mr. Malcolm G., 67 Oriole Avenue, Providence, RI 02906 | $1k |
| 2002-10-22 | Contribution | Money out | J WILLIAM W HARSCH Chace's employer on this filing: Point Gammon Chace filed as: Chace, Mr. Malcolm G., 67 Oriole Avenue, Providence, RI 02906 | $1k |
| 2002-09-10 | Contribution | Money out | HARRISON M BILODEAU Chace's employer on this filing: SELF | $250 |
| 2002-08-28 | Contribution | Money out | JONATHAN K FARNUM Chace's employer on this filing: X Chace filed as: CHACE, MALCOLM G, 67 ORIOLE AVENUE, PROVIDENCE, RI 02906 | $500 |