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Where Howard Kilguss'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 |
|---|---|---|---|---|
| 2022-04-20 | Refund | Money in | Seth Magaziner | $100 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $250 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $250 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $500 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $500 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $500 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $250 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $100 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$100 |
| 2021-12-04 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $100 |
| 2019-10-01 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $250 |
| 2018-06-05 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $500 |
| 2017-11-21 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $500 |
| 2017-10-10 | Contribution | Money out | NELLIE M GORBEA Kilguss's employer on this filing: HK Associates LLC | $250 |
| 2015-03-30 | Contribution | Money out | NELLIE M GORBEA Kilguss's employer on this filing: HK Associates LLC | $250 |
| 2014-11-10 | Contribution | Money out | NELLIE M GORBEA Kilguss's employer on this filing: HK Associates LLC | $500 |
| 2014-08-28 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $500 |
| 2014-08-11 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $250 |
| 2014-06-09 | Contribution | Money out | NELLIE M GORBEA Kilguss's employer on this filing: HK Associates LLC | $250 |
| 2014-03-31 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $250 |
| 2013-12-07 | Contribution | Money out | NELLIE M GORBEA Kilguss's employer on this filing: HK Associates LLC | $250 |
| 2013-09-18 | Contribution | Money out | Seth Magaziner Kilguss's employer on this filing: Retired | $100 |
| 2013-03-14 | Contribution | Money out | LINCOLN D CHAFEE Kilguss's employer on this filing: Excell Manufacturing | $200 |
| 2010-12-17 | Contribution | Money out | LINCOLN D CHAFEE Kilguss's employer on this filing: Excell Manufacturing | $250 |
| 2010-06-30 | Contribution | Money out | ELIZABETH H ROBERTS Kilguss's employer on this filing: RETIRED Kilguss filed as: kilguss, Howard M., 121 Perryville Road, Rehoboth, MA 02769 | $250 |
| 2010-04-27 | Contribution | Money out | LINCOLN D CHAFEE Kilguss's employer on this filing: Excell Manufacturing | $500 |
| 2009-12-12 | Contribution | Money out | ELIZABETH H ROBERTS Kilguss's employer on this filing: RETIRED Kilguss filed as: kilguss, Howard M., 121 Perryville Road, Rehoboth, MA 02769 | $500 |
| 2009-06-19 | Contribution | Money out | ELIZABETH H ROBERTS Kilguss's employer on this filing: RETIRED Kilguss filed as: kilguss, Howard M., 121 Perryville Road, Rehoboth, MA 02769 | $500 |
| 2007-11-05 | Contribution | Money out | FRANK T CAPRIO Kilguss's employer on this filing: Retired Kilguss filed as: Kilguss, Howard M., 121 Perryville Road, Rehoboth, MA 02769 | $250 |
| 2002-02-06 | Contribution | Money out | Honorable MYRTH YORK Kilguss's employer on this filing: EXCELL MANUFACTURING Kilguss filed as: KILGUSS, HOWARD M, 121 PERRYVILLE ROAD, REHOBOTH, MA | $1k |