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Where Timothy Haxton'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: $58.5k across 88 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-03-14 | Contribution | JAMES S BENNETT Haxton's employer on this filing: HAXTON LIQUORS Haxton filed as: HAXTON, TIMOTHY P, P O BOX 3283, NARRAGANSETT, RI | $250 |
| 2002-06-20 | Contribution | FRIENDS OF JIM BENNETT Haxton's employer on this filing: RD DENELLE REALTY | $100 |
| 2002-08-14 | Contribution | CHRISTOPHER W STANLEY Haxton's employer on this filing: Haxton Realtor Haxton filed as: Haxton, Timothy P, PO Box 3283, Narragansett, RI 02882 | $35 |
| 2002-08-27 | Contribution | TIMOTHY P HAXTON Haxton's employer on this filing: RD DENELLE & COMPANY Haxton filed as: HAXTON, TIMOTHY P, 677 BOSTON NECK ROAD, NARRAGANSETT, RI 02882 | $1k |
| 2002-09-23 | Contribution | DONALD L CARCIERI Haxton's employer on this filing: RD Denelle & Co. Haxton filed as: Haxton, Timothy P., PO Box 3283, Narragansett, RI 02882 | $35 |
| 2002-09-27 | Contribution | NORTH KINGSTOWN REP COMM Haxton's employer on this filing: HAXTON'S LIQUORS | $30 |
| 2002-10-30 | Contribution | ANNA F PRAGER Haxton's employer on this filing: TECHNICAL INDUSTRIES | $400 |
| 2002-12-20 | Contribution | NORTH KINGSTOWN REP COMM Haxton's employer on this filing: HAXTON'S LIQUORS | $350 |
| 2003-07-15 | Contribution | NARRAGANSETT REPUBLICAN TOWN COMMITTEE Haxton's employer on this filing: R DENELLE Haxton filed as: HAXTON, TIM, BOSTON NECK ROAD, NARRAGANSETT, RI | $40 |
| 2003-12-09 | Contribution | NARRAGANSETT REPUBLICAN TOWN COMMITTEE Haxton's employer on this filing: R DENELLE Haxton filed as: HAXTON, TIM, BOSTON NECK ROAD, NARRAGANSETT, RI | $30 |
| 2004-08-16 | Contribution | RI REPUBLICAN STATE COMMITTEE Haxton's employer on this filing: HAXTON LIQUORS Haxton filed as: HAXTON, TIMOTHY P, P O BOX 3283, NARRAGANSETT, RI 02882 | $150 |
| 2004-09-12 | Contribution | ROBIN PORTER Haxton's employer on this filing: DENELLE REALTORS | $100 |
| 2004-10-04 | Contribution | DONALD L CARCIERI Haxton's employer on this filing: RD Denelle & Co. Haxton filed as: Haxton, Timothy P., PO Box 3283, Narragansett, RI 02882 | $1k |
| 2005-10-08 | Contribution | ANTHONY F MICCOLIS JR. Haxton's employer on this filing: RD DENELLE & COMPANY, REALTORS | $100 |
| 2005-10-12 | Contribution | DONALD L CARCIERI Haxton's employer on this filing: RD Denelle & Co. Haxton filed as: Haxton, Timothy P., PO Box 3283, Narragansett, RI 02882 | $1k |
| 2005-11-08 | Loan to committee | TIMOTHY P HAXTON Haxton filed as: HAXTON, TIMOTHY P, 677 BOSTON NECK ROAD, NARRAGANSETT, RI 02882 | $1k |
| 2006-03-01 | Loan repayment | TIMOTHY P HAXTON Haxton filed as: HAXTON, TIMOTHY P, 677 BOSTON NECK ROAD, NARRAGANSETT, RI 02882 | -$1k |
| 2006-04-17 | Contribution | DONALD L CARCIERI Haxton's employer on this filing: RD Denelle & Co. Haxton filed as: Haxton, Timothy P., PO Box 3283, Narragansett, RI 02882 | $1k |
| 2006-06-30 | Contribution | PATRICK C LYNCH Haxton's employer on this filing: ReMax Flagship Haxton filed as: Haxton, Timothy P, PO Box 3283, Narragansett, RI 02882 | $100 |
| 2006-09-30 | Contribution | NORTH KINGSTOWN REPUBLICAN COMMITTEE Haxton's employer on this filing: HAXTON'S LIQUORS | $100 |
| 2007-02-05 | Contribution | DONALD L CARCIERI Haxton's employer on this filing: RD Denelle & Co. Haxton filed as: Haxton, Timothy P., PO Box 3283, Narragansett, RI 02882 | $1k |
| 2007-05-20 | Contribution | NARRAGANSETT REPUBLICAN TOWN COMMITTEE Haxton's employer on this filing: R DENELLE Haxton filed as: HAXTON, TIM, BOSTON NECK ROAD, NARRAGANSETT, RI | $500 |
| 2007-09-24 | Contribution | FRANK T CAPRIO Haxton's employer on this filing: Denelle Realtors Haxton filed as: Haxton, Timothy P., P.O. Box 3283, Narragansett, RI 02882 | $250 |
| 2008-10-23 | Contribution | WILLIAM J MURPHY Haxton's employer on this filing: HAXTON LIQUORS | $125 |
| 2008-12-31 | Contribution | PATRICK C LYNCH Haxton's employer on this filing: ReMax Flagship Haxton filed as: Haxton, Timothy P, PO Box 3283, Narragansett, RI 02882 | $100 |
| 2009-09-08 | Contribution | FRANK T CAPRIO Haxton's employer on this filing: Denelle Realtors Haxton filed as: Haxton, Timothy P., P.O. Box 3283, Narragansett, RI 02882 | $500 |
| 2009-12-26 | Contribution | PATRICK C LYNCH Haxton's employer on this filing: ReMax Flagship Haxton filed as: Haxton, Timothy P, PO Box 3283, Narragansett, RI 02882 | $500 |
| 2010-08-16 | Contribution | FRANK T CAPRIO Haxton's employer on this filing: Denelle Realtors Haxton filed as: Haxton, Timothy P., P.O. Box 3283, Narragansett, RI 02882 | $1k |
| 2012-08-21 | Contribution | MATTHEW M MANNIX Haxton's employer on this filing: HAXTON'S | $100 |
| 2012-09-17 | Contribution | MARIACRISTINA C MCKENDALL Haxton's employer on this filing: HAXTON LIQUORS | $150 |
| 2014-04-02 | Contribution | ALLAN W FUNG Haxton's employer on this filing: Haxton Liquors | $200 |
| 2014-06-15 | Contribution | GINA M. RAIMONDO Haxton's employer on this filing: ReMax Flagship | $500 |
| 2016-06-02 | Contribution | DANIEL J MCKEE Haxton's employer on this filing: Haxton Liquors Haxton filed as: Haxton, Timothy P., 12 Shadow Farm Way, South Kingstown, RI 02879 | $250 |
| 2016-11-01 | Contribution | KATHLEEN A FOGARTY Haxton's employer on this filing: HAXTON'S LIQUORS | $250 |
| 2017-05-16 | Contribution | MICHAEL J MCCAFFREY Haxton's employer on this filing: Haxtons Tollgate Liquors Haxton filed as: Haxton, Timothy P, PO Box 3263, Narragansett, RI 02882 | $150 |
| 2017-06-14 | Contribution | DANIEL J MCKEE Haxton's employer on this filing: Haxton Liquors Haxton filed as: Haxton, Timothy P., 12 Shadow Farm Way, South Kingstown, RI 02879 | $500 |
| 2017-10-27 | Contribution | PETER F NERONHA Haxton's employer on this filing: RE/Max Haxton filed as: Haxton, Timothy P., PO Box 606, Narragansett, RI 02882 | $500 |
| 2017-11-15 | Contribution | PETER F NERONHA Haxton's employer on this filing: RE/Max Haxton filed as: Haxton, Timothy P., PO Box 606, Narragansett, RI 02882 | $250 |
| 2018-01-25 | Contribution | Dominick J Ruggerio Haxton's employer on this filing: Haxton's Tollgate Liquors | $200 |
| 2018-02-08 | Contribution | MICHAEL J MCCAFFREY Haxton's employer on this filing: Haxtons Tollgate Liquors Haxton filed as: Haxton, Timothy P, PO Box 3263, Narragansett, RI 02882 | $150 |
| 2018-03-12 | Contribution | DANIEL J MCKEE Haxton's employer on this filing: Haxton Liquors Haxton filed as: Haxton, Timothy P., 12 Shadow Farm Way, South Kingstown, RI 02879 | $250 |
| 2018-06-27 | Contribution | Seth Magaziner Haxton's employer on this filing: Haxton Liquor | $250 |
| 2018-09-26 | Contribution | GINA M. RAIMONDO Haxton's employer on this filing: ReMax Flagship | $1k |
| 2018-09-28 | Contribution | ALLAN W FUNG Haxton's employer on this filing: Haxton Liquors | $1k |
| 2019-07-11 | Contribution | K Joseph Shekarchi Haxton's employer on this filing: Haxton Liquors Haxton filed as: Haxton, Timothy P, 12 Shadow Farm Way, Wakefield, RI 02879 | $1k |
| 2020-01-27 | Contribution | Dominick J Ruggerio Haxton's employer on this filing: Haxton's Tollgate Liquors | $500 |
| 2020-01-29 | Contribution | MICHAEL J MCCAFFREY Haxton's employer on this filing: Haxtons Tollgate Liquors Haxton filed as: Haxton, Timothy P, PO Box 3263, Narragansett, RI 02882 | $500 |
| 2021-05-26 | Contribution | K Joseph Shekarchi Haxton's employer on this filing: Haxton Liquors Haxton filed as: Haxton, Timothy P, 12 Shadow Farm Way, Wakefield, RI 02879 | $1k |
| 2021-06-23 | Contribution | DANIEL J MCKEE Haxton's employer on this filing: Haxton Liquors Haxton filed as: Haxton, Timothy P., 12 Shadow Farm Way, South Kingstown, RI 02879 | $1k |
| 2021-07-15 | Contribution | PETER F NERONHA Haxton's employer on this filing: RE/Max Haxton filed as: Haxton, Timothy P., PO Box 606, Narragansett, RI 02882 | $500 |