Raymond Destefanis
Employers on filingsMars Chocolate North America 2006–2018 · COCA COLA 2010–2018 · M&M CANDIES 2010–2018 · +4 more
Also known asRaymond H DestafanisCampaign financeRay DestefanisCampaign financeRaymond A DestefanisCampaign financeRaymond A. DestefanisCampaign finance+2 more
Total given
$4.6k
29 gifts
Not counted here: 22 loans totaling $11.1k, and 1 refund, repayment or correction adding up to -$20. See Transactions.
Who pays into Raymond Destefanis, and who it pays out to. Amounts are loans, refunds and corrections; self-funding is left out.
Money in Money outClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2021-01-29 | Loan repayment | Money in | Raymond A DeStefanis | $20 |
| 2021-01-29 | Loan repayment | Money out | Raymond A DeStefanis | -$20 |
| 2018-08-14 | Loan to committee | Money out | Raymond A DeStefanis | $1.3k |
| 2018-06-30 | Loan to committee | Money out | Raymond A DeStefanis | $802 |
| 2018-03-31 | Loan to committee | Money out | Raymond A DeStefanis | $100 |
| 2017-12-31 | Loan to committee | Money out | Raymond A DeStefanis | $250 |
| 2017-12-16 | Loan to committee | Money out | Raymond A DeStefanis | $50 |
| 2017-09-30 | Loan to committee | Money out | Raymond A DeStefanis | $200 |
| 2017-06-30 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $450 |
| 2017-03-30 | Loan to committee | Money out | Raymond A DeStefanis | $400 |
| 2016-03-31 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $205 |
| 2016-03-31 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $295 |
| 2015-12-31 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.2k |
| 2015-09-30 | Loan to committee | Money out | Raymond A DeStefanis | $220 |
| 2015-07-30 | Loan to committee | Money out | Raymond A DeStefanis | $1.4k |
| 2015-03-29 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $832 |
| 2014-10-27 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $358 |
| 2014-10-06 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $25 |
| 2014-10-06 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.4k |
| 2014-09-05 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $200 |
| 2014-09-01 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $318 |
| 2014-07-01 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.2k |
| 2010-06-29 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | -$1.7k |
| 2010-06-29 | Loan to committee | Money out | Raymond A DeStefanis Destefanis filed as: DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.7k |