Raymond Sullivan
Employers on filingsCheckmate Consulting Group 2017–2020 · CHECKMATE CONSULTING 2018
Also known asRaymond Sullivan Jr.Campaign financeRaymond J Sullivan Jr.Campaign financeRay SullivanCampaign financeRaymond J. SullivanCampaign finance+2 more
Total given
$1.5k
13 gifts
Where Raymond Sullivan's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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.
Money out: $1.5k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-06-25 | Contribution | ANASTACIA P WILLIAMS Sullivan's employer on this filing: Checkmate Consulting Group | $50 |
| 2019-04-17 | Contribution | Dominick J Ruggerio Sullivan's employer on this filing: Checkmate Consulting Group Sullivan filed as: Sullivan Jr., Raymond, 304 Pearl Street Unit 211, Providence, RI 02907 | $250 |
| 2018-08-08 | Contribution | VALARIE J LAWSON Sullivan's employer on this filing: Checkmate Consulting Group | $100 |
| 2018-05-29 | Contribution | DENNIS L ALGIERE Sullivan's employer on this filing: Checkmate Consulting Group Sullivan filed as: Sullivan Jr., Raymond J, 304 Pearl Street Unit 211, Providence, RI 02907 | $150 |
| 2018-02-08 | Contribution | MICHAEL J MCCAFFREY Sullivan's employer on this filing: Checkmate Consulting Sullivan filed as: Sullivan Jr, Raymond J, 304 Pearl St Unit 211, Providence, RI 02907 | $150 |
| 2017-11-14 | Contribution | DAWN M EUER Sullivan's employer on this filing: Checkmate Consulting Group Sullivan filed as: Sullivan, Ray, 304 Pearl St, Providence, RI 02907 | $25 |
| 2017-10-18 | Contribution | VALARIE J LAWSON Sullivan's employer on this filing: Checkmate Consulting Group | $100 |
| 2017-08-14 | Contribution | DAWN M EUER Sullivan's employer on this filing: Checkmate Consulting Group Sullivan filed as: Sullivan, Ray, 304 Pearl St, Providence, RI 02907 | $200 |
| 2017-06-14 | Contribution | DAWN M EUER Sullivan's employer on this filing: Checkmate Consulting Group Sullivan filed as: Sullivan, Ray, 304 Pearl St, Providence, RI 02907 | $100 |
| 2017-04-01 | Contribution | DAWN M EUER Sullivan's employer on this filing: Checkmate Consulting Group Sullivan filed as: Sullivan, Ray, 304 Pearl St, Providence, RI 02907 | $100 |
| 2016-09-19 | Contribution | LISA P TOMASSO Sullivan's employer on this filing: Info Requested Sullivan filed as: Sullivan, Raymond J., 304 Pearl St, Unit 208, Providence, RI 02907-2273 | $100 |
| 2016-07-27 | Contribution | LISA P TOMASSO Sullivan's employer on this filing: Info Requested Sullivan filed as: Sullivan, Raymond J., 304 Pearl St, Unit 208, Providence, RI 02907-2273 | $50 |
| 2015-09-10 | Contribution | LISA P TOMASSO Sullivan's employer on this filing: Info Requested Sullivan filed as: Sullivan, Raymond J., 304 Pearl St, Unit 208, Providence, RI 02907-2273 | $100 |