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Where Bradley Waugh'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: $13.8k across 21 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-09-17 | Contribution | FRANK T CAPRIO Waugh's employer on this filing: Bradley Waugh, Self-employed Investor Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, East Greenwich, RI 02818 | $1k |
| 2010-03-20 | Contribution | PETER F KILMARTIN Waugh's employer on this filing: Navinet President & CEO Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, East Greenwich, RI 02818 | $1k |
| 2009-12-28 | Contribution | GINA M. RAIMONDO Waugh's employer on this filing: Navinet, Inc. | $1k |
| 2009-11-18 | Contribution | PATRICK C LYNCH Waugh's employer on this filing: Bradley Waugh, Investor Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, East Greenwich, RI 02818 | $500 |
| 2009-03-31 | Contribution | FRANK T CAPRIO Waugh's employer on this filing: Bradley Waugh, Self-employed Investor Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, East Greenwich, RI 02818 | $1k |
| 2009-01-15 | Contribution | JOHN J LOUGHLIN II Waugh's employer on this filing: MASTERCARD ADVISORS | $100 |
| 2008-04-08 | Contribution | FRANK T CAPRIO Waugh's employer on this filing: Bradley Waugh, Self-employed Investor Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, East Greenwich, RI 02818 | $1k |
| 2008-03-06 | Contribution | DAVID N CICILLINE Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, EG, RI 02818 | $1k |
| 2007-12-06 | Contribution | DAVID N CICILLINE Waugh's employer on this filing: MASTERCARD ADVISORS Waugh filed as: WAUGH, BRADLEY J, 30 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $1k |
| 2007-03-30 | Contribution | FRANK T CAPRIO Waugh's employer on this filing: Bradley Waugh, Self-employed Investor Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, East Greenwich, RI 02818 | $250 |
| 2005-11-15 | Contribution | FRANK T CAPRIO Waugh's employer on this filing: Bradley Waugh, Self-employed Investor Waugh filed as: Waugh, Bradley J., 30 Miss Fry Drive, East Greenwich, RI 02818 | $1k |
| 2005-05-10 | Contribution | DAVID N CICILLINE Waugh's employer on this filing: MASTERCARD ADVISORS Waugh filed as: WAUGH, BRADLEY J, 30 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $500 |
| 2004-11-01 | Contribution | J. MICHAEL LENIHAN Waugh's employer on this filing: MASTER CARD ADVISORS Waugh filed as: WAUGH, BRADLEY J, 30 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $600 |
| 2004-10-27 | Contribution | BARRY W FAIN Waugh filed as: WAUGH, BRADLEY J, 30 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $100 |
| 2004-10-25 | Contribution | JOSEPH N AMARAL Waugh's employer on this filing: MASTERCARD ADVISORS Waugh filed as: WAUGH, BRADLEY J, 30 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $150 |
| 2004-10-24 | Contribution | ELIZABETH M DENNIGAN Waugh's employer on this filing: MASTERCARD ADVISERS | $150 |
| 2004-10-22 | Contribution | WILLIAM A BRACKETT Waugh's employer on this filing: MASTERCARD ADVISORS Waugh filed as: WAUGH, BRADLEY J, 33 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $150 |
| 2004-10-19 | Contribution | JOHN J LOUGHLIN II Waugh's employer on this filing: MASTERCARD ADVISORS | $250 |
| 2004-08-23 | Contribution | DAVID N CICILLINE Waugh's employer on this filing: MASTERCARD ADVISORS Waugh filed as: WAUGH, BRADLEY J, 30 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $1k |
| 2003-05-22 | Contribution | DAVID N CICILLINE Waugh's employer on this filing: MASTERCARD ADVISORS Waugh filed as: WAUGH, BRADLEY J, 30 MISS FRY DRIVE, EAST GREENWICH, RI 02818 | $1k |
| 2002-03-29 | Contribution | JAMES S BENNETT Waugh's employer on this filing: WATCH HILL PARTNERS Waugh filed as: WAUGH, BRADLEY J, 30 MIST FRY DRIVE, E GREENWICH, RI | $1k |