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Where Debra Moretti'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: $7k across 25 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-02-25 | Contribution | DANIEL P CONNORS Moretti's employer on this filing: Multi State Title Co LLC | $150 |
| 2009-05-18 | Contribution | ALLAN W FUNG Moretti's employer on this filing: Multi-State Title | $150 |
| 2009-03-12 | Contribution | DANIEL P CONNORS Moretti's employer on this filing: Multi State Title Co LLC | $150 |
| 2009-01-29 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $200 |
| 2008-03-05 | Contribution | JOSEPH A MONTALBANO Moretti's employer on this filing: MULTISTATE TITLE CO., LLC Moretti filed as: MORETTI, DEBRA A, 121 BURNSIDE STREET, CRANSTON, RI 02910 | $200 |
| 2008-01-31 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $200 |
| 2007-11-26 | Contribution | JOSEPH M POLISENA Moretti's employer on this filing: Multi Stat Title Co. | $300 |
| 2007-03-31 | Contribution | JOSEPH A MONTALBANO Moretti's employer on this filing: MULTISTATE TITLE CO., LLC Moretti filed as: MORETTI, DEBRA A, 121 BURNSIDE STREET, CRANSTON, RI 02910 | $200 |
| 2007-02-01 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $200 |
| 2006-11-06 | Contribution | ROBERT E FLAHERTY Moretti's employer on this filing: DEBRA MORETTI ESQ | $500 |
| 2006-03-15 | Contribution | JOSEPH A MONTALBANO Moretti's employer on this filing: MULTISTATE TITLE CO., LLC Moretti filed as: MORETTI, DEBRA A, 121 BURNSIDE STREET, CRANSTON, RI 02910 | $200 |
| 2006-01-19 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $350 |
| 2005-12-16 | Contribution | ROBERT E FLAHERTY Moretti's employer on this filing: DEBRA MORETTI ESQ | $500 |
| 2005-03-31 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $175 |
| 2005-03-31 | Contribution | JOSEPH A MONTALBANO Moretti's employer on this filing: MULTISTATE TITLE CO., LLC Moretti filed as: MORETTI, DEBRA A, 121 BURNSIDE STREET, CRANSTON, RI 02910 | $400 |
| 2004-12-06 | Contribution | ROBERT E FLAHERTY Moretti's employer on this filing: DEBRA MORETTI ESQ | $500 |
| 2004-04-21 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $150 |
| 2004-02-05 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $150 |
| 2003-08-11 | Contribution | ROBERT E FLAHERTY Moretti's employer on this filing: DEBRA MORETTI ESQ | $500 |
| 2003-02-06 | Contribution | WILLIAM J MURPHY Moretti's employer on this filing: MULTI STATE TITLE COMPANY LLC | $150 |
| 2002-12-17 | Contribution | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Moretti's employer on this filing: ROBERT RUGOSTA LTD | $500 |
| 2002-10-08 | Contribution | DONALD L CARCIERI Moretti's employer on this filing: Multi State Title Co.-Manager | $250 |
| 2002-08-16 | Contribution | FRIENDS OF JIM S BENNETT Moretti filed as: MORETTI, DEBRA A, 121 BURNSIDE STREET, CRANSTON, RI 02910 | $500 |
| 2002-05-22 | Contribution | KEVEN A. MCKENNA | $250 |
| 2002-04-05 | Contribution | WILLIAM V IRONS Moretti filed as: MORETTI, DEDRA A., 121 BURNSIDE STREET, CRANSTON, RI 02910 | $200 |