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Where Jerrold Lavine'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-07-22 | Contribution | Money out | Brett Smiley Lavine's employer on this filing: The Freeman Group | $2k |
| 2025-06-25 | Contribution | Money out | HELENA BUONANNO FOULKES Lavine's employer on this filing: The Freeman Group, Ltd | $2k |
| 2024-11-18 | Contribution | Money out | HELENA BUONANNO FOULKES Lavine's employer on this filing: The Freeman Group, Ltd | $2k |
| 2023-11-06 | Contribution | Money out | Brett Smiley Lavine's employer on this filing: The Freeman Group | $1k |
| 2022-06-30 | Contribution | Money out | HELENA BUONANNO FOULKES Lavine's employer on this filing: The Freeman Group, Ltd | $1k |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $250 |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $500 |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $1k |
| 2022-06-29 | Refund | Money in | Seth Magaziner | $250 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-06-29 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-06-16 | Contribution | Money out | Brett Smiley Lavine's employer on this filing: The Freeman Group | $1k |
| 2021-12-22 | Contribution | Money out | HELENA BUONANNO FOULKES Lavine's employer on this filing: The Freeman Group, Ltd | $1k |
| 2021-09-21 | Contribution | Money out | Brett Smiley Lavine's employer on this filing: The Freeman Group | $1k |
| 2021-03-18 | Contribution | Money out | Seth Magaziner Lavine's employer on this filing: Freeman Group Ltd. | $250 |
| 2015-08-05 | Contribution | Money out | Seth Magaziner Lavine's employer on this filing: Freeman Group Ltd. | $1k |
| 2014-10-06 | Contribution | Money out | Seth Magaziner Lavine's employer on this filing: Freeman Group Ltd. | $500 |
| 2014-06-27 | Contribution | Money out | JORGE ELORZA Lavine's employer on this filing: Retired | $1k |
| 2014-03-31 | Contribution | Money out | Seth Magaziner Lavine's employer on this filing: Freeman Group Ltd. | $250 |
| 2014-03-29 | Contribution | Money out | Angel Taveras Lavine's employer on this filing: Freeman group Ltd. Lavine filed as: Lavine, Jerrold L, 330 Freeman Parkway, Providence, RI 02906 | $1k |
| 2013-12-23 | Contribution | Money out | Angel Taveras Lavine's employer on this filing: Freeman group Ltd. Lavine filed as: Lavine, Jerrold L, 330 Freeman Parkway, Providence, RI 02906 | $1k |
| 2010-11-03 | Contribution | Money out | Angel Taveras Lavine's employer on this filing: Freeman group Ltd. Lavine filed as: Lavine, Jerrold L, 330 Freeman Parkway, Providence, RI 02906 | $1k |
| 2010-09-14 | Contribution | Money out | FRANK T CAPRIO Lavine's employer on this filing: Freeman Group Ltd. Lavine filed as: Lavine, Jerrold L, 330 Freeman Parkway, Providence, RI 02906 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Lavine filed as: JERROLD L LAVINE, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Lavine filed as: JERROLD L LAVINE, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Lavine filed as: JERROLD L LAVINE, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Lavine filed as: JERROLD L LAVINE, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Lavine filed as: JERROLD L LAVINE, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Lavine filed as: JERROLD L LAVINE, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $400 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$400 |
| 2009-06-09 | Contribution | Money out | DAVID N CICILLINE Lavine's employer on this filing: THE FREEMAN GROUP Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2008-11-21 | Contribution | Money out | PATRICK C LYNCH Lavine's employer on this filing: info requested Lavine filed as: Lavine, Jerrold L., 330 Freeman Pkwy., Providence, RI 02906 | $1k |
| 2008-05-30 | Contribution | Money out | DAVID N CICILLINE Lavine's employer on this filing: THE FREEMAN GROUP Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2007-06-14 | Contribution | Money out | FRANK T CAPRIO Lavine's employer on this filing: Freeman Group Ltd. Lavine filed as: Lavine, Jerrold L, 330 Freeman Parkway, Providence, RI 02906 | $1k |
| 2007-03-01 | Contribution | Money out | DAVID N CICILLINE Lavine's employer on this filing: THE FREEMAN GROUP Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2006-09-14 | Contribution | Money out | CHARLES J FOGARTY Lavine's employer on this filing: FREEMAN GROUP LTD Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PKWY, PROVIDENCE, RI | $1k |
| 2006-03-30 | Contribution | Money out | CHARLES J FOGARTY Lavine's employer on this filing: FREEMAN GROUP LTD Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PKWY, PROVIDENCE, RI | $1k |
| 2006-03-29 | Contribution | Money out | ELIZABETH H ROBERTS Lavine's employer on this filing: FREEMAN GROUP, LIMITED Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $500 |
| 2006-03-29 | Contribution | Money out | DAVID N CICILLINE Lavine's employer on this filing: THE FREEMAN GROUP Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2005-12-30 | Contribution | Money out | CHARLES J FOGARTY Lavine's employer on this filing: FREEMAN GROUP LTD Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PKWY, PROVIDENCE, RI | $1k |
| 2005-06-28 | Contribution | Money out | WILLIAM J MURPHY | $250 |
| 2005-03-21 | Contribution | Money out | DAVID N CICILLINE Lavine's employer on this filing: THE FREEMAN GROUP Lavine filed as: LAVINE, JERROLD L, 330 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2005-01-25 | Contribution | Money out | MATTHEW A BROWN Lavine's employer on this filing: Freeman LTD Lavine filed as: Lavine, Mr. Jerrold, 330 Freeman Parkway, Providence, RI 02906 | $1k |