TD Bank: Open Ocean State

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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.

All (1,429)Money in (1,398)Money out (31)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-12-31	Expenditure	Money in	John M Carnevale	$6
2020-12-31	Expenditure	Money in	Deborah A Fellela	$10
2020-12-31	Expenditure	Money in	GORDON D FOX	$10
2020-12-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2020-12-10	Expenditure	Money in	RAMON A PEREZ	$15
2020-11-30	Expenditure	Money in	CHRISTOPHER M BORDEN	$10
2020-11-30	Expenditure	Money in	CARLOS M CEDENO	$3
2020-11-30	Expenditure	Money in	CARLOS M CEDENO	$10
2020-11-30	Expenditure	Money in	LAUREN A GARZONE TD Bank filed as: TDBANK, Atwood ave, Johnston, RI 02919	$10
2020-11-30	Expenditure	Money in	MICHAEL J CORREIA	$6
2020-11-30	Expenditure	Money in	GERARD ANTHONY CHARBONNEAU	$20
2020-11-30	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2020-11-30	Expenditure	Money in	Deborah A Fellela	$10
2020-11-30	Expenditure	Money in	GORDON D FOX	$10
2020-11-30	Expenditure	Money in	RI SOCIETY CPA PAC	$25
2020-11-30	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2020-11-30	Refund	Money out	RAMON A PEREZ	$15
2020-11-30	Refund	Money out	RAMON A PEREZ	$15
2020-11-10	Expenditure	Money in	RAMON A PEREZ	$15
2020-10-31	Expenditure	Money in	CHRISTOPHER M BORDEN	$10
2020-10-31	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2020-10-31	Expenditure	Money in	Deborah A Fellela	$10
2020-10-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2020-10-30	Expenditure	Money in	CARLOS M CEDENO	$3
2020-10-30	Expenditure	Money in	CARLOS M CEDENO	$10
2020-10-30	Expenditure	Money in	NATHAN CORNELL	$3
2020-10-30	Expenditure	Money in	GORDON D FOX	$10
2020-10-30	Expenditure	Money in	RI SOCIETY CPA PAC	$25
2020-10-09	Expenditure	Money in	RAMON A PEREZ	$15
2020-09-30	Expenditure	Money in	CHRISTOPHER M BORDEN	$10
2020-09-30	Expenditure	Money in	Ryan Holt	$75
2020-09-30	Expenditure	Money in	CARLOS M CEDENO	$3
2020-09-30	Expenditure	Money in	CARLOS M CEDENO	$10
2020-09-30	Expenditure	Money in	NATHAN CORNELL	$9
2020-09-30	Expenditure	Money in	GERARD ANTHONY CHARBONNEAU	$10
2020-09-30	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2020-09-30	Expenditure	Money in	Deborah A Fellela	$10
2020-09-30	Expenditure	Money in	GORDON D FOX	$10
2020-09-30	Expenditure	Money in	RI SOCIETY CPA PAC	$29
2020-09-30	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2020-09-17	Expenditure	Money in	ADAM CARBONE	$1
2020-09-17	Expenditure	Money in	ADAM CARBONE	$15
2020-09-10	Expenditure	Money in	RAMON A PEREZ	$15
2020-09-09	Expenditure	Money in	LAUREN A GARZONE TD Bank filed as: TDBANK, Atwood ave, Johnston, RI 02919	$1
2020-08-31	Expenditure	Money in	CARLOS M CEDENO	$3
2020-08-31	Expenditure	Money in	CARLOS M CEDENO	$10
2020-08-31	Expenditure	Money in	MICHAEL J CORREIA	$9
2020-08-31	Expenditure	Money in	GERARD ANTHONY CHARBONNEAU	$10
2020-08-31	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$25
2020-08-31	Expenditure	Money in	Deborah A Fellela	$10

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