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Where Joseph Caffey'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 |
|---|---|---|---|---|
| 2015-05-21 | Contribution | Money out | GINA M. RAIMONDO Caffey's employer on this filing: Omni Development Corp | $500 |
| 2014-04-30 | Contribution | Money out | JOHN JOSEPH LOMBARDI Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $100 |
| 2014-03-25 | Contribution | Money out | JOHN JOSEPH LOMBARDI Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2014-03-04 | Contribution | Money out | GINA M. RAIMONDO Caffey's employer on this filing: Omni Development Corp | $250 |
| 2013-12-27 | Contribution | Money out | Angel Taveras Caffey's employer on this filing: Omni Development Corp. Caffey filed as: Caffey, Joseph A., 69 Brenton Ave., Providence, RI 02906 | $500 |
| 2013-12-10 | Contribution | Money out | LUIS A APONTE Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2012-09-12 | Contribution | Money out | GINA M. RAIMONDO Caffey's employer on this filing: Omni Development Corp | $500 |
| 2011-05-17 | Contribution | Money out | Angel Taveras Caffey's employer on this filing: Omni Development Corp. Caffey filed as: Caffey, Joseph A., 69 Brenton Ave., Providence, RI 02906 | $200 |
| 2010-12-10 | Contribution | Money out | Angel Taveras Caffey's employer on this filing: Omni Development Corp. Caffey filed as: Caffey, Joseph A., 69 Brenton Ave., Providence, RI 02906 | $250 |
| 2010-10-21 | Contribution | Money out | Angel Taveras Caffey's employer on this filing: Omni Development Corp. Caffey filed as: Caffey, Joseph A., 69 Brenton Ave., Providence, RI 02906 | $500 |
| 2010-09-19 | Contribution | Money out | FRANK T CAPRIO Caffey's employer on this filing: Omni Development Corp Caffey filed as: Caffey, JOSEPH A, 69 Brenton Ave, Providence, RI 02904 | $250 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Caffey filed as: JOSEPH A CAFFEY, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $150 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Caffey filed as: JOSEPH A CAFFEY, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Caffey filed as: JOSEPH A CAFFEY, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Caffey filed as: JOSEPH A CAFFEY, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Caffey filed as: JOSEPH A CAFFEY, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Caffey filed as: JOSEPH A CAFFEY, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | -$250 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | -$150 |
| 2008-06-13 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $1k |
| 2008-06-05 | Refund | Money out | DAVID N CICILLINE Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | -$1k |
| 2008-05-28 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $1k |
| 2007-11-02 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2007-03-02 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2006-10-17 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2006-08-09 | Contribution | Money out | LUIS A APONTE Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $200 |
| 2006-06-29 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2006-06-07 | Contribution | Money out | CHARLES J FOGARTY Caffey's employer on this filing: Omni Development | $100 |
| 2006-05-25 | Contribution | Money out | JOHN JOSEPH LOMBARDI Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $150 |
| 2005-11-21 | Contribution | Money out | A. RALPH MOLLIS Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION | $125 |
| 2005-10-19 | Contribution | Money out | LUIS A APONTE Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $200 |
| 2005-04-29 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2004-12-07 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $200 |
| 2004-06-30 | Contribution | Money out | PATRICK C LYNCH Caffey's employer on this filing: Onmi Development Corp. Caffey filed as: Caffey, Joseph A., 69 Brenton Avenue, Providence, Ri 02902 | $150 |
| 2003-12-02 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2003-11-19 | Contribution | Money out | JOHN JOSEPH LOMBARDI Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $150 |
| 2003-06-25 | Contribution | Money out | SCOTT AVEDISIAN Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION | $200 |
| 2003-04-29 | Contribution | Money out | DONALD L CARCIERI Caffey's employer on this filing: Omni Development Corp. | $250 |
| 2003-01-27 | Contribution | Money out | DAVID N CICILLINE Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $200 |
| 2002-09-03 | Contribution | Money out | JOSEPH R PAOLINO JR. Caffey's employer on this filing: OMNI DEVELOPMENT CORPORATION Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2002-07-31 | Contribution | Money out | SHELDON WHITEHOUSE Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI | $75 |
| 2002-06-30 | Contribution | Money out | MIGUEL C LUNA Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI | $150 |
| 2002-03-13 | Contribution | Money out | SHELDON WHITEHOUSE Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI | $200 |
| 2002-03-01 | Contribution | Money out | SHELDON WHITEHOUSE Caffey's employer on this filing: OMNI DEVELOPMENT Caffey filed as: CAFFEY, JOSEPH A, 69 BRENTON AVENUE, PROVIDENCE, RI | $200 |