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Where Joshua Celeste'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: $10.2k across 27 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-06-16 | Contribution | Brett Smiley Celeste's employer on this filing: Duffy & Sweeney | $250 |
| 2025-04-29 | Contribution | K Joseph Shekarchi Celeste's employer on this filing: Duffy & Sweeney Celeste filed as: Celeste, Joshua L., 57 Douglas Dr, Saunderstown, RI 02874-1950 | $250 |
| 2023-05-03 | Contribution | K Joseph Shekarchi Celeste's employer on this filing: Duffy & Sweeney Celeste filed as: Celeste, Joshua L., 57 Douglas Dr, Saunderstown, RI 02874-1950 | $1k |
| 2022-09-08 | Contribution | Brett Smiley Celeste's employer on this filing: Duffy & Sweeney | $200 |
| 2022-05-31 | Contribution | K Joseph Shekarchi Celeste's employer on this filing: Duffy & Sweeney Celeste filed as: Celeste, Joshua L., 57 Douglas Dr, Saunderstown, RI 02874-1950 | $1k |
| 2021-11-18 | Contribution | JOSEPH M POLISENA JR. Celeste's employer on this filing: Duffy & Sweeney | $1k |
| 2021-06-01 | Contribution | K Joseph Shekarchi Celeste's employer on this filing: Duffy & Sweeney Celeste filed as: Celeste, Joshua L., 57 Douglas Dr, Saunderstown, RI 02874-1950 | $1k |
| 2021-05-13 | Contribution | Brett Smiley Celeste's employer on this filing: Duffy & Sweeney | $250 |
| 2020-09-09 | Contribution | K Joseph Shekarchi Celeste's employer on this filing: Duffy & Sweeney Celeste filed as: Celeste, Joshua L., 57 Douglas Dr, Saunderstown, RI 02874-1950 | $1k |
| 2019-12-02 | Contribution | GINA M. RAIMONDO Celeste's employer on this filing: Duffy & Sweeney, Ltd Celeste filed as: Celeste, Joshua L, 100 Derbyshire Dr, Cranston, RI 02921 | $100 |
| 2019-04-05 | Contribution | K Joseph Shekarchi Celeste's employer on this filing: Duffy & Sweeney Celeste filed as: Celeste, Joshua L., 57 Douglas Dr, Saunderstown, RI 02874-1950 | $500 |
| 2018-06-26 | Contribution | JORGE ELORZA Celeste's employer on this filing: Duffy & Sweeney | $150 |
| 2017-06-21 | Contribution | JORGE ELORZA Celeste's employer on this filing: Duffy & Sweeney | $100 |
| 2016-12-01 | Contribution | Nicholas Anthony Mattiello Celeste's employer on this filing: Duffy & Sweeney Celeste filed as: Celeste, Joshua L., 57 Douglas Dr, Saunderstown, RI 02874-1950 | $100 |
| 2016-05-16 | Contribution | JORGE ELORZA Celeste's employer on this filing: Duffy & Sweeney | $250 |
| 2015-09-29 | Contribution | GINA M. RAIMONDO Celeste's employer on this filing: Duffy & Sweeney, Ltd Celeste filed as: Celeste, Joshua L, 100 Derbyshire Dr, Cranston, RI 02921 | $200 |
| 2015-06-09 | Contribution | GINA M. RAIMONDO Celeste's employer on this filing: Duffy & Sweeney, Ltd Celeste filed as: Celeste, Joshua L, 100 Derbyshire Dr, Cranston, RI 02921 | $100 |
| 2014-08-20 | Contribution | GINA M. RAIMONDO Celeste's employer on this filing: Duffy & Sweeney, Ltd Celeste filed as: Celeste, Joshua L, 100 Derbyshire Dr, Cranston, RI 02921 | $100 |
| 2014-03-11 | Contribution | GINA M. RAIMONDO Celeste's employer on this filing: Duffy & Sweeney, Ltd Celeste filed as: Celeste, Joshua L, 100 Derbyshire Dr, Cranston, RI 02921 | $100 |
| 2014-02-28 | Contribution | MICHAEL A SOLOMON Celeste's employer on this filing: Duffy & Sweeney | $150 |
| 2013-09-17 | Contribution | Angel Taveras Celeste's employer on this filing: Duffy Sweeney & Scott, Ltd. | $500 |
| 2012-11-15 | Contribution | GINA M. RAIMONDO Celeste's employer on this filing: Duffy & Sweeney, Ltd Celeste filed as: Celeste, Joshua L, 100 Derbyshire Dr, Cranston, RI 02921 | $250 |
| 2012-09-05 | Contribution | GORDON D FOX Celeste's employer on this filing: Duffy & Sweeney, LTD Celeste filed as: Celeste, Joshua L, 100 Derbyshire Drive, Cranston, RI 02921 | $500 |
| 2011-12-09 | Contribution | GORDON D FOX Celeste's employer on this filing: Duffy & Shanley Celeste filed as: Celeste, Joshua L., 100 Derbyshire Drive, Cranston, RI 02921 | $500 |
| 2009-11-03 | Contribution | GORDON D FOX Celeste's employer on this filing: Celeste Law Office Celeste filed as: Celeste, Joshua L., 100 Derbyshire Drive, Cranston, RI 02921 | $200 |
| 2009-03-31 | Contribution | FRANK T CAPRIO Celeste's employer on this filing: Duffy Sweeney & Scott, Ltd. | $250 |
| 2008-12-18 | Contribution | FRANK T CAPRIO Celeste's employer on this filing: Duffy Sweeney & Scott, Ltd. | $200 |