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Where Merle Goldstein'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: $55.5k across 73 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-03-29 | Contribution | MATTHEW A BROWN Goldstein's employer on this filing: RETIRED Goldstein filed as: GOLDSTEIN, MS. MERLE, 70 HARWICK ROAD, PROVIDENCE, RI | $500 |
| 2002-08-21 | Contribution | DAVID N CICILLINE Goldstein's employer on this filing: RETIRED | $1k |
| 2002-08-23 | Contribution | MATTHEW A BROWN Goldstein's employer on this filing: RETIRED Goldstein filed as: GOLDSTEIN, MS. MERLE, 70 HARWICK ROAD, PROVIDENCE, RI | $500 |
| 2003-06-20 | Contribution | MATTHEW A BROWN Goldstein's employer on this filing: RETIRED Goldstein filed as: GOLDSTEIN, MS. MERLE, 70 HARWICK ROAD, PROVIDENCE, RI | $100 |
| 2003-07-14 | Contribution | MATTHEW A BROWN Goldstein's employer on this filing: RETIRED Goldstein filed as: GOLDSTEIN, MS. MERLE, 70 HARWICK ROAD, PROVIDENCE, RI | $1k |
| 2003-08-07 | Refund | MATT BROWN Goldstein filed as: GOLDSTEIN, MS. MERLE, 70 HARWICK ROAD, PROVIDENCE, RI | -$100 |
| 2003-12-15 | Contribution | DAVID N CICILLINE Goldstein's employer on this filing: RETIRED | $500 |
| 2004-10-01 | Contribution | DAVID N CICILLINE Goldstein's employer on this filing: RETIRED | $1k |
| 2005-03-21 | Contribution | ELIZABETH H ROBERTS Goldstein's employer on this filing: RETIRED | $300 |
| 2005-05-20 | Contribution | GUILLAUME H DE RAMEL Goldstein's employer on this filing: HOMEMAKER | $600 |
| 2005-09-30 | Contribution | ELIZABETH H ROBERTS Goldstein's employer on this filing: RETIRED | $500 |
| 2005-10-01 | Contribution | GUILLAUME H DE RAMEL Goldstein's employer on this filing: HOMEMAKER | $500 |
| 2006-01-13 | Contribution | DAVID N CICILLINE Goldstein's employer on this filing: RETIRED | $1k |
| 2006-03-09 | Refund | GUILLAUME H DE RAMEL | -$200 |
| 2006-05-02 | Contribution | ELIZABETH H ROBERTS Goldstein's employer on this filing: RETIRED | $250 |
| 2007-09-13 | Contribution | DAVID N CICILLINE Goldstein's employer on this filing: RETIRED | $1k |
| 2007-10-30 | Contribution | ELIZABETH H ROBERTS Goldstein's employer on this filing: RETIRED | $500 |
| 2008-06-05 | Contribution | DAVID N CICILLINE Goldstein's employer on this filing: RETIRED | $1k |
| 2008-12-18 | Contribution | ELIZABETH H ROBERTS Goldstein's employer on this filing: RETIRED | $250 |
| 2009-12-16 | Contribution | DAVID N CICILLINE Goldstein's employer on this filing: RETIRED | $1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | -$400 |
| 2010-03-01 | Refund | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | -$1k |
| 2010-05-27 | Contribution | Angel Taveras Goldstein's employer on this filing: Retired | $1k |
| 2010-06-14 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2010-09-27 | Contribution | FRANK T CAPRIO Goldstein's employer on this filing: RETIRED | $1k |
| 2010-10-03 | Contribution | Catherine Terry Taylor Goldstein's employer on this filing: Unemployed | $100 |
| 2010-10-03 | Contribution | Catherine Terry Taylor Goldstein's employer on this filing: Unemployed | $400 |
| 2011-07-05 | Contribution | Angel Taveras Goldstein's employer on this filing: Retired | $1k |
| 2011-07-20 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2012-06-19 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2012-06-27 | Contribution | Angel Taveras Goldstein's employer on this filing: Retired | $1k |
| 2013-02-28 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2013-06-26 | Contribution | GUILLAUME H DE RAMEL Goldstein's employer on this filing: HOMEMAKER | $1k |
| 2013-12-11 | Contribution | Brett Smiley Goldstein's employer on this filing: Retired | $250 |
| 2014-01-15 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2014-04-29 | Contribution | Brett Smiley Goldstein's employer on this filing: Retired | $500 |
| 2014-05-06 | Contribution | Seth Magaziner Goldstein's employer on this filing: Retired | $1k |
| 2014-06-04 | Contribution | HEATHER P TOW-YICK Goldstein's employer on this filing: Merle Goldstein | $500 |
| 2014-09-29 | Contribution | JORGE ELORZA Goldstein's employer on this filing: Retired | $1k |
| 2015-09-30 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2016-10-28 | Contribution | JORGE ELORZA Goldstein's employer on this filing: Retired | $1k |
| 2016-12-06 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2016-12-12 | Contribution | Seth Magaziner Goldstein's employer on this filing: Retired | $1k |
| 2017-10-01 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2018-06-21 | Contribution | GINA M. RAIMONDO Goldstein's employer on this filing: Retired | $1k |
| 2018-06-28 | Contribution | JORGE ELORZA Goldstein's employer on this filing: Retired | $1k |
| 2018-10-02 | Contribution | Dianne S Witman Goldstein's employer on this filing: Retired | $1k |
| 2019-09-30 | Contribution | Seth Magaziner Goldstein's employer on this filing: Retired | $1k |
| 2020-08-04 | Contribution | Seth Magaziner Goldstein's employer on this filing: Retired | $1k |