Loading record
Loading record
Who pays into Michael Sepe, and who it pays out to. 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 |
|---|---|---|---|---|
| 2026-10-16 | Contribution | Money out | EMILIA VAZIRI Sepe filed as: Sepe, Michael J., 14 Garfield Avenue, Cranston, RI | $100 |
| 2026-09-30 | Contribution | Money out | DANIEL R WALL Sepe's employer on this filing: Self Employed | $100 |
| 2026-09-28 | Contribution | Money out | KRISTEN E HAROIAN Sepe's employer on this filing: Michael Sepe & Associates | $100 |
| 2026-06-08 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $250 |
| 2026-05-28 | Contribution | Money out | FRANK A CICCONE III Sepe's employer on this filing: SOLE SOURCE | $500 |
| 2026-03-25 | Contribution | Money out | K Joseph Shekarchi Sepe's employer on this filing: North Eastern Tree Service Sepe filed as: Sepe, Michael S., 1000 Pontiac Ave, Cranston, RI 02920 | $250 |
| 2026-03-10 | Contribution | Money out | VALARIE J LAWSON Sepe's employer on this filing: North Eastern Tree Service Sepe filed as: Sepe, Michael S, 1000 Pontiac Ave, Cranston, RI 02920 | $250 |
| 2026-03-09 | Contribution | Money out | ARTHUR HANDY Sepe's employer on this filing: Michael | $100 |
| 2025-12-02 | Contribution | Money out | HELENA BUONANNO FOULKES Sepe's employer on this filing: Not Employed Sepe filed as: Sepe, Michael J, 14 Garfield Ave, Cranston, RI 02920 | $100 |
| 2025-11-05 | Contribution | Money out | KRISTEN E HAROIAN Sepe's employer on this filing: Michael Sepe & Associates | $100 |
| 2025-06-03 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $250 |
| 2025-05-08 | Contribution | Money out | K Joseph Shekarchi Sepe's employer on this filing: North Eastern Tree Service Sepe filed as: Sepe, Michael S., 1000 Pontiac Ave, Cranston, RI 02920 | $250 |
| 2024-09-30 | Contribution | Money out | MARIA A BUCCI Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 14 Garfield Avenue, Cranston, RI 02920 | $100 |
| 2024-09-22 | Contribution | Money out | ROBERT J FERRI Sepe's employer on this filing: MICHAEL SEPE AND COMPANY | $250 |
| 2024-09-16 | Contribution | Money out | JESSE LEE DOOLEY Sepe filed as: Sepe, Michael J, 14 Garfield Ave., Cranston, RI 02920 | $150 |
| 2024-07-02 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: MICHAEL SEPE & COMPANY Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | $100 |
| 2024-05-23 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $250 |
| 2024-05-23 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $125 |
| 2024-05-14 | Contribution | Money out | CHARLES LOMBARDI Sepe's employer on this filing: North Eastern Tree Service | $500 |
| 2024-03-13 | Contribution | Money out | JOSEPH M POLISENA JR. Sepe's employer on this filing: Sepe & Company | $150 |
| 2023-12-28 | Contribution | Money out | KENNETH J HOPKINS Sepe's employer on this filing: Northeastern Tree Service Sepe filed as: Sepe, Michael S, 304 Carpenter Road, Scituate, RI 02857 | $500 |
| 2023-12-07 | Contribution | Money out | MARIA A BUCCI Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 14 Garfield Avenue, Cranston, RI 02920 | $100 |
| 2023-10-25 | Contribution | Money out | ROBERT J FERRI Sepe's employer on this filing: MICHAEL SEPE AND COMPANY | $100 |
| 2023-09-29 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: Self-Employed Sepe filed as: SEPE, MICHAEL J, 14 GARFIELD AVENUE, CRANSTON, RI 02920 | $50 |
| 2023-03-23 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $250 |
| 2023-02-02 | Contribution | Money out | RYAN WILLIAM PEARSON Sepe's employer on this filing: North Eastern Tree Service Sepe filed as: Sepe, Michael S, 304 Carpenter Rd, Hope, RI 02831 | $200 |
| 2022-12-16 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: MICHAEL SEPE & COMPANY Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | $75 |
| 2022-11-06 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: NORTH EASTERN TREE SERVICE Sepe filed as: SEPE, MICHAEL S, 121 MASSACHUSETTS AVENUE, CRANSTON, RI | $75 |
| 2022-09-07 | Contribution | Money out | ROBERT WILSON | $100 |
| 2022-08-16 | Contribution | Money out | JOHN GONCALVES Sepe's employer on this filing: Sole Source Restoration LLC. | $200 |
| 2022-08-11 | Contribution | Money out | LARRY O WARNER Sepe's employer on this filing: Michael Sepe & Company | $75 |
| 2022-08-07 | Contribution | Money out | PAT V CORTELLESSA Sepe's employer on this filing: self employed Sepe filed as: sepe, 9 michael s, 304 carpenter drive, hope, ri 02831 | $250 |
| 2022-06-29 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: Self-Employed Sepe filed as: SEPE, MICHAEL J, 14 GARFIELD AVENUE, CRANSTON, RI 02920 | $100 |
| 2022-06-23 | Contribution | Money out | JOHN PATRICK DONEGAN Sepe's employer on this filing: MICHAEL SEPE, SELF | $100 |
| 2022-06-14 | Contribution | Money out | DANIEL R WALL | $100 |
| 2022-06-06 | Contribution | Money out | JOHN J IGLIOZZI Sepe's employer on this filing: Michael Sepe and Co. Sepe filed as: Sepe, Michael J, 23 Pine Ridge, Cranston, RI | $1k |
| 2022-05-27 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $125 |
| 2022-05-22 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $250 |
| 2022-05-02 | Contribution | Money out | JESSICA M MARINO Sepe's employer on this filing: self employed accountant Sepe filed as: Sepe, Michael J., 14 Garfield Ave., Cranston, RI 02920 | $150 |
| 2022-04-26 | Contribution | Money out | DYLAN MICAH ZELAZO Sepe's employer on this filing: Michael J. Sepe & Co. Sepe filed as: Sepe, Michael J., 95 Massachusetts St., Cranston, RI 02920 | $75 |
| 2022-03-31 | Contribution | Money out | KENNETH J HOPKINS Sepe's employer on this filing: Northeastern Tree Service Sepe filed as: Sepe, Michael S, 304 Carpenter Rd, Hope, RI 02831 | $500 |
| 2021-09-20 | Contribution | Money out | CHARLES LOMBARDI Sepe's employer on this filing: North Eastern Tree Service | $625 |
| 2021-07-02 | Contribution | Money out | KENNETH J HOPKINS Sepe's employer on this filing: Northeastern Tree Service Sepe filed as: Sepe, Michael S, 304 Carpenter Road, Scituate, RI 02857 | $500 |
| 2021-06-23 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Sepe's employer on this filing: Michael Sepe & Co. Sepe filed as: Sepe, Michael J, 14 Garfield Avenue, Cranston, RI 02920 | $100 |
| 2020-11-07 | Contribution | Money out | JESSICA M MARINO Sepe's employer on this filing: self employed accountant Sepe filed as: Sepe, Michael J., 14 Garfield Ave., Cranston, RI 02920 | $100 |
| 2020-10-05 | Contribution | Money out | KENNETH J HOPKINS Sepe's employer on this filing: Northeastern Tree Service Sepe filed as: Sepe, Michael S, 304 Carpenter Road, Scituate, RI 02857 | $250 |
| 2020-10-01 | Contribution | Money out | LARRY O WARNER Sepe's employer on this filing: Michael Sepe & Company | $100 |
| 2020-09-30 | Contribution | Money out | DYLAN MICAH ZELAZO Sepe's employer on this filing: Michael J. Sepe & Co. Sepe filed as: Sepe, Michael J., 95 Massachusetts St., Cranston, RI 02920 | $100 |
| 2020-09-30 | Contribution | Money out | MARIA A BUCCI Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 14 Garfield Avenue, Cranston, RI 02920 | $250 |
| 2020-06-23 | Contribution | Money out | KENNETH J HOPKINS Sepe's employer on this filing: Northeastern Tree Service Sepe filed as: Sepe, Michael S, 304 Carpenter Road, Scituate, RI 02857 | $100 |