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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 |
|---|---|---|---|---|
| 2007-04-26 | Adjustment | Money out | RENE R MENARD | -$100 |
| 2007-04-26 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $100 |
| 2007-03-22 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2007-03-22 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $200 |
| 2007-03-01 | Contribution | Money out | GORDON D FOX Sepe's employer on this filing: MICHAEL SEPE & CO | $150 |
| 2006-10-22 | Contribution | Money out | JOHN E LANNI JR Sepe's employer on this filing: MICHAEL SEPE & COMPANY | $100 |
| 2006-10-18 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $75 |
| 2006-10-18 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $150 |
| 2006-10-09 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Sepe's employer on this filing: NEW ENGLAND TREE | $200 |
| 2006-09-26 | Contribution | Money out | Michael T Napolitano Sepe's employer on this filing: MICHAEL SEPE & CO Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | $150 |
| 2006-08-16 | Contribution | Money out | Deborah A Fellela Sepe's employer on this filing: SEPE ACCOUNTING | $100 |
| 2006-08-15 | Contribution | Money out | JOHN E LANNI JR Sepe's employer on this filing: MICHAEL SEPE & COMPANY | $250 |
| 2006-07-03 | Contribution | Money out | BEATRICE A LANZI Sepe's employer on this filing: SEPE & COMPANY | $75 |
| 2006-05-22 | Contribution | Money out | JAMES E. DOYLE Sepe's employer on this filing: Northeastern Tree Service | $125 |
| 2006-05-15 | Contribution | Money out | CHARLES J FOGARTY | $75 |
| 2006-05-10 | Contribution | Money out | Michael T Napolitano Sepe's employer on this filing: MICHAEL SEPE & CO Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | $250 |
| 2006-04-06 | Contribution | Money out | JAMES E. DOYLE Sepe's employer on this filing: Northeastern Tree Service | $150 |
| 2006-04-04 | Contribution | Money out | BEATRICE A LANZI Sepe's employer on this filing: SEPE & COMPANY | $75 |
| 2006-03-30 | Adjustment | Money out | CHARLENE LIMA | -$100 |
| 2006-03-30 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $100 |
| 2006-03-30 | Adjustment | Money out | CHARLENE LIMA | -$100 |
| 2006-03-30 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $100 |
| 2006-02-23 | Contribution | Money out | GORDON D FOX Sepe's employer on this filing: MICHAEL SEPE & CO | $150 |
| 2005-10-28 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $200 |
| 2005-09-21 | Contribution | Money out | BEATRICE A LANZI Sepe's employer on this filing: SEPE & COMPANY | $75 |
| 2005-03-01 | Contribution | Money out | GORDON D FOX Sepe's employer on this filing: MICHAEL SEPE & CO | $150 |
| 2004-10-14 | Contribution | Money out | PETER G. PALUMBO Sepe's employer on this filing: SELF EMPLOYED Sepe filed as: SEPE, MICHAEL J, 14 GARFIELD AVENUE, CRANSTON, RI 02920 | $50 |
| 2004-10-12 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: MICHAEL SEPE & COMPANY | $50 |
| 2004-10-04 | Contribution | Money out | Mrs. Pamela Carosi | $100 |
| 2004-09-09 | Contribution | Money out | Harry Azarian JR. Sepe's employer on this filing: MICHAEL SEPE | $150 |
| 2004-08-16 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: MICHAEL SEPE & COMPANY | $500 |
| 2004-08-16 | 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 | $500 |
| 2004-04-06 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $200 |
| 2004-03-04 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $300 |
| 2003-11-04 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: MICHAEL SEPE & COMPANY | $200 |
| 2003-11-04 | 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 | $150 |
| 2003-09-18 | Contribution | Money out | STEPHEN LAFFEY Sepe's employer on this filing: NORTHEASTERN TREE SERVICE | $250 |
| 2003-04-07 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $200 |
| 2002-12-24 | Contribution | Money out | STEPHEN LAFFEY Sepe's employer on this filing: NORTHEASTERN TREE SERVICE | $250 |
| 2002-10-30 | Contribution | Money out | ARAM G GARABEDIAN Sepe's employer on this filing: MICHAEL SEPE & COMPANY Sepe filed as: SEPE, MICHAEL J, 14 GARFIELD AVENUE, CRANSTON, RI 02920 | $150 |
| 2002-10-16 | Contribution | Money out | JOHN E LANNI JR Sepe's employer on this filing: MICHAEL SEPE & COMPANY | $200 |
| 2002-10-07 | Loan to committee | Money out | MICHAEL J SEPE Sepe filed as: SEPE, MR. MICHAEL, 304 CARPENTER ROAD, HOPE, RI 02831 | $66 |
| 2002-09-03 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $100 |
| 2002-09-02 | Loan repayment | Money in | MICHAEL J SEPE Sepe filed as: MR. MICHAEL SEPE, 304 CARPENTER ROAD, HOPE, RI 02831 | $2.1k |
| 2002-09-02 | Contribution | Money out | MICHAEL J SEPE Sepe's employer on this filing: NORTH EASTERN TREE SERV Sepe filed as: SEPE, MR. MICHAEL, 304 CARPENTER ROAD, HOPE, RI 02831 | $100 |
| 2002-09-02 | Loan repayment | Money out | MICHAEL J SEPE Sepe filed as: SEPE, MR. MICHAEL, 304 CARPENTER ROAD, HOPE, RI 02831 | -$2.1k |
| 2002-08-21 | Contribution | Money out | JOSEPH R PAOLINO JR. Sepe's employer on this filing: NORTH EASTERN TREE SERVICE, INC. Sepe filed as: SEPE, MICHAEL S, 304 CARPENTER ROAD, HOPE, RI 02831 | $500 |
| 2002-08-12 | Contribution | Money out | MICHAEL J SEPE Sepe's employer on this filing: ACCOUNTANT | $500 |
| 2002-07-25 | Contribution | Money out | DAVID C HERSEY Sepe's employer on this filing: NEW ENGLAND TIRE CO Sepe filed as: SEPE, MICHAEL S, 304 CARPENTER ROAD, SCITUATE, RI | $200 |
| 2002-07-01 | Loan to committee | Money out | MICHAEL J SEPE Sepe filed as: SEPE, MR. MICHAEL, 304 CARPENTER ROAD, HOPE, RI 02831 | $2.1k |