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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 |
|---|---|---|---|---|
| 2009-11-27 | Contribution | Money out | CHARLES D MOREAU Sepe's employer on this filing: North-Eastern Tree Service Inc. Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $200 |
| 2009-11-13 | Contribution | Money out | ALLAN W FUNG Sepe's employer on this filing: North Eastern Tree Service, Inc Sepe filed as: Sepe, Micheal S, 304 Carpenter Road, Hope, RI 02920 | $400 |
| 2009-10-30 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $100 |
| 2009-09-09 | Contribution | Money out | FRANK T CAPRIO Sepe's employer on this filing: Michael J. Sepe & Co. Sepe filed as: Sepe, Michael J., 14 Garfield Avenue, Cranston, RI 02920 | $100 |
| 2009-06-30 | Contribution | Money out | FRANK T CAPRIO Sepe's employer on this filing: Michael J. Sepe & Co. Sepe filed as: Sepe, Michael J., 14 Garfield Avenue, Cranston, RI 02920 | $150 |
| 2009-06-26 | Contribution | Money out | CHARLES D MOREAU Sepe's employer on this filing: North-Eastern Tree Service Inc. Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $200 |
| 2009-06-19 | Contribution | Money out | CHARLES D MOREAU Sepe's employer on this filing: North-Eastern Tree Service Inc. Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $100 |
| 2009-06-12 | Contribution | Money out | FRANK T CAPRIO Sepe's employer on this filing: North Eastern Tree Service Inc. Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $600 |
| 2009-05-29 | Contribution | Money out | DAVID N CICILLINE Sepe's employer on this filing: North-Eastern Tree Service Inc. | $100 |
| 2009-05-02 | Expenditure | Money in | JOHN E LANNI JR Sepe filed as: Michael J Sepe, 95 Massachusetts St., Cranston, RI 02920 | $50 |
| 2009-04-30 | Adjustment | Money out | RENE R MENARD | -$100 |
| 2009-04-30 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $100 |
| 2009-04-23 | Contribution | Money out | A. RALPH MOLLIS Sepe's employer on this filing: Michael Sepe and Company | $150 |
| 2009-03-26 | Contribution | Money out | ALLAN W FUNG Sepe's employer on this filing: North Eastern Tree Service, Inc Sepe filed as: Sepe, Micheal S, 304 Carpenter Road, Hope, RI 02920 | $250 |
| 2009-03-26 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $250 |
| 2009-03-26 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $200 |
| 2009-03-23 | Contribution | Money out | JAMES E. DOYLE Sepe's employer on this filing: Northeastern Tree Service | $150 |
| 2009-01-29 | Contribution | Money out | WILLIAM J MURPHY Sepe's employer on this filing: NORTH EASTERN TREE SERVICE INC | $200 |
| 2008-12-15 | Contribution | Money out | CHARLES D MOREAU Sepe's employer on this filing: North-Eastern Tree Service Inc. Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $200 |
| 2008-10-29 | Contribution | Money out | JAMES E. DOYLE Sepe's employer on this filing: Northeastern Tree Service | $200 |
| 2008-10-19 | Contribution | Money out | JOHN E LANNI JR Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 95 Massachusetts St., Cranston, RI 02920 | $150 |
| 2008-10-19 | Contribution | Money out | JOHN E LANNI JR Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 95 Massachusetts St., Cranston, RI 02920 | $150 |
| 2008-10-09 | Contribution | Money out | TERENCE E LIVINGSTON Sepe's employer on this filing: North Eastern Tree Service Sepe filed as: sepe, Mr. Michael, 304 Carpenter Road, Hope, ri 02831 | $200 |
| 2008-10-08 | Contribution | Money out | ALLAN W FUNG Sepe's employer on this filing: North Eastern Tree Service, Inc Sepe filed as: Sepe, Micheal S, 304 Carpenter Road, Hope, RI 02920 | $500 |
| 2008-09-30 | Contribution | Money out | CYNTHIA M FOGARTY Sepe's employer on this filing: Michael Sepe | $100 |
| 2008-09-04 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $100 |
| 2008-09-03 | Contribution | Money out | CYNTHIA M FOGARTY Sepe's employer on this filing: Michael Sepe | $200 |
| 2008-08-21 | Contribution | Money out | FRANK T CAPRIO Sepe's employer on this filing: North Eastern Tree Service Inc. Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $250 |
| 2008-08-14 | Refund | Money out | EMILIO L NAVARRO | -$100 |
| 2008-08-14 | Contribution | Money out | EMILIO L NAVARRO Sepe's employer on this filing: Michael Sepe & Co | $100 |
| 2008-06-26 | Contribution | Money out | JOHN E LANNI JR Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 95 Massachusetts St., Cranston, RI 02920 | $250 |
| 2008-06-02 | Contribution | Money out | JAMES E. DOYLE Sepe's employer on this filing: Northeastern Tree Service | $150 |
| 2008-05-29 | Contribution | Money out | ISADORE S RAMOS Sepe's employer on this filing: UANBLE TO OBTAIN | $300 |
| 2008-05-14 | Contribution | Money out | PAULA B M MCFARLAND Sepe's employer on this filing: North - Eastern Tree Services | $150 |
| 2008-04-24 | Adjustment | Money out | RENE R MENARD | -$100 |
| 2008-04-24 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $100 |
| 2008-04-16 | Contribution | Money out | Michael T Napolitano Sepe's employer on this filing: North-Eastern Tree Service Sepe filed as: Sepe, Michael S., 304 Carpenter Rd., Hope, RI 02831 | $250 |
| 2008-04-16 | 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 | $200 |
| 2008-03-30 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2008-03-13 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $200 |
| 2008-01-31 | Contribution | Money out | WILLIAM J MURPHY Sepe's employer on this filing: NORTH EASTERN TREE SERVICE INC | $200 |
| 2007-12-03 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Sepe's employer on this filing: NEW ENGLAND TREE | $50 |
| 2007-11-16 | Contribution | Money out | DAVID N CICILLINE Sepe's employer on this filing: North-Eastern Tree Service Inc. | $250 |
| 2007-11-13 | 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 |
| 2007-10-31 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $100 |
| 2007-08-16 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Sepe's employer on this filing: NEW ENGLAND TREE | $50 |
| 2007-05-22 | 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 | $200 |
| 2007-05-15 | Refund | Money in | JAMES E. DOYLE | $200 |
| 2007-05-15 | Refund | Money out | JAMES E. DOYLE | -$200 |
| 2007-05-14 | Contribution | Money out | JAMES E. DOYLE Sepe's employer on this filing: Northeastern Tree Service | $400 |