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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 |
|---|---|---|---|---|
| 2014-03-27 | Contribution | Money out | GUILLAUME H DE RAMEL Sepe's employer on this filing: Info Requested | $100 |
| 2014-03-20 | Contribution | Money out | Nicholas Anthony Mattiello Sepe's employer on this filing: Michael Sepe & Co. Sepe filed as: Sepe, Michael J., 95 Massachusetts St, Cranston, RI 02920 | $100 |
| 2014-02-28 | Contribution | Money out | CLAY PELL Sepe's employer on this filing: Michael Sepe & Company | $150 |
| 2013-10-21 | Contribution | Money out | JOHN JOSEPH LOMBARDI Sepe's employer on this filing: self employed | $75 |
| 2013-09-26 | Contribution | Money out | ALLAN W FUNG Sepe's employer on this filing: Northeastern Tree Service Sepe filed as: Sepe, Michael J., 26 Eddy Street, Cranston, RI 02920 | $1k |
| 2013-09-23 | Contribution | Money out | CHARLES LOMBARDI Sepe's employer on this filing: North Eastern Tree Service | $250 |
| 2013-09-16 | Contribution | Money out | JAMES R LANGEVIN Sepe's employer on this filing: Northeaster Tree Service Sepe filed as: Sepe, Michael S., 304 Carpenter Rd, Hope, RI 02831-1610 | $250 |
| 2013-08-29 | Contribution | Money out | A. RALPH MOLLIS Sepe's employer on this filing: Michael Sepe and Company | $50 |
| 2013-07-29 | Contribution | Money out | Stephen R Archambault Sepe's employer on this filing: North Eastern Tree Sepe filed as: Sepe, Mr Michael, 304 Carpenter Road, Hope, RI 02831 | $250 |
| 2013-06-25 | 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 |
| 2013-04-30 | Contribution | Money out | Dominick J Ruggerio Sepe's employer on this filing: Northeast Tree Service, Inc. Sepe filed as: Sepe, Michael J., 26 Eddy Street, Cranston, RI 02920 | $250 |
| 2013-04-22 | Contribution | Money out | DONALD R GREBIEN Sepe's employer on this filing: North Eastern Tree Sepe filed as: Sepe, Mr. Michael, 304 Carpenter Road, Hope, RI 02831 | $200 |
| 2013-04-18 | Contribution | Money out | Nicholas Anthony Mattiello Sepe's employer on this filing: Michael Sepe & Co. Sepe filed as: Sepe, Michael J., 95 Massachusetts St, Cranston, RI 02920 | $150 |
| 2013-04-05 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $200 |
| 2013-03-20 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2013-02-21 | 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 |
| 2012-11-04 | 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 |
| 2012-10-25 | Contribution | Money out | Angel Taveras Sepe's employer on this filing: Northeastern Tree Service | $300 |
| 2012-10-24 | 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 | $60 |
| 2012-09-30 | Contribution | Money out | SARAH KALES LEE Sepe filed as: Sepe, Michael J, 14 Garfield Ave, Cranston, RI 02920-7806 | $100 |
| 2012-08-22 | 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 |
| 2012-08-21 | Contribution | Money out | HANNA M GALLO Sepe's employer on this filing: Northeastern Tree | $200 |
| 2012-07-14 | 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 |
| 2012-04-04 | Contribution | Money out | HANNA M GALLO Sepe's employer on this filing: Northeastern Tree | $200 |
| 2012-04-01 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $250 |
| 2012-04-01 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2012-03-19 | Contribution | Money out | A. RALPH MOLLIS Sepe's employer on this filing: Michael Sepe and Company | $250 |
| 2012-03-13 | 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 | $1k |
| 2012-01-12 | Contribution | Money out | GORDON D FOX Sepe's employer on this filing: New England Tree Service Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $200 |
| 2011-12-09 | Contribution | Money out | GORDON D FOX Sepe's employer on this filing: NE Tree Service Sepe filed as: Sepe, Michael S., Carpenter Road, Hope, RI | $200 |
| 2011-10-13 | 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 | $200 |
| 2011-10-13 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: MICHAEL SEPE & COMPANY | $200 |
| 2011-09-13 | 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 | $500 |
| 2011-04-28 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $200 |
| 2011-04-18 | Contribution | Money out | DONALD R GREBIEN Sepe's employer on this filing: North Eastern Tree Sepe filed as: Sepe, Mr. Michael, 304 Carpenter Road, Hope, RI 02831 | $200 |
| 2011-03-10 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2010-10-19 | Contribution | Money out | Richard R. Tomlins Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 14 Garfield St., Cranston, RI 02920 | $100 |
| 2010-09-09 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $200 |
| 2010-08-24 | Contribution | Money out | A. RALPH MOLLIS Sepe's employer on this filing: Michael Sepe and Company | $50 |
| 2010-08-17 | Contribution | Money out | MR. PAUL G GRIFFIN Sepe's employer on this filing: NORTH EASTERN TREE SERVICE | $150 |
| 2010-07-13 | Contribution | Money out | Richard R. Tomlins Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 14 Garfield St., Cranston, RI 02920 | $200 |
| 2010-07-07 | Contribution | Money out | Stephen R Archambault Sepe's employer on this filing: North Eastern Tree Sepe filed as: Sepe, Mr Michael, 304 Carpenter Road, Hope, RI 02831 | $300 |
| 2010-06-30 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $200 |
| 2010-06-08 | 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 | $300 |
| 2010-04-29 | Contribution | Money out | RENE R MENARD Sepe's employer on this filing: NORTHEASTERN TREE COMPANY | $200 |
| 2010-03-28 | 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 | $579 |
| 2010-03-25 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2010-03-16 | Contribution | Money out | Nicholas Anthony Mattiello Sepe's employer on this filing: Michael Sepe & Co. Sepe filed as: Sepe, Michael J., 95 Massachusetts St, Cranston, RI 02920 | $150 |
| 2010-02-12 | Contribution | Money out | GORDON D FOX Sepe's employer on this filing: North Eastern Tree Sepe filed as: Sepe, Michael S., 304 Carpenter Road, Hope, RI 02831 | $200 |
| 2009-12-04 | Contribution | Money out | DAVID N CICILLINE Sepe's employer on this filing: North-Eastern Tree Service Inc. | $200 |