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 |
|---|---|---|---|---|
| 2016-05-09 | 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 |
| 2016-05-09 | Contribution | Money out | CHARLES LOMBARDI Sepe's employer on this filing: North Eastern Tree Service | $500 |
| 2016-05-04 | Expenditure | Money in | Frank S Lombardi | $150 |
| 2016-04-06 | Contribution | Money out | HANNA M GALLO Sepe's employer on this filing: Northeastern Tree | $200 |
| 2016-04-05 | 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 | $500 |
| 2016-03-31 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2016-03-31 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $400 |
| 2016-02-10 | Expenditure | Money in | Deborah A Fellela | $100 |
| 2016-01-21 | 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 |
| 2016-01-19 | 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 |
| 2016-01-16 | 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 | $200 |
| 2015-12-28 | Expenditure | Money in | CHARLENE LIMA | $1k |
| 2015-12-09 | Expenditure | Money in | Frank S Lombardi | $100 |
| 2015-12-08 | Expenditure | Money in | John M Carnevale | $100 |
| 2015-11-24 | Expenditure | Money in | RI LABORERS' PAC | $300 |
| 2015-10-27 | Contribution | Money out | NELLIE M GORBEA Sepe's employer on this filing: self employed CPA | $100 |
| 2015-10-26 | Contribution | Money out | Nicholas Anthony Mattiello Sepe's employer on this filing: North-Eastern Tree Service Sepe filed as: Sepe, Michael S., 304 Carpenter Rd, Hope, RI 02831 | $500 |
| 2015-10-15 | 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 |
| 2015-09-25 | 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 |
| 2015-06-15 | Contribution | Money out | STEPHEN R UCCI Sepe's employer on this filing: Northeast Tree | $125 |
| 2015-05-04 | Contribution | Money out | CHARLES LOMBARDI Sepe's employer on this filing: North Eastern Tree Service | $250 |
| 2015-04-30 | Contribution | Money out | Frank S Lombardi Sepe's employer on this filing: Michael J. Sepe & Co. | $150 |
| 2015-04-30 | 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 |
| 2015-04-24 | Loan to committee | Money out | MICHAEL J SEPE Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | $25k |
| 2015-04-08 | 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 | $100 |
| 2015-04-08 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: NORTHEAST TREE | $125 |
| 2015-03-19 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $125 |
| 2015-02-11 | Contribution | Money out | JOHN J DESIMONE Sepe's employer on this filing: North East Tree | $300 |
| 2015-01-21 | Contribution | Money out | Nicholas Anthony Mattiello Sepe's employer on this filing: North-Eastern Tree Service Sepe filed as: Sepe, Michael S., 304 Carpenter Rd, Hope, RI 02831 | $200 |
| 2015-01-15 | 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 | $200 |
| 2014-10-30 | Contribution | Money out | RICHARD W NICHOLSON Sepe's employer on this filing: NORTH EASTERN TREE Sepe filed as: SEPE, MICHAEL S, 304 CARPENTER RD, HOPE, RI 02831 | $250 |
| 2014-10-29 | Contribution | Money out | NELLIE M GORBEA Sepe's employer on this filing: self employed CPA | $100 |
| 2014-10-16 | 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 |
| 2014-10-14 | Contribution | Money out | PAUL H ARCHETTO | $150 |
| 2014-10-08 | Contribution | Money out | HANNA M GALLO Sepe's employer on this filing: Northeastern Tree | $250 |
| 2014-10-07 | Contribution | Money out | GINA M. RAIMONDO Sepe's employer on this filing: Retired | $250 |
| 2014-10-07 | Contribution | Money out | RALPH M CIUNCI Sepe's employer on this filing: MICHAEL J SEPE AND COMPANY Sepe filed as: SEPE, MICHAEL J, 14 GARFIELD AVENUE, CRANSTON, RI 02920 | $150 |
| 2014-09-29 | Contribution | Money out | JOHN E LANNI Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 95 Massachusetts St., Cranston, RI 02920 | $200 |
| 2014-09-23 | Contribution | Money out | BERNADETTA PETRONE Sepe's employer on this filing: MICHAEL SEPE & CO Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUTES STREET, CRANSTON, RI 02920 | $150 |
| 2014-09-15 | 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 |
| 2014-09-15 | 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 | $400 |
| 2014-09-02 | Contribution | Money out | RICHARD W NICHOLSON Sepe's employer on this filing: NORTH EASTERN TREE Sepe filed as: SEPE, MICHAEL S, 304 CARPENTER RD, HOPE, RI 02831 | $400 |
| 2014-08-27 | 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 |
| 2014-08-21 | Contribution | Money out | H. CLAIBORNE PELL Sepe's employer on this filing: Michael Sepe & Company | $150 |
| 2014-07-10 | Contribution | Money out | VINCENT A CIANCI JR Sepe's employer on this filing: North Eastern Tree Service Sepe filed as: Sepe, Michael S., 1000 Pontiac Avenue, Cranston, RI 02920 | $1k |
| 2014-06-08 | Contribution | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: NEW ENGLAND TIRE CO Sepe filed as: SEPE, MICHAEL S, 304 CARPENTER ROAD, SCITUATE, RI | $50 |
| 2014-05-20 | Contribution | Money out | HANNA M GALLO Sepe's employer on this filing: Northeastern Tree | $200 |
| 2014-05-15 | 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 |
| 2014-05-13 | Contribution | Money out | JOHN E LANNI Sepe's employer on this filing: Michael Sepe & Company Sepe filed as: Sepe, Michael J, 95 Massachusetts St., Cranston, RI 02920 | $250 |
| 2014-03-29 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |