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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 |
|---|---|---|---|---|
| 2020-03-17 | 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 |
| 2019-12-13 | 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 |
| 2019-11-13 | Expenditure | Money in | CRANSTON TEACHERS' ALLIANCE | $250 |
| 2019-06-07 | 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 |
| 2019-06-04 | 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 |
| 2019-05-13 | Contribution | Money out | CHARLES LOMBARDI Sepe's employer on this filing: North Eastern Tree Service | $250 |
| 2019-04-25 | Contribution | Money out | LAMMIS J VARGAS Sepe's employer on this filing: MICHAEL SEPE & CO | $50 |
| 2019-03-22 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $150 |
| 2018-12-31 | Expenditure | Money in | Frank S Lombardi | -$150 |
| 2018-10-30 | Expenditure | Money in | CRANSTON TEACHERS' ALLIANCE | $50 |
| 2018-10-23 | Contribution | Money out | JOHN PATRICK DONEGAN Sepe's employer on this filing: MICHAEL SEPE, SELF | $50 |
| 2018-09-27 | Contribution | Money out | NELLIE M GORBEA Sepe's employer on this filing: self employed CPA | $125 |
| 2018-09-24 | Contribution | Money out | Seth Magaziner Sepe's employer on this filing: Michael Sepe and Company | $75 |
| 2018-09-20 | Contribution | Money out | SARAH LEE Sepe filed as: Sepe, Michael J, 14 Garfield Ave, Cranston, RI 02920-7806 | $100 |
| 2018-09-13 | Contribution | Money out | EDWARD J BRADY Sepe's employer on this filing: North-Eastern Tree Service Sepe filed as: Sepe, Michael J, 23 Pine Ridge Drive, Cranston, RI 02920 | $500 |
| 2018-07-25 | Contribution | Money out | THOMAS A CAPPALLI | $100 |
| 2018-07-18 | Contribution | Money out | LAMMIS J VARGAS Sepe's employer on this filing: MICHAEL SEPE & CO | $50 |
| 2018-07-13 | Contribution | Money out | JOHN PATRICK DONEGAN Sepe's employer on this filing: MICHAEL SEPE, SELF | $100 |
| 2018-05-25 | 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 |
| 2018-05-25 | 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 | $75 |
| 2017-06-08 | 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 | $200 |
| 2017-06-08 | 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 | $1k |
| 2017-05-23 | Contribution | Money out | JOHN E LANNI Sepe's employer on this filing: Michael Sepe & Associates Sepe filed as: Sepe, Michael J., 14 Garfield Ave., Cranston, RI 02920 | $250 |
| 2017-04-27 | Loan repayment | Money out | MICHAEL J SEPE Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | -$1.1k |
| 2017-04-05 | Contribution | Money out | CHARLES LOMBARDI Sepe's employer on this filing: North Eastern Tree Service | $500 |
| 2017-03-23 | Contribution | Money out | CHARLENE LIMA Sepe's employer on this filing: SEPE & COMPANY | $125 |
| 2017-02-27 | 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 | $0 |
| 2017-01-15 | 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 |
| 2017-01-15 | Loan to committee | Money out | MICHAEL J SEPE Sepe filed as: SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | $2k |
| 2016-12-31 | Expenditure | Money in | RI LABORERS' PAC | -$300 |
| 2016-11-04 | Contribution | Money out | LAMMIS J VARGAS Sepe's employer on this filing: MICHAEL SEPE & CO | $75 |
| 2016-10-28 | Contribution | Money out | LAMMIS J VARGAS Sepe's employer on this filing: NORTH EASTERN TREE SERVICE INC Sepe filed as: SEPE, MICHAEL S, 304 CARPENTER RD, HOPE, RI 02831 | $200 |
| 2016-10-25 | Contribution | Money out | KATE A AUBIN Sepe's employer on this filing: Michael J. Sepe & Co. | $70 |
| 2016-09-28 | Expenditure | Money in | Frank S Lombardi | $75 |
| 2016-09-20 | Contribution | Money out | LAMMIS J VARGAS Sepe's employer on this filing: MICHAEL SEPE & CO | $100 |
| 2016-09-19 | 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 | $50 |
| 2016-09-08 | Contribution | Money out | KATE A AUBIN Sepe's employer on this filing: Michael J. Sepe & Co. | $100 |
| 2016-08-30 | Expenditure | Money in | HANNA M GALLO | $50 |
| 2016-08-29 | Expenditure | Money in | PAUL J MCAULEY | $50 |
| 2016-08-29 | Expenditure | Money in | John M Carnevale | $100 |
| 2016-08-28 | Expenditure | Money in | RICHARD C CORRENTE | $100 |
| 2016-08-23 | Expenditure | Money in | Frank S Lombardi | $50 |
| 2016-08-08 | Contribution | Money out | RICHARD C CORRENTE | $100 |
| 2016-07-26 | Contribution | Money out | KATE A AUBIN Sepe's employer on this filing: Michael J. Sepe & Co. | $100 |
| 2016-06-30 | Expenditure | Money in | RI LABORERS' STATE EMPLOYEES | $100 |
| 2016-06-07 | Contribution | Money out | JOHN E LANNI Sepe's employer on this filing: Michael Sepe & Associates Sepe filed as: Sepe, Michael J., 14 Garfield Ave., Cranston, RI 02920 | $250 |
| 2016-05-19 | Expenditure | Money in | INTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301 | $200 |
| 2016-05-19 | Expenditure | Money in | CHARLENE LIMA | $200 |
| 2016-05-18 | Expenditure | Money in | RI LABORERS' PAC | $400 |
| 2016-05-10 | Contribution | Money out | STEPHEN R UCCI Sepe's employer on this filing: Northeast Tree | $125 |