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Where Richard Ballou's money goes. 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 |
|---|---|---|---|---|
| 2002-10-10 | Contribution | Money out | DAVID N CICILLINE Ballou filed as: BALLOU, RICHARD E, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | $100 |
| 2007-10-14 | Contribution | Money out | FRANK G FERRI Ballou's employer on this filing: RETIRED | $150 |
| 2007-10-14 | Refund | Money out | FRANK G FERRI | -$150 |
| 2007-10-14 | Contribution | Money out | FRANK G FERRI Ballou's employer on this filing: RETIRED | $150 |
| 2007-11-18 | Contribution | Money out | JOHN M KELLY Ballou's employer on this filing: RETIRED Ballou filed as: BALLOU, RICHARD E, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2007-12-07 | Contribution | Money out | JOHN M KELLY Ballou's employer on this filing: RETIRED Ballou filed as: BALLOU, RICHARD E, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2008-12-29 | Contribution | Money out | JOHN M KELLY Ballou's employer on this filing: RETIRED Ballou filed as: BALLOU, RICHARD E, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2009-11-09 | Contribution | Money out | JOSEPH M FERNANDEZ Ballou's employer on this filing: Retired Ballou filed as: Ballou, Mr. Richard E., 340 Lloyd Avenue, Providence, RI 02906 | $500 |
| 2010-03-25 | Contribution | Money out | JOSEPH M FERNANDEZ Ballou's employer on this filing: Retired Ballou filed as: Ballou, Mr. Richard E., 340 Lloyd Avenue, Providence, RI 02906 | $500 |
| 2010-06-10 | Refund | Money out | JOHN M KELLY Ballou filed as: BALLOU, RICHARD E, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | -$300 |
| 2010-06-10 | Refund | Money out | JOHN M KELLY Ballou filed as: BALLOU, RICHARD E, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | -$300 |
| 2010-06-10 | Refund | Money out | JOHN M KELLY Ballou filed as: BALLOU, RICHARD E, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | -$150 |
| 2010-06-10 | Refund | Money in | MR. JOHN M KELLY Ballou filed as: RICHARD E BALLOU, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | $300 |
| 2010-06-10 | Refund | Money in | MR. JOHN M KELLY Ballou filed as: RICHARD E BALLOU, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | $300 |
| 2010-06-10 | Refund | Money in | MR. JOHN M KELLY Ballou filed as: RICHARD E BALLOU, 340 LLOYD AVENUE, PROVIDENCE, RI 02906 | $150 |
| 2010-10-28 | Contribution | Money out | Angel Taveras Ballou's employer on this filing: Retired | $100 |
| 2013-12-09 | Contribution | Money out | LORNE A ADRAIN Ballou's employer on this filing: RETIRED | $250 |
| 2014-08-11 | Contribution | Money out | Brett Smiley Ballou's employer on this filing: Retired | $250 |
| 2014-10-06 | Contribution | Money out | JORGE ELORZA Ballou's employer on this filing: Retired | $125 |
| 2018-07-16 | Contribution | Money out | HELEN D ANTHONY Ballou's employer on this filing: Retired | $500 |
| 2022-08-22 | Contribution | Money out | Brett Smiley Ballou's employer on this filing: Retired | $250 |