NELLIE M GORBEA: Open Ocean State

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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.

All (113)Money in (81)Money out (32)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2013-06-30	Refund	Money in	Manuel Sarmiento Filed as Sarmiento, Manuel E, Urb. Villa Caparra, 9. L Street, Guaynabo, PR 00966	-$250
2013-10-13	Refund	Money in	Ruben Diaz	-$100
2014-03-31	Refund	Money in	David Henry	-$25
2014-03-31	Refund	Money in	Zulma Rovira	-$50
2014-04-03	Refund	Money in	Matthew Brown Filed as Brown, Matt, 91 Williams Street, Providence, RI 02906	-$791
2014-05-09	Refund	Money in	Daniel Egan	-$500
2014-05-09	Refund	Money in	Paola Fernandez Filed as Fernandez, Paola N, 47 Dekalb Street, Cranston, RI 02901	-$200
2014-05-09	Refund	Money in	Richard Leclerc Filed as Leclerc, Richard H, 39 Foster Lane, Narragansett, RI 02882	-$300
2014-05-09	Refund	Money in	Amy Rainone Filed as Rainone, Amy v, 67 Valley St., Cranston, RI 02920	-$100
2014-05-09	Refund	Money in	Linda Kushner	-$125
2014-05-09	Refund	Money in	Paola Fernandez Filed as Fernandez, Paola N, 47 Dekalb Street, Cranston, RI 02901	-$50
2014-05-09	Refund	Money in	Lisa Carnevale	-$50
2014-05-09	Refund	Money in	Richard Leclerc Filed as Leclerc, Richard H, 39 Foster Lane, Narragansett, RI 02882	-$100
2014-05-09	Refund	Money in	Richard Beretta Filed as Beretta, Richard R., 35 Wood Road, Lincoln, RI 02865	-$150
2014-05-09	Refund	Money in	Linda Kushner	-$250
2014-05-09	Refund	Money in	Linda Kushner	-$150
2014-05-09	Refund	Money in	Elizabeth Suever Filed as Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806	-$500
2014-05-09	Refund	Money out	Daniel Egan	$150
2014-05-15	Refund	Money out	Linda Kushner	$250
2014-05-19	Refund	Money out	Amy Rainone Filed as Amy v Rainone, 67 Valley St., Cranston, RI 02920	$100
2014-05-19	Refund	Money out	Richard Beretta Filed as Richard R. Beretta, 35 Wood Road, Lincoln, RI 02865	$150
2014-05-19	Refund	Money out	Linda Kushner	$125
2014-05-19	Refund	Money out	Linda Kushner	$150
2014-05-19	Refund	Money out	Elizabeth Suever Filed as Elizabeth A. Suever, 8 College Lane, Barrington, RI 02806	$500
2014-05-27	Refund	Money out	Lisa Carnevale	$50
2014-05-27	Refund	Money out	Richard Leclerc Filed as Richard H Leclerc, 28 Westwood Rd, North Smithfield, RI 02896	$300
2014-05-27	Refund	Money out	Richard Leclerc Filed as Richard H Leclerc, 28 Westwood Rd, North Smithfield, RI 02896	$100
2014-06-02	Refund	Money out	Paola Fernandez Filed as Paola N Fernandez, 47 Dekalb Street, Cranston, RI 02901	$200
2014-06-02	Refund	Money out	Paola Fernandez Filed as Paola N Fernandez, 47 Dekalb Street, Cranston, RI 02901	$50
2014-06-03	Refund	Money in	Daniel Egan	-$150
2014-06-03	Refund	Money out	Daniel Egan	$500
2014-06-18	Refund	Money in	John Marcantonio	-$100
2014-06-30	Refund	Money in	David Preston	-$100
2014-06-30	Refund	Money out	David Preston	$100
2014-07-07	Refund	Money out	John Marcantonio	$100
2014-07-15	Refund	Money in	Miray Ramy	-$200
2014-07-29	Refund	Money out	Miray Ramy	$200
2014-11-24	Refund	Money in	Kenneth Pariseau Filed as Pariseau, Ken, 36 Dexterdale Road, Providence, RI 02906	-$50
2014-11-24	Refund	Money out	Kenneth Pariseau Filed as Ken Pariseau, 36 Dexterdale Road, Providence, RI 02906	$50
2015-01-15	Vendor repayment	Money out	Citizens Bank	$50
2015-05-13	Refund	Money in	Christopher Hunter	-$100
2015-05-13	Refund	Money out	Christopher Hunter	$100
2016-06-14	Refund	Money in	USPS 4371	$27
2017-07-07	Refund	Money in	Latinos Amplify	$320
2017-12-31	Refund	Money in	Hispanic United Development Organization	$100
2017-12-31	Refund	Money in	Latino public radio	$60
2017-12-31	Refund	Money in	Narragansett Council of Boy Scouts	$50
2018-02-28	Refund	Money in	Helen Drew	-$50
2018-04-30	Refund	Money out	Lorne Adrain	$150
2018-05-07	Refund	Money in	Lorne Adrain	-$150