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Where Eugene Lee'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 |
|---|---|---|---|---|
| 2022-11-03 | Contribution | Money out | JOHN GONCALVES Lee's employer on this filing: Retired | $250 |
| 2022-06-03 | Contribution | Money out | JOHN GONCALVES Lee's employer on this filing: Retired | $200 |
| 2022-03-31 | Contribution | Money out | Brett Smiley Lee's employer on this filing: Eugene Lee, Inc. | $250 |
| 2022-02-28 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-28 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-28 | Refund | Money in | Seth Magaziner | $200 |
| 2022-02-28 | Refund | Money out | Seth Magaziner | -$200 |
| 2022-02-28 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-28 | Refund | Money out | Seth Magaziner | -$250 |
| 2021-09-20 | Contribution | Money out | JOHN GONCALVES Lee's employer on this filing: Retired | $100 |
| 2020-03-02 | Contribution | Money out | JOHN GONCALVES Lee's employer on this filing: Retired | $250 |
| 2018-09-07 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $500 |
| 2018-09-05 | Contribution | Money out | Seth Magaziner Lee's employer on this filing: Self-Employed Artist | $200 |
| 2018-06-21 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $500 |
| 2018-03-26 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2017-12-28 | Contribution | Money out | Seth Magaziner Lee's employer on this filing: Self-Employed Artist | $250 |
| 2017-12-22 | Contribution | Money out | EDITH H AJELLO Lee's employer on this filing: EUGENE LEE INCORPORATED | $250 |
| 2017-11-08 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $1k |
| 2017-03-20 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2016-06-29 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $500 |
| 2016-04-04 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $500 |
| 2015-12-07 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2015-02-24 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $1k |
| 2014-10-17 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Lee's employer on this filing: Eugene Lee Inc | $1k |
| 2014-10-16 | Contribution | Money out | One Providence PAC Lee's employer on this filing: Eugene Lee Inc. | $1k |
| 2014-10-06 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $250 |
| 2014-09-03 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $500 |
| 2014-09-02 | Contribution | Money out | FRANK G FERRI Lee's employer on this filing: Requested | $250 |
| 2014-03-29 | Contribution | Money out | Seth Magaziner Lee's employer on this filing: Self-Employed Artist | $250 |
| 2014-03-24 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2014-03-04 | Contribution | Money out | JORGE ELORZA Lee's employer on this filing: Eugene Lee Inc. | $250 |
| 2013-09-12 | Contribution | Money out | Brett Smiley Lee's employer on this filing: Eugene Lee, Inc. | $500 |
| 2013-03-22 | Contribution | Money out | Angel Taveras Lee's employer on this filing: Eugene Lee Inc. | $1k |
| 2013-03-03 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2012-03-27 | Contribution | Money out | Angel Taveras Lee's employer on this filing: Eugene Lee Inc. | $1k |
| 2012-03-27 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2012-03-15 | Contribution | Money out | LINCOLN D CHAFEE Lee's employer on this filing: Eugene Lee, Inc | $200 |
| 2011-11-17 | Contribution | Money out | SETH YURDIN Lee's employer on this filing: Eugene Lee, Inc. | $125 |
| 2011-09-23 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2011-06-29 | Contribution | Money out | Angel Taveras Lee's employer on this filing: Eugene Lee Inc. | $1k |
| 2011-05-12 | Adjustment | Money out | SETH YURDIN | -$75 |
| 2011-05-12 | Contribution | Money out | SETH YURDIN Lee's employer on this filing: Eugene Lee, Inc. | $75 |
| 2010-09-08 | Contribution | Money out | Providence Forward PAC Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2010-09-08 | Contribution | Money out | Better Providence PAC Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2010-06-25 | Contribution | Money out | Angel Taveras Lee's employer on this filing: Eugene Lee Inc. | $1k |
| 2010-06-22 | Contribution | Money out | GINA M. RAIMONDO Lee's employer on this filing: Eugene Lee, Inc. | $1k |
| 2010-06-15 | Contribution | Money out | LINCOLN D CHAFEE Lee's employer on this filing: Eugene Lee, Inc | $1k |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE | $400 |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE | $500 |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE | $500 |