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Where William Benell'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 |
|---|---|---|---|---|
| 2014-05-12 | Contribution | Money out | DAVID ANTHONY SALVATORE Benell's employer on this filing: Hub-Federal Signs, Inc | $120 |
| 2014-03-24 | Contribution | Money out | A. RALPH MOLLIS Benell's employer on this filing: FEDERAL SIGN | $100 |
| 2013-12-18 | Contribution | Money out | Angel Taveras Benell's employer on this filing: Federal Sign Benell filed as: Benell, William J, 33 W. River Pkwy, Providence, RI 02904 | $300 |
| 2013-09-23 | Contribution | Money out | CHARLES LOMBARDI Benell's employer on this filing: FEDERAL SIGNS | $125 |
| 2013-01-15 | Contribution | Money out | Dominick J Ruggerio Benell's employer on this filing: Federal Signs Benell filed as: Bennell, Mr. William, 33 West River Parkway, North Providernce, RI 02904 | $150 |
| 2012-12-17 | Contribution | Money out | Angel Taveras Benell's employer on this filing: Federal Sign Benell filed as: Benell, William J, 33 W. River Pkwy, Providence, RI 02904 | $500 |
| 2012-04-01 | Contribution | Money out | FRANK A CICCONE III Benell's employer on this filing: BENELL SIGN | $150 |
| 2012-02-08 | Contribution | Money out | Dominick J Ruggerio Benell's employer on this filing: Federal Signs | $150 |
| 2011-05-25 | Contribution | Money out | Angel Taveras Benell's employer on this filing: Federal Sign Benell filed as: Benell, William J, 33 W. River Pkwy, Providence, RI 02904 | $125 |
| 2011-03-24 | Contribution | Money out | FRANK A CICCONE III Benell's employer on this filing: BENELL SIGN | $150 |
| 2010-12-07 | Contribution | Money out | Angel Taveras Benell's employer on this filing: Federal Sign Benell filed as: Benell, William J, 33 W. River Pkwy, Providence, RI 02904 | $250 |
| 2010-10-04 | Contribution | Money out | Dino Autiello Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 W River Pkwy, North Providence, RI 02904 | $25 |
| 2010-09-09 | Contribution | Money out | DAVID ANTHONY SALVATORE Benell's employer on this filing: Hub-Federal Signs, Inc | $35 |
| 2010-08-19 | Contribution | Money out | Angel Taveras Benell's employer on this filing: Federal Sign Benell filed as: Benell, William J, 33 W. River Pkwy, Providence, RI 02904 | $150 |
| 2010-07-21 | Contribution | Money out | DAVID ANTHONY SALVATORE Benell's employer on this filing: Hub-Federal Signs, Inc | $100 |
| 2010-06-23 | Contribution | Money out | Angel Taveras Benell's employer on this filing: Federal Sign Benell filed as: Benell, William J, 33 W. River Pkwy, Providence, RI 02904 | $500 |
| 2010-05-10 | Contribution | Money out | FRANK T CAPRIO Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 West River Parkway, North Providence, RI 02904 | $150 |
| 2010-04-27 | Contribution | Money out | CHARLES LOMBARDI Benell's employer on this filing: FEDERAL SIGNS | $125 |
| 2010-04-27 | Contribution | Money out | CHARLES LOMBARDI Benell's employer on this filing: FEDERAL SIGNS | $125 |
| 2010-04-26 | Contribution | Money out | DAVID ANTHONY SALVATORE Benell's employer on this filing: Hub-Federal Signs, Inc | $100 |
| 2010-04-26 | Contribution | Money out | DAVID ANTHONY SALVATORE Benell's employer on this filing: Hub-Federal Signs, Inc | $50 |
| 2010-04-16 | Refund | Money in | DAVID N CICILLINE | $150 |
| 2010-04-16 | Refund | Money in | DAVID N CICILLINE | $250 |
| 2010-04-16 | Refund | Money in | DAVID N CICILLINE | $100 |
| 2010-04-16 | Refund | Money out | DAVID N CICILLINE | -$250 |
| 2010-04-16 | Refund | Money out | DAVID N CICILLINE | -$100 |
| 2010-04-16 | Refund | Money out | DAVID N CICILLINE | -$150 |
| 2010-04-12 | Contribution | Money out | DAVID A CAPRIO Benell's employer on this filing: Federal Signs Benell filed as: Benell, William J., 33 West River Parkway, North Providence, RI 02904 | $150 |
| 2010-03-23 | Contribution | Money out | JOHN JOSEPH LOMBARDI Benell's employer on this filing: FEDERAL SIGN Benell filed as: BENNELL, WILLIAM, 33 WEST RIVER PARKWAY, NORTH PROVIDENCE, RI 02904 | $100 |
| 2010-03-18 | Contribution | Money out | FRANK T CAPRIO Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 West River Parkway, North Providence, RI 02904 | $300 |
| 2010-02-17 | Contribution | Money out | JOHN JOSEPH LOMBARDI Benell's employer on this filing: FEDERAL SIGN Benell filed as: BENNELL, WILLIAM, 33 WEST RIVER PARKWAY, NORTH PROVIDENCE, RI 02904 | $60 |
| 2009-12-04 | Contribution | Money out | DAVID N CICILLINE Benell's employer on this filing: FEDERAL SIGNS | $100 |
| 2009-12-04 | Contribution | Money out | DAVID N CICILLINE Benell's employer on this filing: FEDERAL SIGNS | $250 |
| 2009-11-19 | Contribution | Money out | FRANK T CAPRIO Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 West River Parkway, North Providence, RI 02904 | $100 |
| 2009-09-16 | Contribution | Money out | JOHN JOSEPH LOMBARDI Benell's employer on this filing: FEDERAL SIGN Benell filed as: BENNELL, WILLIAM, 33 WEST RIVER PARKWAY, NORTH PROVIDENCE, RI 02904 | $100 |
| 2009-06-30 | Contribution | Money out | FRANK T CAPRIO Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 West River Parkway, North Providence, RI 02904 | $250 |
| 2009-06-12 | Contribution | Money out | FRANK T CAPRIO Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 West River Parkway, North Providence, RI 02904 | $150 |
| 2009-05-08 | Contribution | Money out | DAVID A CAPRIO Benell's employer on this filing: Federal Signs Benell filed as: Benell, William J., 33 West River Parkway, North Providence, RI 02904 | $150 |
| 2009-03-31 | Contribution | Money out | FRANK T CAPRIO Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 West River Parkway, North Providence, RI 02904 | $500 |
| 2008-10-01 | Contribution | Money out | JOHN JOSEPH LOMBARDI Benell's employer on this filing: FEDERAL SIGN Benell filed as: BENNELL, WILLIAM, 33 WEST RIVER PARKWAY, NORTH PROVIDENCE, RI 02904 | $200 |
| 2008-08-14 | Contribution | Money out | JUAN M PICHARDO Benell filed as: Benell, William J., 33 West River pky, North Providence, RI 02904 | $150 |
| 2008-06-23 | Contribution | Money out | DAVID A CAPRIO Benell's employer on this filing: Federal Signs Benell filed as: Benell, William J., 33 West River Parkway, North Providence, RI 02904 | $200 |
| 2008-04-27 | Contribution | Money out | CHARLES LOMBARDI Benell's employer on this filing: FEDERAL SIGNS | $200 |
| 2008-04-27 | Contribution | Money out | JOHN JOSEPH LOMBARDI Benell's employer on this filing: FEDERAL SIGN Benell filed as: BENNELL, WILLIAM, 33 WEST RIVER PARKWAY, NORTH PROVIDENCE, RI 02904 | $224 |
| 2008-04-22 | Contribution | Money out | FRANK A CICCONE III Benell's employer on this filing: BENELL SIGN | $150 |
| 2008-03-10 | Contribution | Money out | FRANK T CAPRIO Benell's employer on this filing: Federal Sign Benell filed as: Bennell, William J., 33 West River Parkway, North Providence, RI 02904 | $1k |
| 2007-11-05 | Contribution | Money out | JOHN JOSEPH LOMBARDI Benell's employer on this filing: FEDERAL SIGN Benell filed as: BENNELL, WILLIAM, 33 WEST RIVER PARKWAY, NORTH PROVIDENCE, RI 02904 | $150 |
| 2007-11-05 | Contribution | Money out | JOHN JOSEPH LOMBARDI Benell's employer on this filing: FEDERAL SIGN Benell filed as: BENNELL, WILLIAM, 33 WEST RIVER PARKWAY, NORTH PROVIDENCE, RI 02904 | $150 |
| 2007-09-28 | Contribution | Money out | DAVID N CICILLINE Benell's employer on this filing: FEDERAL SIGNS | $150 |
| 2007-06-25 | Contribution | Money out | CHARLES LOMBARDI Benell's employer on this filing: FEDERAL SIGNS | $125 |