Carlos E Tobon
Cash on hand
$0
as of 2023-06-30 · 2023 On-Going Qrtly (2nd)
Data through 2026-09-29
Total received
$53.6k
183 gifts
Not counted here: 16 loans totaling $4.4k, and 10 refunds, repayments and corrections adding up to -$2.3k. See Transactions.
Who pays into Carlos E Tobon, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$5k
Nicholas Mattiello
PAC$4k
FUND FOR DEMOCRATIC LEADERSHIP
INDIVIDUAL$2.8k
Paul Choquette
PAC$2k
RHODE ISLAND GOOD GOVERNMENT PAC
INDIVIDUAL$2k
K Shekarchi
INDIVIDUAL$1.7k
Thomas Casale
INDIVIDUAL$1.2k
Leonard Lopes
INDIVIDUAL$1.2k
Carlos Dasilva
INDIVIDUAL$1.1k
Matthew Lopes
INDIVIDUAL$1k
Bradley Waugh
INDIVIDUAL$1k
Andrew Cotton
INDIVIDUAL$1k
John Petrarca
OTHER$30k
107 more
VENDOR$4.8k
XZITO CREATIVE SOLUTIONS, LLC
BUSINESS$4.8k
Checkmate Consulting
BUSINESS$4.8k
American Airlines
VENDOR$4.2k
Blue Ocean Associates
VENDOR$2.9k
Bridge Communications
VENDOR$2.6k
Uber
VENDOR$2.6k
Regine Printing
BUSINESS$2.5k
Two Bolt
BUSINESS$2.4k
Leadership Rhode Island
VENDOR$2k
JC International Travel
VENDOR$1.8k
ROSINHA'S REST
VENDOR$1.6k
Council of State Governments
OTHER$38k
120 more
Carlos E Tobon
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 |
|---|---|---|---|---|
| 2015-07-24 | Expenditure | Money out | Hamilton Group Filed as THE HAMILTON GROUP, 1603 PLAINFIELD PIKE UNIT E4, JOHNSTON, RI 02919 | $180 |
| 2015-07-21 | Expenditure | Money out | Hilton Indianapolis Hotel | $302 |
| 2015-07-20 | Expenditure | Money out | St. Elmo Steakhouse Filed as St. Elmo's Steakhouse, 127 S. Illinois St. Unit 2, Indianapolis, IN 46225 | $122 |
| 2015-07-08 | Expenditure | Money out | National Conference of Insurance Legislators | $475 |
| 2015-06-30 | Expenditure | Money out | Withheld | $874 |
| 2015-06-24 | Expenditure | Money out | American Airlines | $208 |
| 2015-06-02 | Expenditure | Money out | JC International Travel | $293 |
| 2015-05-23 | Expenditure | Money out | Latino public radio | $200 |
| 2015-05-19 | Contribution | Money in | Stephen Alves | $200 |
| 2015-05-19 | Contribution | Money in | Randy Bottella Filed as BOTTELLA, RANDY J, 31 HOOVER ST, WW, RI 02893 | $200 |
| 2015-05-19 | Contribution | Money in | Thomas Casale Filed as CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $250 |
| 2015-05-18 | Contribution | Money in | RI LABORERS' PAC | $200 |
| 2015-05-17 | Expenditure | Money out | Regine Printing | $208 |
| 2015-05-17 | Expenditure | Money out | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $300 |
| 2015-05-17 | Expenditure | Money out | Checkmate Consulting | $861 |
| 2015-05-17 | Expenditure | Money out | JOHN W PERILLI | $600 |
| 2015-05-17 | Expenditure | Money out | Carlos E Tobon | $200 |
| 2015-05-07 | Expenditure | Money out | The Dorrance | $220 |
| 2015-05-05 | Contribution | Money in | Douglas DeSimone | $150 |
| 2015-05-05 | Contribution | Money in | Matthew Lopes Filed as LOPES, MATTHEW A, 317 IRON HORSE WAY SUITE 301, PROVIDENCE, RI 02908 | $200 |
| 2015-05-05 | Contribution | Money in | Thomas Casale Filed as CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $200 |
| 2015-05-05 | Contribution | Money in | John Florez | $250 |
| 2015-05-05 | Contribution | Money in | Luis Torrado | $250 |
| 2015-05-05 | Contribution | Money in | John Petrarca | $500 |
| 2015-05-05 | Contribution | Money in | Paul Choquette Filed as CHOQUETTE, PAUL J, 57 OLD FORGE RD, WARWICK, RI 02816 | $500 |
| 2015-04-13 | Contribution | Money in | Sean Marchionte | $200 |
| 2015-03-10 | Expenditure | Money out | Withheld | $23 |
| 2014-12-19 | Expenditure | Money out | Withheld | $104 |
| 2014-11-04 | Expenditure | Money out | LAS ANTILLAS MARKET | -$50 |
| 2014-11-04 | Expenditure | Money out | LAS ANTILLAS MARKET | $70 |
| 2014-11-04 | Expenditure | Money out | LAS ANTILLAS MARKET | $50 |
| 2014-11-04 | Expenditure | Money out | Joshua Giraldo | $450 |
| 2014-11-01 | Expenditure | Money out | $38 | |
| 2014-10-31 | Contribution | Money in | Peter Bowman Filed as BOWMAN, PETER T, 24 ARLINGTON ROAD, MELROSE, MA 02176 | $125 |
| 2014-10-28 | Expenditure | Money out | Withheld | $139 |
| 2014-10-28 | Expenditure | Money out | Withheld | -$106 |
| 2014-10-28 | Expenditure | Money out | Withheld | $106 |
| 2014-10-27 | Expenditure | Money out | Withheld | $171 |
| 2014-10-27 | Expenditure | Money out | Withheld | -$4 |
| 2014-10-27 | Expenditure | Money out | Withheld | $4 |
| 2014-10-21 | Contribution | Money in | AMICA / RI PAC | $150 |
| 2014-10-20 | Contribution | Money in | Daniel Connors Filed as CONNORS, DANIEL P, 2 ENGLEWOOD LANE, WARWICK, RI 02888 | $125 |
| 2014-10-20 | Contribution | Money in | Christopher Hunter Filed as HUNTER, CHRISTOPHER D, 11 MARLBOROUGH ST APT 22, BOSTON, MA 02116 | $150 |
| 2014-10-20 | Contribution | Money in | Francis McMahon Filed as MCMAHON, FRANCIS X, 1 SHDY LANE, BARRINGTON, RI 02806 | $150 |
| 2014-10-14 | Refund | Money in | John Gregory Filed as GREGORY, JOHN C, PO BOX 562, SLATERSVILLE, RI 02879 | -$400 |
| 2014-10-14 | Contribution | Money in | John Gregory Filed as GREGORY, JOHN C, PO BOX 562, SLATERSVILLE, RI 02879 | $100 |
| 2014-10-14 | Contribution | Money in | John Gregory Filed as GREGORY, JOHN C, PO BOX 562, SLATERSVILLE, RI 02879 | $400 |
| 2014-10-10 | Expenditure | Money out | Blue Ocean Associates Filed as BLUE OCEAN ASSOCIATES LLC, 88 WOODBURY ROAD, CRANSTON, RI 02905 | $2k |
| 2014-10-10 | Expenditure | Money out | Joshua Giraldo | $450 |
| 2014-10-07 | Contribution | Money in | CRANSTON FF'S FOR PUBLIC SAFETY | $150 |