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.
Money out: $95.8k across 578 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-04-19 | Expenditure | Hillary for America | $250 |
| 2016-04-18 | Expenditure | National Association of Latino Elected and Appointed Officials | $140 |
| 2016-04-15 | Expenditure | American Airlines | $157 |
| 2016-04-02 | Expenditure | Prime Cut | $360 |
| 2016-03-29 | Expenditure | Regine Printing | $300 |
| 2016-03-28 | Expenditure | Uber | $125 |
| 2016-03-26 | Expenditure | Withheld | $454 |
| 2016-03-23 | Expenditure | Withheld | -$518 |
| 2016-03-23 | Expenditure | Withheld | $518 |
| 2016-03-16 | Expenditure | Leadership Rhode Island | $65 |
| 2016-03-14 | Expenditure | United States Postal Service | $245 |
| 2016-03-01 | Expenditure | American Airlines | $169 |
| 2016-03-01 | Expenditure | American Airlines | $232 |
| 2016-01-28 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $300 |
| 2015-12-29 | Expenditure | Regine Printing | $712 |
| 2015-12-28 | Expenditure | Uber | $224 |
| 2015-12-10 | Expenditure | Withheld | $73 |
| 2015-11-20 | Expenditure | Council of State Governments | $150 |
| 2015-10-02 | Expenditure | Renaissance Imaging | $1k |
| 2015-09-25 | Expenditure | Withheld | $1.7k |
| 2015-09-03 | Expenditure | Rhode Island Associated General Contractors | $200 |
| 2015-08-07 | Expenditure | Renaissance Seattle Hotel | $322 |
| 2015-07-24 | Expenditure | Hamilton Group Filed as THE HAMILTON GROUP, 1603 PLAINFIELD PIKE UNIT E4, JOHNSTON, RI 02919 | $180 |
| 2015-07-21 | Expenditure | Hilton Indianapolis Hotel | $302 |
| 2015-07-20 | Expenditure | St. Elmo Steakhouse Filed as St. Elmo's Steakhouse, 127 S. Illinois St. Unit 2, Indianapolis, IN 46225 | $122 |
| 2015-07-08 | Expenditure | National Conference of Insurance Legislators | $475 |
| 2015-06-30 | Expenditure | Withheld | $874 |
| 2015-06-24 | Expenditure | American Airlines | $208 |
| 2015-06-02 | Expenditure | JC International Travel | $293 |
| 2015-05-23 | Expenditure | Latino public radio | $200 |
| 2015-05-17 | Expenditure | Regine Printing | $208 |
| 2015-05-17 | Expenditure | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $300 |
| 2015-05-17 | Expenditure | Checkmate Consulting | $861 |
| 2015-05-17 | Expenditure | JOHN W PERILLI | $600 |
| 2015-05-17 | Expenditure | Carlos E Tobon | $200 |
| 2015-05-07 | Expenditure | The Dorrance | $220 |
| 2015-03-10 | Expenditure | Withheld | $23 |
| 2014-12-19 | Expenditure | Withheld | $104 |
| 2014-11-04 | Expenditure | LAS ANTILLAS MARKET | -$50 |
| 2014-11-04 | Expenditure | LAS ANTILLAS MARKET | $70 |
| 2014-11-04 | Expenditure | LAS ANTILLAS MARKET | $50 |
| 2014-11-04 | Expenditure | Joshua Giraldo | $450 |
| 2014-11-01 | Expenditure | $38 | |
| 2014-10-28 | Expenditure | Withheld | $139 |
| 2014-10-28 | Expenditure | Withheld | -$106 |
| 2014-10-28 | Expenditure | Withheld | $106 |
| 2014-10-27 | Expenditure | Withheld | $171 |
| 2014-10-27 | Expenditure | Withheld | -$4 |
| 2014-10-27 | Expenditure | Withheld | $4 |
| 2014-10-10 | Expenditure | Blue Ocean Associates Filed as BLUE OCEAN ASSOCIATES LLC, 88 WOODBURY ROAD, CRANSTON, RI 02905 | $2k |