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 |
|---|---|---|---|---|
| 2018-10-15 | Expenditure | Money out | Justice Assistance | $75 |
| 2018-10-15 | Expenditure | Money out | Checkmate Consulting | $3k |
| 2018-10-12 | Expenditure | Money out | Council of State Governments | $450 |
| 2018-10-11 | Expenditure | Money out | Withheld | $26 |
| 2018-10-07 | Refund | Money in | SHELDON WHITEHOUSE Filed as Whitehouse for Senate, P.O. BOX 40280, Providence, RI 02940 | $60 |
| 2018-10-07 | Contribution | Money in | Kyle Rocha | $200 |
| 2018-10-07 | Contribution | Money in | RI HOSPITALITY PAC | $500 |
| 2018-10-05 | Expenditure | Money out | Withheld | $360 |
| 2018-09-27 | Expenditure | Money out | Staples | $76 |
| 2018-09-21 | Expenditure | Money out | Withheld | $80 |
| 2018-09-19 | Expenditure | Money out | Withheld | $17 |
| 2018-09-19 | Contribution | Money in | Kathleen Sullivan | $250 |
| 2018-09-18 | Expenditure | Money out | Withheld | $107 |
| 2018-09-17 | Contribution | Money in | INTERNATIONAL UNION OF PAINTERS & ALLIED TRADES POLITICAL ACTION TOGETHER POLITICAL COMMITTEE - RI | $250 |
| 2018-09-13 | Expenditure | Money out | Gary Berdugo | $200 |
| 2018-09-12 | Expenditure | Money out | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2018-09-11 | Contribution | Money in | Glenn Ahlborg | $250 |
| 2018-09-11 | Contribution | Money in | PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC | $250 |
| 2018-09-10 | Expenditure | Money out | MDC Signs | $190 |
| 2018-09-10 | Contribution | Money in | Leonard Lopes | $200 |
| 2018-09-10 | Contribution | Money in | Jonathan Savage Filed as SAVAGE, JONATHAN N, 1080 MAIN ST, PAWTUCKET, RI 02860 | $250 |
| 2018-09-10 | Contribution | Money in | Danny Espinosa | $250 |
| 2018-09-08 | Expenditure | Money out | Withheld | $9 |
| 2018-09-04 | Expenditure | Money out | Withheld | $141 |
| 2018-09-01 | Expenditure | Money out | Withheld | $9 |
| 2018-09-01 | Expenditure | Money out | Bridge Communications | $1.4k |
| 2018-09-01 | Expenditure | Money out | Staples | $111 |
| 2018-09-01 | Contribution | Money in | Mara Reardon Filed as Reardon, Hon Mara C, 1336 Fran-Lin Parkway, Munster, IN 46321 | $300 |
| 2018-08-31 | Refund | Money in | Randy Bottella Filed as BOTTELLA, RANDY J, 31 HOOVER ST, WW, RI 02893 | -$100 |
| 2018-08-31 | Contribution | Money in | CONNECTICUT HEALTH CARE DISTRICT 1199 PAC | $250 |
| 2018-08-31 | Contribution | Money in | RI AFL-CIO PAC | $200 |
| 2018-08-31 | Contribution | Money in | James Carr Jr. | $250 |
| 2018-08-31 | Contribution | Money in | Barney Caddick | $200 |
| 2018-08-31 | Contribution | Money in | Dennis Bigelow | $200 |
| 2018-08-31 | Contribution | Money in | Gregory Gabel Filed as GABEL, GREGORY A, 140 PHILLIPS LN, HARMONY, RI 02829 | $200 |
| 2018-08-31 | Contribution | Money in | Randy Bottella Filed as BOTTELLA, RANDY J, 31 HOOVER ST, WW, RI 02893 | $100 |
| 2018-08-31 | Contribution | Money in | Thomas Casale Filed as CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $250 |
| 2018-08-31 | Contribution | Money in | David Hayes | $200 |
| 2018-08-31 | Contribution | Money in | Anthony Victoria | $200 |
| 2018-08-31 | Contribution | Money in | Thomas Hardiman | $200 |
| 2018-08-30 | Expenditure | Money out | Withheld | $18 |
| 2018-08-30 | Expenditure | Money out | Withheld | $12 |
| 2018-08-30 | Expenditure | Money out | MDC Signs | $375 |
| 2018-08-23 | Expenditure | Money out | SHELDON WHITEHOUSE Filed as Whitehouse for Senate, P.O. BOX 40280, Providence, RI 02940 | $60 |
| 2018-08-23 | Expenditure | Money out | Bridge Communications | $1.5k |
| 2018-08-20 | Contribution | Money in | K Shekarchi Filed as Shekarchi Esq., Hon. K Joseph, 33 College Hill Road Suite 15E, Warwick, RI 02886 | $1k |
| 2018-08-16 | Contribution | Money in | Arthur Corvese Filed as Corvese, Hon. Dr. Arthur, 234 Lexington Avenue, North Providence, RI 02904 | $250 |
| 2018-08-16 | Contribution | Money in | PROVIDENCE CHAMBER PAC | $250 |
| 2018-08-16 | Contribution | Money in | TEAMSTERS LU251 DRIVE PAC | $200 |
| 2018-08-14 | Expenditure | Money out | Withheld | $190 |