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 |
|---|---|---|---|---|
| 2018-08-14 | Expenditure | Money out | Amtrak | $120 |
| 2018-08-09 | Expenditure | Money out | John Perilli | $300 |
| 2018-08-08 | Expenditure | Money out | Withheld | $16 |
| 2018-08-07 | Expenditure | Money out | Withheld | $425 |
| 2018-08-06 | Expenditure | Money out | Withheld | $40 |
| 2018-08-06 | Expenditure | Money out | Withheld | $480 |
| 2018-07-26 | Expenditure | Money out | Withheld | $165 |
| 2018-07-26 | Expenditure | Money out | Family Travel Service | $201 |
| 2018-07-26 | Expenditure | Money out | American Airlines | $1.5k |
| 2018-07-26 | Contribution | Money in | Carlos Dasilva | $1k |
| 2018-07-25 | Contribution | Money in | FUND FOR DEMOCRATIC LEADERSHIP | $1k |
| 2018-07-23 | Contribution | Money in | Nicholas Mattiello Filed as MATTIELLO, NICK, 55 PASTURE VIEW LN, CRANSTON, RI 02921 | $1k |
| 2018-07-18 | Expenditure | Money out | Avianca | $870 |
| 2018-07-13 | Expenditure | Money out | Blue Wave Solutions Filed as BlueWave Solutions, 433 Seaside Drive, Jamestown, RI 02835 | $1.1k |
| 2018-07-06 | Contribution | Money in | Christopher Blazejewski Filed as BLAZEJEWSKI ESQ, CHRISTOPHER R, 1 THAYER ST, PROVIDENCE, RI 02906 | $200 |
| 2018-07-05 | Contribution | Money in | Paul Choquette Filed as CHOQUETTE, PAUL J, 57 OLD FORGE RD, WARWICK, RI 02816 | $1k |
| 2018-06-26 | Expenditure | Money out | Withheld | $100 |
| 2018-06-25 | Expenditure | Money out | Pawtucket Hoops | $120 |
| 2018-06-23 | Expenditure | Money out | PAWTUCKET RED SOX | $125 |
| 2018-06-19 | Expenditure | Money out | Withheld | $135 |
| 2018-06-14 | Loan repayment | Money out | Carlos E Tobon | $200 |
| 2018-06-14 | Loan repayment | Money in | Carlos Tobon Filed as TOBON, CARLOS E, 30 BLOOMINGDALE AVENUE, PAWTUCKET, RI 02860 | -$200 |
| 2018-06-11 | Expenditure | Money out | Withheld | $551 |
| 2018-06-09 | Expenditure | Money out | Withheld | $126 |
| 2018-06-04 | Expenditure | Money out | Withheld | $16 |
| 2018-06-02 | Expenditure | Money out | National Caucus of Environmental Legislators | $245 |
| 2018-05-16 | Expenditure | Money out | XZITO CREATIVE SOLUTIONS, LLC Filed as XZITO CREATIVE SOLUTIONS, 2820 HARTFORD AVENUE, JOHNSTON, RI 02919 | $75 |
| 2018-05-01 | Expenditure | Money out | Leadership Rhode Island | $500 |
| 2018-04-30 | Expenditure | Money out | Andaz Wall Street | $316 |
| 2018-04-30 | Contribution | Money in | INDEPENDENT INSURANCE AGENTS RI PAC | $200 |
| 2018-04-27 | Expenditure | Money out | Amtrak | $88 |
| 2018-04-24 | Expenditure | Money in | RI MEDICAL PAC | $50 |
| 2018-04-23 | Expenditure | Money out | JetBlue | $503 |
| 2018-04-16 | Expenditure | Money out | Delta Airlines Filed as Delta Air Lines, 1030 Delta Blvd, Atlanta, GA 30354 | $214 |
| 2018-04-16 | Expenditure | Money out | Avianca | $348 |
| 2018-04-12 | Expenditure | Money out | The District | $273 |
| 2018-04-12 | Contribution | Money in | Stephen Alves | $200 |
| 2018-04-11 | Contribution | Money in | Roberto Gonzalez | $125 |
| 2018-04-11 | Contribution | Money in | Leonard Lopes | $200 |
| 2018-04-09 | Expenditure | Money out | Withheld | $84 |
| 2018-04-04 | Expenditure | Money out | Rhode Island Black Heritage Society | $150 |
| 2018-04-02 | Contribution | Money in | Anthony Victoria | $250 |
| 2018-03-30 | Expenditure | Money out | Withheld | $34 |
| 2018-03-29 | Expenditure | Money out | Withheld | $181 |
| 2018-03-29 | Contribution | Money in | John Petrarca | $250 |
| 2018-03-19 | Expenditure | Money out | Withheld | $40 |
| 2018-03-18 | Contribution | Money in | Randy Bottella Filed as BOTTELLA, RANDY J, 31 HOOVER ST, WW, RI 02893 | $200 |
| 2018-03-17 | Contribution | Money in | Thomas Casale Filed as CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $500 |
| 2018-03-12 | Expenditure | Money out | Withheld | $74 |
| 2018-03-07 | Loan to committee | Money in | Carlos Tobon Filed as TOBON, CARLOS E, 30 BLOOMINGDALE AVENUE, PAWTUCKET, RI 02860 | $200 |