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 |
|---|---|---|---|---|
| 2014-10-07 | Contribution | Money in | RI STATE ASSOCIATION OF FIREFIGHTERS | $100 |
| 2014-09-24 | Expenditure | Money out | Shelby Maldonado | $100 |
| 2014-09-13 | Expenditure | Money out | Hamilton Group Filed as THE HAMILTON GROUP, 1603 PLAINFIELD PIKE UNIT E4, JOHNSTON, RI 02919 | $988 |
| 2014-09-11 | Expenditure | Money out | Staples | $16 |
| 2014-09-10 | Expenditure | Money out | VIGINIA TAVARES | $1k |
| 2014-09-09 | Expenditure | Money out | Withheld | $84 |
| 2014-09-09 | Expenditure | Money out | Withheld | -$154 |
| 2014-09-09 | Expenditure | Money out | Withheld | $154 |
| 2014-09-09 | Expenditure | Money out | Staples | $126 |
| 2014-09-09 | Expenditure | Money out | PODER 1110/VIDEO MUNDO BROADCASTING COMPANY | $304 |
| 2014-09-06 | Expenditure | Money out | Staples | $304 |
| 2014-09-06 | Expenditure | Money out | United States Postal Service | $932 |
| 2014-09-05 | Expenditure | Money out | Blue Ocean Associates Filed as BLUE OCEAN ASSOCIATES LLC, 88 WOODBURY ROAD, CRANSTON, RI 02905 | $2.2k |
| 2014-09-05 | Contribution | Money in | RI SOCIETY CPA PAC | $200 |
| 2014-09-05 | Contribution | Money in | UTILITY WORKERS UNION OF AMERICA LOCAL 310 | $100 |
| 2014-09-03 | Expenditure | Money out | ROSINHA'S REST | $1.4k |
| 2014-09-03 | Contribution | Money in | SEIU JT COUNCIL 10 PAC (Service Employees International Union) | $250 |
| 2014-09-03 | Contribution | Money in | ATU COPE SPECIAL HOLDING ACCOUNT (Amalgamated Transit Union) | $200 |
| 2014-09-03 | Contribution | Money in | Patricia Serpa | $200 |
| 2014-09-03 | Contribution | Money in | Jack Galvao | $250 |
| 2014-09-02 | Expenditure | Money out | $301 | |
| 2014-09-02 | Contribution | Money in | RI HOSPITALITY PAC | $75 |
| 2014-09-01 | Expenditure | Money out | Withheld | $138 |
| 2014-08-30 | Contribution | Money in | Alvaro Olivares | $250 |
| 2014-08-29 | Expenditure | Money out | Two Bolt Filed as TWOBOLT, 1110 CENTRAL AVE, PAWTUCKET, RI 02861 | $858 |
| 2014-08-29 | Contribution | Money in | David Reynolds Filed as REYNOLDS, DAVID F, 848 SNAKE HILL RD, NORTH SCITUATE, RI 02857 | $150 |
| 2014-08-29 | Contribution | Money in | Anthony Victoria Filed as VICTORIA, ANTHONY J, 171 CHIMNEY ROCK DR, NK, RI 02852 | $200 |
| 2014-08-29 | Contribution | Money in | Thomas Casale Filed as CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $500 |
| 2014-08-29 | Contribution | Money in | Gregory Gabel Filed as GABEL, GREGORY A, 140 PHILLIPS LN, HARMONY, RI 02829 | $200 |
| 2014-08-29 | Contribution | Money in | Randy Bottella Filed as BOTTELLA, RANDY J, 31 HOOVER ST, WW, RI 02893 | $200 |
| 2014-08-28 | Expenditure | Money out | Regine Printing | $647 |
| 2014-08-28 | Expenditure | Money out | NGP Van Inc | $151 |
| 2014-08-27 | Expenditure | Money out | The Valley Breeze | $530 |
| 2014-08-27 | Contribution | Money in | Paul Choquette Filed as CHOQUETTE, PAUL J, 57 OLD FORGE RD, WARWICK, RI 02816 | $1k |
| 2014-08-27 | Contribution | Money in | Jonathan Savage Filed as SAVAGE, JONATHAN N, 1080 MAIN ST, PAWTUCKET, RI 02860 | $750 |
| 2014-08-26 | Expenditure | Money out | JOHN W PERILLI | $594 |
| 2014-08-26 | Contribution | Money in | Carl Weinberg | $500 |
| 2014-08-26 | Contribution | Money in | Cale Keable Filed as KEABLE, CALE P, 203 ARTHURS WAY, PASCOAG, RI 02859 | $150 |
| 2014-08-26 | Contribution | Money in | Christina Paolino | $500 |
| 2014-08-25 | Expenditure | Money out | LAS ANTILLAS MARKET | $150 |
| 2014-08-25 | Contribution | Money in | RI AFL-CIO PAC | $300 |
| 2014-08-25 | Contribution | Money in | Bradley Waugh Filed as WAUGH, BRADLEY J, 17 EDITH RD, NARRAGANSETT, RI 02882 | $1k |
| 2014-08-21 | Expenditure | Money out | Two Bolt Filed as TWOBOLT, 1110 CENTRAL AVE, PAWTUCKET, RI 02861 | $858 |
| 2014-08-21 | Expenditure | Money out | Hamilton Group Filed as THE HAMILTON GROUP, 1603 PLAINFIELD PIKE UNIT E4, JOHNSTON, RI 02919 | $310 |
| 2014-08-19 | Expenditure | Money out | Bread Lab Filed as THE BREAD LAB, 999 MAIN ST, PAWTUCKET, RI 02860 | $150 |
| 2014-08-19 | Contribution | Money in | RI LABORERS' PUBLIC EMPLOYEES PAC | $100 |
| 2014-08-18 | Contribution | Money in | BUILDING INDUSTRY PAC | $200 |
| 2014-08-16 | Contribution | Money in | RIOA PAC (RI Optometric Association) | $200 |
| 2014-08-15 | Contribution | Money in | RIMTA PAC (RI Marine Trade Association) | $200 |
| 2014-08-15 | Contribution | Money in | RI HEALTH CARE ASSOCIATION PAC | $200 |