Thomas Moses
Employers on filingsMoses, Afonso, Jackvony, Ltd 2013–2021 · Moses Ryan Ltd. 2018 · Mosese Law Office 2016 · +3 more
Also known asMr. Thomas V. MosesCampaign financeThomas V MosesCampaign financeThomas V. MosesCampaign finance
Total given
$6.1k
14 gifts
Where Thomas Moses's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2021-06-16 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $1k |
| 2020-12-16 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $1k |
| 2018-03-22 | Contribution | Money out | DAVID A SALVATORE Moses's employer on this filing: Moses Ryan Ltd. | $125 |
| 2018-03-07 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $1k |
| 2017-01-31 | Refund | Money in | Seth Magaziner Moses filed as: Thomas V Moses, 160 Westminster Street Suite 400, Providence, RI 02903 | $500 |
| 2016-06-02 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $250 |
| 2016-05-09 | Contribution | Money out | CHARLES LOMBARDI Moses's employer on this filing: Mosese Law Office | $125 |
| 2015-06-10 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $200 |
| 2013-12-30 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $250 |
| 2013-11-01 | Contribution | Money out | Lisa Baldelli-Hunt Moses's employer on this filing: MOSES AFONSO RYAN Moses filed as: MOSES, THOMAS V, 160 WESTMINSTER STREET, PROVIDENCE, RI 02903 | $250 |
| 2013-06-28 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $250 |
| 2013-03-04 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $250 |
| 2013-01-31 | Contribution | Money out | DANIEL J MCKEE Moses's employer on this filing: Moses, Afonso, Jackvony, Ltd Moses filed as: Moses, Thomas V, 160 Westminister St, Ste 400, Providence, RI 02903 | $250 |
| 2008-02-08 | Contribution | Money out | MOSES & AFONSO PAC Moses's employer on this filing: Moses & afonso, ltd. Moses filed as: Moses, Mr. Thomas V., 170 Westminster Street, providence, ri 02903 | $1k |
| 2003-06-12 | Contribution | Money out | PATRICK C LYNCH Moses's employer on this filing: Moses & Alfonso Moses filed as: Moses, Thomas V., 170 Westminster Street, Providence, RI 02903 | $150 |