DAVID MORALES: Open Ocean State

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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.

All (10,724)Money in (9,248)Money out (1,476)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2019-12-31	Contribution	Money in	Blanca Melchor	$100
2019-12-31	Contribution	Money in	Daisy Rodriguez	$5
2019-12-31	Contribution	Money in	Elijah Lefkow	$100
2019-12-31	Contribution	Money in	Annie Le	$10
2019-12-31	Contribution	Money in	William Wang	$10
2019-12-31	Contribution	Money in	Guadalupe Heredia	$10
2019-12-31	Contribution	Money in	Armando Tamayo	$20
2019-12-31	Contribution	Money in	Felicity Figueroa	$20
2019-12-31	Contribution	Money in	Diana Rodriguez	$20
2019-12-31	Contribution	Money in	Fernando Ansaldo	$10
2019-12-30	Expenditure	Money in	Katherine Kerwin DAVID MORALES filed as: Friends of David Morales, 16 Academy Avenue, Providence, RI	$100
2019-12-30	Contribution	Money in	Silvia Paredes	$310
2019-12-30	Contribution	Money in	Hagr Balla	$100
2019-12-30	Contribution	Money in	Roxana Akbari	$10
2019-12-30	Contribution	Money in	Ricardo Silva	$10
2019-12-30	Contribution	Money in	Damian Alvarez	$10
2019-12-30	Contribution	Money in	Andres Gudiño	$20
2019-12-30	Contribution	Money in	Vishwanath Betapudi	$10
2019-12-30	Contribution	Money in	Tanysha Hendricks	$20
2019-12-30	Contribution	Money in	Jennie Johnson	$150
2019-12-30	Contribution	Money in	Cresta McIntosh	$99
2019-12-30	Contribution	Money in	Mariela Lopez	$20
2019-12-30	Contribution	Money in	Raul Ramirez	$10
2019-12-29	Contribution	Money in	Dahren Uy	$5
2019-12-29	Contribution	Money in	Nathan Carpenter	$27
2019-12-29	Contribution	Money in	Diego Prados Filed as Prados, Diego B, 2120 N Clark St. Apt 3, Chicago, IL 60614	$50
2019-12-29	Contribution	Money in	Daniel Crowell	$20
2019-12-29	Contribution	Money in	Alyssa Plascencia	$10
2019-12-29	Contribution	Money in	Jorge Lopez Filed as Lopez, Jorge C, 1118 Columbus Ave Apt 1, Chico, CA 95926	$10
2019-12-29	Contribution	Money in	Jose Fausto	$20
2019-12-29	Contribution	Money in	Yolanda Hernandez	$100
2019-12-28	Contribution	Money in	Elliott Leon	$200
2019-12-28	Contribution	Money in	Aldo Chavez	$100
2019-12-28	Contribution	Money in	Daniela Garcia	$100
2019-12-28	Contribution	Money in	Jackie Buenrostro	$50
2019-12-28	Contribution	Money in	Neil Valdoz	$50
2019-12-28	Contribution	Money in	Nicolas Rios	$20
2019-12-28	Contribution	Money in	Agustina Rios	$200
2019-12-28	Contribution	Money in	Antonio Trujillo	$10
2019-12-28	Contribution	Money in	German Rios	$100
2019-12-28	Contribution	Money in	Willie Morales	$100
2019-12-28	Contribution	Money in	Zakary Pereira	$5
2019-12-28	Contribution	Money in	Astrid Leon	$20
2019-12-28	Contribution	Money in	Ken Montoya	$10
2019-12-28	Contribution	Money in	Kinverly Dicupe Paulino Filed as Dicupe, Kinverly, 560 Prospect St. Apt. 44, Pawtucket, RI 02860	$5
2019-12-28	Contribution	Money in	Francisco Munoz	$50
2019-12-28	Contribution	Money in	Marisol Trujillo	$5
2019-12-28	Contribution	Money in	Maria Godoy	$10
2019-12-28	Contribution	Money in	Leslie Monteroza	$10
2019-12-28	Contribution	Money in	Nathalie Iribe	$10

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