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Where Sergio Sousa's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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.
Money out: $1.9k across 18 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-12-01 | Contribution | DANIEL J MCKEE Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 10 Christine Dr, Barrington, RI 02806 | $100 |
| 2023-10-27 | Contribution | RI SENATE LEADERSHIP PAC Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 10 Christine Dr, Barrington, RI 02806 | $100 |
| 2023-10-04 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Sousa's employer on this filing: Bally's Twin River Casino Sousa filed as: Sousa, Sergio E., 10 Christine Dr, Barrington, RI 02806 | $100 |
| 2022-08-18 | Contribution | RI SENATE LEADERSHIP PAC Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 10 Christine Dr, Barrington, RI 02806 | $100 |
| 2022-04-02 | Contribution | DANIEL J MCKEE Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 10 Christine Dr, Barrington, RI 02806 | $100 |
| 2021-11-02 | Contribution | RI SENATE LEADERSHIP PAC Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 10 Christine Dr, Barrington, RI 02806 | $100 |
| 2021-10-19 | Contribution | K Joseph Shekarchi Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E, 10 Christine Dr, Barrington, RI 02806 | $100 |
| 2021-01-22 | Contribution | DANIEL J MCKEE Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 10 Christine Dr, Barrington, RI 02806 | $200 |
| 2019-09-16 | Contribution | TWIN RIVER PAC (formerly Lincoln Park PAC) Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergioi, 10 Christina Drive, Barrington, RI 02806 | $100 |
| 2018-01-19 | Contribution | Nicholas Anthony Mattiello Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 18 Christine Dr, Barrington, RI 02806 | $100 |
| 2017-04-06 | Contribution | TWIN RIVER PAC (formerly Lincoln Park PAC) Sousa's employer on this filing: Twin River Casino | $100 |
| 2016-05-06 | Contribution | RI SENATE DEMOCRATS PAC Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 18 Charles St, Barrington, RI 02806 | $100 |
| 2016-04-20 | Contribution | Nicholas Anthony Mattiello Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 18 Christine Dr, Barrington, RI 02806 | $100 |
| 2016-01-18 | Contribution | TWIN RIVER PAC (formerly Lincoln Park PAC) Sousa's employer on this filing: Twin River Casino | $100 |
| 2015-10-08 | Contribution | RI SENATE DEMOCRATS PAC Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 18 Charles St, Barrington, RI 02806 | $100 |
| 2015-04-01 | Contribution | Nicholas Anthony Mattiello Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E., 18 Christine Dr, Barrington, RI 02806 | $100 |
| 2013-11-06 | Contribution | GINA M. RAIMONDO Sousa's employer on this filing: Twin River Casino Sousa filed as: Sousa, Sergio E, 18 Charles Street, Barrington, RI 02806 | $100 |
| 2013-05-20 | Contribution | GORDON D FOX Sousa's employer on this filing: Twin River Sousa filed as: Sousa, Sergio E, 35 Wildwood Street, Cumberland, RI 02864 | $100 |