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Who pays into MR. JOHN M KELLY, and who it pays out to. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2010-06-16 | Refund | Money out | Timothy Moran Filed as TIMOTHY J MORAN, 138 ADAMS POINT ROAD, BARRINGTON, RI 02806 | $600 |
| 2010-06-16 | Refund | Money out | Terrence Moran Filed as TERRENCE P MORAN, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $150 |
| 2010-06-16 | Refund | Money out | Terrence Moran Filed as TERRENCE P MORAN, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money out | John Moran Jr. Filed as JOHN E MORAN JR, 275 ANGELL STREET, PROVIDENCE, RI 02906 | $150 |
| 2010-06-16 | Refund | Money out | Marianne Monte Filed as MARIANNE F MONTE, 152 10TH STREET, PROVIDENCE, RI 02906 | $300 |
| 2010-06-16 | Refund | Money out | Marianne Monte Filed as MARIANNE F MONTE, 152 10TH STREET, PROVIDENCE, RI 02906 | $150 |
| 2010-06-16 | Refund | Money out | Christopher Montalbano Filed as MR. CHRISTOPHER J. MONTALBANO, 1680 STONY LANE, NO. KINGSTOWN, RI 02852 | $300 |
| 2010-06-16 | Refund | Money out | Helder Mederios Filed as MR. HELDER M. MEDEIROS, 125 CREST FIELD LANE, NORTH KINGSTOWN, RI 02852 | $75 |
| 2010-06-16 | Refund | Money out | Molly McHale | $300 |
| 2010-06-16 | Refund | Money out | Jennifer Murphy Filed as MS. JENNIFER McENANEY MURPHY, 60 INTERVALE ROAD, PROVIDENCE, RI 02906 | $75 |
| 2010-06-16 | Refund | Money out | Christiane Chidiac Filed as MRS. CHRISTIANE C. MASIELLO, 26 COOKE STREET, PROVIDENCE, RI 02906 | $150 |
| 2010-06-16 | Refund | Money out | Carrie Marsh | $45 |
| 2010-06-16 | Refund | Money out | Nancy Markham | $60 |
| 2010-06-16 | Refund | Money out | Alfred T. Marciano Cpa Filed as MR. ALFRED T. MARCIANO CPA, 11 BROADVIEW AVENUE, WARWICK, RI 02889 | $90 |
| 2010-06-16 | Refund | Money out | Mathew Marcello III Filed as MR. MATTHEW T. MARCELLO III, 560 FRUIT HILL AVENUE, NO. PROVIDENCE, RI 02911-2107 | $150 |
| 2010-06-16 | Refund | Money out | William McLean Filed as WILLIAM Q MACLEAN, 34 JOHN STREET, NEWPORT, RI 02840 | $150 |
| 2010-06-16 | Refund | Money out | William McLean Filed as WILLIAM Q MACLEAN, 34 JOHN STREET, NEWPORT, RI 02840 | $600 |
| 2010-06-16 | Refund | Money out | Gillean Maclean | $150 |
| 2010-06-16 | Refund | Money out | Traci Maceroni Filed as MS. TRACI MACERONI, 141 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $90 |
| 2010-06-16 | Refund | Money out | Helen Macdonald Filed as HELEN G MACDONALD, 188 BENEFIT STREET APT #5, PROVIDENCE, RI 02906 | $75 |
| 2010-06-16 | Refund | Money out | David Ludwigson Filed as DAVID C LUDWIGSON, 448 W 22ND STREET, NEW YORK, NY 10011 | $180 |
| 2010-06-16 | Refund | Money out | David Ludwigson Filed as DAVID C LUDWIGSON, 448 W 22ND STREET, NEW YORK, NY 10011 | $360 |
| 2010-06-16 | Refund | Money out | Brooke Lee | $75 |
| 2010-06-16 | Refund | Money out | Brooke Lee | $150 |
| 2010-06-16 | Refund | Money out | Brooke Lee | $90 |
| 2010-06-16 | Refund | Money out | Jeffory Lawson | $300 |
| 2010-06-16 | Refund | Money out | Jeffory Lawson | $300 |
| 2010-06-16 | Refund | Money out | Sally Lapides Filed as MS. SALLY E. LAPIDES, 5 STADIUM ROAD, PROVIDENCE, RI 02906 | $150 |
| 2010-06-16 | Refund | Money out | Malcolm G Chace Sr. Sr. | $525 |
| 2010-06-16 | Refund | Money out | Malcolm G Chace Sr. Sr. | $75 |
| 2010-06-16 | Refund | Money out | Malcolm G Chace Sr. Sr. | $600 |
| 2010-06-16 | Refund | Money out | Johnnie Chace Filed as JOHNNIE C CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money out | Johnnie Chace Filed as JOHNNIE C CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money out | Erin Chace Filed as ERIN T CHACE, 78 EAST ORCHARD AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money out | Elizabeth Chace Filed as ELIZABETH Z CHACE, 11497 TURTLE BEACH ROAD, NORTH PALM BEACH, FL 02906 | $600 |
| 2010-06-16 | Refund | Money out | Elizabeth Chace Filed as ELIZABETH Z CHACE, 11497 TURTLE BEACH ROAD, NORTH PALM BEACH, FL 02906 | $600 |
| 2010-06-16 | Refund | Money out | Arnold Chace Filed as ARNOLD B CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money out | Arnold Chace Filed as ARNOLD B CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $300 |
| 2010-06-16 | Refund | Money out | Arnold Chace Filed as ARNOLD B CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money out | MS. ELIZABETH YOUNG-GOLDBERG | $75 |
| 2010-06-10 | Refund | Money out | Maureen Toth Filed as MAUREEN K TOTH, 17 SCARBOROUGH DRIVE, PAWTUCKET, RI 02860 | $450 |
| 2010-06-10 | Refund | Money out | Maureen Toth Filed as MAUREEN K TOTH, 17 SCARBOROUGH DRIVE, PAWTUCKET, RI 02860 | $150 |
| 2010-06-10 | Refund | Money out | Maureen Toth Filed as MAUREEN K TOTH, 17 SCARBOROUGH DRIVE, PAWTUCKET, RI 02860 | $420 |
| 2010-06-10 | Refund | Money out | Maureen Toth Filed as MAUREEN K TOTH, 17 SCARBOROUGH DRIVE, PAWTUCKET, RI 02860 | $180 |
| 2010-06-10 | Refund | Money out | Jill Goldstein Filed as JILL SUMMER GOLDSTEIN, 140 BLACKSTONE BOULEVARD, PROVIDENCE, RI 02906 | $300 |
| 2010-06-10 | Refund | Money out | Jill Goldstein Filed as JILL SUMMER GOLDSTEIN, 140 BLACKSTONE BOULEVARD, PROVIDENCE, RI 02906 | $300 |
| 2010-06-10 | Refund | Money out | Paul Moran Filed as PAUL P MORAN, 125 GROTTO AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-10 | Refund | Money out | Paul Moran Filed as PAUL P MORAN, 125 GROTTO AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-10 | Refund | Money out | Jean Moran Filed as JEAN M MORAN, 125 GROTTO AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-10 | Refund | Money out | Jean Moran Filed as JEAN M MORAN, 125 GROTTO AVENUE, PROVIDENCE, RI 02906 | $600 |