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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 |
|---|---|---|---|---|
| 2009-02-27 | Expenditure | Money out | Zoraida Ramirez Filed as MS. ZORAIDA M RAMIREZ, 230 STERLING AVENUE, PROVIDENCE, RI 02909-3850 | $250 |
| 2009-09-03 | Expenditure | Money out | Zoraida Ramirez Filed as MS. ZORAIDA M RAMIREZ, 230 STERLING AVENUE, PROVIDENCE, RI 02909-3850 | $251 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | $100 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | -$100 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | $100 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | -$100 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | -$100 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | -$100 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | -$100 |
| 2009-09-03 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | -$100 |
| 2009-09-04 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | $1.4k |
| 2009-09-08 | Expenditure | Money out | Karla Santos Filed as MS. KARLA SANTOS, RI | $200 |
| 2009-09-10 | Expenditure | Money out | RILPAC | $300 |
| 2009-09-10 | Expenditure | Money out | JOHN M KELLY | $100 |
| 2009-09-10 | Expenditure | Money out | JOHN M KELLY | -$100 |
| 2009-09-10 | Expenditure | Money out | JOHN M KELLY | $100 |
| 2009-09-10 | Expenditure | Money out | JOHN M KELLY | $100 |
| 2009-09-10 | Expenditure | Money out | JOHN M KELLY | -$100 |
| 2009-09-10 | Expenditure | Money out | JOHN M KELLY | -$100 |
| 2009-09-11 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | $1k |
| 2009-09-11 | Expenditure | Money out | Zoraida Ramirez Filed as MS. ZORAIDA M RAMIREZ, 230 STERLING AVENUE, PROVIDENCE, RI 02909-3850 | $250 |
| 2009-09-11 | Expenditure | Money out | Rob Horowitz Associates, Inc. Filed as ROB HOROWITZ ASSOCIATES, 1 RICHMOND SQUARE #104K, PROVIDENCE, RI 02906 | $1k |
| 2009-09-11 | Expenditure | Money out | John Keig III III Filed as MR. JOHN KEIG III, 2342 29TH STREET, MOLINE, IL 61265 | $600 |
| 2009-09-11 | Expenditure | Money out | Michael K. Glucksman Esq. Filed as MR. MICHAEL K. GLUCKSMAN ESQ., 96 BLUFF AVENUE, CRANSTON, RI 02905 | $250 |
| 2009-09-11 | Expenditure | Money out | JOHN M KELLY | $173 |
| 2009-09-11 | Expenditure | Money out | JOHN M KELLY | $88 |
| 2009-09-11 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, PROVIDENCE, RI | $11 |
| 2009-09-14 | Expenditure | Money out | Richard Rodi Filed as MR. RICHARD RODI, 77 PITMAN STREET, PROVIDENCE, RI 02906 | $150 |
| 2009-09-14 | Expenditure | Money out | Richard Rodi Filed as MR. RICHARD RODI, 77 PITMAN STREET, PROVIDENCE, RI 02906 | $150 |
| 2009-09-14 | Expenditure | Money out | United States Postal Service | $96 |
| 2009-09-14 | Expenditure | Money out | JOHN M KELLY | $191 |
| 2009-09-14 | Expenditure | Money out | JOHN M KELLY | $4.8k |
| 2009-09-14 | Expenditure | Money out | Richard Rodi Filed as MR. RICHARD RODI, 77 PITMAN STREET, PROVIDENCE, RI 02906 | -$150 |
| 2009-09-14 | Expenditure | Money out | Richard Rodi Filed as MR. RICHARD RODI, 77 PITMAN STREET, PROVIDENCE, RI 02906 | $150 |
| 2009-09-14 | Expenditure | Money out | Richard Rodi Filed as MR. RICHARD RODI, 77 PITMAN STREET, PROVIDENCE, RI 02906 | $150 |
| 2009-09-14 | Expenditure | Money out | Richard Rodi Filed as MR. RICHARD RODI, 77 PITMAN STREET, PROVIDENCE, RI 02906 | $150 |
| 2009-09-14 | Expenditure | Money out | Richard Rodi Filed as MR. RICHARD RODI, 77 PITMAN STREET, PROVIDENCE, RI 02906 | $150 |
| 2009-09-16 | Expenditure | Money out | Cogen's Printing Service Filed as COGENS PRINTING SERVICE, 1 VIRGINIA AVENUE, PROVIDENCE, RI 02905 | $2.9k |
| 2009-09-17 | Expenditure | Money out | PRANZI CATERING | $350 |
| 2009-09-17 | Expenditure | Money out | JOHN M KELLY | $52 |
| 2009-09-18 | Expenditure | Money out | United States Postal Service | $660 |
| 2009-09-19 | Expenditure | Money out | Jhomphy Ventura Filed as MR. JHOMPHY VENTURA, 32 FARRAGUT AVENUE, PROVIDENCE, RI 02905 | $1k |
| 2009-09-19 | Expenditure | Money out | Zoraida Ramirez Filed as MS. ZORAIDA M RAMIREZ, 230 STERLING AVENUE, PROVIDENCE, RI 02909-3850 | $250 |
| 2009-09-19 | Expenditure | Money out | JOHN M KELLY | $18 |
| 2009-09-21 | Contribution | Money in | J. Robert Pesce Filed as PESCE, MR. J. ROBERT, 835 TAUNTON AVENUE, EAST PROVIDENCE, RI 02914 | $200 |
| 2009-09-21 | Expenditure | Money out | Rob Horowitz Associates, Inc. Filed as ROB HOROWITZ ASSOCIATES, 1 RICHMOND SQUARE #104K, PROVIDENCE, RI 02906 | $3.5k |
| 2009-09-21 | Expenditure | Money out | Rob Horowitz Associates, Inc. Filed as ROB HOROWITZ ASSOCIATES, 1 RICHMOND SQUARE #104K, PROVIDENCE, RI 02906 | $500 |
| 2009-09-21 | Expenditure | Money out | Jonathan Nelson Filed as JONATHAN M NELSON, 436 BLACKSTONE BOULEVARD, PROVIDENCE, RI 02906 | $250 |
| 2009-09-22 | Contribution | Money in | Arnold Chace Filed as CHACE, ARNOLD B, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $1k |
| 2009-09-22 | Contribution | Money in | Johnnie Chace Filed as CHACE, JOHNNIE C, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $1k |