Loading record
Loading record
Where Benjamin Rauh'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-03-22 | Contribution | Money out | NELLIE M GORBEA Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, Michael, 56 S River Dr, Narragansett, RI 02882 | $1k |
| 2021-03-30 | Contribution | Money out | NELLIE M GORBEA Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, Michael, 56 S River Dr, Narragansett, RI 02882 | $1k |
| 2020-10-29 | Contribution | Money out | NELLIE M GORBEA Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, Michael, 56 S River Dr, Narragansett, RI 02882 | $1k |
| 2017-09-22 | Contribution | Money out | NELLIE M GORBEA Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, Michael, 56 S River Dr, Narragansett, RI 02882 | $500 |
| 2017-01-25 | Contribution | Money out | K Joseph Shekarchi Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, B. Michael, 56 South River Drive, Narragansett, RI 02882 | $150 |
| 2014-09-30 | Contribution | Money out | NELLIE M GORBEA Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, B Michael, 56 South River Dr, Narragansett, RI 02882 | $500 |
| 2014-04-29 | Contribution | Money out | Seth Magaziner Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, B Michael, 56 S River Dr, Narragansett, RI 02882-2735 | $100 |
| 2014-03-12 | Contribution | Money out | NELLIE M GORBEA Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, B Michael, 56 South River Dr, Narragansett, RI 02882 | $500 |
| 2013-06-17 | Contribution | Money out | NELLIE M GORBEA Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, B Michael, 56 South River Dr, Narragansett, RI 02882 | $500 |
| 2012-08-13 | Contribution | Money out | K Joseph Shekarchi Rauh's employer on this filing: Chelsea Groton Bank Rauh filed as: Rauh, B. Michael, 56 South River Drive, Narragansett, RI 02882 | $250 |
| 2009-01-12 | Contribution | Money out | ELIZABETH H ROBERTS Rauh's employer on this filing: THE WASHINGTON TRUST COMAPNY Rauh filed as: RAUH JR, B MICHAEL, 56 S RIVER DRIVE, NARRAGANSETT, RI 02882 | $250 |
| 2006-09-20 | Contribution | Money out | DONALD L CARCIERI Rauh's employer on this filing: Washington Trust Rauh filed as: Rauh JR, B. Michael, 56 South River Drive, Narragansett, RI 02882 | $500 |
| 2006-02-14 | Contribution | Money out | DONALD L CARCIERI Rauh's employer on this filing: Washington Trust Rauh filed as: Rauh JR, B. Michael, 56 South River Drive, Narragansett, RI 02882 | $200 |
| 2005-12-02 | Contribution | Money out | ELIZABETH H ROBERTS Rauh's employer on this filing: THE WASHINGTON TRUST COMAPNY Rauh filed as: RAUH JR, B MICHAEL, 56 S RIVER DRIVE, NARRAGANSETT, RI 02882 | $250 |
| 2002-12-31 | Refund | Money in | DONALD L CARCIERI Rauh filed as: B Michael Rauh JR, 56 S. RiverDrive, Narragansett, RI 02882 | $250 |
| 2002-12-31 | Refund | Money out | DONALD L CARCIERI Rauh filed as: Rauh JR, B Michael, 56 S. RiverDrive, Narragansett, RI 02882 | -$250 |
| 2002-12-30 | Contribution | Money out | DONALD L CARCIERI Rauh's employer on this filing: Information requested Rauh filed as: Rauh JR, B Michael, 56 S. RiverDrive, Narragansett, RI 02882 | $250 |
| 2002-11-19 | Contribution | Money out | DONALD L CARCIERI Rauh's employer on this filing: Information requested Rauh filed as: Rauh JR, B Michael, 56 S. RiverDrive, Narragansett, RI 02882 | $500 |
| 2002-09-20 | Contribution | Money out | DONALD L CARCIERI Rauh's employer on this filing: Washington Trust Rauh filed as: Rauh JR, B. Michael, 56 South River Drive, Narragansett, RI 02882 | $500 |