Open Ocean State
INDIVIDUALName + place match90%

Kristi Agniel

Employers on filingsAgniel Commodities LLC 2010–2022 · Agniel Commodoties, LLC 2014–2017 · AGNIELCOMMODOTIES 2016 · +4 more
Also known asKrista AgnielCampaign financeKristi M AgnielCampaign financeKristi M. AgnielCampaign financeMs. Kristi AgnielCampaign finance+1 more
Total given
$16.6k
52 contributions
-$2.4k across 3 refund/correction rows are excluded here (see Transactions)

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $2.4k·Money out $14.2k

DateTypeDirectionCounterpartyAmount
2022-08-09ContributionMoney outBrett Smiley
employer on file: Agniel Commodities LLC
$1k
2021-08-18ContributionMoney outBrett Smiley
employer on file: Agniel Commodities LLC
$1k
2018-05-29ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities, LLC
$500
2018-05-03ContributionMoney outJ. AARON REGUNBERG
employer on file: retired
$250
2017-11-22ContributionMoney outJORGE ELORZA
employer on file: Agniel Commodoties, LLC
$250
2017-09-19ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities, LLC
$500
2016-11-02ContributionMoney outRAYMOND M. MATHIEU
employer on file: AGNIELCOMMODOTIES
$100
2014-10-03ContributionMoney outJORGE ELORZA
employer on file: Agniel Commodoties, LLC
$500
2014-09-06ContributionMoney outNELLIE M GORBEA
employer on file: Self-employed consultant
$125
2014-08-06ContributionMoney outBrett Smiley
employer on file: Agniel Commodities LLC
$600
2014-07-25ContributionMoney outCatherine Terry Taylor
employer on file: Agniel Commodities, LLC
$500
2014-05-07ContributionMoney outLORNE A ADRAIN
employer on file: William Raveis Chapman Enstone
$100
2014-05-06ContributionMoney outCHRIS WALL
employer on file: Agniel Commodities
$150
2014-05-05ContributionMoney outGUILLAUME H DE RAMEL
employer on file: Armory Properties
$200
2014-03-27ContributionMoney outBrett Smiley
employer on file: Agniel Commodities LLC
$150
2014-03-18ContributionMoney outBrett Smiley
employer on file: Agniel Commodities LLC
$250
2014-02-10ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities
$1k
2013-09-27ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities
$100
2013-09-24ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities
$50
2013-08-23ContributionMoney outBrett Smiley
employer on file: Agniel Commodities LLC
$500
2013-05-21ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities
$500
2012-11-17ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities
$250
2012-06-27ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$100
2012-03-31ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$50
2012-03-28ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$250
2011-10-18ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$250
2011-07-11ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$25
2011-03-14ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$200
2010-10-25ContributionMoney outCARRIE MARIE MARSH
employer on file: Armory Properties
$100
2010-09-17ContributionMoney outJOSEPH M FERNANDEZ
employer on file: Self-Employed/Commodities
$100
2010-08-27ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$100
2010-06-30ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$200
2010-06-14ContributionMoney outAngel Taveras
employer on file: Agniel Commodities, LLC
$50
2010-06-14ContributionMoney outJOSEPH M FERNANDEZ
employer on file: Self-Employed/Commodities
$500
2010-05-15ContributionMoney outGINA M. RAIMONDO
employer on file: Agniel Commodities
$100
2010-03-10ContributionMoney outJOSEPH M FERNANDEZ
employer on file: Self-Employed/Commodities
$250
2010-03-01RefundMoney inDAVID N CICILLINE$400
2010-03-01RefundMoney inDAVID N CICILLINE$1k
2010-03-01RefundMoney inDAVID N CICILLINE$1k
2010-03-01RefundMoney outDAVID N CICILLINE-$1k
2010-03-01RefundMoney outDAVID N CICILLINE-$1k
2010-03-01RefundMoney outDAVID N CICILLINE-$400
2009-11-06ContributionMoney outELIZABETH H ROBERTS
employer on file: Armory Properties
$100
2009-10-22ContributionMoney outJOSEPH M FERNANDEZ
employer on file: Self-Employed/Commodities
$500
2009-05-27ContributionMoney outLINCOLN D CHAFEE
employer on file: Agniel Commodities
$1k
2009-03-26ContributionMoney outJOSEPH M FERNANDEZ
employer on file: Self-Employed
$500
2009-02-20ContributionMoney outDAVID N CICILLINE
employer on file: Armory Properties
$1k
2008-06-03ContributionMoney outDAVID N CICILLINE
employer on file: Armory Properties
$1k
2007-12-03ContributionMoney outDAVID N CICILLINE
employer on file: Armory Properties
$500
2007-10-26ContributionMoney outDAVID N CICILLINE
employer on file: Armory Properties
$300