Grace Diaz: Open Ocean State

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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.

All (4,834)Money in (2,568)Money out (2,266)

Money in: $437.4k across 2,568 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

Date	Type	Counterparty	Amount
2019-11-02	Contribution	Franklin Solano Filed as Solano, Franklin A., 544 Hunt Street, Central Falls, RI 02863	$50
2019-11-02	Contribution	Roxanna Guatreaux	$50
2019-11-02	Contribution	Jesus Titin	$500
2019-11-02	Contribution	Nicole Pollock	$163
2019-11-01	Contribution	Dantes Carrasco Filed as Carrasco, Dantes A, 12 Iris Dr, Cranston, RI 02920	$114
2019-10-31	Contribution	Elizabeth Beretta Perik Filed as Perik, Elizabeth, 10 High Street, Jamestown, RI 02835	$557
2019-10-31	Refund	Elizabeth Beretta Perik Filed as Perik, Elizabeth, 10 High Street, Jamestown, RI 02835	-$541
2019-10-31	Contribution	Elizabeth Beretta Perik Filed as Perik, Elizabeth, 10 High Street, Jamestown, RI 02835	$541
2019-10-31	Contribution	Michelle Davidson	$57
2019-10-31	Contribution	Khadija Lewis Khan	$225
2019-10-30	Contribution	Grace Diaz	$25
2019-10-29	Contribution	Heiny Maldonado Filed as Maldonado, Heiny R, 92 Clay Street, Central Falls, RI 02863	$35
2019-10-29	Refund	Heiny Maldonado Filed as Maldonado, Heiny R, 92 Clay Street, Central Falls, RI 02863	-$34
2019-10-29	Contribution	Heiny Maldonado Filed as Maldonado, Heiny R, 92 Clay Street, Central Falls, RI 02863	$34
2019-10-29	Contribution	Anthony Simon	$114
2019-10-28	Expenditure	JOHN JOSEPH LOMBARDI Grace Diaz filed as: GRACE DIAZ FOR STATE REPRESENTATIVE, 43 ADELAIDE AVE, PROVIDENCE, RI 02907	$30
2019-10-27	Contribution	Rosa Inirio	$114
2019-10-27	Refund	Rosa Inirio	-$111
2019-10-27	Contribution	Aoua Royster Filed as Coumbassa, Aoua, 14 Woodland Street, Pawtucket, RI 02860	$40
2019-10-27	Refund	Aoua Royster Filed as Coumbassa, Aoua, 14 Woodland Street, Pawtucket, RI 02860	-$39
2019-10-27	Contribution	Aoua Royster Filed as Coumbassa, Aoua, 14 Woodland Street, Pawtucket, RI 02860	$39
2019-10-27	Contribution	Rosa Inirio	$111
2019-10-25	Contribution	Ines Matos	$250
2019-10-23	Contribution	Maria Hoey Filed as Hoey, Maria o, 203 Woodside DR, N. Providence, RI 02904	$150
2019-10-21	Contribution	RI STATE ASSOCIATION OF FIREFIGHTERS	$100
2019-10-20	Contribution	Grace Diaz	$500
2019-10-20	Contribution	Pamela Lenehan Filed as Lenehan, Pamela F., 22 Pheasant Landing Rd, Needham, MA 02492	$250
2019-10-20	Contribution	Mary Ann Shallcross Smith	$50
2019-06-12	Contribution	AMALGAMATED TRANSIT UNION COPE-RHODE ISLAND	$100
2019-05-22	Contribution	RI NERCC PAC (New England Regional Council of Carpenters)	$200
2019-05-22	Contribution	RHODE ISLAND GOOD GOVERNMENT PAC	$1k
2019-05-02	Refund	Gayle Wolf	-$100
2019-05-02	Contribution	Gayle Wolf	$100
2019-05-01	Contribution	John McCauley	$100
2019-05-01	Contribution	Stephanie Federico Filed as Federico, Stephanie L., 42 Hudson St, Providence, RI 02906	$50
2019-05-01	Contribution	Stephen Graham Filed as Graham, Stephen R., 108 Hope St, Apt B, Providence, RI 02906	$50
2019-04-27	Refund	Christopher Vitale	-$100
2019-04-27	Contribution	Ruben Feliz Filed as Feliz, Ruben D, 228 Atlantic Avenue, Providence, RI 02907	$100
2019-04-27	Contribution	Christopher Vitale	$100
2019-04-27	Contribution	Christopher Vitale	$100
2019-04-01	Refund	RI FIREFIGHTERS FOR PUBLIC SAFETY	-$100
2019-04-01	Contribution	RI STATE ASSOCIATION OF FIREFIGHTERS	$100
2019-04-01	Contribution	RI CARPENTERS PAC	$200
2019-04-01	Contribution	PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC	$250
2019-04-01	Contribution	IRON WORKERS LOCAL 37	$100
2019-04-01	Contribution	RI FIREFIGHTERS FOR PUBLIC SAFETY	$100
2019-03-26	Loan repayment	Grace Diaz	-$300
2019-03-19	Contribution	PROVIDENCE FIRE FIGHTERS HEALTH AND SAFETY PAC	$75
2019-03-19	Contribution	James McLaughlin	$35
2019-03-19	Contribution	David Balasco Filed as Balasco, David A., 434 Davit Ave, Jamestown, RI 02835	$75

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