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Where Charles Tapalian'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.
Money out: $7.5k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-09-30 | Refund | ROBERT J FERRI | -$1k |
| 2024-06-18 | Contribution | RICHARD J DELFINO III Tapalian's employer on this filing: Self | $500 |
| 2024-04-04 | Contribution | ROBERT J FERRI Tapalian's employer on this filing: JOHNSTON EQUITIES | $1k |
| 2022-10-17 | Contribution | RAMON A PEREZ Tapalian's employer on this filing: JOHNSTON EQUITIES | $500 |
| 2022-04-26 | Contribution | PEDRO J ESPINAL Tapalian's employer on this filing: THE TAPALIAN LAW FIRM | $1k |
| 2021-09-17 | Contribution | Ray Rickman Tapalian's employer on this filing: UNEMPLOYED | $1k |
| 2021-09-15 | Contribution | PEDRO J ESPINAL Tapalian's employer on this filing: THE TAPALIAN LAW FIRM | $1k |
| 2020-10-28 | Contribution | RAMON A PEREZ Tapalian's employer on this filing: JOHNSTON EQUITIES | $1k |
| 2020-07-13 | Contribution | JACQUELYN BAGINSKI Tapalian's employer on this filing: The Tapalian Law Firm | $1k |
| 2014-03-19 | Contribution | FRANK T CAPRIO Tapalian's employer on this filing: Disabled Tapalian filed as: Tapalian, H. Charles, 54 Richard Circle, Seekonk, MA 02771 | $500 |
| 2008-06-16 | Contribution | GORDON D FOX Tapalian's employer on this filing: Tapalian Companies Tapalian filed as: Tapalian, H. Charles, 44 Davis Avenue, Seekonk, MA 02771 | $500 |
| 2007-12-11 | Contribution | LUIS A APONTE Tapalian's employer on this filing: TAPALIAN & TADRUS Tapalian filed as: TAPALIAN, H CHARLES, 44 DAVIS STREET, SEEKONK, MA 02771 | $225 |
| 2006-03-22 | Contribution | CAROL A ROMANO Tapalian's employer on this filing: RES ESTATE MANAGEMENT Tapalian filed as: TAPALIAN, H CHARLES, 44 DAVIS STREET, SEEKONK, MA 02771 | $300 |