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Where Toby Simon'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 |
|---|---|---|---|---|
| 2002-08-12 | Contribution | Money out | MIGUEL C LUNA Simon's employer on this filing: HOUSEWIFE | $200 |
| 2002-09-11 | Contribution | Money out | HARRISON M BILODEAU Simon's employer on this filing: RI DEPARTMENT OF HEALTH | $100 |
| 2006-06-14 | Contribution | Money out | CLIFFORD J WOOD Simon filed as: SIMON, TOBY B, 21 MOSES BROWN STREET, PROVIDENCE, RI 02906 | $50 |
| 2009-06-17 | Contribution | Money out | JOSEPH M FERNANDEZ Simon's employer on this filing: Bryant University Simon filed as: Simon, Ms. Toby, 21 Moses Brown Street, Providence, RI 02906 | $150 |
| 2009-06-19 | Contribution | Money out | ELIZABETH H ROBERTS Simon's employer on this filing: Bryant University Womens Center Simon filed as: Simon, Toby B., 21 Moses Brown St, Providence, RI 02906 | $500 |
| 2010-03-31 | Contribution | Money out | ELIZABETH H ROBERTS Simon's employer on this filing: Bryant University Womens Center Simon filed as: Simon, Toby B., 21 Moses Brown St, Providence, RI 02906 | $500 |
| 2010-06-01 | Contribution | Money out | JOSEPH M FERNANDEZ Simon's employer on this filing: Bryant University Simon filed as: Simon, Ms. Toby, 21 Moses Brown Street, Providence, RI 02906 | $150 |
| 2014-06-21 | Contribution | Money out | FRANK G FERRI Simon's employer on this filing: Bryant University | $500 |
| 2016-12-30 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: Retired | $250 |
| 2017-09-19 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: Retired | $1k |
| 2018-02-22 | Contribution | Money out | Seth Magaziner Simon's employer on this filing: Retired Simon filed as: Simon, Toby B., 1 Wayland Ave 210 South, Providence, RI 02906 | $250 |
| 2018-03-15 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: Retired | $1k |
| 2019-11-03 | Contribution | Money out | GAYLE L GOLDIN Simon's employer on this filing: Not Employed | $100 |
| 2019-11-25 | Contribution | Money out | Seth Magaziner Simon's employer on this filing: Retired Simon filed as: Simon, Toby B., 1 Wayland Ave 210 South, Providence, RI 02906 | $250 |
| 2020-06-11 | Contribution | Money out | ANIECE GERMAIN Simon's employer on this filing: Unemployed | $200 |
| 2020-07-31 | Contribution | Money out | MELINDA LOPEZ | $100 |
| 2020-12-07 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: Retired | $1k |
| 2022-10-24 | Contribution | Money out | SAMARA YELLE Simon's employer on this filing: Not Employed | $50 |
| 2023-04-10 | Refund | Money out | J. AARON REGUNBERG | -$1k |
| 2023-04-10 | Expenditure | Money in | J. AARON REGUNBERG | $1k |
| 2023-04-10 | Expenditure | Money in | J. AARON REGUNBERG | -$1k |
| 2023-04-10 | Refund | Money in | J. AARON REGUNBERG | $1k |