Raymond A DeStefanis
Cash on hand
Not linked
No state committee ID on record
Total received
$10.2k
31 gifts
Not counted here: 22 loans totaling $11.1k, and 2 refunds, repayments and corrections adding up to $177. See Transactions.
Who pays into Raymond A DeStefanis, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$1.9k
Charles Lombardi
INDIVIDUAL$1.5k
Iris Destefanis
INDIVIDUAL$1.3k
Raymond Destefanis
INDIVIDUAL$1k
Anthony Dibiase
INDIVIDUAL$1k
Lynne Dibiase
INDIVIDUAL$500
Thomas Ricci
INDIVIDUAL$350
Maribeth Calabro
INDIVIDUAL$350
Lisa Andoscia
INDIVIDUAL$300
Anthony Sanmartino
INDIVIDUAL$300
Ronald Baccala
INDIVIDUAL$270
Rhonda Faella
INDIVIDUAL$250
Artin Coloian
OTHER$1.3k
7 more
VENDOR$3.7k
Regine Printing
INDIVIDUAL$3.1k
The Valley Breeze
VENDOR$2.7k
FORMATT PRINTING
VENDOR$1.9k
United States Post Office
VENDOR$1.5k
LANCELLOTTAS REST
VENDOR$1.4k
Chase Cardmember Services
VENDOR$1.3k
NORTH PROVIDENCE EAST LITTLE LEAGUE
BUSINESS$1.1k
USPS
VENDOR$959
Staples
VENDOR$927
Verizon Wireless
VENDOR$745
IL FORNELLO
INDIVIDUAL$732
Signs On The Cheap
OTHER$5.9k
25 more
Raymond A DeStefanis
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: $36.4k across 120 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-04-17 | Expenditure | NORTH PROVIDENCE EAST LITTLE LEAGUE | $425 |
| 2016-03-31 | Expenditure | Withheld | $205 |
| 2016-03-25 | Expenditure | North Providence Girls Fast Pitch Softball | $125 |
| 2016-02-19 | Expenditure | St. Anthony Society | $170 |
| 2015-12-31 | Expenditure | Withheld | $1.2k |
| 2015-09-30 | Expenditure | Withheld | $220 |
| 2015-07-30 | Expenditure | Withheld | $750 |
| 2015-07-30 | Expenditure | Verizon Wireless | $150 |
| 2015-07-30 | Expenditure | NORTH PROVIDENCE EAST LITTLE LEAGUE | $150 |
| 2015-07-30 | Expenditure | CHARLES LOMBARDI Filed as Friends of Charles Lombardi, 30 Nipmuc Trail, North Providence, RI 02904 | $125 |
| 2015-07-30 | Expenditure | North Providence Girls Fast Pitch Softball | $200 |
| 2015-03-29 | Expenditure | Withheld | $532 |
| 2015-03-29 | Expenditure | Verizon Wireless | $150 |
| 2015-02-11 | Expenditure | John DeScimone Committee | $150 |
| 2015-02-02 | Expenditure | Withheld | $0 |
| 2014-10-27 | Expenditure | Withheld | $358 |
| 2014-10-06 | Expenditure | Withheld | $752 |
| 2014-10-06 | Expenditure | Withheld | $202 |
| 2014-09-19 | Expenditure | FORMATT PRINTING | $109 |
| 2014-09-13 | Expenditure | Jacky's restaurant | $108 |
| 2014-09-11 | Expenditure | Riccotti's Sandwich Shop | $274 |
| 2014-09-10 | Expenditure | CONTROL POINT | $150 |
| 2014-09-09 | Expenditure | Dunkin Donuts | $124 |
| 2014-09-09 | Expenditure | CONTROL POINT | $138 |
| 2014-09-07 | Expenditure | BJ's | $116 |
| 2014-09-02 | Expenditure | CONTROL POINT | $120 |
| 2014-09-01 | Expenditure | Withheld | $937 |
| 2014-09-01 | Expenditure | CONTROL POINT | $120 |
| 2014-08-30 | Expenditure | USPS | $735 |
| 2014-08-29 | Expenditure | FORMATT PRINTING | $645 |
| 2014-08-29 | Expenditure | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $530 |
| 2014-08-25 | Expenditure | CAFE TOMESELLI | $216 |
| 2014-08-16 | Expenditure | La Salle Bakery Filed as LASALLE BAKERY, 993 SMITH STREET, PROVIDENCE, RI 02904 | $249 |
| 2014-08-16 | Expenditure | United States Post Office | $196 |
| 2014-08-08 | Expenditure | BANNERS ON THE CHEAP | $136 |
| 2014-07-31 | Expenditure | Withheld | $328 |
| 2014-07-31 | Expenditure | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $580 |
| 2014-07-09 | Expenditure | Staples | $145 |
| 2014-07-08 | Expenditure | FORMATT PRINTING | $142 |
| 2014-07-06 | Expenditure | Signs On The Cheap | $342 |
| 2010-09-16 | Expenditure | Staples | $96 |
| 2010-09-16 | Expenditure | Verizon | $148 |
| 2010-09-12 | Expenditure | Staples | $135 |
| 2010-09-12 | Expenditure | STOP 7 SHOP | $116 |
| 2010-09-10 | Expenditure | Staples | $33 |
| 2010-09-07 | Expenditure | United States Post Office | $560 |
| 2010-09-05 | Expenditure | Staples | $316 |
| 2010-09-04 | Expenditure | United States Post Office | $560 |
| 2010-09-03 | Expenditure | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $394 |
| 2010-09-01 | Expenditure | Verizon | $141 |