Loading record
Loading record
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.
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 |
|---|---|---|---|---|
| 2010-04-30 | Contribution | Money in | Robert Destefanis | $135 |
| 2010-05-03 | Contribution | Money in | Rhonda Faella | $270 |
| 2010-05-07 | Expenditure | Money out | Regine Printing | $224 |
| 2010-05-09 | Contribution | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND H, 20 SORRELL RD, N. PROVIDENCE, RI 02904 | $200 |
| 2010-05-10 | Contribution | Money in | Anthony Destefanis | $135 |
| 2010-05-19 | Contribution | Money in | Artin Coloian | $250 |
| 2010-05-19 | Contribution | Money in | Alfred Bucco | $250 |
| 2010-05-19 | Contribution | Money in | Thomas Ricci Filed as RICCI, THOMAS R, 303 JEFFERSON BLVD, WARWICK, RI 02888 | $300 |
| 2010-05-19 | Contribution | Money in | Charles Lombardi | $150 |
| 2010-05-19 | Contribution | Money in | Andrew Fugell | $200 |
| 2010-05-19 | Contribution | Money in | Sook Ja Cho Kim | $200 |
| 2010-05-19 | Contribution | Money in | Lynne Dibiase Filed as DIBIASE, LYNNE M, 55 TEABERRY DR, GLOCESTER, RI 02814 | $1k |
| 2010-05-19 | Contribution | Money in | Anthony Dibiase Filed as DIBIASE JR, ANTHONY J, 1 TABOR ST, CRANSTON, RI 02920 | $500 |
| 2010-05-19 | Expenditure | Money out | LANCELLOTTAS REST | $1.3k |
| 2010-05-19 | Expenditure | Money out | LANCELLOTTAS REST | $200 |
| 2010-05-21 | Expenditure | Money out | AT&T Universal | $200 |
| 2010-06-01 | Expenditure | Money out | Staples | $63 |
| 2010-06-03 | Expenditure | Money out | United States Post Office | $44 |
| 2010-06-08 | Expenditure | Money out | YAHOO WEB HOSTING | $27 |
| 2010-06-11 | Expenditure | Money out | Regine Printing | $639 |
| 2010-06-14 | Expenditure | Money out | City of Providence | $9 |
| 2010-06-23 | Expenditure | Money out | Regine Printing | $2.7k |
| 2010-06-28 | Expenditure | Money out | United States Post Office | $88 |
| 2010-06-29 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.7k |
| 2010-06-29 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | -$1.7k |
| 2010-07-06 | Contribution | Money in | Thomas Ricci Filed as RICCI, THOMAS R, 303 JEFFERSON BLVD, WARWICK, RI 02888 | $200 |
| 2010-07-21 | Expenditure | Money out | US POST OFFICE | $176 |
| 2010-07-28 | Expenditure | Money out | Verizon | $259 |
| 2010-08-03 | Expenditure | Money out | US POST OFFICE | $176 |
| 2010-08-03 | Expenditure | Money out | Regine Printing | $109 |
| 2010-08-12 | Expenditure | Money out | US POST OFFICE | $176 |
| 2010-08-16 | Expenditure | Money out | Withheld | $209 |
| 2010-08-17 | Expenditure | Money out | Withheld | $303 |
| 2010-08-25 | Expenditure | Money out | Balloons Over RI, Inc Filed as BALLOONS OVER RI, 52 WALNUT GROVE AVE, CRANSTON, RI 02920 | $128 |
| 2010-08-31 | Contribution | Money in | Iris Destefanis | $1k |
| 2010-08-31 | Contribution | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND H, 20 SORRELL RD, N. PROVIDENCE, RI 02904 | $800 |
| 2010-08-31 | Expenditure | Money out | IL FORNELLO | $745 |
| 2010-09-01 | Expenditure | Money out | Verizon | $141 |
| 2010-09-03 | Expenditure | Money out | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $394 |
| 2010-09-04 | Expenditure | Money out | United States Post Office | $560 |
| 2010-09-05 | Expenditure | Money out | Staples | $316 |
| 2010-09-07 | Expenditure | Money out | United States Post Office | $560 |
| 2010-09-10 | Refund | Money in | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $197 |
| 2010-09-10 | Expenditure | Money out | Staples | $33 |
| 2010-09-12 | Expenditure | Money out | STOP 7 SHOP | $116 |
| 2010-09-12 | Expenditure | Money out | Staples | $135 |
| 2010-09-16 | Expenditure | Money out | Verizon | $148 |
| 2010-09-16 | Expenditure | Money out | Staples | $96 |
| 2014-07-01 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.2k |
| 2014-07-06 | Expenditure | Money out | Signs On The Cheap | $342 |