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 in: $21.4k across 55 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-01-29 | Loan repayment | Raymond Destefanis | -$20 |
| 2018-08-14 | Contribution | Lisa Andoscia | $150 |
| 2018-08-14 | Contribution | Charles Lombardi | $200 |
| 2018-08-14 | Contribution | Catarina Dasilva | $200 |
| 2018-08-14 | Contribution | Anthony Dibiase | $250 |
| 2018-08-14 | Loan to committee | Raymond Destefanis | $1.3k |
| 2018-06-30 | Loan to committee | Raymond Destefanis | $802 |
| 2018-03-31 | Loan to committee | Raymond Destefanis | $100 |
| 2017-12-31 | Loan to committee | Raymond Destefanis | $250 |
| 2017-12-16 | Loan to committee | Raymond Destefanis | $50 |
| 2017-09-30 | Loan to committee | Raymond Destefanis | $200 |
| 2017-06-30 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $450 |
| 2017-03-30 | Loan to committee | Raymond Destefanis | $400 |
| 2016-05-03 | Contribution | Lisa Andoscia | $200 |
| 2016-05-03 | Contribution | Maribeth Calabro | $200 |
| 2016-05-03 | Contribution | Charles Lombardi | $500 |
| 2016-05-03 | Contribution | Anthony Sanmartino | $150 |
| 2016-05-03 | Contribution | Iris Destefanis | $500 |
| 2016-03-31 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $205 |
| 2016-03-31 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $295 |
| 2015-12-31 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.2k |
| 2015-09-30 | Loan to committee | Raymond Destefanis | $220 |
| 2015-07-30 | Loan to committee | Raymond Destefanis | $1.4k |
| 2015-03-29 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $832 |
| 2014-10-27 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $358 |
| 2014-10-06 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $25 |
| 2014-10-06 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.4k |
| 2014-09-05 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $200 |
| 2014-09-01 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $318 |
| 2014-08-05 | Contribution | Raymond Destefanis Filed as DESTEFANIS, RAYMOND H, 20 SORRELL RD, N. PROVIDENCE, RI 02904 | $250 |
| 2014-08-05 | Contribution | Ronald Baccala | $300 |
| 2014-08-05 | Contribution | Anthony Destefanis | $150 |
| 2014-08-05 | Contribution | Maribeth Calabro | $150 |
| 2014-08-05 | Contribution | Anthony Dibiase | $250 |
| 2014-08-05 | Contribution | Anthony Sanmartino Filed as SANMARTINO, N. ANTHONY, 8 WHITMAN WAY, LINCOLN, RI 02865 | $150 |
| 2014-07-24 | Contribution | Charles Lombardi | $1k |
| 2014-07-01 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.2k |
| 2010-09-10 | Refund | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $197 |
| 2010-08-31 | Contribution | Raymond Destefanis Filed as DESTEFANIS, RAYMOND H, 20 SORRELL RD, N. PROVIDENCE, RI 02904 | $800 |
| 2010-08-31 | Contribution | Iris Destefanis | $1k |
| 2010-07-06 | Contribution | Thomas Ricci Filed as RICCI, THOMAS R, 303 JEFFERSON BLVD, WARWICK, RI 02888 | $200 |
| 2010-06-29 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | -$1.7k |
| 2010-06-29 | Loan to committee | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.7k |
| 2010-05-19 | Contribution | Anthony Dibiase Filed as DIBIASE JR, ANTHONY J, 1 TABOR ST, CRANSTON, RI 02920 | $500 |
| 2010-05-19 | Contribution | Lynne Dibiase Filed as DIBIASE, LYNNE M, 55 TEABERRY DR, GLOCESTER, RI 02814 | $1k |
| 2010-05-19 | Contribution | Sook Ja Cho Kim | $200 |
| 2010-05-19 | Contribution | Andrew Fugell | $200 |
| 2010-05-19 | Contribution | Charles Lombardi | $150 |
| 2010-05-19 | Contribution | Thomas Ricci Filed as RICCI, THOMAS R, 303 JEFFERSON BLVD, WARWICK, RI 02888 | $300 |
| 2010-05-19 | Contribution | Alfred Bucco | $250 |