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 loans, refunds and corrections; self-funding is left out.
Money in Money outClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2021-01-29 | Loan repayment | Money out | Raymond Destefanis | $20 |
| 2021-01-29 | Loan repayment | Money in | Raymond Destefanis | -$20 |
| 2018-08-14 | Loan to committee | Money in | Raymond Destefanis | $1.3k |
| 2018-06-30 | Loan to committee | Money in | Raymond Destefanis | $802 |
| 2018-03-31 | Loan to committee | Money in | Raymond Destefanis | $100 |
| 2017-12-31 | Loan to committee | Money in | Raymond Destefanis | $250 |
| 2017-12-16 | Loan to committee | Money in | Raymond Destefanis | $50 |
| 2017-09-30 | Loan to committee | Money in | Raymond Destefanis | $200 |
| 2017-06-30 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $450 |
| 2017-03-30 | Loan to committee | Money in | Raymond Destefanis | $400 |
| 2016-03-31 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $205 |
| 2016-03-31 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $295 |
| 2015-12-31 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.2k |
| 2015-09-30 | Loan to committee | Money in | Raymond Destefanis | $220 |
| 2015-07-30 | Loan to committee | Money in | Raymond Destefanis | $1.4k |
| 2015-03-29 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $832 |
| 2014-10-27 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $358 |
| 2014-10-06 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $25 |
| 2014-10-06 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.4k |
| 2014-09-05 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $200 |
| 2014-09-01 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $318 |
| 2014-07-01 | Loan to committee | Money in | Raymond Destefanis Filed as DESTEFANIS, RAYMOND A, 20 SORRELL ROAD, NORTH PROVIDENCE, RI 02904 | $1.2k |
| 2010-09-10 | Refund | Money in | The Valley Breeze Filed as VALLEY BREEZE, 2190 MENDON ROAD, CUMBERLAND, RI 02864 | $197 |
| 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 |