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Who pays into Anthony Simon, 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.
Money out: $114.4k across 519 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2017-06-05 | Contribution | GINA M. RAIMONDO Simon's employer on this filing: Simon Consulting Services | $125 |
| 2017-06-01 | Contribution | Dominick J Ruggerio Simon's employer on this filing: Simon Consulting Services | $200 |
| 2017-05-25 | Contribution | RI SENATE DEMOCRATS PAC Simon's employer on this filing: Simon Consulting Services, LLC | $125 |
| 2017-05-15 | Contribution | J. AARON REGUNBERG Simon's employer on this filing: Self-employed consultant | $100 |
| 2017-05-15 | Contribution | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $75 |
| 2017-05-11 | Contribution | GINA M. RAIMONDO Simon's employer on this filing: Simon Consulting Services | $500 |
| 2017-03-30 | Contribution | TERESA TANZI Simon's employer on this filing: Tony Simon | $125 |
| 2017-02-15 | Contribution | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $125 |
| 2017-02-01 | Contribution | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $150 |
| 2017-01-26 | Contribution | M. Teresa Paiva-Weed Simon's employer on this filing: Simon Consulting Services | $200 |
| 2017-01-25 | Contribution | JORGE ELORZA Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2017-01-18 | Contribution | Nicholas Anthony Mattiello Simon's employer on this filing: Simon Consulting Services LLC | $200 |
| 2016-12-19 | Contribution | Seth Magaziner Simon's employer on this filing: Self Employed Consultant | $100 |
| 2016-12-08 | Contribution | PROVIDENCE WARD 5 DEMOCRATIC COMMITTEE Simon's employer on this filing: SIMON CONSULTING | $160 |
| 2016-09-27 | Contribution | GINA M. RAIMONDO Simon's employer on this filing: Simon Consulting Services | $250 |
| 2016-09-19 | Contribution | Nicholas Anthony Mattiello Simon's employer on this filing: Simon Consulting Services LLC | $50 |
| 2015-10-26 | Contribution | Nicholas Anthony Mattiello Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2014-10-03 | Contribution | JORGE ELORZA Simon's employer on this filing: Simon Consulting Services LLC | $250 |
| 2012-03-31 | Contribution | PETER F KILMARTIN Simon's employer on this filing: Info Requested | $50 |