Loading record
Loading record
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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2024-06-26 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Simon's employer on this filing: Self-Employed Consultant | $250 |
| 2024-06-26 | Contribution | Money out | L. MARIA RIVERA Simon's employer on this filing: Self/Consultant | $250 |
| 2024-06-24 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $250 |
| 2024-05-22 | Contribution | Money out | RI SENATE LEADERSHIP PAC Simon's employer on this filing: Simon Consulting Services | $200 |
| 2024-05-22 | Contribution | Money out | MARVIN L ABNEY Simon's employer on this filing: Simon Consulting Services | $150 |
| 2024-05-21 | Contribution | Money out | SCOTT A SLATER Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2024-05-16 | Contribution | Money out | CHERIE CRUZ Simon's employer on this filing: Consultant, Self | $100 |
| 2024-05-14 | Contribution | Money out | GREGG MICHAEL AMORE Simon's employer on this filing: Consultant | $100 |
| 2024-05-09 | Contribution | Money out | ANA VARGAS | $100 |
| 2024-05-08 | Contribution | Money out | REBECCA KISLAK Simon's employer on this filing: Self Employed | $100 |
| 2024-05-08 | Contribution | Money out | MARY DUFFY MESSIER Simon's employer on this filing: Unknown | $100 |
| 2024-05-08 | Contribution | Money out | LOUIS P DIPALMA Simon's employer on this filing: Simon Consulting Services | $250 |
| 2024-05-07 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Simon's employer on this filing: Simon Consulting Services | $250 |
| 2024-05-02 | Contribution | Money out | NATHAN W BIAH Simon's employer on this filing: Simon Consulting Services | $150 |
| 2024-05-01 | Contribution | Money out | STEPHEN M CASEY Simon's employer on this filing: SELF | $150 |
| 2024-04-23 | Contribution | Money out | BRANDON POTTER Simon's employer on this filing: Simon Consulting | $100 |
| 2024-04-11 | Contribution | Money out | JACOB BISSAILLON Simon's employer on this filing: Self-Employed | $100 |
| 2024-04-11 | Contribution | Money out | SUSAN R DONOVAN Simon's employer on this filing: Simon Consulting Services | $250 |
| 2024-04-09 | Contribution | Money out | JOSHUA MILLER Simon's employer on this filing: Simon Strategies | $150 |
| 2024-04-08 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $500 |
| 2024-04-04 | Contribution | Money out | JOSEPH M MCNAMARA Simon's employer on this filing: Simon Consulting Services | $100 |
| 2024-04-03 | Contribution | Money out | JONATHON ACOSTA Simon's employer on this filing: Self Employed | $100 |
| 2024-03-27 | Contribution | Money out | ROBERT J FERRI Simon's employer on this filing: SELF EMPLOYED CONSULTANT | $150 |
| 2024-03-26 | Contribution | Money out | ANTHONY J DESIMONE Simon's employer on this filing: Simon Consulting Services, LLC | $100 |
| 2024-03-25 | Contribution | Money out | L. MARIA RIVERA Simon's employer on this filing: Self/Consultant | $150 |
| 2024-03-21 | Contribution | Money out | PAMELA J LAURIA Simon's employer on this filing: Self - Anthony Simon | $250 |
| 2024-03-21 | Contribution | Money out | JUNE SAGER SPEAKMAN Simon's employer on this filing: self-employed consultant | $250 |
| 2024-03-14 | Contribution | Money out | MATTHEW S DAWSON Simon's employer on this filing: Anthony Simon, Consultant | $100 |
| 2024-03-13 | Contribution | Money out | KAREN ALZATE Simon's employer on this filing: Simon Consulting services | $150 |
| 2024-03-13 | Contribution | Money out | MEGHAN ELIZABETH KALLMAN Simon's employer on this filing: Self | $125 |
| 2024-03-13 | Contribution | Money out | James A. Diossa Simon's employer on this filing: Simon Consulting Services | $250 |
| 2024-03-12 | Contribution | Money out | Grace Diaz Simon's employer on this filing: United State Congress | $100 |
| 2024-03-11 | Contribution | Money out | MARK P MCKENNEY Simon's employer on this filing: Simon Consultant Services | $150 |
| 2024-03-08 | Contribution | Money out | THOMAS NORET | $100 |
| 2024-03-07 | Contribution | Money out | TINA SPEARS Simon's employer on this filing: Simon Consulting | $100 |
| 2024-03-07 | Contribution | Money out | SANDRA C CANO Simon's employer on this filing: Simon Consulting | $250 |
| 2024-03-07 | Contribution | Money out | TERESA TANZI Simon's employer on this filing: Tony Simon | $150 |
| 2024-03-07 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2024-03-07 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Simon's employer on this filing: Simon Consulting Services | $150 |
| 2024-03-05 | Contribution | Money out | JACQUELYN BAGINSKI Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2024-02-29 | Contribution | Money out | DAVID MORALES Simon's employer on this filing: Simon Consulting | $100 |
| 2024-02-21 | Contribution | Money out | MIGUEL SANCHEZ Simon's employer on this filing: Simon Consulting | $100 |
| 2024-02-15 | Contribution | Money out | VALARIE J LAWSON Simon's employer on this filing: Self Employed - Consultant | $500 |
| 2024-02-01 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $200 |
| 2024-01-31 | Contribution | Money out | Dominick J Ruggerio Simon's employer on this filing: Simon Consulting Services | $200 |
| 2024-01-30 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $150 |
| 2024-01-22 | Contribution | Money out | DANIEL J MCKEE Simon's employer on this filing: Simon Consulting Services | $250 |
| 2024-01-17 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $200 |
| 2023-12-05 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $500 |
| 2023-12-05 | Contribution | Money out | DANIEL J MCKEE Simon's employer on this filing: Simon Consulting Services | $750 |