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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2019-12-27 | Contribution | Money out | JOSHUA J.D. GIRALDO Simon's employer on this filing: Simon Consulting Services | $150 |
| 2019-12-09 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2019-12-06 | Contribution | Money out | LOUIS P DIPALMA Simon's employer on this filing: Simon Consulting Services | $75 |
| 2019-12-01 | Contribution | Money out | DANIEL P MCKIERNAN Simon's employer on this filing: Simon Consulting Services | $200 |
| 2019-11-14 | Contribution | Money out | ANASTACIA P WILLIAMS Simon's employer on this filing: Simon Consulting Services, LLC | $100 |
| 2019-10-29 | Contribution | Money out | Grace Diaz Simon's employer on this filing: Simon Consulting Services | $114 |
| 2019-10-29 | Contribution | Money out | JOSEPH J SOLOMON JR. Simon's employer on this filing: Simon Consulting | $125 |
| 2019-10-28 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $100 |
| 2019-10-18 | Contribution | Money out | WILLIAM J CONLEY JR. Simon's employer on this filing: SIMON CONSULTING SERVICES | $50 |
| 2019-09-26 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $500 |
| 2019-09-17 | Contribution | Money out | JAMES B JACKSON Simon's employer on this filing: LOBBYIST | $100 |
| 2019-06-30 | Contribution | Money out | Seth Magaziner Simon's employer on this filing: Self Employed Consultant | $250 |
| 2019-06-18 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Simon's employer on this filing: Simon Consulting Services | $125 |
| 2019-06-06 | Contribution | Money out | DAVID A SALVATORE Simon's employer on this filing: Simon Consulting Services, LLC | $125 |
| 2019-06-04 | Contribution | Money out | JUNE SAGER SPEAKMAN Simon's employer on this filing: self-employed consultant | $100 |
| 2019-05-30 | Contribution | Money out | MARK P MCKENNEY Simon's employer on this filing: Simon Consultant Services | $100 |
| 2019-05-23 | Contribution | Money out | JAMES B JACKSON Simon's employer on this filing: LOBBYIST | $100 |
| 2019-05-23 | Contribution | Money out | RI SENATE DEMOCRATS PAC Simon's employer on this filing: Simon Consulting Services, LLC | $125 |
| 2019-05-21 | Contribution | Money out | Shelby Maldonado Simon's employer on this filing: Simon Consulting Services, LLC | $200 |
| 2019-05-20 | Contribution | Money out | Katherine Kerwin Simon's employer on this filing: Self employed Simon filed as: Simon, Tony, 126 Cathedral Avenue, Providence, RI 02908 | $50 |
| 2019-05-20 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Simon Consulting Services LLC | $250 |
| 2019-05-17 | Contribution | Money out | WILLIAM J CONLEY JR. Simon's employer on this filing: SIMON CONSULTING SERVICES | $150 |
| 2019-05-17 | Contribution | Money out | MARVIN L ABNEY Simon's employer on this filing: Simon Consulting Services | $150 |
| 2019-05-16 | Contribution | Money out | GAYLE L GOLDIN Simon's employer on this filing: Simon Consulting Services | $100 |
| 2019-05-14 | Contribution | Money out | JO-ANN RYAN Simon's employer on this filing: Self Employed Consultant | $100 |
| 2019-05-09 | Contribution | Money out | LOUIS P DIPALMA Simon's employer on this filing: Simon Consulting Services | $150 |
| 2019-05-07 | Contribution | Money out | GREGG MICHAEL AMORE Simon's employer on this filing: Consultant | $100 |
| 2019-05-07 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Simon's employer on this filing: Simon Consulting Services | $125 |
| 2019-04-24 | Contribution | Money out | MARY DUFFY MESSIER Simon's employer on this filing: Unknown | $75 |
| 2019-04-11 | Contribution | Money out | HANNA M GALLO Simon's employer on this filing: SIMON CONSULTING SERVICES | $125 |
| 2019-04-09 | Contribution | Money out | SCOTT A SLATER Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2019-04-08 | Contribution | Money out | JOSHUA MILLER Simon's employer on this filing: Simon Strategies | $100 |
| 2019-04-04 | Contribution | Money out | MICHAEL A MORIN Simon's employer on this filing: Simon Consulting Services, LLC | $75 |
| 2019-03-25 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $400 |
| 2019-03-21 | Contribution | Money out | SANDRA C CANO Simon's employer on this filing: Simon Consulting | $125 |
| 2019-03-18 | Contribution | Money out | MICHAEL J CORREIA Simon's employer on this filing: Self Employed | $75 |
| 2019-03-17 | Contribution | Money out | Grace Diaz Simon's employer on this filing: United State Congress | $100 |
| 2019-03-14 | Contribution | Money out | DANIEL P MCKIERNAN Simon's employer on this filing: Simon Consulting Services | $100 |
| 2019-03-13 | Contribution | Money out | DAWN M EUER Simon's employer on this filing: Simon Consulting Services, LLC | $100 |
| 2019-02-26 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $250 |
| 2019-02-15 | Contribution | Money out | Dominick J Ruggerio Simon's employer on this filing: Simon Consulting Services | $250 |
| 2019-02-13 | Contribution | Money out | MICHAEL J MCCAFFREY Simon's employer on this filing: Simon Consulting | $200 |
| 2019-02-07 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $200 |
| 2019-01-24 | Contribution | Money out | Nicholas Anthony Mattiello Simon's employer on this filing: Simon Consulting Services LLC | $250 |
| 2019-01-05 | Contribution | Money out | GINA M. RAIMONDO Simon's employer on this filing: Simon Consulting Services | $1k |
| 2018-11-15 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $75 |
| 2018-10-31 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $250 |
| 2018-10-24 | Contribution | Money out | PROVIDENCE WARD 5 DEMOCRATIC COMMITTEE Simon's employer on this filing: SIMON CONSULTING | $160 |
| 2018-09-11 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Simon's employer on this filing: Simon Consulting Services | $100 |
| 2018-08-30 | Contribution | Money out | DAVID A SALVATORE Simon's employer on this filing: Simon Consulting Services, LLC | $50 |