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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 |
|---|---|---|---|---|
| 2021-06-16 | Contribution | Money out | Raymond A Hull Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2021-06-15 | Contribution | Money out | KATHERINE S KAZARIAN Simon's employer on this filing: Simon Consultants Simon filed as: Simon, Mr Anthony, 126 Cathedral Ave, Providence, RI 02908 | $125 |
| 2021-06-15 | Contribution | Money out | MARVIN L ABNEY Simon's employer on this filing: Simon Consulting Services | $100 |
| 2021-06-15 | Contribution | Money out | MICHAEL J MCCAFFREY Simon's employer on this filing: Simon Consulting | $300 |
| 2021-06-14 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $250 |
| 2021-06-14 | Contribution | Money out | JEAN P BARROS | $500 |
| 2021-06-11 | Contribution | Money out | JASON PATRICK KNIGHT Simon's employer on this filing: Simon Consulting Services LLC | $50 |
| 2021-06-11 | Contribution | Money out | ANASTACIA P WILLIAMS Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2021-06-10 | Contribution | Money out | JACQUELYN BAGINSKI Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2021-06-10 | Contribution | Money out | CAROL HAGAN MCENTEE | $100 |
| 2021-06-10 | Contribution | Money out | Dominick J Ruggerio Simon's employer on this filing: Simon Consulting Services | $400 |
| 2021-06-09 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $500 |
| 2021-06-09 | Contribution | Money out | DANIEL J MCKEE Simon's employer on this filing: Simon Consulting Services | $1k |
| 2021-06-01 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $500 |
| 2021-05-26 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $500 |
| 2021-04-30 | Contribution | Money out | DORIS M DE LOS SANTOS Simon's employer on this filing: Self Employed | $150 |
| 2021-03-30 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $250 |
| 2021-03-08 | Contribution | Money out | NIRVA REBECCA LAFORTUNE Simon's employer on this filing: Self-Employed - Consultant | $250 |
| 2020-12-28 | Contribution | Money out | GONZALO CUERVO Simon's employer on this filing: Simon Consulting | $250 |
| 2020-12-28 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $250 |
| 2020-12-04 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $250 |
| 2020-11-03 | Contribution | Money out | Grace Diaz Simon's employer on this filing: Simon Consulting Services | $100 |
| 2020-10-27 | Contribution | Money out | JOSEPH J SOLOMON JR. Simon's employer on this filing: Anthony Simon, self | $150 |
| 2020-10-20 | Contribution | Money out | JOSEPH J SOLOMON JR. Simon's employer on this filing: Simon Consulting | $150 |
| 2020-10-19 | Contribution | Money out | NATHAN W BIAH Simon's employer on this filing: Simon Consulting Services | $150 |
| 2020-10-05 | Contribution | Money out | MARIA A BUCCI Simon's employer on this filing: Anthony Simon, Consultant | $150 |
| 2020-10-01 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Simon Consulting Services LLC | $200 |
| 2020-08-27 | Contribution | Money out | James A. Diossa Simon's employer on this filing: Simon Consulting Services | $250 |
| 2020-08-25 | Contribution | Money out | WILLIAM J CONLEY JR. Simon's employer on this filing: SIMON CONSULTING SERVICES | $250 |
| 2020-08-22 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $250 |
| 2020-08-19 | Contribution | Money out | MARIO MENDEZ Simon's employer on this filing: Simon Consulting Services | $150 |
| 2020-08-12 | Contribution | Money out | DANIEL P MCKIERNAN Simon's employer on this filing: Simon Consulting Services | $250 |
| 2020-08-09 | Contribution | Money out | GAYLE L GOLDIN Simon's employer on this filing: Simon Consulting Services | $150 |
| 2020-08-07 | Contribution | Money out | Seth Magaziner Simon's employer on this filing: Self Employed Consultant | $250 |
| 2020-07-29 | Contribution | Money out | JO-ANN RYAN Simon's employer on this filing: Self Employed Consultant | $250 |
| 2020-06-25 | Contribution | Money out | L. MARIA RIVERA Simon's employer on this filing: Self/Consultant | $250 |
| 2020-06-22 | Contribution | Money out | DYLAN MICAH ZELAZO Simon's employer on this filing: Simon Consulting Services | $150 |
| 2020-06-17 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $250 |
| 2020-06-15 | Contribution | Money out | MARYELLEN GOODWIN Simon's employer on this filing: Simon Consulting | $150 |
| 2020-06-08 | Contribution | Money out | JOSEPH M MCNAMARA Simon's employer on this filing: Simon Consulting Services | $125 |
| 2020-05-15 | Contribution | Money out | JO-ANN RYAN Simon's employer on this filing: Self Employed Consultant | $250 |
| 2020-04-09 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $150 |
| 2020-03-03 | Contribution | Money out | MICHAEL J MCCAFFREY Simon's employer on this filing: Simon Consulting | $150 |
| 2020-02-26 | Contribution | Money out | Grace Diaz Simon's employer on this filing: Simon Consulting Services | $100 |
| 2020-02-25 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $300 |
| 2020-02-13 | Refund | Money in | SABINA MATOS | $50 |
| 2020-02-13 | Refund | Money out | SABINA MATOS | -$50 |
| 2020-02-12 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $250 |
| 2020-02-10 | Contribution | Money out | Dominick J Ruggerio Simon's employer on this filing: Simon Consulting Services | $250 |
| 2020-01-30 | Contribution | Money out | Nicholas Anthony Mattiello Simon's employer on this filing: Simon Consulting Services LLC | $250 |