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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 |
|---|---|---|---|---|
| 2022-08-16 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $400 |
| 2022-07-24 | Contribution | Money out | JUNE SAGER SPEAKMAN Simon's employer on this filing: self-employed consultant | $250 |
| 2022-07-14 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Simon's employer on this filing: Self-Employed Consultant | $200 |
| 2022-07-14 | Contribution | Money out | DAVID A SALVATORE Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2022-07-10 | Contribution | Money out | DAWN M EUER Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2022-06-30 | Contribution | Money out | SANDRA C CANO Simon's employer on this filing: Simon Consulting | $150 |
| 2022-06-30 | Contribution | Money out | SABINA MATOS Simon's employer on this filing: Simon Consulting Services, LLC | $100 |
| 2022-06-20 | Contribution | Money out | MARYELLEN GOODWIN Simon's employer on this filing: Simon Consulting | $200 |
| 2022-06-14 | Contribution | Money out | VALARIE J LAWSON Simon's employer on this filing: Self Employed - Consultant | $1k |
| 2022-06-03 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $350 |
| 2022-06-03 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $150 |
| 2022-06-01 | Contribution | Money out | DANIEL J MCKEE Simon's employer on this filing: Simon Consulting Services | $750 |
| 2022-05-24 | Contribution | Money out | SCOTT A SLATER Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2022-05-24 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $250 |
| 2022-05-24 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Simon's employer on this filing: Simon Consulting Services | $250 |
| 2022-05-17 | Contribution | Money out | STEPHEN M CASEY Simon's employer on this filing: SELF | $250 |
| 2022-05-17 | Contribution | Money out | Raymond A Hull Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2022-05-17 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Simon's employer on this filing: Simon Consulting Services | $100 |
| 2022-05-16 | Contribution | Money out | JOSEPH M MCNAMARA Simon's employer on this filing: Simon Consulting Services | $100 |
| 2022-05-11 | Contribution | Money out | MARY DUFFY MESSIER Simon's employer on this filing: Unknown | $250 |
| 2022-05-10 | Contribution | Money out | JACQUELYN BAGINSKI Simon's employer on this filing: Simon Consulting Services, LLC | $250 |
| 2022-05-10 | Contribution | Money out | EDWARD T CARDILLO JR. Simon's employer on this filing: Simon Consulting | $100 |
| 2022-05-09 | Contribution | Money out | HANNA M GALLO Simon's employer on this filing: SIMON CONSULTING SERVICES | $125 |
| 2022-05-05 | Contribution | Money out | FRANK A CICCONE III Simon's employer on this filing: SIMON CONSULTING | $150 |
| 2022-05-05 | Contribution | Money out | ANASTACIA P WILLIAMS Simon's employer on this filing: Simon Consulting Services, LLC | $150 |
| 2022-05-04 | Contribution | Money out | DAVID MORALES Simon's employer on this filing: Simon Consulting | $100 |
| 2022-05-04 | Contribution | Money out | JOSHUA J.D. GIRALDO Simon's employer on this filing: Simon Consulting Services | $100 |
| 2022-05-02 | Contribution | Money out | MEGHAN ELIZABETH KALLMAN Simon's employer on this filing: Self | $150 |
| 2022-04-28 | Contribution | Money out | NATHAN W BIAH Simon's employer on this filing: Simon Consulting Services | $250 |
| 2022-04-27 | Contribution | Money out | TERESA TANZI Simon's employer on this filing: Tony Simon | $150 |
| 2022-04-27 | Contribution | Money out | LOUIS P DIPALMA Simon's employer on this filing: Simon Consulting Services | $250 |
| 2022-04-26 | Contribution | Money out | DYLAN MICAH ZELAZO Simon's employer on this filing: Simon Consulting Services | $100 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $250 |
| 2022-04-20 | Refund | Money in | Seth Magaziner | $250 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-04-20 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-04-11 | Contribution | Money out | JOSHUA MILLER Simon's employer on this filing: Simon Strategies | $300 |
| 2022-04-06 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $800 |
| 2022-04-06 | Contribution | Money out | Grace Diaz Simon's employer on this filing: Simon Consulting Services | $125 |
| 2022-04-05 | Contribution | Money out | Carlos E Tobon Simon's employer on this filing: Simon Consulting | $250 |
| 2022-03-31 | Contribution | Money out | GREGG MICHAEL AMORE Simon's employer on this filing: Consultant | $150 |
| 2022-03-31 | Contribution | Money out | CYNTHIA A ARMOUR COYNE Simon's employer on this filing: Simon Consulting Services | $100 |
| 2022-03-29 | Contribution | Money out | JO-ANN RYAN Simon's employer on this filing: Self Employed Consultant | $150 |
| 2022-03-29 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $500 |
| 2022-03-29 | Contribution | Money out | James A. Diossa Simon's employer on this filing: Simon Consulting Services | $1k |
| 2022-03-24 | Contribution | Money out | L. MARIA RIVERA Simon's employer on this filing: Self/Consultant | $250 |
| 2022-03-24 | Contribution | Money out | DANIEL J MCKEE Simon's employer on this filing: Simon Consulting Services | $250 |
| 2022-03-23 | 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 |
| 2022-03-22 | Contribution | Money out | MICHAEL J MCCAFFREY Simon's employer on this filing: Simon Consulting | $200 |
| 2022-03-15 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $200 |