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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 |
|---|---|---|---|---|
| 2023-11-30 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $258 |
| 2023-11-29 | Contribution | Money out | VALARIE J LAWSON Simon's employer on this filing: Self Employed - Consultant | $750 |
| 2023-11-10 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $250 |
| 2023-11-10 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Simon's employer on this filing: Simon Consulting Services | $125 |
| 2023-11-08 | Contribution | Money out | James A. Diossa Simon's employer on this filing: Simon Consulting Services | $750 |
| 2023-10-11 | Contribution | Money out | RACHEL M MILLER Simon's employer on this filing: Self Employed, Consultant | $250 |
| 2023-09-20 | Contribution | Money out | L. MARIA RIVERA Simon's employer on this filing: Self/Consultant | $150 |
| 2023-06-22 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $250 |
| 2023-06-22 | Contribution | Money out | TERESA TANZI Simon's employer on this filing: Tony Simon | $100 |
| 2023-06-19 | Contribution | Money out | ROBERTO L DASILVA Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2023-05-18 | Contribution | Money out | JONATHON ACOSTA Simon's employer on this filing: Self Employed | $100 |
| 2023-05-18 | Contribution | Money out | MARY DUFFY MESSIER Simon's employer on this filing: Unknown | $100 |
| 2023-05-17 | Contribution | Money out | ALANA M DIMARIO Simon's employer on this filing: Simon Consulting Services | $125 |
| 2023-05-16 | Contribution | Money out | Raymond A Hull Simon's employer on this filing: Simon Consulting Services LLC | $125 |
| 2023-05-10 | Contribution | Money out | LOUIS P DIPALMA Simon's employer on this filing: Simon Consulting Services | $125 |
| 2023-05-07 | Contribution | Money out | VALARIE J LAWSON Simon's employer on this filing: Self Employed - Consultant | $250 |
| 2023-04-27 | Contribution | Money out | DAVID MORALES Simon's employer on this filing: Simon Consulting | $100 |
| 2023-04-25 | Contribution | Money out | JASON PATRICK KNIGHT Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2023-04-25 | Contribution | Money out | SUSAN R DONOVAN Simon's employer on this filing: Simon Consulting Services | $100 |
| 2023-04-25 | Contribution | Money out | JUNE SAGER SPEAKMAN Simon's employer on this filing: self-employed consultant | $200 |
| 2023-04-23 | Contribution | Money out | JENNIFER SMITH BOYLAN Simon's employer on this filing: Simon Consulting | $100 |
| 2023-04-20 | Contribution | Money out | SCOTT A SLATER Simon's employer on this filing: Simon Consulting Services LLC | $100 |
| 2023-04-19 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $800 |
| 2023-04-06 | Contribution | Money out | JACQUELYN BAGINSKI Simon's employer on this filing: Simon Consulting Services, LLC | $250 |
| 2023-04-04 | Contribution | Money out | JOSEPH J SOLOMON JR. Simon's employer on this filing: Anthony Simon, self | $125 |
| 2023-03-30 | Contribution | Money out | PAMELA J LAURIA Simon's employer on this filing: Self - Anthony Simon | $100 |
| 2023-03-30 | Contribution | Money out | Brett Smiley Simon's employer on this filing: Simon Consulting | $250 |
| 2023-03-30 | Contribution | Money out | JOSHUA MILLER Simon's employer on this filing: Simon Strategies | $250 |
| 2023-03-30 | Contribution | Money out | DONALD R GREBIEN Simon's employer on this filing: Simon Consulting | $150 |
| 2023-03-27 | Contribution | Money out | HANNA M GALLO Simon's employer on this filing: SIMON CONSULTING SERVICES | $125 |
| 2023-03-15 | Contribution | Money out | L. MARIA RIVERA Simon's employer on this filing: Self/Consultant | $250 |
| 2023-03-09 | Contribution | Money out | Grace Diaz Simon's employer on this filing: Simon Consulting Services | $100 |
| 2023-03-07 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Simon's employer on this filing: Self-Employed Consultant | $250 |
| 2023-03-07 | Contribution | Money out | JUSTINE CALDWELL Simon's employer on this filing: Simon Consulting | $100 |
| 2023-03-01 | Contribution | Money out | James A. Diossa Simon's employer on this filing: Simon Consulting Services | $250 |
| 2023-02-16 | Contribution | Money out | BRANDON POTTER Simon's employer on this filing: Simon Consulting | $100 |
| 2023-02-09 | 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 | $150 |
| 2023-02-08 | Contribution | Money out | DAWN M EUER Simon's employer on this filing: Simon Consulting Services, LLC | $125 |
| 2023-02-06 | Contribution | Money out | Dominick J Ruggerio Simon's employer on this filing: Simon Consulting Services | $200 |
| 2023-02-02 | Contribution | Money out | RYAN WILLIAM PEARSON Simon's employer on this filing: Self Employed | $200 |
| 2023-01-31 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $150 |
| 2023-01-24 | Contribution | Money out | K Joseph Shekarchi Simon's employer on this filing: Simon Consulting Services | $200 |
| 2023-01-23 | Contribution | Money out | DANIEL J MCKEE Simon's employer on this filing: Simon Consulting Services | $250 |
| 2022-11-01 | Contribution | Money out | BRANDON T VOAS Simon's employer on this filing: Self Employed | $250 |
| 2022-10-20 | Contribution | Money out | MELISSA MARIA CORDEIRO Simon's employer on this filing: SELF EMPLOYED/ CONSULTANT | $150 |
| 2022-10-20 | Contribution | Money out | MARK P MCKENNEY Simon's employer on this filing: Simon Consultant Services | $100 |
| 2022-10-19 | Contribution | Money out | LOUIS P DIPALMA Simon's employer on this filing: Simon Consulting Services | $250 |
| 2022-10-18 | Contribution | Money out | L. MARIA RIVERA Simon's employer on this filing: Self/Consultant | $100 |
| 2022-10-05 | Contribution | Money out | JUNE SAGER SPEAKMAN Simon's employer on this filing: self-employed consultant | $100 |
| 2022-08-22 | Contribution | Money out | Christopher R Blazejewski Simon's employer on this filing: Simon Consulting Services | $500 |