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Who pays into Francisco Batista, 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.
Money out: $3.8k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-08-22 | Contribution | DAVID N CICILLINE Batista's employer on this filing: CRANSTON LINE REALTY Batista filed as: BATISTA, FRANCISCO J., 171 PORTER STREET, PROVIDENCE, RI 02905 | $625 |
| 2002-09-03 | Contribution | DAVID N CICILLINE Batista's employer on this filing: CRANSTON LINE REALTY Batista filed as: BATISTA, FRANCISCO J., 171 PORTER STREET, PROVIDENCE, RI 02905 | $50 |
| 2002-10-29 | Contribution | DAVID N CICILLINE Batista's employer on this filing: CRANSTON LINE REALTY Batista filed as: BATISTA, FRANCISCO J., 171 PORTER STREET, PROVIDENCE, RI 02905 | $100 |
| 2005-10-19 | Contribution | LUIS A APONTE Batista's employer on this filing: RE MAX | $250 |
| 2009-11-12 | Contribution | DAVID N CICILLINE Batista's employer on this filing: CRANSTON LINE REALTY Batista filed as: BATISTA, FRANCISCO J., 171 PORTER STREET, PROVIDENCE, RI 02905 | $40 |
| 2013-05-14 | Contribution | MICHAEL A SOLOMON Batista's employer on this filing: International Multi Services | $125 |
| 2017-12-07 | Contribution | JOSE F BATISTA Batista's employer on this filing: International Real Estate Batista filed as: Batista, Francisco J, 133 Byfield Street, Providence, RI 02905 | $1k |
| 2019-09-09 | Contribution | PEDRO J ESPINAL | $100 |
| 2021-11-23 | Contribution | GONZALO CUERVO Batista's employer on this filing: International Real Estate Batista filed as: Batista, Francisco J, 133 Byfield St, Providence, RI 02905 | $500 |
| 2022-06-27 | Contribution | GONZALO CUERVO Batista's employer on this filing: International Real Estate Batista filed as: Batista, Francisco J, 133 Byfield St, Providence, RI 02905 | $250 |
| 2022-06-27 | Contribution | GONZALO CUERVO Batista's employer on this filing: International Real Estate Batista filed as: Batista, Francisco J, 133 Byfield St, Providence, RI 02905 | $250 |
| 2022-09-10 | Contribution | GONZALO CUERVO Batista's employer on this filing: International Real Estate Batista filed as: Batista, Francisco J, 133 Byfield St, Providence, RI 02905 | $250 |
| 2022-09-12 | Contribution | GONZALO CUERVO Batista's employer on this filing: International Real Estate Batista filed as: Batista, Francisco J, 133 Byfield St, Providence, RI 02905 | $250 |