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Who pays into William Whitty, 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 |
|---|---|---|---|---|
| 2014-09-14 | Contribution | Money out | STEPHEN TETZNER Whitty's employer on this filing: Homestar Mortgage Whitty filed as: Whitty, William J, 26 Truman Ave, Warren, RI 02885 | $250 |
| 2012-09-05 | Contribution | Money out | KENNETH A MARSHALL Whitty's employer on this filing: Homestar Mortgage Whitty filed as: Whitty, William J., 26 Truman Ave, Warren, RI 02885 | $200 |
| 2012-08-20 | Contribution | Money out | STEPHEN TETZNER Whitty's employer on this filing: Homestar Mortgage Whitty filed as: Whitty, William J, 26 Truman Ave, Warren, RI 02885 | $500 |
| 2012-06-15 | Contribution | Money out | RIMBA PAC (RI Mortgage Bankers Association) Whitty's employer on this filing: Homestar Mortgage | $500 |
| 2011-03-16 | Contribution | Money out | RIMBA PAC (RI Mortgage Bankers Association) Whitty's employer on this filing: Homestar Mortgage | $300 |
| 2010-10-28 | Contribution | Money out | Douglas W. Gablinske Whitty's employer on this filing: LANDMARK MORTGAGE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $250 |
| 2010-10-26 | Contribution | Money out | Douglas W. Gablinske Whitty's employer on this filing: LANDMARK MORTGAGE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $250 |
| 2010-10-12 | Contribution | Money out | LINCOLN D CHAFEE Whitty's employer on this filing: At Home | $100 |
| 2010-09-20 | Contribution | Money out | FRANK T CAPRIO Whitty's employer on this filing: Homestar Mortgage Whitty filed as: Whitty, WILLIAM J, 26 Truman Ave, Warren, RI 02885 | $250 |
| 2010-05-13 | Contribution | Money out | Douglas W. Gablinske Whitty's employer on this filing: LANDMARK MORTGAGE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $250 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Whitty filed as: WILLIAM J WHITTY, 26 TRUMAN AVENUE, WARREN, RI 02885 | $900 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Whitty filed as: WILLIAM J WHITTY, 26 TRUMAN AVENUE, WARREN, RI 02885 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Whitty filed as: WILLIAM J WHITTY, 26 TRUMAN AVENUE, WARREN, RI 02885 | $500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | -$900 |
| 2008-10-08 | Expenditure | Money in | Douglas W. Gablinske Whitty filed as: WILLIAM J WHITTY, 26 TRUMAN AVENUE, WARREN, RI 02885 | $1k |
| 2008-06-30 | Contribution | Money out | DAVID N CICILLINE Whitty's employer on this filing: CHEMICAL RESIDENTIAL Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $500 |
| 2008-04-24 | Contribution | Money out | Douglas W. Gablinske Whitty's employer on this filing: LANDMARK MORTGAGE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $500 |
| 2007-06-29 | Contribution | Money out | DAVID N CICILLINE Whitty's employer on this filing: CHEMICAL RESIDENTIAL Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $1k |
| 2006-12-05 | Contribution | Money out | RIMBA PAC (RI Mortgage Bankers Association) Whitty's employer on this filing: CHASE MANHATTAN MORTGAGE | $150 |
| 2006-08-04 | Contribution | Money out | Douglas W. Gablinske Whitty's employer on this filing: LANDMARK MORTGAGE Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $1k |
| 2006-01-25 | Contribution | Money out | RIMBA PAC (RI Mortgage Bankers Association) Whitty's employer on this filing: CHASE MANHATTAN MORTGAGE | $125 |
| 2005-01-25 | Contribution | Money out | RIMBA PAC (RI Mortgage Bankers Association) Whitty's employer on this filing: CHASE MANHATTAN MORTGAGE | $100 |
| 2004-12-13 | Contribution | Money out | DAVID N CICILLINE Whitty's employer on this filing: CHEMICAL RESIDENTIAL Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $1k |
| 2004-11-17 | Contribution | Money out | JOHN J DESIMONE Whitty's employer on this filing: CHASE MANHATTAN | $250 |
| 2003-11-19 | Contribution | Money out | MATTHEW A BROWN Whitty's employer on this filing: CHASE MANHATTAN MORTGAGE CORP Whitty filed as: WHITTY, MR. WILLIAM J., 26 TRUMAN AVE., WARREN, RI 02885 | $100 |
| 2003-10-10 | Contribution | Money out | PAUL J TAVARES Whitty's employer on this filing: CHASE MANHATTAN | $50 |
| 2003-09-16 | Contribution | Money out | DAVID N CICILLINE Whitty's employer on this filing: CHEMICAL RESIDENTIAL Whitty filed as: WHITTY, WILLIAM J, 26 TRUMAN AVENUE, WARREN, RI 02885 | $1k |
| 2003-06-20 | Contribution | Money out | DONALD L CARCIERI Whitty's employer on this filing: Chase Manhattan | $250 |
| 2002-11-27 | Contribution | Money out | PAUL J TAVARES Whitty's employer on this filing: CHASE MANHATTAN | $1k |
| 2002-10-15 | Contribution | Money out | DONALD L CARCIERI Whitty's employer on this filing: Chase Manhattan | $100 |
| 2002-08-14 | Contribution | Money out | SHELDON WHITEHOUSE Whitty's employer on this filing: CHEMICAL RESIDENTIAL MORT | $500 |