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Who pays into MICHAEL J SEPE, 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 |
|---|---|---|---|---|
| 2018-11-06 | Expenditure | Money in | CRANSTON DEMOCRATIC CITY COMMITTEE | $300 |
| 2018-07-24 | Expenditure | Money in | JOHN E LANNI | $120 |
| 2018-04-21 | Expenditure | Money in | JOHN E LANNI | $100 |
| 2017-08-20 | Expenditure | Money in | JOHN E LANNI | $120 |
| 2017-04-27 | Loan repayment | Money out | MICHAEL J SEPE | $1.1k |
| 2017-04-27 | Loan repayment | Money in | Michael Sepe Filed as SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | -$1.1k |
| 2017-02-10 | Expenditure | Money out | Judith Sinn | $140 |
| 2017-01-23 | Vendor repayment | Money out | Checkmate Consulting | $4.7k |
| 2017-01-15 | Loan to committee | Money in | Michael Sepe Filed as SEPE, MICHAEL J, 95 MASSACHUSETTS STREET, CRANSTON, RI 02920 | $2k |
| 2016-12-17 | Expenditure | Money in | JOHN E LANNI | $50 |
| 2016-11-08 | Expenditure | Money out | Regine Printing | $2.5k |
| 2016-11-08 | Expenditure | Money out | 39 WEST | $2.5k |
| 2016-11-08 | Contribution | Money in | Michael Marcello | $125 |
| 2016-11-08 | Contribution | Money in | Vincent Santagata | $200 |
| 2016-11-07 | Contribution | Money in | CRANSTON FF'S FOR PUBLIC SAFETY | $50 |
| 2016-11-07 | Contribution | Money in | Mario Carlino | $125 |
| 2016-11-07 | Contribution | Money in | Mario Aceto | $25 |
| 2016-11-07 | Contribution | Money in | Richard Delsesto Filed as DELSESTO, RICHARD R, 39 GLENRIDGE ROAD, CRANSTON, RI | $50 |
| 2016-11-07 | Contribution | Money in | John Lanni Filed as LANNI, JOHN E, 111 WOODVIEW DRIVE, CRANSTON, RI | $50 |
| 2016-11-07 | Contribution | Money in | Nicholas Capobianco Filed as CAPOBIANCO JR, NICHOLAS J, 75 OAKLAWN AVENUE APT 311, CRANSTON, RI | $25 |
| 2016-11-07 | Contribution | Money in | Albert Scaralia Filed as SCARALIA, ALBERT J, 65 FOX RIDGE DRIVE, CRANSTON, RI | $100 |
| 2016-11-07 | Contribution | Money in | Paula Dimuccio | $25 |
| 2016-11-07 | Contribution | Money in | Jacquelin Hersey Filed as HERSEY, JACQUELIN E, 139 PONTIAC AVENUE, CRANSTON, RI | $25 |
| 2016-11-07 | Contribution | Money in | Betty Ann Donahue | $25 |
| 2016-11-07 | Contribution | Money in | Joseph McNamara Filed as MCNAMARA, JOSEPH M, 23 HOWIE AVENUE, WARWICK, RI 02888 | $50 |
| 2016-11-07 | Contribution | Money in | Stephen McGovern | $50 |
| 2016-11-07 | Contribution | Money in | Daniel Dequattro Filed as DEQUATTRO, DANIEL F, 69 OREGON AVENUE, NORTH PROVIDENCE, RI 02911 | $125 |
| 2016-11-07 | Contribution | Money in | Joanne Giglio | $25 |
| 2016-11-07 | Contribution | Money in | Anne Ruggieri Filed as RUGGIERI, ANNE MARIE, 96 CREST DRIVE, CRANSTON, RI 02921 | $100 |
| 2016-11-07 | Contribution | Money in | Claudia Gizzarelli | $50 |
| 2016-11-07 | Contribution | Money in | CRANSTON FIREFIGHTERS LOCAL 1363 COPE | $50 |
| 2016-11-07 | Contribution | Money in | Stephen Ciambrone | $100 |
| 2016-11-07 | Contribution | Money in | James Ginolfi Filed as GINOLFI, JAMES J, 32 VINCENT WAY, CRANSTON, RI 02921 | $25 |
| 2016-11-07 | Contribution | Money in | Robert Dimartino | $50 |
| 2016-11-07 | Contribution | Money in | Joshua Miller Filed as MILLER, JOSHUA B, 41 TALBOT MANOR, CRANSTON, RI | $25 |
| 2016-11-07 | Contribution | Money in | Cynthia Fogarty Filed as FOGARTY, CYNTHIA M, 80 AUSDALE ROAD, CRANSTON, RI 02910 | $25 |
| 2016-11-07 | Contribution | Money in | Bradley Kaffenberger | $40 |
| 2016-11-07 | Contribution | Money in | Michael Mangiarelli | $50 |
| 2016-11-07 | Contribution | Money in | Thomas Ginnerty Filed as GINNERTY, THOMAS F, 41 BOW STREET, JAMESTOWN, RI 02835 | $50 |
| 2016-11-07 | Contribution | Money in | Anthony Moretti Filed as MORETTI, ANTHONY C, 22 BASIL CROSSING, CRANSTON, RI 02921 | $50 |
| 2016-11-07 | Contribution | Money in | Maria Farley | $25 |
| 2016-11-07 | Contribution | Money in | John Oleary Filed as O'LEARY, JOHN, 26 BAKEWELL COURT, CRANSTON, RI 02921 | $25 |
| 2016-11-07 | Contribution | Money in | Lucia Fernandes | $50 |
| 2016-11-07 | Contribution | Money in | Judith Abate Filed as ABATE, JUDITH A, 27 PRIMROSE DRIVE, CRANSTON, RI 02920 | $50 |
| 2016-11-07 | Contribution | Money in | Vito Sciolto Filed as SCIOLTO, VITO L., 375 PONTIAC AVENUE, CRANSTON, RI 02910 | $50 |
| 2016-11-07 | Contribution | Money in | Louise Dichiara Pastore | $50 |
| 2016-11-07 | Contribution | Money in | Anthony Lucca Filed as LUCCA, ANTHONY A, 59 LINCOLN PARK AVENUE, CRANSTON, RI 02920 | $25 |
| 2016-11-06 | Expenditure | Money in | JOHN E LANNI MICHAEL J SEPE filed as: Mike Sepe for Mayor, 14 Garfield Ave., Cranston, RI 02920 | $50 |
| 2016-11-06 | Expenditure | Money out | 39 WEST | $1.8k |
| 2016-11-06 | Expenditure | Money out | ALGER MITCHELL | $200 |