MICHAEL J SEPE
Also known asFriends of Michael SepeCampaign financeMichael J SepeCampaign financeMichael J. SepeCampaign financemike sepe for mayorCampaign finance+1 more
Cash on hand
$0
as of 2017-06-30 · 2017 On-Going Qrtly (2nd)
Data through 2026-09-29
Total received
$83.2k
732 gifts
Not counted here: 4 loans totaling $29.1k, and 2 refunds, repayments and corrections adding up to -$3.2k. See Transactions.
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.
Money in Money outClick any node to follow the money.
COMMITTEE$1.7k
JOHN E LANNI
INDIVIDUAL$1.4k
Deborah Canzone
INDIVIDUAL$1.4k
Ralph Ciunci
INDIVIDUAL$1.3k
Lucio Mancini
INDIVIDUAL$1.2k
Maria Farley
INDIVIDUAL$1.2k
Charlene Lima
INDIVIDUAL$1.1k
Jane Garabedian
INDIVIDUAL$1.1k
Albert Scaralia
INDIVIDUAL$1.1k
Thomas Yuppa
INDIVIDUAL$1.1k
Edward Maggiacomo
INDIVIDUAL$1k
Michael Napolitano
INDIVIDUAL$1k
Ben Sepe
OTHER$74.4k
459 more
BUSINESS$34.8k
Checkmate Consulting
VENDOR$8.8k
RAINA SMITH
VENDOR$8.3k
FLEMING
BUSINESS$7.9k
Winning Connections
VENDOR$6.7k
39 WEST
VENDOR$3.6k
REVOLUTION AMERICAN BISTRO
VENDOR$3.5k
All the Answers Inc
VENDOR$3.5k
CHRISTINA FOX
VENDOR$2.5k
Regine Printing
INDIVIDUAL$1.8k
Richard Petrella Sr.
BUSINESS$1.4k
BORI GRAPHIX
BUSINESS$1.2k
Amazing Specialties
OTHER$11.2k
23 more
MICHAEL J SEPE
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 |
|---|---|---|---|---|
| 2016-08-29 | Contribution | Money in | Theresa Acciardo Filed as ACCIARDO, THERESA A, 62 BALDWIN ORCHARD DRIVE, CRANSTON, RI | $20 |
| 2016-08-29 | Contribution | Money in | Patricia Branca | $100 |
| 2016-08-29 | Contribution | Money in | Vito Sciolto | $100 |
| 2016-08-29 | Contribution | Money in | Eileen Cooney Filed as COONEY, EILEEN G, 70 WARWICK AVENUE, CRANSTON, RI 02905 | $50 |
| 2016-08-29 | Contribution | Money in | Frank Manzi | $50 |
| 2016-08-29 | Contribution | Money in | Steven Yuppa | $50 |
| 2016-08-29 | Contribution | Money in | Steven Carrera Filed as CARRERA, STEPHEN R, PO BOX 19408, JOHNSTON, RI 02919 | $150 |
| 2016-08-24 | Expenditure | Money out | Checkmate Consulting | $946 |
| 2016-08-19 | Contribution | Money in | Dennis Crowley | $100 |
| 2016-08-16 | Expenditure | Money out | santa maria diprata Filed as SANTA MARIA DI PRATA, WALNUT GROVE AVENUE, CRANSTON, RI 02920 | $200 |
| 2016-08-15 | Expenditure | Money in | JOHN E LANNI | $100 |
| 2016-08-15 | Expenditure | Money in | JOHN E LANNI | $120 |
| 2016-08-10 | Expenditure | Money out | SIR SPEEDY | $476 |
| 2016-08-10 | Expenditure | Money out | United States Postal Service | $282 |
| 2016-08-05 | Expenditure | Money out | RI Rentals | $935 |
| 2016-08-04 | Expenditure | Money in | Richard D. Santamaria JR. MICHAEL J SEPE filed as: Mike Sepe for Mayor, 95 Massachusetts Street, Cranston, Ri 02920 | $50 |
| 2016-08-02 | Contribution | Money in | Alfred Carpionato | $200 |
| 2016-08-01 | Expenditure | Money out | Checkmate Consulting | $2.8k |
| 2016-08-01 | Contribution | Money in | Ben Sepe | $1k |
| 2016-07-31 | Expenditure | Money out | Paypal | $1 |
| 2016-07-13 | Contribution | Money in | David Sears Jr. | $25 |
| 2016-07-13 | Contribution | Money in | Albert Soave | $300 |
| 2016-07-13 | Contribution | Money in | RI LABORERS' PAC | $100 |
| 2016-07-13 | Contribution | Money in | Raymond Mancini Filed as MANCINI, RAYMOND T, 563 NATICK AVENUE, CRANSTON, RI 02921 | $150 |
| 2016-07-13 | Contribution | Money in | Joyce Schreiber Tesler | $250 |
| 2016-07-13 | Contribution | Money in | Hanna Gallo | $100 |
| 2016-07-13 | Contribution | Money in | Michael Mulcahy Filed as MULCAHEY, MICHAEL, 80 BRANDON ROAD, CRANSTON, RI 02910 | $150 |
| 2016-07-07 | Expenditure | Money out | Checkmate Consulting | $2.5k |
| 2016-06-30 | Expenditure | Money out | Paypal | $11 |
| 2016-06-06 | Contribution | Money in | Robert Ritacco | $100 |
| 2016-06-06 | Contribution | Money in | Michael Solomon Filed as SOLOMON, MICHAEL A, 174 ENFIELD AVENUE, PROVIDENCE, RI 02908 | $100 |
| 2016-06-06 | Contribution | Money in | Jeanne Helma | $50 |
| 2016-06-06 | Contribution | Money in | Francis Paolino Filed as PAOLINO, FRANK, 144 METRO CENTER BLVD UNIT F, WARWICK, RI 02886 | $150 |
| 2016-06-06 | Contribution | Money in | Vincent Dinofrio Filed as DINOFRIO, VINNY, 1710 PLAINFIELD PIKE, CRANSTON, RI 02920 | $50 |
| 2016-06-06 | Contribution | Money in | Arthur Corvese Filed as CORVESE, ARTHUR J, 234 LEXINGTON AVENUE, NORTH PROVIDENCE, RI 02904 | $100 |
| 2016-05-31 | Contribution | Money in | Charlene Lima | $200 |
| 2016-05-31 | Contribution | Money in | Gerald McGraw Filed as MCGRAW, GERRY & JUDY, 117 BEECHWOOD DRIVE, CRANSTON, RI 02921 | $250 |
| 2016-05-31 | Contribution | Money in | Eileen Cooney Filed as COONEY, EILEEN G, 70 WARWICK AVENUE, CRANSTON, RI 02905 | $100 |
| 2016-05-31 | Contribution | Money in | INTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301 | $200 |
| 2016-05-31 | Contribution | Money in | Robert Soave Filed as SOAVE, ROBERT F, 33 EAST PINE ROAD, CRANSTON, RI 02921 | $150 |
| 2016-05-31 | Contribution | Money in | Frank Migliorelli Filed as MIGLIORELLI, FRANK A, 23 MARIGOLD COURT, CRANSTON, RI 02920 | $100 |
| 2016-05-27 | Expenditure | Money out | VESUVIO RESTAURANT | $300 |
| 2016-05-27 | Expenditure | Money out | Citizens Bank | $20 |
| 2016-05-26 | Expenditure | Money out | Checkmate Consulting | $1.9k |
| 2016-05-23 | Contribution | Money in | Ernest Depari | $100 |
| 2016-05-23 | Contribution | Money in | Colette Walsh Filed as WALSH, GINETTE, 26 CRAWFORD AVENUE, WARWICK, RI 02889 | $100 |
| 2016-05-23 | Contribution | Money in | Silvana Porreca | $150 |
| 2016-05-23 | Contribution | Money in | Edward Dimartino Filed as DIMARTINO JR, EDWARD J, 141 PHENIX AVENUE, CRANSTON, RI 02920 | $100 |
| 2016-05-23 | Contribution | Money in | Paul Celani | $50 |
| 2016-05-23 | Contribution | Money in | Vito Sciolto | $125 |