MODERATE PARTY OF RI STATE COMMITTEE
TreasurerWilliam Gilbert
Cash on hand
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Total received
$153.7k
199 gifts
Not counted here: 2 loans totaling $1.8k, and 9 refunds, repayments and corrections adding up to -$876. See Transactions.
Who pays into MODERATE PARTY OF RI STATE COMMITTEE, 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.
INDIVIDUAL$28.4k
Kenneth Block
INDIVIDUAL$20k
Alan Hassenfeld
INDIVIDUAL$19.4k
Jennifer Block
PARTY$10k
BARRINGTON MODERATE PARTY TOWN COMMITTEE
INDIVIDUAL$7.3k
Christopher Little
INDIVIDUAL$7.2k
Lori Kennelly
INDIVIDUAL$5.5k
Robert Lachance
INDIVIDUAL$5k
John Hazen White
INDIVIDUAL$5k
Donald McNaughton
INDIVIDUAL$5k
Michelle Little
INDIVIDUAL$5k
Ernest David Corvese
INDIVIDUAL$5k
Sharon Gibbs
OTHER$31.2k
138 more
VENDOR$30k
Quickbooks Payroll Services
INDIVIDUAL$22.4k
Edward Bouclin
VENDOR$12.9k
Christine Hunsinger
VENDOR$12.8k
Ed Bouclin
VENDOR$12k
Strategic Consulting Services
VENDOR$10k
GCMS Associates LP
VENDOR$9.1k
Regine Printing
VENDOR$8.9k
Focus Business Solutions
INDIVIDUAL$8.7k
Kathryn Cantwell
INDIVIDUAL$7.6k
C. Deshpande
VENDOR$7.5k
Will Pierce
VENDOR$7.4k
J. C Hoffman
OTHER$143.9k
214 more
MODERATE PARTY OF RI STATE COMMITTEE
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 |
|---|---|---|---|---|
| 2018-12-06 | Refund | Money in | Bank RI | $9 |
| 2018-11-30 | Expenditure | Money out | Bank RI | $9 |
| 2018-11-21 | Loan repayment | Money out | William Gilbert | $1.5k |
| 2018-11-21 | Refund | Money in | Bank RI | $27 |
| 2018-11-21 | Loan repayment | Money in | William Gilbert | -$1.5k |
| 2018-10-02 | Expenditure | Money out | $1.5k | |
| 2018-10-02 | Loan to committee | Money in | William Gilbert | $1.5k |
| 2018-09-16 | Expenditure | Money out | Warwick Post Road Sheraton | $738 |
| 2018-09-16 | Expenditure | Money out | Warwick Post Road Sheraton | -$900 |
| 2018-09-16 | Expenditure | Money out | Warwick Post Road Sheraton | $900 |
| 2018-09-10 | Expenditure | Money out | $401 | |
| 2018-07-15 | Expenditure | Money out | Ballot Access Management | $3.1k |
| 2018-06-30 | Expenditure | Money out | Bank RI | $27 |
| 2018-06-30 | Refund | Money in | Bank RI | $18 |
| 2018-03-31 | Expenditure | Money out | Bank RI | $27 |
| 2017-12-31 | Expenditure | Money out | Bank RI | $2 |
| 2017-09-30 | Expenditure | Money out | Bank RI | $42 |
| 2017-06-30 | Expenditure | Money out | Withheld | $37 |
| 2017-01-15 | Expenditure | Money out | Bank RI | $27 |
| 2016-12-31 | Expenditure | Money out | Bank RI | $27 |
| 2016-12-31 | Expenditure | Money out | Bank RI | -$36 |
| 2016-12-31 | Expenditure | Money out | Bank RI | $36 |
| 2016-09-30 | Expenditure | Money out | Bank RI | $120 |
| 2014-10-27 | Expenditure | Money out | Facebook.com | $1.7k |
| 2013-10-02 | Expenditure | Money out | Withheld | $36 |
| 2013-10-02 | Expenditure | Money out | Withheld | $60 |
| 2013-10-02 | Expenditure | Money out | Withheld | $38 |
| 2013-10-02 | Expenditure | Money out | Withheld | $156 |
| 2013-09-27 | Expenditure | Money out | Authnet Gateway | $111 |
| 2013-09-27 | Expenditure | Money out | State of RI Secretary of State | $25 |
| 2013-09-05 | Expenditure | Money out | Strategic Consulting Services | $12k |
| 2013-07-15 | Contribution | Money in | Alan Hassenfeld | $1k |
| 2013-07-15 | Contribution | Money in | Alan Hassenfeld | $9k |
| 2013-05-15 | Expenditure | Money out | Staples | $378 |
| 2013-04-25 | Expenditure | Money out | RBS World Pay Filed as RBS WorldPay, 600 Morgan Falls Road Suite 260, Atlanta, GA 30350 | $150 |
| 2013-04-15 | Expenditure | Money out | National Grid | $425 |
| 2013-03-15 | Expenditure | Money out | RBS World Pay Filed as RBS WorldPay, 600 Morgan Falls Road Suite 260, Atlanta, GA 30350 | $225 |
| 2013-03-15 | Expenditure | Money out | Citizens Bank | $122 |
| 2012-12-15 | Expenditure | Money out | National Grid | $426 |
| 2012-12-15 | Expenditure | Money out | American Express | $211 |
| 2012-12-12 | Expenditure | Money out | Edward Bouclin | $10k |
| 2012-12-03 | Contribution | Money in | Jennifer Block Filed as Block, Jennifer K.G., 8 Atlantic Crossing, Barrington, RI 02806 | $4k |
| 2012-12-03 | Contribution | Money in | Kenneth Block Filed as Block, Mr. Kenneth J, 8 Atlantic Crossing, Barrington, RI 02806 | $3k |
| 2012-10-23 | Contribution | Money out | JOSEPH A BOTELHO JR. | $750 |
| 2012-10-22 | Contribution | Money in | Gary Young | $500 |
| 2012-10-21 | Expenditure | Money out | Friends of Joe Botelho | $750 |
| 2012-10-16 | Contribution | Money in | Mark Freel | $100 |
| 2012-10-01 | Contribution | Money out | JOSEPH A BOTELHO JR. | $3.5k |
| 2012-09-28 | Expenditure | Money out | National Grid | $679 |
| 2012-09-28 | Expenditure | Money out | RBS World Pay Filed as RBS WorldPay, 600 Morgan Falls Road Suite 260, Atlanta, GA 30350 | $407 |