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Where Jeffrey Padwa's money goes. 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 |
|---|---|---|---|---|
| 2021-06-10 | Contribution | Money out | Christopher R Blazejewski Padwa's employer on this filing: Padwa Law LLC Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave., Providence, RI 02906 | $150 |
| 2021-06-10 | Contribution | Money out | MARVIN L ABNEY Padwa's employer on this filing: Padwa Law LLC Padwa filed as: Padwa, Jeffrey H., 25 Margrave Ave, Providence, RI 02906 | $150 |
| 2021-06-10 | Contribution | Money out | DANIEL J MCKEE Padwa's employer on this filing: Padwa Law LLC | $500 |
| 2021-06-10 | Contribution | Money out | Dominick J Ruggerio Padwa's employer on this filing: Padwa Law | $200 |
| 2021-05-08 | Contribution | Money out | K Joseph Shekarchi Padwa's employer on this filing: Padwa Law, Inc. Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave, Providence, RI 02906 | $200 |
| 2021-04-13 | Contribution | Money out | Raymond A Hull Padwa's employer on this filing: Padwa Law, LLC Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave, Providence, RI 02906 | $200 |
| 2021-04-13 | Contribution | Money out | SCOTT A SLATER Padwa's employer on this filing: Padwa Law, LLC Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave, Providence, RI 02906-5617 | $200 |
| 2021-03-30 | Contribution | Money out | RYAN WILLIAM PEARSON Padwa's employer on this filing: Padwa Law LLC | $200 |
| 2021-03-28 | Contribution | Money out | JOHN GONCALVES Padwa's employer on this filing: Padwa Law LLC Padwa filed as: Padwa, Jeffery, 25 Margrave Ave, Providence, RI 02906 | $250 |
| 2021-02-20 | Contribution | Money out | NIRVA REBECCA LAFORTUNE Padwa's employer on this filing: Padwa Law LLC | $250 |
| 2021-02-17 | Contribution | Money out | SABINA MATOS Padwa's employer on this filing: Padwa Law LLC | $250 |
| 2021-02-01 | Contribution | Money out | GONZALO CUERVO Padwa's employer on this filing: Padwa Law LLC | $250 |
| 2020-12-29 | Contribution | Money out | SABINA MATOS Padwa's employer on this filing: Padwa Law LLC | $200 |
| 2020-11-17 | Contribution | Money out | PETER F NERONHA Padwa's employer on this filing: Padwa Law LLC | $1k |
| 2020-11-06 | Contribution | Money out | Brett Smiley Padwa's employer on this filing: Padwa Law LLC | $1k |
| 2020-09-16 | Contribution | Money out | Seth Magaziner Padwa's employer on this filing: Padwa Law LLC | $250 |
| 2020-07-29 | Contribution | Money out | JO-ANN RYAN Padwa's employer on this filing: Padwa Law LLC | $250 |
| 2020-06-30 | Contribution | Money out | JO-ANN RYAN Padwa's employer on this filing: Attorney Jeffrey Padwa Padwa filed as: Padwa, 4019358571 Jeffrey, 25 Margrave Street, Providence, RI 02906 | $100 |
| 2020-02-25 | Contribution | Money out | Christopher R Blazejewski Padwa's employer on this filing: Padwa Law LLC Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave., Providence, RI 02906 | $125 |
| 2020-02-11 | Contribution | Money out | K Joseph Shekarchi Padwa's employer on this filing: Padwa Law, Inc. Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave, Providence, RI 02906 | $250 |
| 2020-02-04 | Contribution | Money out | Dominick J Ruggerio Padwa's employer on this filing: Padwa Law | $250 |
| 2020-01-30 | Contribution | Money out | Nicholas Anthony Mattiello Padwa's employer on this filing: Padwa Law, LLC Padwa filed as: Padwa, Jeffrey M., 25 Margrave Avenue, Providence, RI 02906 | $250 |
| 2019-12-18 | Contribution | Money out | K Joseph Shekarchi Padwa's employer on this filing: Padwa Law, Inc. Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave, Providence, RI 02906 | $250 |
| 2019-12-09 | Contribution | Money out | SABINA MATOS Padwa's employer on this filing: Padwa Law LLC | $250 |
| 2019-12-05 | Contribution | Money out | PETER F NERONHA Padwa's employer on this filing: Padwa Law LLC | $500 |
| 2019-09-19 | Contribution | Money out | Seth Magaziner Padwa's employer on this filing: Padwa Law LLC | $250 |
| 2019-05-29 | Contribution | Money out | JORGE ELORZA Padwa's employer on this filing: Padwa Law Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave, Providence, RI 02906-5617 | $250 |
| 2019-04-30 | Contribution | Money out | GREGG MICHAEL AMORE Padwa's employer on this filing: Padwa Law | $100 |
| 2019-04-29 | Contribution | Money out | NICHOLAS J NARDUCCI JR. Padwa's employer on this filing: PADWA LAW | $75 |
| 2019-03-25 | Contribution | Money out | SABINA MATOS Padwa's employer on this filing: Padwa Law LLC | $150 |
| 2019-03-21 | Contribution | Money out | MICHAEL J CORREIA Padwa's employer on this filing: Padwa Law LLC | $50 |
| 2019-03-20 | Contribution | Money out | STEPHEN R UCCI Padwa's employer on this filing: City of Providence | $125 |
| 2019-03-01 | Contribution | Money out | Grace Diaz Padwa's employer on this filing: PADWA LAW LLC | $125 |
| 2019-03-01 | Refund | Money out | Grace Diaz | -$100 |
| 2019-03-01 | Contribution | Money out | Grace Diaz Padwa's employer on this filing: PADWA LAW LLC | $100 |
| 2019-03-01 | Contribution | Money out | Dominick J Ruggerio Padwa's employer on this filing: Padwa Law | $200 |
| 2019-02-26 | Contribution | Money out | Christopher R Blazejewski Padwa's employer on this filing: Padwa Law LLC Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave., Providence, RI 02906 | $125 |
| 2019-02-13 | Contribution | Money out | MICHAEL J MCCAFFREY Padwa's employer on this filing: Padwa Law Padwa filed as: Padwa, Jeffrey M, 25 Margrave Ave, Providence, RI 02906 | $150 |
| 2019-02-07 | Contribution | Money out | K Joseph Shekarchi Padwa's employer on this filing: Padwa Law, Inc. Padwa filed as: Padwa, Jeffrey M., 25 Margrave Ave, Providence, RI 02906 | $200 |
| 2019-01-24 | Contribution | Money out | Nicholas Anthony Mattiello Padwa's employer on this filing: Padwa Law, LLC Padwa filed as: Padwa, Jeffrey M., 25 Margrave Avenue, Providence, RI 02906 | $200 |
| 2019-01-06 | Contribution | Money out | GINA M. RAIMONDO Padwa's employer on this filing: Padwa Law LLC | $1k |
| 2018-10-24 | Contribution | Money out | PROVIDENCE WARD 5 DEMOCRATIC COMMITTEE Padwa's employer on this filing: Padwa Law, LLC | $160 |
| 2018-07-30 | Contribution | Money out | JO-ANN RYAN Padwa's employer on this filing: Attorney Jeffrey Padwa Padwa filed as: Padwa, 4019358571 Jeffrey, 25 Margrave Street, Providence, RI 02906 | $100 |
| 2018-07-30 | Contribution | Money out | SABINA MATOS Padwa's employer on this filing: Padwa Law LLC | $200 |
| 2018-06-15 | Contribution | Money out | GINA M. RAIMONDO Padwa's employer on this filing: Padwa Law LLC | $1k |
| 2018-06-15 | Contribution | Money out | Dominick J Ruggerio Padwa's employer on this filing: Padwa Law | $250 |
| 2018-05-24 | Contribution | Money out | MARY KAY HARRIS | $50 |
| 2018-05-17 | Contribution | Money out | MARVIN L ABNEY Padwa's employer on this filing: Padwa Law LLC Padwa filed as: Padwa, Jeffrey H., 25 Margrave Ave, Providence, RI 02906 | $150 |
| 2018-05-09 | Contribution | Money out | GAYLE L GOLDIN Padwa's employer on this filing: Padwa Law, LLC | $100 |
| 2018-04-18 | Contribution | Money out | PETER F NERONHA Padwa's employer on this filing: Padwa Law LLC | $300 |