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Where Timothy Oleary'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.
Money out: $625 across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-09-05 | Contribution | EVAN PATRICK SHANLEY Oleary's employer on this filing: O'Leary & Associates, Inc. Oleary filed as: O'Leary, Timothy J., 125 Granite Drive, East Greenwich, RI 02818 | $100 |
| 2018-04-20 | Refund | EVAN PATRICK SHANLEY Oleary filed as: O'Leary, Timothy J., 125 Granite Drive, East Greenwich, RI 02818 | -$50 |
| 2018-04-20 | Contribution | EVAN PATRICK SHANLEY Oleary's employer on this filing: O'Leary & Associates, Inc. Oleary filed as: O'Leary, Timothy J., 125 Granite Drive, East Greenwich, RI 02818 | $50 |
| 2018-04-02 | Contribution | EVAN PATRICK SHANLEY Oleary's employer on this filing: O'Leary & Associates, Inc. Oleary filed as: O'Leary, Timothy J., 125 Granite Drive, East Greenwich, RI 02818 | $50 |
| 2017-04-24 | Contribution | EVAN PATRICK SHANLEY | $50 |
| 2016-09-28 | Contribution | EVAN PATRICK SHANLEY | $100 |
| 2013-09-14 | Contribution | ALLAN W FUNG Oleary's employer on this filing: Information Requested Oleary filed as: O'Leary, Timothy J., 125 Granite Drive, East Greenwich, RI 02818 | $100 |
| 2006-10-24 | Contribution | JOHN C REVENS JR Oleary's employer on this filing: SALES Oleary filed as: O'LEARY, TIMOTHY, 181 TRINITY STREET, WARWICK, RI | $75 |
| 2004-10-27 | Contribution | JOHN C REVENS JR Oleary's employer on this filing: SALES Oleary filed as: O'LEARY, TIMOTHY, 181 TRINITY STREET, WARWICK, RI | $75 |
| 2002-10-31 | Contribution | JOHN C REVENS JR Oleary's employer on this filing: SALES Oleary filed as: O'LEARY, TIMOTHY, 181 TRINITY STREET, WARWICK, RI | $75 |