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Where Carmen Diaz Jusino'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: $3.3k across 22 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2013-06-18 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $200 |
| 2013-12-05 | Contribution | RI LATINO POLITICAL ACTION COMMITTEE Jusino's employer on this filing: Center for Women and Enterprise | $50 |
| 2014-07-03 | Contribution | DORIS M DE LOS SANTOS Jusino's employer on this filing: Center for Women & Enterprise | $100 |
| 2016-03-25 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $100 |
| 2016-04-13 | Contribution | SANDRA C CANO Jusino's employer on this filing: Center for Women & Enterprise | $100 |
| 2016-04-22 | Contribution | DORIS M DE LOS SANTOS Jusino's employer on this filing: Center for Women & Enterprise | $200 |
| 2017-05-24 | Contribution | Grace Diaz Jusino's employer on this filing: Center for Woman & Interprise | $25 |
| 2017-05-25 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $100 |
| 2020-12-23 | Contribution | NELLIE M GORBEA Jusino's employer on this filing: Bank Newport Jusino filed as: Diaz, Carmen, 80 Bowlet St, Providence, RI 02909 | $125 |
| 2021-05-04 | Contribution | DORIS M DE LOS SANTOS Jusino's employer on this filing: BANKNEWPORT | $150 |
| 2021-10-04 | Contribution | MARY ANN SHALLCROSS SMITH Jusino's employer on this filing: Bank Newport | $100 |
| 2021-12-08 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $125 |
| 2022-02-03 | Contribution | HELENA BUONANNO FOULKES Jusino's employer on this filing: BankNewport | $10 |
| 2022-05-06 | Contribution | GONZALO CUERVO Jusino's employer on this filing: Bank Newport Jusino filed as: Diaz, Carmen, 80 Bowlett Street, Providence, RI 02909 | $500 |
| 2022-05-16 | Contribution | SANDRA C CANO Jusino's employer on this filing: Center for Women & Enterprise | $100 |
| 2022-05-16 | Contribution | SUSAN ANDERBOIS Jusino's employer on this filing: Bank Newport | $100 |
| 2022-06-14 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $250 |
| 2022-06-30 | Contribution | GONZALO CUERVO Jusino's employer on this filing: Bank Newport Jusino filed as: Diaz, Carmen, 80 Bowlett Street, Providence, RI 02909 | $50 |
| 2022-08-30 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $250 |
| 2022-10-24 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $250 |
| 2024-02-26 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $300 |
| 2025-12-31 | Contribution | SABINA MATOS Jusino's employer on this filing: Bank Newport | $100 |