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Where Hebert DeSimone Jr.'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: $2k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-06-30 | Contribution | FAUSTO C ANGUILLA DeSimone filed as: DESIMONE JR, HERBERT F, 65 EMELINE STREET, PROVIDENCE, RI 02903 | $40 |
| 2002-08-05 | Contribution | DAVID N CICILLINE DeSimone's employer on this filing: DESIMONE & LEACH DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | $500 |
| 2002-10-18 | Contribution | DONALD L CARCIERI DeSimone's employer on this filing: Desimone & Leach | $1k |
| 2003-09-21 | Contribution | DAVID N CICILLINE DeSimone's employer on this filing: DESIMONE & LEACH DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | $250 |
| 2005-03-31 | Contribution | DAVID N CICILLINE DeSimone's employer on this filing: DESIMONE & LEACH DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | $250 |
| 2006-03-29 | Contribution | DAVID N CICILLINE DeSimone's employer on this filing: DESIMONE & LEACH DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | $500 |
| 2007-03-02 | Contribution | DAVID N CICILLINE DeSimone's employer on this filing: DESIMONE & LEACH DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | $500 |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | -$150 |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | -$500 |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: DESIMONE JR, HERBERT H, 65 EMELINE STREET, PROVIDENCE, RI 02903 | -$500 |
| 2010-06-29 | Contribution | Stephen R Archambault DeSimone's employer on this filing: Herbert F DeSimone Jr. Esquire DeSimone filed as: DeSimone Jr., Herbert F, 1 Turks Head Plaza Suite 1010, Providence, RI 02903 | $75 |