Shelby Maldonado: Open Ocean State

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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.

All (429)Money in (256)Money out (173)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2019-12-31	Expenditure	Money out	Teatro ECAS Theater	$2.5k
2019-12-31	Expenditure	Money in	PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Shelby Maldonado filed as: Friends of Shelby Maldonado, 6 Washington St., Central Falls, RI 02863	-$250
2019-12-31	Expenditure	Money in	RI NERCC PAC (New England Regional Council of Carpenters)	-$250
2019-12-31	Expenditure	Money in	RI CARPENTERS PAC	-$250
2019-12-31	Expenditure	Money in	CENTRAL FALLS TEACHERS' UNION LOCAL 1567	-$100
2019-12-30	Expenditure	Money in	JOSHUA J.D. GIRALDO Shelby Maldonado filed as: Friends of Shelby Maldonado, 74 Perry Street, Central Falls, RI 02863	$1k
2019-12-30	Contribution	Money in	Joshua Giraldo	$1k
2019-12-27	Expenditure	Money out	Central Falls Alumni Association	$4k
2019-12-25	Expenditure	Money out	JOSHUA J.D. GIRALDO Filed as Friends of Joshua Giraldo, 535 Roosevelt Ave Unit 1001 B, Central Falls, ri 02863	$1k
2019-12-21	Expenditure	Money out	Withheld	$66
2019-12-20	Expenditure	Money out	JEAN P BARROS Filed as Friends of Jean Barros, 1 Williams Street, Pawtucket, RI	$1k
2019-12-20	Expenditure	Money out	Friends of James Diossa	$1k
2019-12-14	Expenditure	Money out	PROVIDENCE COLLEGE ATHLETICS	$455
2019-12-08	Expenditure	Money out	City of Central Falls	$10k
2019-12-03	Expenditure	Money out	CF HOLIDAY EXPRESS	$200
2019-11-15	Expenditure	Money out	Uber	$102
2019-11-15	Expenditure	Money in	CENTRAL FALLS TEACHERS' UNION LOCAL 1567	$100
2019-11-04	Expenditure	Money out	Withheld	$40
2019-10-29	Refund	Money in	Council of State Governments	$394
2019-09-20	Expenditure	Money out	Mujeres Positivas	$184
2019-09-20	Expenditure	Money out	Mujeres Positivas	$184
2019-09-18	Expenditure	Money in	CONNECTICUT HEALTH CARE DISTRICT 1199 PAC Shelby Maldonado filed as: Friends of Shelby Maldonado, 424 CENTRAL ST APT 2, Central Falls, RI 02863	-$300
2019-09-18	Expenditure	Money in	CONNECTICUT HEALTH CARE DISTRICT 1199 PAC Shelby Maldonado filed as: Friends of Shelby Maldonado, 424 CENTRAL ST APT 2, Central Falls, RI 02863	$300
2019-09-10	Expenditure	Money out	Withheld	$40
2019-09-09	Expenditure	Money out	Withheld	$74
2019-09-09	Expenditure	Money out	Withheld	-$74
2019-09-09	Expenditure	Money out	Withheld	$74
2019-09-09	Expenditure	Money out	Amtrak	$205
2019-09-09	Expenditure	Money out	Amtrak	-$205
2019-09-09	Expenditure	Money out	Amtrak	$205
2019-09-09	Contribution	Money in	William Farrell Filed as Farrell, William Michael, 11 Sefton Dr., Cranston, RI 02905	$100
2019-08-08	Contribution	Money in	Jose Batista Filed as batista, jose F, 1445 Broad Street, Providence, RI	$250
2019-08-08	Contribution	Money in	TEAM NELLIE PAC	$250
2019-07-10	Expenditure	Money out	Withheld	$40
2019-07-02	Contribution	Money in	Christopher Blazejewski	$500
2019-07-01	Expenditure	Money out	Trailblaze Marketing	$2k
2019-06-20	Expenditure	Money out	United Airlines	$362
2019-06-20	Expenditure	Money out	United Airlines	-$362
2019-06-20	Expenditure	Money out	United Airlines	$362
2019-06-19	Expenditure	Money out	American Airlines	$397
2019-06-19	Expenditure	Money out	American Airlines	-$397
2019-06-19	Expenditure	Money out	American Airlines	$397
2019-06-04	Contribution	Money in	PEOPLE, RI COUNCIL 94, AFSCME AFL-CIO PAC	$250
2019-06-04	Contribution	Money in	RI FEDERATION OF TEACHERS COPE PAC	$200
2019-06-04	Contribution	Money in	REALTORS PAC OF RI	$150
2019-06-04	Contribution	Money in	RI BRICKLAYERS PAC	$125
2019-06-04	Contribution	Money in	RI AFL-CIO PAC	$125
2019-06-04	Contribution	Money in	IRON WORKERS LOCAL 37	$125
2019-05-30	Contribution	Money in	Leeann Byrne	$125
2019-05-30	Contribution	Money in	David Hayes	$100