MICHAEL J SEPE
Also known asFriends of Michael SepeCampaign financeMichael J SepeCampaign financeMichael J. SepeCampaign financemike sepe for mayorCampaign finance
Cash on hand
Not linked
No state committee ID on record
Total received
$83.2k
732 contributions
$26k across 6 refund/correction rows are excluded here (see Transactions)
Who pays into MICHAEL J SEPE, and who it pays out to. Click a node to follow the money.
Money in Money outClick any node to follow the money.
COMMITTEE$1.7k
JOHN E LANNI
PAC$1.7k
INTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301
INDIVIDUAL$1.4k
Deborah Canzone
INDIVIDUAL$1.4k
Ralph Ciunci
PARTY$1.3k
CRANSTON DEMOCRATIC CITY COMMITTEE
INDIVIDUAL$1.3k
Lucio Mancini
INDIVIDUAL$1.2k
Maria Farley
INDIVIDUAL$1.2k
Charlene Lima
INDIVIDUAL$1.1k
Jane Garabedian
INDIVIDUAL$1.1k
Albert Scaralia
INDIVIDUAL$1.1k
Thomas Yuppa
INDIVIDUAL$1.1k
Edward Maggiacomo
OTHER$74.6k
459 more
BUSINESS$34.8k
Checkmate Consulting
VENDOR$8.8k
RAINA SMITH
VENDOR$8.3k
FLEMING
BUSINESS$7.9k
Winning Connections
VENDOR$6.7k
39 WEST
VENDOR$3.6k
REVOLUTION AMERICAN BISTRO
VENDOR$3.5k
All the Answers Inc
VENDOR$3.5k
CHRISTINA FOX
VENDOR$2.5k
Regine Printing
INDIVIDUAL$1.8k
Richard Petrella Sr.
BUSINESS$1.4k
BORI GRAPHIX
BUSINESS$1.2k
Amazing Specialties
OTHER$11.2k
23 more
MICHAEL J SEPE
in $90.2k·out $95.3k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $116.1k·Money out $112k
65 transactions, money out.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-08-12 | Expenditure | Withheld | $3.4k |
| 2002-09-02 | Expenditure | Withheld | $2.8k |
| 2002-09-02 | Loan repayment | Michael Sepe Filed as MR. MICHAEL SEPE, 304 CARPENTER ROAD, HOPE, RI 02831 | $2.1k |
| 2002-10-07 | Expenditure | Withheld | $2.7k |
| 2015-10-21 | Expenditure | RAINA SMITH | $2.5k |
| 2015-11-01 | Expenditure | ALGER MITCHELL | $200 |
| 2015-11-01 | Expenditure | 39 WEST | $2k |
| 2015-11-04 | Expenditure | Checkmate Consulting | $2.9k |
| 2015-11-24 | Expenditure | STAGE DOOR LOUNGE | $325 |
| 2015-12-08 | Expenditure | LOMBARDI'S 1025 Filed as LOMBARDIS 1025, 1031 PLAINFIELD STREET, JOHNSTON, RI 02919 | $574 |
| 2015-12-08 | Expenditure | Checkmate Consulting | $1.2k |
| 2015-12-08 | Expenditure | RAINA SMITH | $2.5k |
| 2015-12-08 | Expenditure | John Digenova | $250 |
| 2015-12-08 | Expenditure | 848 LLC | $120 |
| 2016-01-05 | Expenditure | RAINA SMITH | $2.5k |
| 2016-02-09 | Expenditure | Jeffrey Britt | $1k |
| 2016-02-09 | Expenditure | FLEMING | $8.3k |
| 2016-02-29 | Expenditure | RAINA SMITH | $1.3k |
| 2016-04-03 | Expenditure | St. Mary's School Filed as St Marys School, 85 Chester Avenue, Cranston, RI 02920 | $150 |
| 2016-04-03 | Expenditure | Amazing Specialties | $636 |
| 2016-05-09 | Expenditure | Checkmate Consulting | $541 |
| 2016-05-19 | Expenditure | REVOLUTION AMERICAN BISTRO | $3.6k |
| 2016-05-26 | Expenditure | Checkmate Consulting | $1.9k |
| 2016-05-27 | Expenditure | Citizens Bank | $20 |
| 2016-05-27 | Expenditure | VESUVIO RESTAURANT | $300 |
| 2016-06-30 | Expenditure | Paypal | $11 |
| 2016-07-07 | Expenditure | Checkmate Consulting | $2.5k |
| 2016-07-31 | Expenditure | Paypal | $1 |
| 2016-08-01 | Expenditure | Checkmate Consulting | $2.8k |
| 2016-08-05 | Expenditure | RI Rentals | $935 |
| 2016-08-10 | Expenditure | United States Postal Service | $282 |
| 2016-08-10 | Expenditure | SIR SPEEDY | $476 |
| 2016-08-16 | Expenditure | santa maria diprata Filed as SANTA MARIA DI PRATA, WALNUT GROVE AVENUE, CRANSTON, RI 02920 | $200 |
| 2016-08-24 | Expenditure | Checkmate Consulting | $946 |
| 2016-08-31 | Expenditure | Richard Petrella Sr. | $1.8k |
| 2016-08-31 | Expenditure | STEVEN HALAS | $1.2k |
| 2016-08-31 | Expenditure | ALGER MITCHELL | $200 |
| 2016-08-31 | Expenditure | Sprague mansion | $255 |
| 2016-08-31 | Expenditure | Paypal | $5 |
| 2016-09-06 | Expenditure | Michael Napolitano Jr. | $475 |
| 2016-09-08 | Expenditure | Autowizard Incorporated Filed as AUTOWIZARD INC, 19 LARK INDUSTRIAL PARKWAY, GREENVILLE, RI 02828 | $974 |
| 2016-09-08 | Expenditure | Amazing Specialties | $610 |
| 2016-09-12 | Expenditure | CRANSTON WEST ALUMNI ASSOCIATION | $200 |
| 2016-09-12 | Expenditure | BORI GRAPHIX | $546 |
| 2016-09-12 | Expenditure | CHRISTINA FOX | $1.8k |
| 2016-09-27 | Expenditure | A TOUCH OF VERMONT | $1k |
| 2016-10-13 | Expenditure | Citizens Bank | $30 |
| 2016-10-13 | Expenditure | Winning Connections | $7.9k |
| 2016-10-13 | Expenditure | CHRISTINA FOX | $1.8k |
| 2016-10-19 | Expenditure | United States Postal Service | $724 |