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Where Daniel Siegel'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-03-01 | Contribution | Money out | SHELDON WHITEHOUSE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $300 |
| 2002-03-22 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2003-03-11 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $250 |
| 2004-10-04 | Contribution | Money out | JAMES F DAVEY Siegel's employer on this filing: M&S RARE BOOKS, INC. Siegel filed as: SEIGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDNECE, RI 02906 | $100 |
| 2004-10-26 | Contribution | Money out | RIGHT NOW ! PAC Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLT AVENUE, PROVIDENCE, RI 02906 | $1k |
| 2005-12-01 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $1k |
| 2007-12-20 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $500 |
| 2008-05-16 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $250 |
| 2008-08-13 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $300 |
| 2008-09-19 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2009-03-11 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2009-03-26 | Contribution | Money out | JOSEPH M FERNANDEZ Siegel's employer on this filing: M&S Rare Books Siegel filed as: Siegel, Daniel G., 20 Humboldt Avenue, Providence, RI 02906 | $50 |
| 2009-09-29 | Contribution | Money out | DAVID N CICILLINE Siegel's employer on this filing: M & S RARE BOOKS Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2009-11-06 | Contribution | Money out | ELIZABETH H ROBERTS Siegel's employer on this filing: M&S Rare Books Siegel filed as: Siegel, Daniel G., 20 Humboldt Avenue, Providence, RI 09026 | $50 |
| 2009-12-29 | Contribution | Money out | THOMAS A. SGOUROS JR. Siegel's employer on this filing: M&S Rare Books | $150 |
| 2010-02-23 | Contribution | Money out | JOSEPH M FERNANDEZ Siegel's employer on this filing: M&S Rare Books Siegel filed as: Siegel, Daniel G., 20 Humboldt Avenue, Providence, RI 02906 | $100 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$750 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $750 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $500 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$200 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$300 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$250 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $300 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $250 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$200 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$200 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Siegel filed as: SIEGEL, DANIEL G, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $200 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $300 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $250 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | $750 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$200 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$200 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$200 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$300 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$250 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Siegel filed as: DANIEL G SIEGEL, 20 HUMBOLDT AVENUE, PROVIDENCE, RI | -$750 |
| 2010-03-26 | Contribution | Money out | JOSEPH M FERNANDEZ Siegel's employer on this filing: M&S Rare Books Siegel filed as: Siegel, Daniel G., 20 Humboldt Avenue, Providence, RI 02906 | $100 |
| 2010-06-14 | Contribution | Money out | JOSEPH M FERNANDEZ Siegel's employer on this filing: M&S Rare Books Siegel filed as: Siegel, Daniel G., 20 Humboldt Avenue, Providence, RI 02906 | $100 |
| 2010-07-27 | Contribution | Money out | LINCOLN D CHAFEE Siegel's employer on this filing: M & S Rare Books, Inc. | $100 |
| 2010-08-12 | Contribution | Money out | JOSEPH M FERNANDEZ Siegel's employer on this filing: M&S Rare Books Siegel filed as: Siegel, Daniel G., 20 Humboldt Avenue, Providence, RI 02906 | $50 |
| 2010-10-07 | Contribution | Money out | Angel Taveras Siegel's employer on this filing: M&S Rare Books Siegel filed as: Siegel, Daniel G, 20 Humboldt Avenue, Providence, RI 02906 | $200 |
| 2011-12-08 | Contribution | Money out | LINCOLN D CHAFEE Siegel's employer on this filing: M & S Rare Books, Inc. | $250 |