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Who pays into FUND FOR DEMOCRATIC LEADERSHIP, and who it pays out to. 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 |
|---|---|---|---|---|
| 2019-01-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-12-31 | Refund | Money in | JOSE R SERODIO | $1k |
| 2018-12-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-12-31 | Expenditure | Money out | Galvin & Associates LLC Filed as Galvin & Associates, One Park Row, 5th Fl, Providence, RI 02903 | $281 |
| 2018-12-31 | Refund | Money out | JOSE R SERODIO | -$1k |
| 2018-11-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-10-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-10-25 | Contribution | Money in | Patricia Octeau Filed as Octeau, Patricia A., 62 Wolf Hill Rd., Smithfield, RI 02917 | $125 |
| 2018-10-25 | Contribution | Money in | William Farrell Filed as Farrell, William Michael, 52 Valley St, Apt 111, Providence, RI 02909-7407 | $125 |
| 2018-10-25 | Contribution | Money in | William Farrell Filed as Farrell, William A, 11 Sefton Dr, Cranston, RI 02905 | $125 |
| 2018-10-16 | Expenditure | Money out | ITALO AMERICAN CHARITABLE TRUST | $1k |
| 2018-09-28 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-09-27 | Expenditure | Money out | Galvin & Associates LLC Filed as Galvin & Associates, One Park Row, 5th Fl, Providence, RI 02903 | $250 |
| 2018-09-10 | Contribution | Money out | DANIEL P MCKIERNAN | $1k |
| 2018-08-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-08-16 | Contribution | Money out | MICHAEL EARNHEART | $1k |
| 2018-08-15 | Contribution | Money out | ALEX D MARSZALKOWSKI | $1k |
| 2018-08-06 | Contribution | Money out | JEAN P BARROS | $1k |
| 2018-08-03 | Contribution | Money out | KATHERINE S KAZARIAN | $1k |
| 2018-08-01 | Contribution | Money out | CALE PATRICK KEABLE | $1k |
| 2018-07-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-07-30 | Contribution | Money out | CHRISTOPHER T MILLEA | $1k |
| 2018-07-27 | Contribution | Money out | RAMON A PEREZ | $1k |
| 2018-07-26 | Contribution | Money out | ANASTACIA P WILLIAMS | $1k |
| 2018-07-26 | Contribution | Money out | MARY ANN SHALLCROSS SMITH | $1k |
| 2018-07-25 | Expenditure | Money out | JOHN CHUNG Filed as Friends of John Chung, 105 Rumsstick Rd, Barrington, RI 02806 | $1k |
| 2018-07-25 | Expenditure | Money out | Friends of Carlos Tobon | $1k |
| 2018-07-25 | Expenditure | Money out | LUCAS MURRAY Filed as Friends of Lucas Murray, 121 Hill Farm Camp Rd, Coventry, RI 02816 | $1k |
| 2018-07-25 | Expenditure | Money out | Friends of James Jackson | $1k |
| 2018-07-25 | Contribution | Money out | JOSE R SERODIO | $1k |
| 2018-07-25 | Contribution | Money out | JAMES B JACKSON | $1k |
| 2018-07-25 | Contribution | Money out | LUCAS WAYNE MURRAY | $1k |
| 2018-07-25 | Contribution | Money out | KAREN ALZATE | $1k |
| 2018-07-25 | Contribution | Money out | Carlos E Tobon | $1k |
| 2018-07-14 | Contribution | Money out | Grace Diaz | $1k |
| 2018-07-02 | Contribution | Money out | THOMAS NORET | $1k |
| 2018-06-29 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-05-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-04-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-04-25 | Refund | Money in | Nicholas Anthony Mattiello Filed as Friends of Nicholas Mattiello, 55 Pasture View Lane, Cranston, RI 02921 | $72.1k |
| 2018-03-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-02-28 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-01-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2017-12-30 | Contribution | Money out | CALE PATRICK KEABLE | $1k |
| 2017-12-29 | Expenditure | Money out | Citizens Bank | $2 |
| 2017-12-29 | Contribution | Money out | STEPHEN M CASEY | $500 |
| 2017-12-28 | Expenditure | Money out | Friends of Camille Vella Wilkinson | $1k |
| 2017-12-28 | Expenditure | Money out | Friends of Carlos Tobon | $1k |
| 2017-12-28 | Expenditure | Money out | Friends of Kenneth Marshall | $1k |
| 2017-12-28 | Expenditure | Money out | Friends of Deb Felella | $1k |