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Who pays into Anthony Silva, 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 |
|---|---|---|---|---|
| 2002-10-14 | Contribution | Money out | DANIEL J MCKEE Silva's employer on this filing: Retired | $360 |
| 2002-11-15 | Contribution | Money out | PAUL J TAVARES Silva's employer on this filing: TOWN OF CUMBERLAND Silva filed as: SILVA, ANTHONY J, 50 DAVID STREET, CUMBERLAND, RI 02864 | $50 |
| 2004-04-26 | Contribution | Money out | PATRICK C LYNCH Silva's employer on this filing: Town of Cumberland Silva filed as: Silva, Anthony J., 50 David Street, Cumberland, Ri | $60 |
| 2004-06-10 | Contribution | Money out | PAUL J TAVARES Silva's employer on this filing: TOWN OF CUMBERLAND Silva filed as: SILVA, ANTHONY J, 50 DAVID STREET, CUMBERLAND, RI 02864 | $50 |
| 2004-10-28 | Contribution | Money out | DANIEL J MCKEE Silva's employer on this filing: Retired | $75 |
| 2005-04-06 | Contribution | Money out | PATRICK C LYNCH Silva's employer on this filing: Town of Cumberland Silva filed as: Silva, Anthony J., 50 David Street, Cumberland, Ri | $60 |
| 2005-04-06 | Refund | Money out | PATRICK C LYNCH Silva filed as: Silva, Anthony J., 50 David Street, Cumberland, Ri | -$60 |
| 2005-04-06 | Contribution | Money out | PATRICK C LYNCH Silva's employer on this filing: Town of Cumberland Silva filed as: Silva, Anthony J., 50 David Street, Cumberland, Ri | $60 |
| 2006-03-20 | Expenditure | Money in | PATRICK C LYNCH Silva filed as: Anthony J. Silva, 50 David Street, Cumberland, Ri | $120 |
| 2006-10-20 | Contribution | Money out | DANIEL J MCKEE Silva's employer on this filing: Retired | $312 |
| 2008-06-30 | Contribution | Money out | PATRICK C LYNCH Silva's employer on this filing: Town of Cumberland Silva filed as: Silva, Anthony J., 50 David Street, Cumberland, Ri | $100 |
| 2012-12-21 | Contribution | Money out | DANIEL J MCKEE Silva's employer on this filing: Retired | $200 |
| 2014-03-31 | Contribution | Money out | DANIEL J MCKEE Silva's employer on this filing: Retired | $30 |
| 2014-08-18 | Refund | Money out | DANIEL J MCKEE | -$200 |
| 2014-08-18 | Refund | Money in | DANIEL J MCKEE | $200 |
| 2014-10-01 | Contribution | Money out | DANIEL J MCKEE | $500 |
| 2015-11-17 | Contribution | Money out | WILLIAM S MURRAY Silva's employer on this filing: STATE OF RI | $100 |
| 2015-11-17 | Adjustment | Money out | WILLIAM S MURRAY | -$100 |
| 2018-05-25 | Contribution | Money out | WILLIAM S MURRAY Silva's employer on this filing: STATE OF RI | $250 |
| 2018-06-26 | Expenditure | Money in | DANIEL J MCKEE | $75 |
| 2018-06-28 | Contribution | Money out | MICHAEL L KINCH Silva's employer on this filing: State of Rhode Island | $100 |
| 2018-06-28 | Expenditure | Money in | DANIEL J MCKEE | $50 |
| 2018-06-29 | Adjustment | Money out | MICHAEL L KINCH | -$100 |
| 2018-07-19 | Contribution | Money out | WILLIAM S MURRAY Silva's employer on this filing: STATE OF RI | $100 |
| 2018-08-16 | Expenditure | Money in | DANIEL J MCKEE | $308 |
| 2018-08-23 | Expenditure | Money in | DANIEL J MCKEE | $136 |
| 2018-10-29 | Contribution | Money out | MICHAEL L KINCH Silva's employer on this filing: State of Rhode Island | $50 |
| 2019-05-09 | Expenditure | Money in | DANIEL J MCKEE | $88 |
| 2019-06-11 | Expenditure | Money in | DANIEL J MCKEE | $90 |
| 2020-09-22 | Contribution | Money out | DANIEL J MCKEE | $500 |
| 2020-10-19 | Contribution | Money out | DAVID P TIKOIAN Silva's employer on this filing: Retired Cumberland Police Chief Silva filed as: Silva, Anthony J, 10 Teal Pond Rd, Narragansett, RI 02882 | $50 |
| 2020-12-25 | Contribution | Money out | GONZALO CUERVO Silva's employer on this filing: State of Rhode Island | $30 |
| 2021-04-07 | Expenditure | Money in | DANIEL J MCKEE | $166 |
| 2021-06-09 | Expenditure | Money in | DANIEL J MCKEE | $104 |
| 2021-06-23 | Expenditure | Money in | DANIEL J MCKEE | $466 |
| 2023-02-08 | Contribution | Money out | K Joseph Shekarchi Silva's employer on this filing: Self-Employed Consultant Silva filed as: Silva, Anthony J., 10 Teal Pond Rd, Narragansett, RI 02882 | $250 |
| 2023-03-20 | Contribution | Money out | DAVID P TIKOIAN Silva's employer on this filing: Retired Cumberland Police Chief Silva filed as: Silva, Anthony J, 10 Teal Pond Rd, Narragansett, RI 02882 | $100 |
| 2023-04-03 | Contribution | Money out | K Joseph Shekarchi Silva's employer on this filing: Self-Employed Consultant Silva filed as: Silva, Anthony J., 10 Teal Pond Rd, Narragansett, RI 02882 | $100 |
| 2023-04-03 | Contribution | Money out | K Joseph Shekarchi Silva's employer on this filing: Self-Employed Consultant Silva filed as: Silva, Anthony J., 10 Teal Pond Rd, Narragansett, RI 02882 | $150 |
| 2023-04-06 | Expenditure | Money in | DANIEL J MCKEE | $56 |
| 2023-05-17 | Expenditure | Money in | DANIEL J MCKEE | $226 |
| 2023-09-18 | Contribution | Money out | DAVID P TIKOIAN Silva's employer on this filing: Retired Cumberland Police Chief Silva filed as: Silva, Anthony J, 10 Teal Pond Rd, Narragansett, RI 02882 | $100 |
| 2023-11-21 | Expenditure | Money in | DANIEL J MCKEE | $50 |
| 2024-03-24 | Contribution | Money out | DAVID P TIKOIAN Silva's employer on this filing: Retired Cumberland Police Chief Silva filed as: Silva, Anthony J, 10 Teal Pond Rd, Narragansett, RI 02882 | $150 |
| 2024-04-06 | Expenditure | Money in | DANIEL J MCKEE | $56 |
| 2024-06-06 | Contribution | Money out | DANIEL J MCKEE Silva's employer on this filing: Self-Employed Consultant | $25 |
| 2024-10-15 | Contribution | Money out | DAVID P TIKOIAN Silva's employer on this filing: Retired Cumberland Police Chief Silva filed as: Silva, Anthony J, 10 Teal Pond Rd, Narragansett, RI 02882 | $125 |
| 2024-10-17 | Contribution | Money out | BRADFORD S DEAN | $250 |
| 2024-11-24 | Contribution | Money out | K Joseph Shekarchi Silva's employer on this filing: Self-Employed Consultant Silva filed as: Silva, Anthony J., 10 Teal Pond Rd, Narragansett, RI 02882 | $150 |
| 2025-03-24 | Contribution | Money out | DAVID P TIKOIAN Silva's employer on this filing: Retired Cumberland Police Chief Silva filed as: Silva, Anthony J, 10 Teal Pond Rd, Narragansett, RI 02882 | $100 |