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Where David Sholes'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.
Money out: $2.3k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2017-03-13 | Contribution | Dominick J Ruggerio Sholes's employer on this filing: Sholes & Sholes Sholes filed as: Sholes, David H, 11 Barbour Drive, Providence, RI 02906 | $150 |
| 2016-11-28 | Contribution | MICHAEL J MCCAFFREY Sholes's employer on this filing: Sholes & Sholes Sholes filed as: Sholes, David H, 11 Barbour Drive, Providence, RI 02906 | $100 |
| 2016-07-22 | Contribution | MICHAEL J MCCAFFREY Sholes's employer on this filing: Sholes & Sholes Sholes filed as: Sholes, David H, 11 Barbour Drive, Providence, RI 02906 | $150 |
| 2012-08-28 | Contribution | MICHAEL J MCCAFFREY Sholes's employer on this filing: Sholes & Sholes Sholes filed as: Sholes, David H, 11 Barbour Drive, Providence, RI 02906 | $250 |
| 2010-06-07 | Contribution | PATRICK C LYNCH Sholes's employer on this filing: Sholes Attorney At Law Sholes filed as: Sholes, David H, 32 Mauran St, Cranston, RI 02910 | $250 |
| 2008-03-05 | Contribution | JOSEPH A MONTALBANO Sholes's employer on this filing: SHOLES & SHOLES Sholes filed as: SHOLES, DAVID H, 32 MAURAN STREET, CRANSTON, RI 02910 | $200 |
| 2007-03-31 | Contribution | JOSEPH A MONTALBANO Sholes's employer on this filing: SHOLES & SHOLES Sholes filed as: SHOLES, DAVID H, 32 MAURAN STREET, CRANSTON, RI 02910 | $200 |
| 2006-03-15 | Contribution | JOSEPH A MONTALBANO Sholes's employer on this filing: SHOLES & SHOLES Sholes filed as: SHOLES, DAVID H, 32 MAURAN STREET, CRANSTON, RI 02910 | $200 |
| 2005-03-23 | Contribution | SCOTT AVEDISIAN Sholes's employer on this filing: SHOLES & SHOLES Sholes filed as: SHOLES, DAVID H, 32 MAURAN STREET, CRANSTON, RI 02910 | $150 |
| 2005-03-01 | Contribution | DAVID N CICILLINE Sholes's employer on this filing: SHOLES ATTORNEY AT LAW Sholes filed as: SHOLES, DAVID H, 32 MAURAN STREET, CRANSTON, RI 02910 | $200 |
| 2004-03-31 | Contribution | JOSEPH A MONTALBANO Sholes's employer on this filing: SHOLES & SHOLES Sholes filed as: SHOLES, DAVID H, 32 MAURAN STREET, CRANSTON, RI 02910 | $200 |
| 2003-04-09 | Contribution | JOSEPH A MONTALBANO Sholes's employer on this filing: SHOLES & SHOLES Sholes filed as: SHOLES, DAVID H, 32 MAURAN STREET, CRANSTON, RI 02910 | $150 |
| 2002-09-02 | Contribution | MICHAEL J SEPE Sholes's employer on this filing: ATTORNEY | $50 |