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Where Manuel Vales'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: $4.4k across 16 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2017-11-09 | Contribution | PETER F NERONHA Vales's employer on this filing: Santander Bank Vales filed as: Vales IV, Manuel J., 4 Ida Ct, Barrington, RI 02806-2526 | $250 |
| 2013-12-30 | Contribution | NELLIE M GORBEA Vales's employer on this filing: Santander | $100 |
| 2013-09-19 | Contribution | Brett Smiley Vales's employer on this filing: Sovereign Bank | $150 |
| 2005-12-07 | Contribution | DONALD L CARCIERI Vales's employer on this filing: Sovereign Bank | $250 |
| 2005-01-25 | Contribution | MATTHEW A BROWN Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MR. MANUEL J., 54 BOWDEN AVE, BARRINGTON, RI 02806 | $500 |
| 2004-08-25 | Contribution | MATTHEW A BROWN Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MR. MANUEL J., 54 BOWDEN AVE, BARRINGTON, RI 02806 | $500 |
| 2003-03-28 | Contribution | WILLIAM V IRONS Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES, MANUEL J, 54 BOWDEN AVENUE, BARRINGTON, RI 02806 | $200 |
| 2003-03-13 | Contribution | GORDON D FOX Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MANUEL J, 54 BOWDEN AVENUE, BARRINGTON, RI 02806 | $125 |
| 2003-01-24 | Contribution | MATTHEW A BROWN Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MR. MANUEL J., 54 BOWDEN AVE, BARRINGTON, RI 02806 | $1k |
| 2003-01-17 | Contribution | DONALD L CARCIERI Vales's employer on this filing: Sovereign Bank | $250 |
| 2002-12-30 | Contribution | MATTHEW A BROWN Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MR. MANUEL J., 54 BOWDEN AVE, BARRINGTON, RI 02806 | $300 |
| 2002-08-29 | Contribution | MATTHEW A BROWN Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MR. MANUEL J., 54 BOWDEN AVE, BARRINGTON, RI 02806 | $50 |
| 2002-08-28 | Contribution | DONALD L CARCIERI Vales's employer on this filing: Sovereign Bank | $25 |
| 2002-08-23 | Contribution | MATTHEW A BROWN Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MR. MANUEL J., 54 BOWDEN AVE, BARRINGTON, RI 02806 | $250 |
| 2002-08-06 | Contribution | SHELDON WHITEHOUSE Vales's employer on this filing: Sovereign Bank Vales filed as: Vales IV, Mr. Manuel J., 54 Bowden Ave., Barrington, RI 02806 | $150 |
| 2002-06-28 | Contribution | MATTHEW A BROWN Vales's employer on this filing: SOVEREIGN BANK Vales filed as: VALES IV, MR. MANUEL J., 54 BOWDEN AVE, BARRINGTON, RI 02806 | $300 |