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Who pays into Donald Smith, 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.
Money out: $19.3k across 53 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-09-16 | Contribution | ALLAN W FUNG Smith's employer on this filing: Integrity Investments Smith filed as: Smith, Donald S, 38 Firglade Drive, Cranston, RI 02920 | $100 |
| 2008-09-16 | Contribution | ALLAN W FUNG Smith's employer on this filing: Integrity Investments Smith filed as: Smith, Donald S, 38 Firglade Drive, Cranston, RI 02920 | $100 |
| 2002-08-30 | Contribution | STEPHEN LAFFEY Smith's employer on this filing: THE MORTGAGE GIANT Smith filed as: SMITH, DONALD S, 38 FIREGLADE DRIVE, CRANSTON, RI 02920 | $100 |