Loading record
Loading record
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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2009-06-30 | Contribution | Money out | FRANK T CAPRIO Smith's employer on this filing: Integrity Investments Smith filed as: Smith, Donald S., 38 Firglade Drive, Cranston, RI 02920 | $200 |
| 2009-03-26 | Contribution | Money out | ALLAN W FUNG Smith's employer on this filing: Integrity Investments Smith filed as: Smith, Donald S, 38 Firglade Drive, Cranston, RI 02920 | $200 |
| 2008-09-16 | Contribution | Money out | 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 | Money out | 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 | Money out | STEPHEN LAFFEY Smith's employer on this filing: THE MORTGAGE GIANT Smith filed as: SMITH, DONALD S, 38 FIREGLADE DRIVE, CRANSTON, RI 02920 | $100 |