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Who pays into Jose F Perez. 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 in: $3.6k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-06-10 | Expenditure | MR. Gonzalo Cuervo Perez filed as: JOSE PEREZ, 120 BELLEVUE AVE, PROVIDENCE, RI 02907 | $50 |
| 2014-09-11 | Expenditure | Angel Taveras Perez filed as: Jose Perez, 143 Porter Street, Providence, RI 02905 | $120 |
| 2018-07-01 | Expenditure | ROBERT A DEROBBIO | $400 |
| 2018-07-15 | Expenditure | ROBERT A DEROBBIO | $400 |
| 2018-07-31 | Expenditure | ROBERT A DEROBBIO | $400 |
| 2018-08-15 | Expenditure | ROBERT A DEROBBIO | $400 |
| 2018-08-31 | Expenditure | ROBERT A DEROBBIO | $400 |
| 2018-09-14 | Expenditure | ROBERT A DEROBBIO | $400 |
| 2018-10-22 | Expenditure | Dianne S Witman Perez filed as: Jose Perez, 203 Adelaide Ave, Providence, RI | $285 |
| 2018-10-29 | Expenditure | Dianne S Witman Perez filed as: Jose Perez, 203 Adelaide Ave, Providence, RI | $270 |
| 2018-11-06 | Expenditure | Dianne S Witman Perez filed as: Jose Perez, 203 Adelaide Ave, Providence, RI | $480 |