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Where Nicole Verdi'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2023-07-10 | Contribution | Money out | PETER F NERONHA Verdi's employer on this filing: Orsted Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $250 |
| 2023-03-22 | Contribution | Money out | MELISSA A MURRAY Verdi's employer on this filing: Adler Pollock & Sheehan | $100 |
| 2023-03-07 | Contribution | Money out | HANNA M GALLO Verdi's employer on this filing: Orsted | $125 |
| 2023-03-04 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Verdi's employer on this filing: Orsted | $100 |
| 2023-02-28 | Contribution | Money out | James A. Diossa Verdi's employer on this filing: Orsted | $250 |
| 2023-02-06 | Contribution | Money out | DAWN M EUER Verdi's employer on this filing: NuGen Capital Management | $125 |
| 2023-02-02 | Contribution | Money out | RYAN WILLIAM PEARSON Verdi's employer on this filing: Orsted North America | $200 |
| 2023-01-24 | Contribution | Money out | K Joseph Shekarchi Verdi's employer on this filing: Adler Pollock & Sheehan Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $250 |
| 2022-12-07 | Contribution | Money out | K Joseph Shekarchi Verdi's employer on this filing: Adler Pollock & Sheehan Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $100 |
| 2022-10-23 | Contribution | Money out | PROVIDENCE WARD 5 DEMOCRATIC COMMITTEE Verdi's employer on this filing: URSTED AMERICAS Verdi filed as: VERDI, NICOLE M, 21 LYNDE ST., PROVIDENCE, RI 02908 | $200 |
| 2022-10-11 | Contribution | Money out | MELISSA A MURRAY Verdi's employer on this filing: Adler Pollock & Sheehan | $100 |
| 2022-08-31 | Contribution | Money out | VALARIE J LAWSON Verdi's employer on this filing: Adler Pollock & Sheenhan | $100 |
| 2022-08-15 | Contribution | Money out | SABINA MATOS Verdi's employer on this filing: Adler Pollock & Sheehan P.C. Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $250 |
| 2022-06-17 | Refund | Money in | Seth Magaziner | $100 |
| 2022-06-17 | Refund | Money in | Seth Magaziner | $250 |
| 2022-06-17 | Contribution | Money out | SABINA MATOS Verdi's employer on this filing: Adler Pollock & Sheehan P.C. Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $250 |
| 2022-06-17 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-06-17 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-05-17 | Contribution | Money out | Brett Smiley Verdi's employer on this filing: Orsted | $75 |
| 2022-03-30 | Contribution | Money out | Brett Smiley Verdi's employer on this filing: Orsted | $250 |
| 2022-03-24 | Contribution | Money out | SUSAN ANDERBOIS Verdi's employer on this filing: Orsted North America | $100 |
| 2022-03-02 | Contribution | Money out | K Joseph Shekarchi Verdi's employer on this filing: Adler Pollock & Sheehan Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $200 |
| 2021-10-05 | Contribution | Money out | JO-ANN RYAN Verdi's employer on this filing: Adler Pollock and Sheehan | $100 |
| 2021-08-11 | Contribution | Money out | Brett Smiley Verdi's employer on this filing: Orsted | $250 |
| 2021-06-14 | Contribution | Money out | SABINA MATOS Verdi's employer on this filing: Adler Pollock & Sheehan P.C. Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $100 |
| 2021-05-26 | Contribution | Money out | K Joseph Shekarchi Verdi's employer on this filing: Adler Pollock & Sheehan Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $100 |
| 2020-06-30 | Contribution | Money out | JO-ANN RYAN Verdi's employer on this filing: Adler Pollock and Sheehan | $250 |
| 2020-01-05 | Contribution | Money out | TATIANA BAENA Verdi's employer on this filing: State of RI | $250 |
| 2019-07-17 | Contribution | Money out | PETER F NERONHA Verdi's employer on this filing: Orsted Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $100 |
| 2019-06-24 | Contribution | Money out | SABINA MATOS Verdi's employer on this filing: Adler Pollock & Sheehan P.C. Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $250 |
| 2019-05-21 | Contribution | Money out | Shelby Maldonado Verdi's employer on this filing: Adler Pollack & Sheehan Verdi filed as: Verdi, Nicole M, 21 Lynde Street, Providence, RI | $250 |
| 2019-03-25 | Contribution | Money out | SABINA MATOS Verdi's employer on this filing: Adler Pollock & Sheehan P.C. Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $100 |
| 2019-03-08 | Contribution | Money out | TEAM NELLIE PAC Verdi's employer on this filing: Adler Pollack & Sheehan | $250 |
| 2019-02-28 | Contribution | Money out | Seth Magaziner Verdi's employer on this filing: Adler Pollock & Sheehan | $250 |
| 2019-02-07 | Contribution | Money out | GINA M. RAIMONDO Verdi's employer on this filing: Adler Pollock & Sheehan P.C. Verdi filed as: Verdi, Nicole M, 21 Lynde St, Providence, RI 02908 | $250 |
| 2018-11-05 | Contribution | Money out | TEAM NELLIE PAC Verdi's employer on this filing: Adler Pollack & Sheehan | $100 |
| 2018-10-19 | Contribution | Money out | PROVIDENCE WARD 5 DEMOCRATIC COMMITTEE Verdi's employer on this filing: URSTED AMERICAS Verdi filed as: VERDI, NICOLE M, 21 LYNDE ST., PROVIDENCE, RI 02908 | $160 |
| 2018-08-23 | Contribution | Money out | JUSTICE A GAINES Verdi's employer on this filing: Adler, Pollock, & Sheehan PC | $50 |
| 2018-08-08 | Contribution | Money out | JO-ANN RYAN Verdi's employer on this filing: Adler Pollock and Sheehan | $160 |
| 2018-07-11 | Contribution | Money out | PETER F NERONHA Verdi's employer on this filing: Orsted Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $34 |
| 2018-05-14 | Contribution | Money out | Cyd McKenna Verdi's employer on this filing: Adler, Pollack and Sheenan Verdi filed as: Verdi, Nicole M, 21 Lynde Street, Providence, RI 02908 | $100 |
| 2018-05-11 | Contribution | Money out | WILLIAM J CONLEY JR. | $100 |
| 2018-05-10 | Contribution | Money out | PETER F NERONHA Verdi's employer on this filing: Orsted Verdi filed as: Verdi, Nicole M., 21 Lynde St, Providence, RI 02908 | $100 |
| 2018-04-20 | Refund | Money out | EVAN PATRICK SHANLEY | -$50 |
| 2018-04-20 | Contribution | Money out | EVAN PATRICK SHANLEY Verdi's employer on this filing: Adler Pollock & Sheen P.C. | $50 |
| 2018-04-11 | Contribution | Money out | EVAN PATRICK SHANLEY Verdi's employer on this filing: Adler Pollock & Sheen P.C. | $50 |
| 2018-03-28 | Contribution | Money out | Katherine Kerwin Verdi's employer on this filing: Adler Pollock & Sheehan P.C. | $100 |
| 2018-03-08 | Contribution | Money out | Seth Magaziner Verdi's employer on this filing: Adler Pollock & Sheehan | $100 |
| 2018-02-05 | Contribution | Money out | GINA M. RAIMONDO Verdi's employer on this filing: Adler Pollock & Sheehan P.C. Verdi filed as: Verdi, Nicole M, 21 Lynde St, Providence, RI 02908 | $250 |
| 2018-01-20 | Contribution | Money out | SANDRA C CANO Verdi's employer on this filing: Adler Pollock & Sheehan P.C. | $100 |