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Who pays into Bruce Waterson, 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 |
|---|---|---|---|---|
| 2026-10-20 | Contribution | Money out | ROBERT P RODERICKS Waterson's employer on this filing: Provport Terminal Waterson filed as: Watterson, Bruce, 16 High Point Drive, North Smithfield, RI 02896 | $500 |
| 2026-10-20 | Contribution | Money out | MICHAEL PATRICK DONEGAN Waterson's employer on this filing: Waterson Terminal Services, LLC | $500 |
| 2026-10-20 | Contribution | Money out | ROBERTO L DASILVA Waterson's employer on this filing: Provport | $2k |
| 2026-08-17 | Contribution | Money out | HELENA BUONANNO FOULKES Waterson's employer on this filing: Waterson Terminal Services LLC | $2k |
| 2026-08-03 | Contribution | Money out | Christopher R Blazejewski Waterson's employer on this filing: Waterson Terminal Services LLC | $2k |
| 2026-06-17 | Contribution | Money out | SABINA MATOS Waterson's employer on this filing: Waterson Terminal Services LLC | $2k |
| 2026-03-25 | Contribution | Money out | Brett Smiley Waterson's employer on this filing: Waterson Terminal Services LLC | $2k |
| 2026-03-16 | Contribution | Money out | LAMMIS J VARGAS Waterson's employer on this filing: Waterson Terminal Services | $250 |
| 2026-03-02 | Contribution | Money out | PEDRO J ESPINAL Waterson's employer on this filing: Waterson Terminal Services LLC | $500 |
| 2025-12-09 | Contribution | Money out | ROBERTO L DASILVA Waterson's employer on this filing: Provport | $2k |
| 2025-11-17 | Contribution | Money out | VALARIE J LAWSON Waterson's employer on this filing: Waterson Terminal Services LLC | $2k |
| 2025-11-03 | Contribution | Money out | PEDRO J ESPINAL Waterson's employer on this filing: Waterson Terminal Services LLC | $500 |
| 2025-09-24 | Contribution | Money out | SABINA MATOS Waterson's employer on this filing: Waterson Terminal Services LLC | $2k |
| 2025-09-17 | Contribution | Money out | Brett Smiley Waterson's employer on this filing: Waterson Terminal Services LLC | $2k |
| 2025-07-26 | Contribution | Money out | K Joseph Shekarchi Waterson's employer on this filing: Waterson Terminal Services Waterson filed as: Waterson, Bruce P., 16 Highpoint Dr, North Smithfield, RI 02896 | $2k |
| 2025-03-05 | Contribution | Money out | DANIEL J MCKEE Waterson's employer on this filing: Waterson Terminal Services Waterson filed as: Waterson, Bruce P., 16 Highpoint Dr, North Smithfield, RI 02896 | $1k |
| 2024-12-30 | Contribution | Money out | SABINA MATOS Waterson's employer on this filing: Waterson Terminal Services LLC | $1k |
| 2024-12-06 | Contribution | Money out | Brett Smiley Waterson's employer on this filing: Waterson Terminal Services LLC | $1k |
| 2024-11-20 | Contribution | Money out | RACHEL M MILLER Waterson's employer on this filing: Waterson Terminal Services | $500 |
| 2024-11-18 | Contribution | Money out | DANIEL J MCKEE Waterson's employer on this filing: Waterson Terminal Services Waterson filed as: Waterson, Bruce P., 16 Highpoint Dr, North Smithfield, RI 02896 | $1k |
| 2024-10-15 | Contribution | Money out | MICHAEL PATRICK DONEGAN Waterson's employer on this filing: Waterson Terminal Services, LLC | $500 |
| 2024-09-05 | Contribution | Money out | Brett Smiley Waterson's employer on this filing: Waterson Terminal Services LLC | $1k |
| 2024-07-09 | Contribution | Money out | Dominick J Ruggerio Waterson's employer on this filing: Waterson Terminal Services | $1k |
| 2024-04-08 | Contribution | Money out | K Joseph Shekarchi Waterson's employer on this filing: Waterson Terminal Services Waterson filed as: Waterson, Bruce P., 16 Highpoint Dr, North Smithfield, RI 02896 | $2k |
| 2024-03-21 | Contribution | Money out | ROBERTO L DASILVA Waterson's employer on this filing: Provport | $2k |
| 2024-03-21 | Contribution | Money out | SABINA MATOS Waterson's employer on this filing: Waterson Terminal Services LLC | $1k |
| 2023-09-23 | Contribution | Money out | Brett Smiley Waterson's employer on this filing: Waterson Terminal Services LLC | $1k |
| 2023-09-18 | Contribution | Money out | ROBERTO L DASILVA Waterson's employer on this filing: Provport | $1k |
| 2023-06-05 | Contribution | Money out | Christopher R Blazejewski Waterson's employer on this filing: Waterson Terminal Services LLC | $500 |
| 2023-06-05 | Contribution | Money out | Dominick J Ruggerio Waterson's employer on this filing: Waterson Terminal Services | $1k |
| 2023-06-01 | Contribution | Money out | RYAN WILLIAM PEARSON Waterson's employer on this filing: Waterson Terminal Services | $500 |
| 2023-05-10 | Refund | Money in | JOHN GONCALVES | $250 |
| 2023-05-10 | Refund | Money out | JOHN GONCALVES | -$250 |
| 2023-04-13 | Contribution | Money out | K Joseph Shekarchi Waterson's employer on this filing: Waterson Terminal Services Waterson filed as: Waterson, Bruce P., 16 Highpoint Dr, North Smithfield, RI 02896 | $1k |
| 2022-12-22 | Contribution | Money out | RYAN WILLIAM PEARSON Waterson's employer on this filing: Waterson Terminal Services | $1k |
| 2022-10-27 | Contribution | Money out | MARYELLEN GOODWIN Waterson's employer on this filing: Waterson Terminal Services LLC | $250 |
| 2022-08-01 | Contribution | Money out | SABINA MATOS Waterson's employer on this filing: Waterson Terminal Services LLC | $1k |
| 2022-07-27 | Contribution | Money out | HELENA BUONANNO FOULKES Waterson's employer on this filing: Waterson Terminal Services LLC | $1k |
| 2022-06-20 | Refund | Money in | Seth Magaziner | $500 |
| 2022-06-20 | Refund | Money in | Seth Magaziner | $250 |
| 2022-06-20 | Refund | Money in | Seth Magaziner | $250 |
| 2022-06-20 | Refund | Money in | Seth Magaziner | $500 |
| 2022-06-20 | Refund | Money in | Seth Magaziner | $1k |
| 2022-06-20 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-06-20 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-06-20 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-06-20 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-06-20 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-05-05 | Contribution | Money out | JOHN GONCALVES Waterson's employer on this filing: Waterson Terminal Services LLC | $250 |
| 2022-05-05 | Contribution | Money out | K Joseph Shekarchi Waterson's employer on this filing: Waterson Terminal Services Waterson filed as: Waterson, Bruce P., 16 Highpoint Dr, North Smithfield, RI 02896 | $1k |