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Who pays into Gregory Dias, 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: $20k across 135 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2013-05-21 | Contribution | Gregg Amore Dias's employer on this filing: Gregory Dias, ESQ | $50 |
| 2013-05-16 | Contribution | HELIO MELO Dias's employer on this filing: Gregory S. Dias, ESQ Dias filed as: Dias, Gregory S, 57 Tyron Ave, Rumford, RI 02916 | $150 |
| 2013-05-14 | Contribution | DANIEL DAPONTE Dias's employer on this filing: GREGORY S DIAS ESQ Dias filed as: DIAS, GREGORY S, 57 TRYON AVENUE, E. PROVIDENCE, RI 02914 | $150 |
| 2012-08-30 | Contribution | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $500 |
| 2012-06-11 | Contribution | CHARLES STEPHEN TSONOS | $100 |
| 2012-02-24 | Contribution | GORDON D FOX Dias's employer on this filing: Gregory Dias, Esquire Dias filed as: Dias, Gregory S., 57 Tryon Avenue, East Providence, RI 02916 | $150 |
| 2012-02-24 | Refund | GORDON D FOX Dias filed as: Dias, Gregory S., 57 Tryon Avenue, East Providence, RI 02916 | -$150 |
| 2012-02-24 | Contribution | GORDON D FOX Dias's employer on this filing: Gregory Dias, Esquire Dias filed as: Dias, Gregory S., 57 Tryon Avenue, East Providence, RI 02916 | $150 |
| 2012-02-09 | Contribution | Nicholas Anthony Mattiello Dias's employer on this filing: Law Office | $100 |
| 2011-06-22 | Contribution | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $100 |
| 2011-02-23 | Contribution | GORDON D FOX Dias's employer on this filing: Dias Law Office Dias filed as: Dias, Gregory S., 57 Tyron Avenue, East Providence, RI 02916 | $200 |
| 2011-02-15 | Contribution | Nicholas Anthony Mattiello Dias's employer on this filing: Law Office | $150 |
| 2010-12-09 | Contribution | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $200 |
| 2010-11-10 | Contribution | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $500 |
| 2010-09-29 | Contribution | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $200 |
| 2010-09-05 | Contribution | DANIEL DAPONTE Dias's employer on this filing: GREGORY S DIAS ESQ Dias filed as: DIAS, GREGORY S, 57 TRYON AVENUE, E. PROVIDENCE, RI 02914 | $125 |
| 2010-08-30 | Contribution | Stephen R Archambault Dias's employer on this filing: Gregory S Dias Esq Dias filed as: Dias Esq, Gregory S, 57 Tryon Avenue, Rumford, RI 02916 | $45 |
| 2010-05-13 | Adjustment | WILLIAM J CONLEY JR. | -$100 |
| 2010-05-13 | Contribution | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $100 |
| 2010-03-08 | Contribution | PATRICK C LYNCH Dias's employer on this filing: Gregory Dias Esq. Dias filed as: Dias, Gregory S, 57 Tyron Avenue, Rumford, RI 02916 | $100 |
| 2010-03-06 | Contribution | EAST PROVIDENCE DEMOCRATIC COMMITTEE Dias's employer on this filing: CITY OF EAST PROVIDENCE Dias filed as: Dias, Mr Gregory S, 57 Tryon Ave, Rumford, RI 02916 | $250 |
| 2010-02-01 | Contribution | GORDON D FOX Dias's employer on this filing: Gregory S. Dias, Esquire Dias filed as: Dias, Gregory S., 57 Tryon Avenue, East Providence, RI 02916 | $100 |
| 2009-09-12 | Contribution | Stephen R Archambault Dias's employer on this filing: Gregory S Dias Esq Dias filed as: Dias Esq, Gregory S, 57 Tryon Avenue, Rumford, RI 02916 | $44 |
| 2009-04-30 | Contribution | EAST PROVIDENCE DEMOCRATIC COMMITTEE Dias's employer on this filing: CITY OF EAST PROVIDENCE Dias filed as: Dias, Mr Gregory S, 57 Tryon Ave, Rumford, RI 02916 | $35 |
| 2009-03-07 | Contribution | EAST PROVIDENCE DEMOCRATIC COMMITTEE Dias's employer on this filing: CITY OF EAST PROVIDENCE Dias filed as: Dias, Mr Gregory S, 57 Tryon Ave, Rumford, RI 02916 | $200 |
| 2009-02-25 | Contribution | PATRICK C LYNCH Dias's employer on this filing: Gregory Dias Esq. Dias filed as: Dias, Gregory S, 57 Tyron Avenue, Rumford, RI 02916 | $100 |
| 2009-02-05 | Contribution | GORDON D FOX Dias's employer on this filing: Gregory Dias, Esquire Dias filed as: Dias, Gregory S., 57 Tryon Avenue, Rumford, RI 02916 | $75 |
| 2008-03-15 | Contribution | EAST PROVIDENCE DEMOCRATIC COMMITTEE Dias's employer on this filing: CITY OF EAST PROVIDENCE Dias filed as: Dias, Mr Gregory S, 57 Tryon Ave, Rumford, RI 02916 | $250 |
| 2006-10-18 | Contribution | BRYAN P. SILVA Dias's employer on this filing: ATTORNEY GREG DIAS | $60 |
| 2006-05-10 | Contribution | Michael T Napolitano Dias filed as: DIAS, GREGORY S, 57 TYRON AVE, EAST PROVIDENCE, RI 02916 | $50 |
| 2006-03-15 | Contribution | PATRICK C LYNCH Dias's employer on this filing: Gregory Dias Esq. Dias filed as: Dias, Gregory S, 57 Tyron Avenue, Rumford, RI 02916 | $150 |
| 2004-10-02 | Contribution | MICHAEL J DAMIANI Dias's employer on this filing: SELF EMPLOYED | $50 |
| 2002-10-09 | Contribution | PAUL J TAVARES Dias's employer on this filing: CITY OF EAST PROVIDENCE Dias filed as: DIAS, GREGORY S, 57 TRYON AVENUE, EAST PROVIDENCE, RI 02914 | $25 |
| 2002-04-24 | Contribution | PATRICK C LYNCH Dias's employer on this filing: Gregory Dias Esq. Dias filed as: Dias, Gregory S, 57 Tyron Avenue, Rumford, RI 02916 | $35 |
| 2002-03-18 | Contribution | DANIEL DAPONTE Dias's employer on this filing: GREGORY S DIAS ESQ Dias filed as: DIAS, GREGORY S, 57 TRYON AVENUE, E. PROVIDENCE, RI 02914 | $50 |