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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-03-24 | Contribution | Money out | MATTHEW S DAWSON Dias's employer on this filing: Gregory Dias Esq Dias filed as: Dias, Gregory S, 57 Tryon Ave, Rumford, RI 02916 | $150 |
| 2022-03-23 | Contribution | Money out | KATHERINE S KAZARIAN Dias's employer on this filing: Attorney Gregory Dias Dias filed as: Dias, Mr Gregory, 57 Tryon Ave, Rumford, RI 02916 | $150 |
| 2022-02-19 | Contribution | Money out | NATHAN WESLEY CAHOON Dias's employer on this filing: DIAS LAW | $150 |
| 2022-02-17 | Contribution | Money out | RICARDO D MOURATO Dias's employer on this filing: Gregory S. Dias, Esq | $150 |
| 2021-12-13 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $250 |
| 2021-09-30 | Contribution | Money out | VALARIE J LAWSON Dias's employer on this filing: Self Employed Attorney | $100 |
| 2021-09-15 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $100 |
| 2021-06-28 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $125 |
| 2021-06-15 | Contribution | Money out | KATHERINE S KAZARIAN Dias's employer on this filing: Attorney Gregory Dias Dias filed as: Dias, Mr Gregory, 57 Tryon Ave, Rumford, RI 02916 | $125 |
| 2020-10-09 | Contribution | Money out | CHARLES STEPHEN TSONOS | $150 |
| 2020-10-02 | Contribution | Money out | RICARDO D MOURATO Dias's employer on this filing: Gregory S. Dias, Esq | $150 |
| 2020-10-01 | Expenditure | Money in | WILLIAM J CONLEY JR. | $591 |
| 2020-10-01 | Expenditure | Money in | WILLIAM J CONLEY JR. | -$591 |
| 2020-10-01 | Expenditure | Money in | WILLIAM J CONLEY JR. | $591 |
| 2020-09-18 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $250 |
| 2020-09-18 | Refund | Money out | WILLIAM J CONLEY JR. | -$250 |
| 2020-09-18 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $250 |
| 2020-07-23 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $250 |
| 2019-10-18 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $100 |
| 2019-05-04 | Contribution | Money out | VALARIE J LAWSON Dias's employer on this filing: Self Employed Attorney | $100 |
| 2019-04-25 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $100 |
| 2018-11-20 | Contribution | Money out | VALARIE J LAWSON Dias's employer on this filing: Self Employed Attorney | $100 |
| 2018-10-24 | Contribution | Money out | ROBERT P RODERICKS Dias's employer on this filing: Maaia Attorney at Law Dias filed as: Dias 100, Gregory, 57 Tryon Ave, Rumford, RI 02916 | $100 |
| 2018-09-07 | Contribution | Money out | JAMES M RUSSO Dias's employer on this filing: Gregory S. Dias, Attorney at Law Dias filed as: Dias, Gregory S, 57 Tyron Avenue, Rumford, RI 02916 | $418 |
| 2018-06-03 | Contribution | Money out | JAMES M RUSSO Dias's employer on this filing: Gregory S. Dias, Attorney at Law Dias filed as: Dias, Gregory S, 57 Tyron Avenue, Rumford, RI 02916 | $100 |
| 2018-05-30 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $200 |
| 2018-04-09 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $200 |
| 2018-03-29 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $100 |
| 2018-02-15 | Contribution | Money out | ROBERT P RODERICKS Dias's employer on this filing: Maaia Attorney at Law Dias filed as: Dias 100, Gregory, 57 Tryon Ave, Rumford, RI 02916 | $100 |
| 2017-12-26 | Contribution | Money out | JAMES M RUSSO Dias's employer on this filing: Gregory S. Dias, Attorney at Law Dias filed as: Dias, Gregory S, 57 Tyron Avenue, Rumford, RI 02916 | $500 |
| 2017-05-24 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $250 |
| 2017-04-13 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $100 |
| 2017-03-11 | Contribution | Money out | 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 | $350 |
| 2016-09-06 | Contribution | Money out | TIMOTHY J CONLEY Dias's employer on this filing: GREG DIAS ESQ Dias filed as: DIAS, GREG, 57 TRYON AVENUE, RUMFORD, RI 02916 | $100 |
| 2016-08-10 | Contribution | Money out | HELDER J CUNHA Dias's employer on this filing: Gregory Dias Attorney at Law | $100 |
| 2016-06-02 | Contribution | Money out | JAMES ANDREW BRIDEN Dias's employer on this filing: GREGORY S DIAS ATTORNEY Dias filed as: DIAS, GREGORY S, 57 TRYON AVE, RUMFORD, RI 02916 | $100 |
| 2016-05-17 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $500 |
| 2016-04-21 | Contribution | Money out | 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 | $180 |
| 2016-03-24 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $150 |
| 2015-10-30 | Contribution | Money out | CYNTHIA A ARMOUR COYNE Dias's employer on this filing: Gregory Dias Attorney at Law | $50 |
| 2015-04-25 | Contribution | Money out | 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 | $240 |
| 2015-04-02 | Contribution | Money out | GREGG MICHAEL AMORE Dias's employer on this filing: Gregory Dias, ESQ | $100 |
| 2015-01-21 | Contribution | Money out | Nicholas Anthony Mattiello Dias's employer on this filing: Law Office | $200 |
| 2014-11-17 | Contribution | Money out | TIMOTHY J CONLEY Dias's employer on this filing: GREG DIAS ESQ Dias filed as: DIAS, GREG, 57 TRYON AVENUE, RUMFORD, RI 02916 | $200 |
| 2014-10-07 | Contribution | Money out | DANIEL J MCKEE Dias's employer on this filing: Gregory Dias Attorney at law | $150 |
| 2014-10-01 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $200 |
| 2014-09-30 | Contribution | Money out | HELDER J CUNHA Dias's employer on this filing: Greg Dias Attorney at Law Dias filed as: Dias, Greg, 57 Tryon Avenue, Rumford, RI 02916 | $100 |
| 2014-05-22 | Contribution | Money out | Gregg Amore Dias's employer on this filing: Gregory Dias, ESQ | $100 |
| 2014-04-26 | Contribution | Money out | 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 | $300 |
| 2014-03-12 | Contribution | Money out | WILLIAM J CONLEY JR. Dias's employer on this filing: Gregory Dias Esq | $500 |