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Where Edward Handy III'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 |
|---|---|---|---|---|
| 2020-03-13 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $1k |
| 2019-12-31 | Contribution | Money out | NELLIE M GORBEA Handy's employer on this filing: Washington Trust Company Handy filed as: Handy III, Edward O, 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2019-12-31 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $1k |
| 2019-11-04 | Contribution | Money out | JOSEPH J SOLOMON JR. Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $100 |
| 2019-03-29 | Refund | Money in | GINA M. RAIMONDO Handy filed as: Edward O. Handy III, 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2019-03-29 | Refund | Money out | GINA M. RAIMONDO Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | -$500 |
| 2019-03-04 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $1k |
| 2018-10-22 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2018-10-17 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2018-04-27 | Contribution | Money out | DENNIS L ALGIERE Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2018-03-29 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $1k |
| 2018-03-26 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2017-11-21 | Contribution | Money out | NELLIE M GORBEA Handy's employer on this filing: Washington Trust Company Handy filed as: Handy III, Edward O, 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2017-07-06 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $1k |
| 2017-03-21 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $1k |
| 2016-09-28 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2016-06-03 | Contribution | Money out | DENNIS L ALGIERE Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2016-03-29 | Contribution | Money out | NELLIE M GORBEA Handy's employer on this filing: Washington Trust Company Handy filed as: Handy III, Edward O, 10 Fox Run, East Greenwich, RI 02818 | $1k |
| 2016-03-11 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $1k |
| 2015-06-10 | Contribution | Money out | DENNIS L ALGIERE Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2015-03-11 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $1k |
| 2015-01-17 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $1k |
| 2014-06-30 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $500 |
| 2014-06-30 | Contribution | Money out | Angel Taveras Handy's employer on this filing: Citizen's Bank Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2014-03-26 | Contribution | Money out | Seth Magaziner Handy's employer on this filing: The Washington Trust Company | $500 |
| 2014-03-06 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2014-03-06 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2013-12-30 | Contribution | Money out | Angel Taveras Handy's employer on this filing: Citizen's Bank Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2013-07-15 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $1k |
| 2013-03-25 | Contribution | Money out | Angel Taveras Handy's employer on this filing: Citizen's Bank Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2012-12-17 | Contribution | Money out | Angel Taveras Handy's employer on this filing: Citizen's Bank Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2012-03-31 | Contribution | Money out | Angel Taveras Handy's employer on this filing: Citizen's Bank Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $500 |
| 2012-03-28 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $500 |
| 2011-06-14 | Contribution | Money out | Angel Taveras Handy's employer on this filing: Citizen's Bank Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818 | $1k |
| 2010-09-24 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $250 |
| 2010-03-25 | Contribution | Money out | GINA M. RAIMONDO Handy's employer on this filing: The Washington Trust Company Handy filed as: Handy III, Edward O., 10 Fox Run, East Greenwich, RI 02818-1645 | $750 |