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Where Raymond Esposito'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.
Money out: $24.4k across 66 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-05-14 | Contribution | K Joseph Shekarchi Esposito's employer on this filing: LDC, Inc. Esposito filed as: Esposito, Raymond J, 103 Alumni Avenue, Providence, RI 02906 | $100 |
| 2014-05-14 | Contribution | K Joseph Shekarchi Esposito's employer on this filing: LDC, Inc. Esposito filed as: Esposito, Raymond J, 103 Alumni Avenue, Providence, RI 02906 | $100 |
| 2014-04-18 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: LDC, Inc Esposito filed as: Esposito, Raymond J, 103 Alumni Ave, Providence, RI 02906 | $1k |
| 2013-11-21 | Contribution | K Joseph Shekarchi Esposito's employer on this filing: LDC, Inc. Esposito filed as: Esposito, Raymond J, 103 Alumni Avenue, Providence, RI 02906 | $250 |
| 2012-08-31 | Contribution | K Joseph Shekarchi Esposito's employer on this filing: LDC, Inc. Esposito filed as: Esposito, Raymond J, 103 Alumni Avenue, Providence, RI 02906 | $250 |
| 2012-06-27 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: LDC, Inc Esposito filed as: Esposito, Raymond J, 103 Alumni Ave, Providence, RI 02906 | $250 |
| 2010-10-14 | Contribution | GINA M. RAIMONDO Esposito's employer on this filing: LDC, Inc Esposito filed as: Esposito, Raymond J, 103 Alumni Ave, Providence, RI 02906 | $125 |
| 2009-06-30 | Contribution | FRANK T CAPRIO Esposito's employer on this filing: UNCAS Esposito filed as: Esposito, Raymond J., 103 Alumni Avenue, Providence, RI 02906 | $250 |
| 2008-10-30 | Contribution | SCOTT P RABIDEAU Esposito's employer on this filing: UNCAS MANUFACTURING CO Esposito filed as: ESPOSITO, RAYMOND J, 103 ALUMNI AVENUE, PROVIDENCE, RI 02906 | $50 |
| 2006-10-13 | Contribution | J WILLIAM W HARSCH Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Raymond J, 103 Alumni Ave, Providence, RI 02906 | $250 |
| 2006-06-30 | Contribution | DONALD L CARCIERI Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Raymond J., 103 Alumni Ave, Providence, RI 02906 | $500 |
| 2005-10-26 | Contribution | DONALD L CARCIERI Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Raymond J., 103 Alumni Ave, Providence, RI 02906 | $1k |
| 2004-12-29 | Contribution | DONALD L CARCIERI Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Raymond J., 103 Alumni Ave, Providence, RI 02906 | $1k |
| 2003-06-27 | Contribution | DONALD L CARCIERI Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Raymond J., 103 Alumni Ave, Providence, RI 02906 | $1k |
| 2002-10-11 | Contribution | DONALD L CARCIERI Esposito's employer on this filing: Esposito Jewelry Esposito filed as: Esposito, Raymond J., 103 Alumni Ave, Providence, RI 02906 | $100 |
| 2002-03-29 | Contribution | Honorable ANTONIO J PIRES Esposito's employer on this filing: ESPOSITO JEWELRY | $150 |