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Where Robin Erban Moses'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: $4.5k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2017-06-27 | Contribution | GINA M. RAIMONDO Moses's employer on this filing: Citizens Bank Moses filed as: Erban, Robin C., 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $500 |
| 2019-12-19 | Contribution | Seth Magaziner Moses's employer on this filing: BankRI Moses filed as: Erban-Moses, Robin C., 239 Sweet Allen Farm Road, South Kingstown, RI 02879 | $1k |
| 2021-06-08 | Contribution | Seth Magaziner Moses's employer on this filing: BankRI Moses filed as: Erban-Moses, Robin C., 239 Sweet Allen Farm Road, South Kingstown, RI 02879 | $500 |
| 2022-03-02 | Contribution | K Joseph Shekarchi Moses's employer on this filing: BankRI Moses filed as: Erban, Robin C, 239 Sweet Allen Farm Road, Wakefield, RI 02879 | $250 |
| 2026-08-31 | Contribution | MARK MESROBIAN Moses's employer on this filing: Eastern Bank | $250 |
| 2026-09-08 | Contribution | HELENA BUONANNO FOULKES Moses's employer on this filing: Bank RI | $1k |
| 2026-10-26 | Contribution | HELENA BUONANNO FOULKES Moses's employer on this filing: Bank RI | $1k |