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Where Jeffrey Ray'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: $1.2k across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2015-05-20 | Contribution | GINA M. RAIMONDO Ray's employer on this filing: Pannone Lopes & Devereaux LLC | $100 |
| 2015-04-30 | Contribution | Nicholas Anthony Mattiello Ray's employer on this filing: Pannone Lopes & Devereaux LLC | $100 |
| 2014-10-28 | Contribution | VINCENT A CIANCI JR Ray's employer on this filing: Pannone Lopes Devereaux & West LLC Ray filed as: Ray, Jeffrey W, 190 Capstan St, Jamestown, RI 02835 | $225 |
| 2014-10-21 | Contribution | GINA M. RAIMONDO Ray's employer on this filing: Pannone Lopes & Devereaux LLC | $225 |
| 2014-09-04 | Contribution | GINA M. RAIMONDO Ray's employer on this filing: Pannone Lopes & Devereaux LLC | $100 |
| 2014-03-28 | Contribution | FRANK T CAPRIO Ray's employer on this filing: Pannone Lopes Devereaux and West Ray filed as: Ray, Jeffrey W., 190 Capstan Street, Jamestown, RI 02835 | $200 |
| 2013-09-27 | Contribution | GINA M. RAIMONDO Ray's employer on this filing: Pannone Lopes & Devereaux LLC | $250 |
| 2010-10-28 | Refund | FRANK T CAPRIO Ray filed as: Ray, Jeffrey W., 190 Capstan Street, Jamestown, RI 02835 | -$125 |
| 2009-12-31 | Contribution | FRANK T CAPRIO Ray's employer on this filing: Pannone Lopes Devereaux and West Ray filed as: Ray, Jeffrey W., 190 Capstan Street, Jamestown, RI 02835 | $125 |