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Where Steven Filippi'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 |
|---|---|---|---|---|
| 2014-06-18 | Contribution | Money out | GINA M. RAIMONDO Filippi's employer on this filing: Presidio Partners LLC Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2013-06-25 | Contribution | Money out | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $200 |
| 2013-06-17 | Contribution | Money out | GINA M. RAIMONDO Filippi's employer on this filing: Presidio Partners LLC Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2012-10-24 | Contribution | Money out | K Joseph Shekarchi Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C., 10 Presidential Way, Lincoln, RI 02865 | $125 |
| 2012-08-29 | Contribution | Money out | K Joseph Shekarchi Filippi's employer on this filing: Presidio Partner Filippi filed as: Filipp, Steven, 1092 Great Road, Lincoln, RI 02865 | $400 |
| 2012-06-26 | Contribution | Money out | GINA M. RAIMONDO Filippi's employer on this filing: Presidio Partners LLC Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $500 |
| 2011-09-26 | Contribution | Money out | GINA M. RAIMONDO Filippi's employer on this filing: Presidio Partners LLC Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2010-08-25 | Contribution | Money out | FRANK T CAPRIO Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C, 1092 Great Rd, Lincoln, RI 02865 | $200 |
| 2010-06-15 | Contribution | Money out | Stephen R Archambault Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C, 1092 Great Road, Lincoln, RI 02865 | $1k |
| 2010-05-05 | Contribution | Money out | GINA M. RAIMONDO Filippi's employer on this filing: Presidio Partners LLC Filippi filed as: Filippi, Steven C, 10 Presidential Way, Lincoln, RI 02865 | $1k |
| 2009-09-03 | Contribution | Money out | Stephen R Archambault Filippi's employer on this filing: Ballard's Inn Filippi filed as: Filippi, Steven C, 1092 Great Road, Lincoln, RI 02865 | $200 |
| 2008-09-05 | Contribution | Money out | DAVID A COTE | $300 |
| 2008-08-24 | Contribution | Money out | SCOTT P RABIDEAU Filippi's employer on this filing: BALLARDS INN Filippi filed as: FILIPPI, STEVEN C, 1092 GREAT ROAD, LINCOLN, RI 02865 | $300 |
| 2006-06-01 | Contribution | Money out | JOSEPH A MONTALBANO Filippi's employer on this filing: BALLARD'S BEACH CLUB RESTAURANT BAR Filippi filed as: FILIPPI, STEVEN C, 1092 GREAT RD, LINCOLN, RI 02886 | $200 |