Loading record
Loading record
Who pays into Akshay Talwar, and who it pays out to. 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: $81k across 247 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-11-12 | Contribution | ROBERT V RUSSO Talwar's employer on this filing: BRIARCLIFF MANOR Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCCASSET RD, JOHNSTON, RI 02919 | $200 |
| 2008-10-30 | Contribution | JOSEPH M POLISENA Talwar's employer on this filing: Medical Homes of RI | $500 |
| 2008-10-22 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2008-09-30 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $250 |
| 2008-07-22 | Contribution | STEPHEN D ALVES Talwar's employer on this filing: BRIACLIFFE MANOR | $125 |
| 2008-07-10 | Contribution | Deborah A Fellela Talwar's employer on this filing: BRIARCLIFFE MANOR Talwar filed as: TALWAR, AKSHAY K, 490 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $75 |
| 2008-05-19 | Contribution | JOSEPH M POLISENA Talwar's employer on this filing: Medical Homes of RI | $500 |
| 2008-05-14 | Contribution | STEVEN M. COSTANTINO Talwar's employer on this filing: BRIARCLIFFE MANOR Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $125 |
| 2008-03-19 | Contribution | STEPHEN D ALVES Talwar's employer on this filing: BRIACLIFFE MANOR | $150 |
| 2007-11-27 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $500 |
| 2007-11-26 | Contribution | JOSEPH M POLISENA Talwar's employer on this filing: BRIARCLIFF Talwar filed as: TALWAR, AKSHAV, 49 OLD POCASSET ROAD, JOHNSTON, RI | $300 |
| 2007-05-08 | Contribution | STEVEN M. COSTANTINO Talwar's employer on this filing: BRIARCLIFFE MANOR Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $125 |
| 2007-04-10 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $25 |
| 2007-01-22 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $200 |
| 2006-11-02 | Contribution | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2006-09-28 | Contribution | CHARLES J FOGARTY Talwar's employer on this filing: Briarcliffe Manor | $1k |
| 2006-08-17 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $50 |
| 2006-06-27 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $50 |
| 2006-06-26 | Contribution | CHARLES J FOGARTY Talwar's employer on this filing: Briarcliffe Manor | $250 |
| 2006-06-01 | Contribution | STEPHEN D ALVES Talwar's employer on this filing: BRIACLIFFE MANOR | $175 |
| 2006-05-30 | Adjustment | STEPHEN R UCCI | -$100 |
| 2006-05-30 | Contribution | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2006-03-31 | Contribution | JOSEPH M POLISENA Talwar's employer on this filing: BRIARCLIFF Talwar filed as: TALWAR, AKSHAV, 49 OLD POCASSET ROAD, JOHNSTON, RI | $1k |
| 2006-03-15 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $50 |
| 2006-03-13 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $150 |
| 2006-03-08 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $25 |
| 2006-03-07 | Contribution | CHARLES J FOGARTY Talwar's employer on this filing: Briarcliffe Manor | $500 |
| 2006-03-07 | Contribution | STEPHEN D ALVES Talwar's employer on this filing: BRIACLIFFE MANOR | $175 |
| 2006-02-17 | Contribution | STEVEN M. COSTANTINO Talwar's employer on this filing: BRIARCLIFFE MANOR Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $125 |
| 2006-02-16 | Contribution | WILLIAM R MACERA Talwar's employer on this filing: BRIARCLIFF MANOR Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $1k |
| 2005-12-31 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $125 |
| 2005-10-03 | Contribution | CHARLES J FOGARTY Talwar's employer on this filing: Briarcliffe Manor | $250 |
| 2005-06-24 | Contribution | CHARLES J FOGARTY Talwar's employer on this filing: Briarcliffe Manor | $150 |
| 2005-06-24 | Refund | CHARLES J FOGARTY | -$150 |
| 2005-06-24 | Contribution | CHARLES J FOGARTY Talwar's employer on this filing: Briarcliffe Manor | $150 |
| 2005-05-16 | Contribution | STEVEN M. COSTANTINO Talwar's employer on this filing: BRIARCLIFFE MANOR Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $250 |
| 2005-04-26 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $150 |
| 2005-04-26 | Refund | PATRICK C LYNCH Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | -$150 |
| 2005-04-26 | Contribution | PATRICK C LYNCH Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $150 |
| 2005-04-13 | Contribution | STEPHEN D ALVES Talwar's employer on this filing: BRIACLIFFE MANOR | $150 |
| 2005-03-31 | Contribution | WILLIAM J MURPHY Talwar's employer on this filing: PENDING | $175 |
| 2005-03-30 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $150 |
| 2005-02-28 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $50 |
| 2005-02-14 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $300 |
| 2004-09-21 | Contribution | WILLIAM R MACERA Talwar's employer on this filing: BRIARCLIFF MANOR Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $1k |
| 2004-08-19 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $250 |
| 2004-05-03 | Contribution | CHARLES J FOGARTY Talwar's employer on this filing: Briarcliffe Manor | $250 |