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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2016-03-31 | Contribution | Money out | M. Teresa Paiva-Weed Talwar's employer on this filing: Briarcliff Gardens Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $250 |
| 2016-03-31 | Contribution | Money out | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $300 |
| 2016-03-21 | Contribution | Money out | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $500 |
| 2016-01-26 | Contribution | Money out | PATRICIA A SERPA Talwar's employer on this filing: Briarcliff Gardens Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $300 |
| 2016-01-21 | Contribution | Money out | Nicholas Anthony Mattiello Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $200 |
| 2015-11-25 | Contribution | Money out | DANIEL J MCKEE Talwar's employer on this filing: Briarcliffe Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $250 |
| 2015-11-12 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2015-08-13 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $50 |
| 2015-05-27 | Contribution | Money out | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $500 |
| 2015-05-10 | Contribution | Money out | M. Teresa Paiva-Weed Talwar's employer on this filing: Briarcliff Gardens Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $250 |
| 2015-04-01 | Contribution | Money out | Nicholas Anthony Mattiello Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $500 |
| 2015-03-31 | Contribution | Money out | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $150 |
| 2015-02-18 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $150 |
| 2014-12-09 | Contribution | Money out | M. Teresa Paiva-Weed Talwar's employer on this filing: Briarcliff Gardens Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2014-12-03 | Contribution | Money out | M. Teresa Paiva-Weed Talwar's employer on this filing: Briarcliff Gardens Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $500 |
| 2014-10-23 | Refund | Money in | DANIEL J MCKEE Talwar filed as: Akshay K. Talwar, 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2014-10-23 | Contribution | Money out | DANIEL J MCKEE Talwar's employer on this filing: Briarcliffe Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $1k |
| 2014-08-19 | Contribution | Money out | FRANK T CAPRIO Talwar's employer on this filing: Briarcliffe Manor Skilled Nursing | $1k |
| 2014-08-14 | Refund | Money out | DANIEL J MCKEE Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | -$150 |
| 2014-08-13 | Contribution | Money out | DANIEL J MCKEE Talwar's employer on this filing: Briarcliffe Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2014-08-01 | Contribution | Money out | LAUREN A GARZONE Talwar's employer on this filing: Briarcliff Manor Talwar filed as: Talwar, Mr Akshay K, 49 Old Pocasset Rd, Johnston, Ri 02919 | $500 |
| 2014-07-25 | Contribution | Money out | Stephanie P Manzi Talwar's employer on this filing: BRIAR CLIFF MANOR | $200 |
| 2014-05-15 | Contribution | Money out | Nicholas Anthony Mattiello Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $200 |
| 2014-05-02 | Contribution | Money out | RICHARD J DELFINO III Talwar's employer on this filing: Briarcliffe Manor | $150 |
| 2014-04-23 | Contribution | Money out | JOSEPH M POLISENA Talwar's employer on this filing: Briarcliffe Manor | $1k |
| 2014-03-05 | Contribution | Money out | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $500 |
| 2014-01-27 | Contribution | Money out | Angel Taveras Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2013-11-22 | Contribution | Money out | FUND FOR DEMOCRATIC PRIORITIES Talwar's employer on this filing: Briarcliff Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $200 |
| 2013-03-27 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $150 |
| 2013-03-08 | Contribution | Money out | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $250 |
| 2013-02-13 | Contribution | Money out | Nicholas Anthony Mattiello Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2012-08-14 | Contribution | Money out | EILEEN FUOCO Talwar's employer on this filing: BRAIRCLIFF | $350 |
| 2012-07-02 | Contribution | Money out | 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 |
| 2012-06-14 | Contribution | Money out | ANTHONY A VERARDO Talwar's employer on this filing: BRIARCLIFF NH Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCESSET ROAD, JOHNSTON, RI 02919 | $1k |
| 2012-04-16 | Contribution | Money out | JOSEPH M POLISENA Talwar's employer on this filing: Briarcliffe Manor | $1k |
| 2012-02-22 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $1k |
| 2012-02-09 | Contribution | Money out | Nicholas Anthony Mattiello Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2011-11-04 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $50 |
| 2011-06-06 | Contribution | Money out | JOSEPH M POLISENA Talwar's employer on this filing: Medical Homes of RI | $1k |
| 2010-10-20 | Contribution | Money out | FRANK T CAPRIO Talwar's employer on this filing: Briarcliffe Manor Skilled Nursing | $834 |
| 2010-10-05 | Contribution | Money out | ERNEST F PITOCHELLI Talwar's employer on this filing: CEO BRIARCLIFF Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET, JOHNSTON, RI 02919 | $700 |
| 2010-09-02 | Contribution | Money out | JOSEPH M POLISENA Talwar's employer on this filing: Medical Homes of RI | $500 |
| 2010-05-11 | Contribution | Money out | ELIZABETH H ROBERTS Talwar's employer on this filing: Briarcliff Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $125 |
| 2010-05-04 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $75 |
| 2009-12-02 | Contribution | Money out | 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 |
| 2009-11-05 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2009-10-05 | Contribution | Money out | 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 |
| 2009-09-30 | Contribution | Money out | 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 |
| 2009-06-30 | Contribution | Money out | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $200 |
| 2009-06-22 | Contribution | Money out | JOSEPH M POLISENA Talwar's employer on this filing: Medical Homes of RI | $200 |