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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 |
|---|---|---|---|---|
| 2019-06-18 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $50 |
| 2019-06-18 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $50 |
| 2019-05-07 | Contribution | Money out | JOSEPH M POLISENA JR. Talwar's employer on this filing: Briarcliff Gardens | $200 |
| 2019-05-03 | Contribution | Money out | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $125 |
| 2019-05-02 | Contribution | Money out | Dominick J Ruggerio Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $500 |
| 2019-05-01 | Contribution | Money out | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $250 |
| 2019-04-30 | 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 | $250 |
| 2019-04-24 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $250 |
| 2019-03-31 | 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 |
| 2019-03-28 | Contribution | Money out | GINA M. RAIMONDO Talwar's employer on this filing: Briarcliffe Manor | $250 |
| 2019-03-20 | Contribution | Money out | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $500 |
| 2019-03-11 | 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 |
| 2018-12-28 | Contribution | Money out | Dominick J Ruggerio Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2018-10-25 | Contribution | Money out | GINA M. RAIMONDO Talwar's employer on this filing: Briarcliffe Manor | $750 |
| 2018-09-26 | Contribution | Money out | GINA M. RAIMONDO Talwar's employer on this filing: Briarcliffe Manor | $150 |
| 2018-08-30 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2018-06-12 | Contribution | Money out | MARVIN L ABNEY Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $250 |
| 2018-05-30 | Contribution | Money out | MARVIN L ABNEY Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2018-05-22 | Contribution | Money out | GINA M. RAIMONDO Talwar's employer on this filing: Briarcliffe Manor | $100 |
| 2018-04-24 | 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 | $200 |
| 2018-04-20 | Contribution | Money out | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $200 |
| 2018-04-17 | Contribution | Money out | JOSEPH M POLISENA Talwar's employer on this filing: Briarcliffe Manor | $1k |
| 2018-03-11 | Contribution | Money out | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $500 |
| 2018-03-09 | Contribution | Money out | MICHAEL J MCCAFFREY Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Rd, Johnston, RI 02919 | $150 |
| 2018-03-05 | 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 | $500 |
| 2018-02-28 | 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 | $250 |
| 2018-02-26 | 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 |
| 2018-02-07 | Contribution | Money out | Dominick J Ruggerio Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $500 |
| 2017-12-05 | Contribution | Money out | Dominick J Ruggerio Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2017-11-28 | Contribution | Money out | JOSEPH A TRILLO Talwar's employer on this filing: Briarcliffe Manor | $100 |
| 2017-09-26 | Contribution | Money out | JOSEPH A TRILLO Talwar's employer on this filing: Briarcliffe Manor | $100 |
| 2017-09-26 | Contribution | Money out | JOSEPH A TRILLO Talwar's employer on this filing: Briarcliffe Manor | $100 |
| 2017-08-17 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2017-06-29 | Contribution | Money out | Dominick J Ruggerio Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $500 |
| 2017-06-14 | Contribution | Money out | MICHAEL J MCCAFFREY Talwar's employer on this filing: Briarcliffe Manor | $150 |
| 2017-05-17 | 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 |
| 2017-05-05 | Contribution | Money out | MICHAEL J MCCAFFREY Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Rd, Johnston, RI 02919 | $150 |
| 2017-05-02 | Contribution | Money out | STEPHEN R UCCI Talwar's employer on this filing: BRIARCLIFFE MANOR | $500 |
| 2017-05-01 | Contribution | Money out | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $400 |
| 2017-04-13 | 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 | $400 |
| 2017-04-05 | 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 | $250 |
| 2017-02-07 | Contribution | Money out | Dominick J Ruggerio Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $150 |
| 2016-12-08 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $40 |
| 2016-08-03 | 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 |
| 2016-07-16 | Expenditure | Money in | FUND FOR DEMOCRATIC LEADERSHIP | $500 |
| 2016-05-06 | Contribution | Money out | RICHARD J DELFINO III Talwar's employer on this filing: Briarcliffe Manor | $100 |
| 2016-05-04 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Talwar's employer on this filing: Briarcliffe Manor | $350 |
| 2016-04-27 | Contribution | Money out | JOSEPH M POLISENA Talwar's employer on this filing: Briarcliffe Manor | $1k |
| 2016-04-25 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Talwar's employer on this filing: Briarcliffe Manor | $500 |
| 2016-04-12 | Contribution | Money out | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $150 |