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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.
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 |
|---|---|---|---|
| 2024-02-26 | Contribution | JACQUELYN BAGINSKI Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Raod, Johnston, RI 02919 | $500 |
| 2023-11-29 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $50 |
| 2023-11-28 | Contribution | DANIEL J MCKEE Talwar's employer on this filing: Briarcliffe Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $1k |
| 2023-11-28 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $90 |
| 2023-10-31 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2023-06-08 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $70 |
| 2023-04-28 | Contribution | RIALA PAC (RI Assisted Living Association) Talwar's employer on this filing: Briarcliffe Gardens | $500 |
| 2023-04-27 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $500 |
| 2023-04-03 | Contribution | K Joseph Shekarchi Talwar's employer on this filing: Briarcliff Manor Nursing Home Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $250 |
| 2023-04-01 | Contribution | JACQUELYN BAGINSKI Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Raod, Johnston, RI 02919 | $500 |
| 2023-02-01 | Contribution | SABINA MATOS Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Rd, Johnston, RI 02919 | $250 |
| 2022-12-19 | Contribution | 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 |
| 2022-11-15 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $150 |
| 2022-09-28 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $120 |
| 2022-09-02 | Contribution | Brett Smiley Talwar's employer on this filing: Briarcliffe Manor | $250 |
| 2022-06-14 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $20 |
| 2022-06-14 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $25 |
| 2022-06-09 | Contribution | JOSEPH M POLISENA JR. Talwar's employer on this filing: Medical Homes of RI | $1k |
| 2022-05-30 | Contribution | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $200 |
| 2022-05-18 | Contribution | MICHAEL J MCCAFFREY Talwar's employer on this filing: Briarcliffe Manor | $250 |
| 2022-05-11 | Contribution | SABINA MATOS Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Rd, Johnston, RI 02919 | $500 |
| 2022-04-18 | Contribution | EDWARD T CARDILLO JR. Talwar's employer on this filing: Briarcliff Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Rd, Johnston, RI 02919 | $100 |
| 2022-04-15 | Contribution | K Joseph Shekarchi Talwar's employer on this filing: Briarcliff Manor Nursing Home Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $500 |
| 2022-04-02 | Contribution | PAUL M JONES Talwar's employer on this filing: Briarcliffe Manor | $500 |
| 2022-03-18 | Contribution | JACQUELYN BAGINSKI Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Raod, Johnston, RI 02919 | $500 |
| 2022-03-09 | Contribution | Dominick J Ruggerio Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Road, Johnston, RI 02919 | $100 |
| 2022-02-16 | Contribution | DANIEL J MCKEE Talwar's employer on this filing: Briarcliffe Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $1k |
| 2021-12-20 | Contribution | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $250 |
| 2021-12-13 | Contribution | GREGG MICHAEL AMORE Talwar's employer on this filing: Briarcliff Manor Nursing Home | $250 |
| 2021-11-17 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2021-11-08 | Contribution | EDWARD T CARDILLO JR. Talwar's employer on this filing: Briarcliff Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Rd, Johnston, RI 02919 | $100 |
| 2021-11-01 | Contribution | MARVIN L ABNEY Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $100 |
| 2021-10-31 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $100 |
| 2021-09-21 | Contribution | SABINA MATOS Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Rd, Johnston, RI 02919 | $500 |
| 2021-06-04 | Contribution | JACQUELYN BAGINSKI Talwar's employer on this filing: Briarcliffe Manor Talwar filed as: Talwar, Akshay K, 49 Old Pocasset Raod, Johnston, RI 02919 | $250 |
| 2021-06-04 | Contribution | K Joseph Shekarchi Talwar's employer on this filing: Briarcliff Manor Nursing Home Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $250 |
| 2021-05-24 | Contribution | 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 |
| 2021-03-15 | Contribution | DANIEL J MCKEE Talwar's employer on this filing: Briarcliffe Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $1k |
| 2020-09-01 | Contribution | PATRICIA A SERPA Talwar's employer on this filing: Briarcliff Gardens Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $100 |
| 2020-08-28 | Contribution | RAYMOND H JOHNSTON JR. Talwar filed as: TALWAR, AKSHAY K, 49 OLD POCASSET ROAD, JOHNSTON, RI 02919 | $100 |
| 2020-08-26 | Contribution | CHRISTOPHER T MILLEA | $100 |
| 2020-08-21 | Contribution | Deborah A Fellela | $100 |
| 2020-08-18 | 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 | $500 |
| 2020-08-06 | Contribution | DANIEL J MCKEE Talwar's employer on this filing: Briarcliffe Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Road, Johnston, RI 02919 | $1k |
| 2020-03-24 | Contribution | CHARLENE LIMA Talwar's employer on this filing: Briarcliff Gardens | $250 |
| 2020-03-03 | Contribution | 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 |
| 2020-02-11 | Contribution | K Joseph Shekarchi Talwar's employer on this filing: Briarcliff Manor Nursing Home Talwar filed as: Talwar, Akshay K., 49 Old Pocasset Rd, Johnston, RI 02919 | $150 |
| 2019-12-30 | Contribution | 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 |
| 2019-11-15 | Contribution | RI HEALTH CARE ASSOCIATION PAC Talwar's employer on this filing: BRIARCLIFFE MANOR | $25 |
| 2019-10-10 | Contribution | GINA M. RAIMONDO Talwar's employer on this filing: Briarcliffe Manor | $250 |