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Where Peter Simone'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.
Money out: $11.7k across 67 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-02-12 | Contribution | JOHN A CELONA Simone's employer on this filing: RETIRED Simone filed as: SIMONE, PETER B, 24 BICENTENIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2002-03-08 | Contribution | SHELDON WHITEHOUSE Simone's employer on this filing: RETIRED Simone filed as: SIMONE, PETER B, 24 BICENTENIAL WAY, N PROVIDENCE, RI | $150 |
| 2002-06-20 | Contribution | SHELDON WHITEHOUSE Simone filed as: Simone, Mr. Peter, 24 Bicentennial Way, N. Providence, RI 02911 | $200 |
| 2002-07-31 | Contribution | PATRICK C LYNCH Simone's employer on this filing: State of Rhode Island | $20 |
| 2002-09-16 | Contribution | NORTH PROVIDENCE DEM COMM Simone's employer on this filing: RETIRED Simone filed as: SIMONE, PETER B, 24 BICENTENIAL WAY, N PROVIDENCE, RI | $200 |
| 2002-09-16 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2003-02-06 | Contribution | WILLIAM J MURPHY Simone's employer on this filing: RETIRED | $150 |
| 2003-04-08 | Contribution | JOHN A CELONA Simone's employer on this filing: RETIRED Simone filed as: SIMONE, PETER B, 24 BICENTENIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2003-04-09 | Contribution | JOSEPH A MONTALBANO Simone's employer on this filing: RETIRED | $150 |
| 2003-05-30 | Contribution | MATTHEW A BROWN Simone's employer on this filing: RETIRED Simone filed as: SIMONE, MR. PETER, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI 02911 | $50 |
| 2003-07-22 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2003-12-08 | Contribution | Senate Democratic Leadership Committee Simone's employer on this filing: RETIRED | $125 |
| 2004-03-31 | Contribution | JOSEPH A MONTALBANO Simone's employer on this filing: RETIRED | $200 |
| 2004-09-26 | Contribution | PETER JOHN PETRARCA | $450 |
| 2004-10-04 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2005-03-09 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2005-03-31 | Contribution | JOSEPH A MONTALBANO Simone's employer on this filing: RETIRED | $200 |
| 2005-06-30 | Contribution | Senate Democratic Leadership Committee Simone's employer on this filing: RETIRED | $150 |
| 2005-09-01 | Contribution | PETER JOHN PETRARCA Simone's employer on this filing: RETIRED | $800 |
| 2005-11-14 | Contribution | JOSEPH M POLISENA Simone's employer on this filing: STATE OF RHODE ISLAND | $125 |
| 2005-11-21 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2006-03-15 | Contribution | JOSEPH A MONTALBANO Simone's employer on this filing: RETIRED | $200 |
| 2006-05-30 | Contribution | CHARLES J FOGARTY | $100 |
| 2006-06-01 | Contribution | Senate Democratic Leadership Committee Simone's employer on this filing: RETIRED | $150 |
| 2006-06-29 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $125 |
| 2006-08-15 | Contribution | Michael T Napolitano Simone's employer on this filing: STATE OF RHODE ISLAND - LEGISLATURE | $150 |
| 2006-09-24 | Contribution | PETER JOHN PETRARCA Simone's employer on this filing: RETIRED | $600 |
| 2006-09-25 | Contribution | Michael T Napolitano Simone's employer on this filing: STATE OF RHODE ISLAND - LEGISLATURE | $100 |
| 2007-01-30 | Contribution | JOHN SISTO JR. Simone's employer on this filing: STATE OF RHODE ISLAND | $125 |
| 2007-09-30 | Contribution | PETER JOHN PETRARCA Simone's employer on this filing: RETIRED | $800 |
| 2008-02-26 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $150 |
| 2008-12-31 | Contribution | PATRICK C LYNCH Simone's employer on this filing: State of Rhode Island | $500 |
| 2009-02-04 | Contribution | M. Teresa Paiva-Weed Simone's employer on this filing: State of Rhode Island | $200 |
| 2009-03-12 | Contribution | DANIEL P CONNORS Simone's employer on this filing: State of RI | $150 |
| 2009-11-10 | Contribution | LEONIDAS P RAPTAKIS Simone's employer on this filing: RI State Senate | $100 |
| 2010-03-31 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $150 |
| 2010-09-19 | Contribution | BRENDEN THOMAS OATES Simone's employer on this filing: State of Rhode Island - General Assembly - Senate Simone filed as: Simone, Mr. Peter, 24 Bicentennial Way, North Providence, RI 02911 | $50 |
| 2010-09-29 | Contribution | KRISTEN J CATANZARO | $35 |
| 2012-09-12 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $25 |
| 2012-10-25 | Contribution | Stephen R Archambault Simone's employer on this filing: State of Rhode Island | $35 |
| 2013-01-30 | Contribution | M. Teresa Paiva-Weed Simone's employer on this filing: State of Rhode Island | $200 |
| 2013-04-25 | Contribution | Stephen R Archambault Simone's employer on this filing: State of Rhode Island | $75 |
| 2013-05-20 | Contribution | ALICE C BRADY Simone's employer on this filing: STATE OF RI | $50 |
| 2013-08-28 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $25 |
| 2013-09-11 | Contribution | ERNEST A ALMONTE Simone's employer on this filing: Retired Simone filed as: Simone, Peter B, 24 Bicentennial Way, North Providence, RI 02911 | $125 |
| 2014-01-29 | Contribution | M. Teresa Paiva-Weed Simone's employer on this filing: State of Rhode Island | $200 |
| 2014-04-16 | Contribution | JOHN J DESIMONE Simone's employer on this filing: State of Rhode Island | $150 |
| 2014-06-09 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $100 |
| 2014-07-23 | Contribution | ERNEST A ALMONTE Simone's employer on this filing: Retired Simone filed as: Simone, Peter B, 24 Bicentennial Way, North Providence, RI 02911 | $125 |
| 2014-08-25 | Contribution | A. RALPH MOLLIS Simone's employer on this filing: Retired Simone filed as: SIMONE, PETER B, 24 BICENTENNIAL WAY, NORTH PROVIDENCE, RI | $25 |