SALEH RASHID SHAHID
Total received
$2k
11 contributions
Who pays into SALEH RASHID SHAHID. Click a source to follow the money.
Money inClick any node to follow the money.
INDIVIDUAL$275
John Lowney
INDIVIDUAL$250
G Kenney
INDIVIDUAL$221
Saleh Rashid Shahid
INDIVIDUAL$201
Noor Jahan Memon
INDIVIDUAL$200
Thomas Pearlman
INDIVIDUAL$200
Frank Dalessandro
INDIVIDUAL$200
Mohaned Azzouz
INDIVIDUAL$200
Nasreen Ahmed
INDIVIDUAL$150
John Memon
INDIVIDUAL$150
Antoine Hadamard
SALEH RASHID SHAHID
in $2k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $2k·Money out $8.5k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-01-19 | Contribution | Money in | Thomas Pearlman | $200 |
| 2002-02-02 | Loan repayment | Money out | SALEH RASHID SHAHID | $250 |
| 2002-03-31 | Expenditure | Money out | Withheld | $561 |
| 2002-06-04 | Contribution | Money in | John Memon | $150 |
| 2002-06-04 | Contribution | Money in | John Memon | $0 |
| 2002-06-30 | Expenditure | Money out | Withheld | $726 |
| 2002-06-30 | Expenditure | Money out | Withheld | $0 |
| 2002-08-12 | Contribution | Money in | Nasreen Ahmed Filed as AHMED, NASREEN OMER, 81 SCHOOL STREET, PAWTUCKET, RI 02860 | $200 |
| 2002-08-20 | Contribution | Money in | Antoine Hadamard | $150 |
| 2002-09-30 | Expenditure | Money out | Withheld | $1.8k |
| 2002-10-08 | Contribution | Money in | G Kenney Filed as KENNEY, G DICKSON, PO BOX 365, SAUNDERSTOWN, RI 02894 | $250 |
| 2002-10-28 | Expenditure | Money out | Withheld | $939 |
| 2002-10-28 | Expenditure | Money out | Withheld | -$939 |
| 2002-10-28 | Expenditure | Money out | Withheld | $939 |
| 2002-12-02 | Expenditure | Money out | Withheld | $702 |
| 2002-12-31 | Expenditure | Money out | Withheld | $3.5k |
| 2004-07-06 | Contribution | Money in | Noor Jahan Memon Filed as MEMON, NOOR, 19 RAYMOND STREET, LINCOLN, RI 02865 | $201 |
| 2004-07-06 | Contribution | Money in | Mohaned Azzouz | $200 |
| 2004-07-06 | Contribution | Money in | Frank Dalessandro Filed as DALESSANDRO, FRANK M, 145 DARRY ROAD, NORTH SCITUATE, RI 02857 | $200 |
| 2004-08-16 | Contribution | Money in | John Lowney Filed as LOWNEY, JOHN D, 41 KING PHILP CIRLCE, WARWICK, RI 02888 | $275 |
| 2006-06-30 | Contribution | Money in | Saleh Rashid Shahid | $221 |