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Who pays into Joe Shekarchi, 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 |
|---|---|---|---|---|
| 2024-05-09 | Expenditure | Money in | CIRI PAC (Construction Industries of RI) | $1k |
| 2024-05-03 | Expenditure | Money in | RI AFL-CIO PAC | $250 |
| 2024-05-02 | Contribution | Money out | DERRIK TROMBLEY Shekarchi's employer on this filing: Rhode Island House of Representatives Shekarchi filed as: Shekarchi, Friends of Joe, 51 Jefferson Blvd. STE 400, Warwick, RI 02888-1070 | $300 |
| 2024-05-01 | Contribution | Money out | JENNI AZANERO FURTADO Shekarchi's employer on this filing: Shekarchi Law Offices | $1k |
| 2024-04-30 | Contribution | Money out | DAVID A BENNETT Shekarchi's employer on this filing: SHEKARCHI LAW | $1k |
| 2024-04-25 | Contribution | Money out | WILLIAM W O'BRIEN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2024-04-24 | Contribution | Money out | BRANDON POTTER Shekarchi's employer on this filing: Shekarchi Law Offices | $1k |
| 2024-04-09 | Contribution | Money out | JULIE A CASIMIRO Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2024-04-03 | Expenditure | Money in | HILLARY V. LIMA Shekarchi filed as: K Joe Shekarchi, 51 Jefferson Blvd Ste 500, Warwick, RI | $50 |
| 2024-04-01 | Contribution | Money out | L. MARIA RIVERA Shekarchi's employer on this filing: Shekarchi Law Office | $500 |
| 2024-03-30 | Contribution | Money out | TERESA TANZI Shekarchi's employer on this filing: Law Offices of Joe Shekarchi | $1k |
| 2024-03-27 | Contribution | Money out | JENNIFER STEWART Shekarchi's employer on this filing: K. Joe Shekarchi, Attorney | $500 |
| 2024-03-05 | Contribution | Money out | JACQUELYN BAGINSKI Shekarchi's employer on this filing: Friends of Joe Shekarchi | $1k |
| 2024-02-07 | Expenditure | Money in | REALTORS PAC OF RI | $500 |
| 2024-02-06 | Expenditure | Money in | RI LABORER'S POLITICAL LEAGUE | $1k |
| 2024-02-06 | Contribution | Money out | KATHERINE S KAZARIAN Shekarchi's employer on this filing: Friends of Joe Shekarchi | $1k |
| 2024-02-02 | Expenditure | Money in | WARWICK FIREFIGHTERS PAC (FRMLY WARWICK FIREFIGHTERS LOCAL 2748) | $500 |
| 2024-01-24 | Contribution | Money out | EAST GREENWICH DEMOCRATIC COMMITTEE Shekarchi's employer on this filing: Shekarchi Law | $200 |
| 2024-01-17 | Expenditure | Money in | JOHNSTON ASSOCIATION FIREFIGHTERS LOCAL 1950 | $1k |
| 2024-01-16 | Expenditure | Money in | NEARI PACE (National Education Association of RI) | $500 |
| 2024-01-04 | Expenditure | Money in | RI AFL-CIO PAC | $500 |
| 2023-12-22 | Contribution | Money out | RI Democratic Women's Caucus PAC Shekarchi's employer on this filing: Rhode Island Speaker of the House | $125 |
| 2023-12-18 | Expenditure | Money in | REALTORS PAC OF RI | $500 |
| 2023-12-06 | Expenditure | Money in | RI AFL-CIO PAC | $300 |
| 2023-11-29 | Expenditure | Money in | NEARI PACE (National Education Association of RI) | $500 |
| 2023-11-07 | Expenditure | Money in | PLUMBERS & PIPEFITTERS LOCAL 51 PAC | $500 |
| 2023-06-22 | Contribution | Money out | TERESA TANZI Shekarchi's employer on this filing: Law Offices of Joe Shekarchi | $1k |
| 2023-05-09 | Contribution | Money out | JOSHUA J.D. GIRALDO Shekarchi's employer on this filing: self employed | $1k |
| 2023-05-08 | Expenditure | Money in | CENTRAL FALLS TEACHERS' UNION LOCAL 1567 | $200 |
| 2023-05-04 | Contribution | Money out | EVAN PATRICK SHANLEY Shekarchi's employer on this filing: Law Office of Joseph Shekarchi Shekarchi filed as: Shekarchi Esq., Joe, 33 College Hill Rd, Warwick, RI 02886 | $1k |
| 2023-05-03 | Contribution | Money out | JENNIFER STEWART Shekarchi's employer on this filing: State of Rhode Island | $250 |
| 2023-05-03 | Refund | Money out | JENNIFER STEWART | -$250 |
| 2023-05-03 | Contribution | Money out | JENNIFER STEWART Shekarchi's employer on this filing: State of Rhode Island | $250 |
| 2023-05-01 | Contribution | Money out | ALEX FINKELMAN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2023-04-27 | Contribution | Money out | WILLIAM W O'BRIEN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2023-04-24 | Contribution | Money out | DAVID MORALES Shekarchi's employer on this filing: Shekarchi Law Offices | $500 |
| 2023-04-07 | Contribution | Money out | DAVID A BENNETT Shekarchi's employer on this filing: SHEKARCHI LAW | $1k |
| 2023-04-06 | Contribution | Money out | JACQUELYN BAGINSKI Shekarchi's employer on this filing: Friends of Joe Shekarchi | $1k |
| 2023-04-04 | Expenditure | Money in | CIRI PAC (Construction Industries of RI) | $1k |
| 2023-03-29 | Expenditure | Money in | NEA RI RETIRED PAC (National Education Association RI Retired) | $200 |
| 2023-03-29 | Contribution | Money out | JULIE A CASIMIRO Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2023-03-23 | Contribution | Money out | CHARLENE LIMA Shekarchi's employer on this filing: Self | $500 |
| 2023-01-24 | Expenditure | Money in | NEA RI RETIRED PAC (National Education Association RI Retired) | $200 |
| 2023-01-24 | Expenditure | Money in | AMERICAN ASSOCIATION OF UNIVERSITY PROFESSORS / UNIVERSITY OF RI CHAPTER | $200 |
| 2023-01-24 | Expenditure | Money in | JOHNSTON ASSOCIATION FIREFIGHTERS LOCAL 1950 | $500 |
| 2023-01-24 | Expenditure | Money in | RI ASSOCIATION OF NURSE ANESTHETISTS PAC | $200 |
| 2023-01-24 | Expenditure | Money in | NEARI PACE (National Education Association of RI) | $500 |
| 2023-01-23 | Expenditure | Money in | REALTORS PAC OF RI | $500 |
| 2023-01-09 | Expenditure | Money in | RI AFL-CIO PAC | $500 |
| 2023-01-04 | Expenditure | Money in | WEST WARWICK FIREFIGHTERS LOCAL 1104 | $300 |