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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 |
|---|---|---|---|---|
| 2022-12-19 | Expenditure | Money in | DEBORAH RUGGIERO | $150 |
| 2022-12-08 | Expenditure | Money in | PLUMBERS & PIPEFITTERS LOCAL 51 PAC | -$500 |
| 2022-06-30 | Contribution | Money out | DEBORAH RUGGIERO Shekarchi's employer on this filing: Shekarchi Law Offices | $1k |
| 2022-06-29 | Refund | Money in | DAVID MORALES | -$500 |
| 2022-06-29 | Refund | Money in | DAVID MORALES | $500 |
| 2022-06-23 | Contribution | Money out | RI Democratic Women's Caucus PAC Shekarchi's employer on this filing: Rhode Island Speaker of the House | $150 |
| 2022-06-01 | Contribution | Money out | CAMILLE F VELLA -WILKINSON Shekarchi's employer on this filing: Law Office of Joseph Shekarchi | $1k |
| 2022-05-27 | Contribution | Money out | CHARLENE LIMA Shekarchi's employer on this filing: Self | $1k |
| 2022-05-23 | Contribution | Money out | ALEX FINKELMAN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2022-05-19 | Contribution | Money out | WILLIAM W O'BRIEN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2022-05-16 | Contribution | Money out | GREGG MICHAEL AMORE Shekarchi's employer on this filing: K Joseph Shekarchi Esq | $1k |
| 2022-05-11 | Contribution | Money out | ALEX D MARSZALKOWSKI Shekarchi's employer on this filing: law offices of joe shekarchi | $1k |
| 2022-05-05 | Contribution | Money out | ANASTACIA P WILLIAMS Shekarchi's employer on this filing: State of Rhode Island | $1k |
| 2022-05-03 | Contribution | Money out | MATTHEW L LAMOUNTAIN Shekarchi's employer on this filing: Self-Employed Attorney | $100 |
| 2022-05-03 | 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 |
| 2022-04-26 | Expenditure | Money in | CIRI PAC (Construction Industries of RI) | $1k |
| 2022-04-21 | Expenditure | Money in | NEARI PACE (National Education Association of RI) | $500 |
| 2022-04-07 | Contribution | Money out | DAVID A BENNETT Shekarchi's employer on this filing: SHEKARCHI LAW | $1k |
| 2022-04-01 | Contribution | Money out | JACQUELYN BAGINSKI Shekarchi's employer on this filing: Friends of Joe Shekarchi | $1k |
| 2022-03-24 | Contribution | Money out | MATTHEW S DAWSON Shekarchi's employer on this filing: State of Rhode Island | $1k |
| 2022-03-23 | Contribution | Money out | KATHERINE S KAZARIAN Shekarchi's employer on this filing: Friends of Joe Shekarchi | $1k |
| 2022-03-09 | Expenditure | Money in | JOHNSTON ASSOCIATION FIREFIGHTERS LOCAL 1950 | $1k |
| 2022-03-02 | Expenditure | Money in | STEFANO FAMIGLIETTI | $200 |
| 2022-03-02 | Expenditure | Money in | PLUMBERS & PIPEFITTERS LOCAL 51 PAC | $500 |
| 2022-03-02 | Expenditure | Money in | NEARI PACE (National Education Association of RI) | $500 |
| 2022-02-15 | Expenditure | Money in | RI AFL-CIO PAC | $400 |
| 2022-02-14 | Expenditure | Money in | REALTORS PAC OF RI | $500 |
| 2022-02-02 | Expenditure | Money in | WARWICK TEACHER'S UNION 915 | $400 |
| 2021-12-20 | Contribution | Money out | CHARLENE LIMA Shekarchi's employer on this filing: Self | $200 |
| 2021-12-13 | Expenditure | Money in | REALTORS PAC OF RI | $500 |
| 2021-12-09 | Expenditure | Money in | NEARI PACE (National Education Association of RI) | $500 |
| 2021-12-06 | Expenditure | Money in | RI AFL-CIO PAC | $500 |
| 2021-07-29 | Contribution | Money out | DEBORAH RUGGIERO Shekarchi's employer on this filing: Shekarchi Law Offices | $1k |
| 2021-07-21 | Expenditure | Money in | CIRI PAC (Construction Industries of RI) | $1k |
| 2021-07-15 | Contribution | Money out | DAVID MORALES Shekarchi's employer on this filing: State Representative | $500 |
| 2021-06-30 | Contribution | Money out | JOSHUA J.D. GIRALDO Shekarchi's employer on this filing: self employed | $1k |
| 2021-06-30 | Contribution | Money out | DAVID A BENNETT Shekarchi's employer on this filing: SHEKARCHI LAW | $1k |
| 2021-06-28 | Contribution | Money out | EVAN PATRICK SHANLEY Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2021-06-28 | Contribution | Money out | GREGG MICHAEL AMORE Shekarchi's employer on this filing: K Joseph Shekarchi Esq | $1k |
| 2021-06-17 | Contribution | Money out | WILLIAM W O'BRIEN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2021-06-16 | Contribution | Money out | JULIE A CASIMIRO Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2021-06-14 | Contribution | Money out | THOMAS NORET Shekarchi's employer on this filing: SHEKARCHI LAW OFFICES | $1k |
| 2021-06-14 | Contribution | Money out | JEAN P BARROS Shekarchi's employer on this filing: law office of joe Shekarchi Shekarchi filed as: shikarchi, joe, 33 college hill, warwick, ri 02886 | $1k |
| 2021-06-11 | Contribution | Money out | ANASTACIA P WILLIAMS Shekarchi's employer on this filing: State of Rhode Island | $1k |
| 2021-06-01 | Expenditure | Money in | TEAM NELLIE PAC | $100 |
| 2021-05-28 | Expenditure | Money in | RI BRICKLAYERS PAC | $500 |
| 2021-05-27 | Expenditure | Money in | OIL HEAT INSTITUTE PAC | $400 |
| 2021-05-26 | Expenditure | Money in | DEFENSE COUNSEL PAC | $200 |
| 2021-05-26 | Expenditure | Money in | JOHNSTON ASSOCIATION FIREFIGHTERS LOCAL 1950 | $500 |
| 2021-05-24 | Expenditure | Money in | NEARI PACE (National Education Association of RI) | $500 |