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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.
Money out: $64.4k across 91 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-07-15 | Contribution | DAVID MORALES Shekarchi's employer on this filing: State Representative | $500 |
| 2021-06-30 | Contribution | JOSHUA J.D. GIRALDO Shekarchi's employer on this filing: self employed | $1k |
| 2021-06-30 | Contribution | DAVID A BENNETT Shekarchi's employer on this filing: SHEKARCHI LAW | $1k |
| 2021-06-28 | Contribution | EVAN PATRICK SHANLEY Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2021-06-28 | Contribution | GREGG MICHAEL AMORE Shekarchi's employer on this filing: K Joseph Shekarchi Esq | $1k |
| 2021-06-17 | Contribution | WILLIAM W O'BRIEN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2021-06-16 | Contribution | JULIE A CASIMIRO Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2021-06-14 | Contribution | THOMAS NORET Shekarchi's employer on this filing: SHEKARCHI LAW OFFICES | $1k |
| 2021-06-14 | Contribution | 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 | ANASTACIA P WILLIAMS Shekarchi's employer on this filing: State of Rhode Island | $1k |
| 2020-08-10 | Contribution | STEVEN J. LIMA Shekarchi's employer on this filing: K.Joseph Shekarchi, Esq. Law Offices | $1k |
| 2020-08-01 | Contribution | THOMAS NORET Shekarchi's employer on this filing: SHEKARCHI LAW OFFICES | $500 |
| 2020-08-01 | Refund | THOMAS NORET | -$500 |
| 2020-08-01 | Contribution | THOMAS NORET Shekarchi's employer on this filing: SHEKARCHI LAW OFFICES | $500 |
| 2020-07-22 | Contribution | MARY ANN SHALLCROSS SMITH Shekarchi's employer on this filing: Shekarchi Law Offices | $1k |
| 2020-07-08 | Contribution | RAYMOND H JOHNSTON JR. Shekarchi's employer on this filing: K JOSEPH SHEKARCHI LAW OFFICE | $1k |
| 2020-07-02 | Contribution | L. MARIA RIVERA Shekarchi's employer on this filing: Shekarchi Law | $500 |
| 2020-05-21 | Contribution | JOSE R SERODIO Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2019-11-05 | Contribution | THOMAS NORET Shekarchi's employer on this filing: SHEKARCHI LAW OFFICES | $250 |
| 2018-11-09 | Contribution | RICHARD K CORLEY Shekarchi's employer on this filing: Shekarchi Law Offices | $200 |
| 2018-10-25 | Contribution | NEWPORT DEMOCRATIC CITY COMMITTEE Shekarchi's employer on this filing: Shekarchi Law Office Shekarchi filed as: Shekarchi, K Joe, 33 College Hill Rd. Ste 15E, Warwick, RI 02886 | $150 |
| 2018-10-25 | Refund | NEWPORT DEMOCRATIC CITY COMMITTEE Shekarchi filed as: Shekarchi, K Joe, 33 College Hill Rd. Ste 15E, Warwick, RI 02886 | -$150 |
| 2018-10-25 | Contribution | NEWPORT DEMOCRATIC CITY COMMITTEE Shekarchi's employer on this filing: Shekarchi Law Office Shekarchi filed as: Shekarchi, K Joe, 33 College Hill Rd. Ste 15E, Warwick, RI 02886 | $150 |
| 2018-10-01 | Contribution | DAVID A BENNETT Shekarchi's employer on this filing: SHEKARCHI LAW | $500 |
| 2018-09-24 | Contribution | MARY ANN SHALLCROSS SMITH Shekarchi's employer on this filing: Shekarchi Law Offices | $500 |
| 2018-08-28 | Contribution | ALEX D MARSZALKOWSKI Shekarchi's employer on this filing: law offices of joe shekarchi | $1k |
| 2018-08-07 | Contribution | DEBORAH RUGGIERO Shekarchi's employer on this filing: Shekarchi Law Offices | $500 |
| 2018-06-20 | Contribution | DANIEL P MCKIERNAN Shekarchi's employer on this filing: SHEKARCHI LAW Shekarchi filed as: SHECKARCHI, JOE, 33 COLLEGE HILL RD, STE 15E, WARWICK, RI 02886 | $1k |
| 2018-01-09 | Contribution | RICHARD C CORRENTE Shekarchi's employer on this filing: SHEKARCHI LAW | $100 |
| 2017-12-28 | Contribution | WILLIAM W O'BRIEN Shekarchi's employer on this filing: Shekarchi Law | $1k |
| 2017-12-28 | Contribution | DENNIS M CANARIO Shekarchi's employer on this filing: Shekarchi Law Offices | $1k |
| 2017-12-24 | Contribution | EVAN PATRICK SHANLEY Shekarchi's employer on this filing: Shekarchi Law | $500 |
| 2017-12-24 | Contribution | JULIE A CASIMIRO Shekarchi's employer on this filing: Shekarchi Law | $875 |
| 2017-12-24 | Contribution | HELDER J CUNHA Shekarchi's employer on this filing: Shekarchi Law Offices | $1k |
| 2017-12-24 | Contribution | RAYMOND H JOHNSTON JR. Shekarchi's employer on this filing: K JOSEPH SHEKARCHI LAW OFFICE | $1k |
| 2017-12-24 | Contribution | ANASTACIA P WILLIAMS Shekarchi's employer on this filing: State of Rhode Island | $1k |
| 2014-08-22 | Contribution | ANGELO A PADULA JR. Shekarchi's employer on this filing: SHEKARCHI LAW | $200 |
| 2008-09-21 | Contribution | Stephen Michael Vowels | $100 |
| 2008-09-21 | Contribution | Stephen Michael Vowels | $95 |
| 2006-02-13 | Contribution | FRANK T CAPRIO Shekarchi's employer on this filing: SHEKARCHI LAW Shekarchi filed as: SHEKARCHI, K JOE, 370 SHAWOMET AVENUE, WARWICK, RI 02889 | $150 |
| 2005-06-23 | Contribution | FRANK T CAPRIO Shekarchi's employer on this filing: SHEKARCHI LAW Shekarchi filed as: SHEKARCHI, K JOE, 370 SHAWOMET AVENUE, WARWICK, RI 02889 | $150 |