DAVID PHILIP MORAN: Open Ocean State

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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.

All (161)Money in (56)Money out (105)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2026-09-22	Expenditure	Money out	ROBERTO H MORENO	$50
2026-09-14	Expenditure	Money out	ProMail Filed as PRO MAIL, 50 SHARPE DRIVE, Cranston, RI 02920	$596
2026-09-14	Contribution	Money in	PAWTUCKET FIREFIGHTERS LOCAL 1261 PAC	$300
2026-09-04	Expenditure	Money out	TIRE SHOP AND SERVICE Filed as TIRE SHOP AND SERVICE LLC	$300
2026-09-04	Expenditure	Money out	Pawtucket Municipal Employees Fcu	$500
2026-09-04	Contribution	Money in	Mohammod Hasan Filed as HASAN, MOHAMMOD I	$300
2026-09-04	Contribution	Money in	Michael Cioe	$500
2026-08-27	Expenditure	Money out	ProMail Filed as PRO MAIL, 50 SHARPE DRIVE, Cranston, RI 02920	$596
2026-08-27	Expenditure	Money out	Regine Printing	$419
2026-08-21	Expenditure	Money out	The Valley Breeze Filed as VALLEY BREEZE, 6 BLACKSTONE VALLEY PLACE #204, LINCOLN, RI 02865	$1.2k
2026-08-20	Expenditure	Money out	Regine Printing	$839
2026-08-14	Contribution	Money in	Thomas Badway	$2k
2026-08-11	Expenditure	Money out	MICHAEL A ARAUJO	$50
2026-08-10	Expenditure	Money out	Fleming & Associates	$500
2026-08-05	Expenditure	Money out	ProMail Filed as PRO MAIL, 50 SHARPE DRIVE, Cranston, RI 02920	$596
2026-07-21	Expenditure	Money out	Mark Theroux	$50
2026-07-20	Expenditure	Money out	THE LOCAL INSIDER LLC	$100
2026-07-03	Expenditure	Money out	Express Printing	$266
2026-05-19	Expenditure	Money out	St Teresa Church	$100
2026-01-26	Expenditure	Money out	Tyler McFeeters	$75
2025-09-12	Expenditure	Money out	PAWTUCKET WINTER WONDERLAND	$40
2025-06-02	Expenditure	Money out	PAWTUCKET DEMOCRATIC CITY COMMITTE	$135
2023-10-10	Expenditure	Money out	PAWTUCKET WINTER WONDERLAND	$40
2022-12-21	Expenditure	Money out	Target	$100
2022-12-21	Expenditure	Money out	Target	$100
2022-10-18	Expenditure	Money out	Pawtucket Soup Kitchen	$84
2022-06-16	Expenditure	Money out	ROBERTO H MORENO	$50
2022-04-04	Expenditure	Money out	Tyler McFeeters	$25
2021-12-23	Expenditure	Money out	Dunkin Donuts	$220
2021-05-26	Expenditure	Money out	Clovis Gregor	$50
2020-11-08	Contribution	Money in	Donna Nesselbush	$100
2020-10-08	Contribution	Money in	Jamie Turmel	$200
2020-10-08	Contribution	Money in	Jamie Turmel	$200
2020-09-16	Contribution	Money in	Ellen Carr	$200
2020-09-08	Contribution	Money in	PAWTUCKET FIREFIGHTERS LOCAL 1261 PAC	$500
2020-09-06	Contribution	Money in	PAWTUCKET TEACHERS ALLIANCE COPE	$1k
2020-09-04	Expenditure	Money out	Fab City Cigar Lounge	$200
2020-09-04	Contribution	Money in	John Partridge	$700
2020-09-04	Contribution	Money in	Janu Memon	$200
2020-09-03	Expenditure	Money out	Checkmate	$800
2020-09-03	Contribution	Money in	Manuel Saraiva	$200
2020-09-02	Expenditure	Money out	Express Printing	$1k
2020-09-02	Contribution	Money in	Jeffrey Furtado	$150
2020-09-02	Contribution	Money in	Louis Yip	$100
2020-08-28	Expenditure	Money out	The Valley Breeze Filed as VALLEY BREEZE, 6 BLACKSTONE VALLEY PLACE, LINCOLN, RI	$498
2020-08-19	Expenditure	Money out	Express Printing	$101
2020-08-18	Contribution	Money in	John Calvino	$100
2020-08-17	Contribution	Money in	Frank Gomes	$200
2020-08-17	Refund	Money in	Frank Gomes	-$200
2020-08-17	Contribution	Money in	Lowell Kinch	$200