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Where Peter Simon's money goes. 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 |
|---|---|---|---|---|
| 2023-04-10 | Refund | Money in | J. AARON REGUNBERG | $1k |
| 2023-04-10 | Refund | Money in | J. AARON REGUNBERG | $1k |
| 2023-04-10 | Expenditure | Money in | J. AARON REGUNBERG | -$2k |
| 2023-04-10 | Expenditure | Money in | J. AARON REGUNBERG | $2k |
| 2023-04-10 | Refund | Money out | J. AARON REGUNBERG | -$1k |
| 2023-04-10 | Refund | Money out | J. AARON REGUNBERG | -$1k |
| 2022-07-31 | Contribution | Money out | JOHN GONCALVES Simon's employer on this filing: Retired | $25 |
| 2022-04-27 | Contribution | Money out | SAMUEL W BELL Simon's employer on this filing: not employed | $50 |
| 2022-01-01 | Contribution | Money out | JOHN GONCALVES Simon's employer on this filing: Retired | $25 |
| 2021-12-30 | Contribution | Money out | SAMUEL W BELL Simon's employer on this filing: not employed | $50 |
| 2021-03-16 | Contribution | Money out | JOHN GONCALVES Simon's employer on this filing: Retired | $100 |
| 2020-12-09 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $250 |
| 2020-12-01 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $1k |
| 2020-10-21 | Contribution | Money out | GAYLE L GOLDIN Simon's employer on this filing: Retired Simon filed as: Simon, Peter R, 21 Moses Brown St, Providence, RI 02906-4566 | $100 |
| 2020-02-19 | Contribution | Money out | JOHN GONCALVES Simon's employer on this filing: Not Employed | $50 |
| 2020-02-19 | Refund | Money out | JOHN GONCALVES | -$175 |
| 2020-02-19 | Contribution | Money out | JOHN GONCALVES Simon's employer on this filing: Not Employed | $175 |
| 2020-02-09 | Contribution | Money out | JOHN GONCALVES Simon's employer on this filing: Not Employed | $75 |
| 2020-01-31 | Contribution | Money out | JOHN GONCALVES Simon's employer on this filing: Not Employed | $50 |
| 2019-12-19 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $1k |
| 2019-05-16 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $100 |
| 2019-05-07 | Contribution | Money out | GAYLE L GOLDIN Simon's employer on this filing: Retired Simon filed as: Simon, Peter R, 21 Moses Brown St, Providence, RI 02906-4566 | $200 |
| 2019-04-30 | Contribution | Money out | SAMUEL W BELL Simon's employer on this filing: not employed | $250 |
| 2018-06-29 | Contribution | Money out | Cyd McKenna Simon's employer on this filing: RETIRED | $50 |
| 2018-06-25 | Contribution | Money out | SETH YURDIN Simon's employer on this filing: Not Employed | $100 |
| 2018-06-20 | Contribution | Money out | HELEN D ANTHONY Simon's employer on this filing: Retired Simon filed as: Simon, Peter R, 21 Moses Brown St., Providence, RI 02906 | $100 |
| 2018-06-01 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $500 |
| 2018-05-02 | Contribution | Money out | GAYLE L GOLDIN Simon's employer on this filing: Retired Simon filed as: Simon, Peter R, 21 Moses Brown St, Providence, RI 02906-4566 | $100 |
| 2018-03-27 | Adjustment | Money out | SETH YURDIN | -$100 |
| 2018-03-27 | Contribution | Money out | SETH YURDIN Simon's employer on this filing: Not Employed | $100 |
| 2018-01-25 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $250 |
| 2018-01-23 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $1k |
| 2017-12-30 | Contribution | Money out | SETH YURDIN Simon's employer on this filing: Not Employed | $100 |
| 2017-12-19 | Contribution | Money out | REBECCA KISLAK Simon's employer on this filing: not employed | $100 |
| 2017-09-07 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $500 |
| 2017-05-12 | Contribution | Money out | GAYLE L GOLDIN Simon's employer on this filing: Retired Simon filed as: Simon, Peter R, 21 Moses Brown St, Providence, RI 02906-4566 | $100 |
| 2017-04-25 | Contribution | Money out | MARK EDWARD SANTOW Simon's employer on this filing: retired | $100 |
| 2017-04-25 | Refund | Money out | MARK EDWARD SANTOW | -$100 |
| 2017-04-25 | Contribution | Money out | MARK EDWARD SANTOW Simon's employer on this filing: retired | $100 |
| 2017-03-31 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $100 |
| 2017-03-06 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $500 |
| 2016-12-31 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $100 |
| 2016-06-30 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $100 |
| 2016-06-22 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $500 |
| 2016-04-22 | Contribution | Money out | DORIS M DE LOS SANTOS Simon's employer on this filing: Retired | $500 |
| 2016-02-01 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $500 |
| 2015-08-13 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $250 |
| 2015-02-12 | Contribution | Money out | J. AARON REGUNBERG Simon's employer on this filing: retired | $250 |
| 2014-09-13 | Contribution | Money out | JORGE ELORZA Simon's employer on this filing: Retired | $250 |
| 2014-07-08 | Contribution | Money out | DORIS M DE LOS SANTOS Simon's employer on this filing: Retired | $250 |