Sayumi Tani De Los Santos
Employers on filingsFJ Tavares Construction 2018–2019 · Tavares, LLC 2018 · Tavare LLC 2018 · +1 more
Also known asSayumi TaniCampaign financeSayumi C. TaniCampaign financeSuyumi L TaniCampaign finance
Total given
$4.3k
8 gifts
Not counted here: 1 refund, repayment or correction adding up to -$500. See Transactions.
Who pays into Sayumi Tani De Los Santos, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2023-06-29 | Contribution | Money out | Brett Smiley Santos's employer on this filing: Not Employed Santos filed as: Tani, Sayumi, 77 Fisk St, Providence, RI 02905 | $250 |
| 2022-08-20 | Contribution | Money out | SABINA MATOS Santos's employer on this filing: Not Employed Santos filed as: Tani, Sayumi, 77 Fiske St, Providence, RI 02905 | $10 |
| 2019-07-18 | Contribution | Money out | JORGE ELORZA Santos's employer on this filing: FJ Tavares Construction Santos filed as: Tani, Sayumi C., 20 Dakota St, Providence, RI 02904 | $500 |
| 2018-08-08 | Contribution | Money out | CARMEN CASTILLO Santos's employer on this filing: Tavares, LLC Santos filed as: TANI, SUYUMI L, 20 DAKOTA STREET, PROVIDENCE, RI 02904 | $500 |
| 2018-07-14 | Contribution | Money out | Grace Diaz Santos's employer on this filing: Tavare LLC Santos filed as: Tani, Sayumi, 20 Dakota St, Providence, RI 02904 | $500 |
| 2018-07-14 | Refund | Money out | Grace Diaz Santos filed as: Tani, Sayumi, 20 Dakota St, Providence, RI 02904 | -$500 |
| 2018-07-14 | Contribution | Money out | Grace Diaz Santos's employer on this filing: Tavare LLC Santos filed as: Tani, Sayumi, 20 Dakota St, Providence, RI 02904 | $500 |
| 2018-06-14 | Contribution | Money out | JORGE ELORZA Santos's employer on this filing: FJ Tavares Construction Santos filed as: Tani, Sayumi C., 20 Dakota St, Providence, RI 02904 | $1k |
| 2018-05-25 | Contribution | Money out | GINA M. RAIMONDO Santos's employer on this filing: Tavares Construction Santos filed as: Tani, Sayumi, 20 Dakota St, Providence, RI 02904 | $1k |
| 2014-09-10 | Expenditure | Money in | DORIS M DE LOS SANTOS Santos filed as: Sayumi Tani, 14 Noyes Street, Providence, RI 02907 | $1.1k |
| 2014-08-04 | Expenditure | Money in | DORIS M DE LOS SANTOS Santos filed as: Sayumi Tani, Providence, RI | $250 |
| 2014-07-28 | Expenditure | Money in | DORIS M DE LOS SANTOS Santos filed as: Sayumi Tani, Providence, RI | $250 |