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Where Steven Sepe'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.
Money out: $1.3k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2003-11-04 | Contribution | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: MARCHETTIS RESTUARANT Sepe filed as: SEPE, STEVEN J, 18 CASINO AVENUE, CRANSTON, RI 02920 | $50 |
| 2017-02-23 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Nexus LLC | $75 |
| 2017-12-29 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Nexus LLC | $500 |
| 2018-02-27 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Nexus LLC | $100 |
| 2018-06-23 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Nexus LLC | $250 |
| 2018-06-25 | Contribution | CRANSTON DEMOCRATIC CITY COMMITTEE Sepe's employer on this filing: STATE OF RI Sepe filed as: SEPE, STEVEN J, 251 AUSDALE ROAD, CRANSTON, RI 02910 | $30 |
| 2018-09-12 | Contribution | ALLAN W FUNG Sepe's employer on this filing: Nexus LLC | $150 |
| 2022-03-22 | Contribution | ASHLEY KALUS Sepe's employer on this filing: Nexus MD | $26 |
| 2022-03-29 | Contribution | ASHLEY KALUS Sepe's employer on this filing: Nexus MD | $26 |
| 2022-04-18 | Contribution | ASHLEY KALUS Sepe's employer on this filing: Nexus MD | $10 |
| 2022-04-29 | Contribution | ASHLEY KALUS Sepe's employer on this filing: Nexus MD | $10 |
| 2022-09-30 | Contribution | ASHLEY KALUS Sepe's employer on this filing: Nexus MD | $25 |