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Who pays into Raymond Casey, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2018-05-25 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: retired | $250 |
| 2018-05-03 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Retired Casey filed as: Casey, Raymond W., 11 Lantern Lane, Cumberland, RI 02864 | $100 |
| 2017-10-16 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: retired | $250 |
| 2017-10-16 | Refund | Money out | WILLIAM S MURRAY | -$250 |
| 2017-10-16 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: retired | $250 |
| 2016-04-18 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: retired | $250 |
| 2014-09-22 | Expenditure | Money in | DANIEL J MCKEE Casey filed as: Raymond W. Casey, 11 Lantern Lane, Cumberland, RI 02864 | $355 |
| 2014-09-08 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Retired Casey filed as: Casey, Raymond W., 11 Lantern Lane, Cumberland, RI 02864 | $355 |
| 2014-03-31 | Contribution | Money out | WILLIAM S MURRAY Casey's employer on this filing: retired | $250 |
| 2014-03-07 | Contribution | Money out | DANIEL J MCKEE Casey's employer on this filing: Retired Casey filed as: Casey, Raymond W., 11 Lantern Lane, Cumberland, RI 02864 | $100 |