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Where Joseph Sinapi'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: $1.6k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-12-18 | Contribution | ANTHONY E SINAPI Sinapi's employer on this filing: Sinapi Insurance Incorporated | $200 |
| 2025-05-12 | Contribution | ANTHONY E SINAPI Sinapi's employer on this filing: Sinapi Insurance Incorporated | $250 |
| 2025-02-03 | Contribution | VALARIE J LAWSON | $150 |
| 2023-11-16 | Contribution | ANTHONY E SINAPI Sinapi's employer on this filing: Sinapi Insurance Incorporated | $250 |
| 2021-11-16 | Contribution | ANTHONY E SINAPI Sinapi's employer on this filing: Sinapi Insurance Incorporated | $250 |
| 2018-08-14 | Contribution | ANTHONY E SINAPI Sinapi's employer on this filing: Sinapi Insurance Incorporated | $150 |
| 2018-08-14 | Refund | ANTHONY E SINAPI | -$150 |
| 2018-08-14 | Contribution | ANTHONY E SINAPI Sinapi's employer on this filing: Sinapi Insurance Incorporated | $150 |
| 2016-01-19 | Contribution | Nicholas Anthony Mattiello Sinapi's employer on this filing: SINAPI INSURANCE ASSOC INC Sinapi filed as: SINAPI, JOSEPH J, 16 SWAN CT, CRANSTON, RI 02921 | $150 |
| 2014-05-05 | Contribution | Nicholas Anthony Mattiello Sinapi's employer on this filing: SINAPI INSURANCE ASSOC INC Sinapi filed as: SINAPI, JOSEPH J, 16 SWAN CT, CRANSTON, RI 02921 | $150 |