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Where Terrence Moran'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: $18.3k across 47 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2006-10-31 | Contribution | Michael T Napolitano Moran's employer on this filing: MCLAUGHLIN AND MORAN Moran filed as: MORAN, TERRANCE P, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $175 |
| 2007-12-14 | Contribution | JOHN M KELLY Moran's employer on this filing: MCLAUGHLIN & MORAN INC Moran filed as: MORAN, TERRENCE P, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $1k |
| 2008-12-10 | Contribution | JOHN M KELLY Moran's employer on this filing: MCLAUGHLIN & MORAN INC Moran filed as: MORAN, TERRENCE P, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | $250 |
| 2010-03-16 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P., 30 Freeman Pkwy, Providence, RI 02906 | $150 |
| 2010-06-16 | Refund | JOHN M KELLY Moran filed as: MORAN, TERRENCE P, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$600 |
| 2010-06-16 | Refund | JOHN M KELLY Moran filed as: MORAN, TERRENCE P, 30 FREEMAN PARKWAY, PROVIDENCE, RI 02906 | -$150 |
| 2013-05-29 | Contribution | DANIEL J MCKEE Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P, 30 Freeman Pkwy, Providence, RI 02906 | $100 |
| 2013-09-20 | Contribution | RI HOSPITALITY & TOURISM PAC (RIH&T) Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Terrence P, 30 Freeman Parkway, Providence, RI | $100 |
| 2014-03-04 | Contribution | DANIEL J MCKEE Moran's employer on this filing: McLaughlin & Moran | $125 |
| 2014-08-26 | Refund | DANIEL J MCKEE Moran filed as: Moran, Terrence P, 30 Freeman Pkwy, Providence, RI 02906 | -$100 |
| 2014-09-23 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $500 |
| 2014-09-30 | Contribution | RI HOSPITALITY PAC Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Terrence P, 30 Freeman Parkway, Providence, RI | $200 |
| 2014-10-27 | Contribution | Seth Magaziner Moran's employer on this filing: McLaughlin & Moran, Inc | $250 |
| 2015-05-12 | Contribution | Raymond A Hull Moran's employer on this filing: MC LAUGHLIN AND MORAN | $300 |
| 2015-07-21 | Contribution | Seth Magaziner Moran's employer on this filing: McLaughlin & Moran, Inc | $250 |
| 2015-08-13 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $1k |
| 2016-01-14 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P., 30 Freeman Pkwy, Providence, RI 02906 | $200 |
| 2016-02-23 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P., 30 Freeman Pkwy, Providence, RI 02906 | $500 |
| 2016-03-15 | Contribution | PLANNED PARENTHOOD VOTES RI PAC Moran's employer on this filing: McLaughlin & Moran, Inc | $1k |
| 2016-03-30 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $400 |
| 2017-04-06 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P., 30 Freeman Pkwy, Providence, RI 02906 | $500 |
| 2017-09-18 | Contribution | RI HOSPITALITY PAC Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Terrence P, 30 Freeman Parkway, Providence, RI | $350 |
| 2017-10-06 | Contribution | PETER F NERONHA Moran's employer on this filing: Mclaughlin & Moran Distributors | $1k |
| 2017-12-01 | Contribution | DANIEL J MCKEE Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P, 30 Freeman Pkwy, Providence, RI 02906 | $500 |
| 2017-12-19 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $500 |
| 2017-12-29 | Contribution | Seth Magaziner Moran's employer on this filing: McLaughlin & Moran, Inc | $250 |
| 2018-02-07 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P., 30 Freeman Pkwy, Providence, RI 02906 | $1k |
| 2018-05-24 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $1k |
| 2018-06-30 | Contribution | Seth Magaziner Moran's employer on this filing: McLaughlin & Moran, Inc | $500 |
| 2018-08-06 | Contribution | RI HOSPITALITY PAC Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Terrence P, 30 Freeman Parkway, Providence, RI | $250 |
| 2018-08-15 | Contribution | DANIEL J MCKEE Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P, 30 Freeman Pkwy, Providence, RI 02906 | $500 |
| 2018-10-15 | Contribution | RI HOSPITALITY PAC Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Terrence P, 30 Freeman Parkway, Providence, RI | $250 |
| 2018-12-07 | Contribution | DANIEL J MCKEE Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P, 30 Freeman Pkwy, Providence, RI 02906 | $250 |
| 2019-03-28 | Contribution | Nicholas Anthony Mattiello Moran's employer on this filing: McLaughlin & Moran, Inc. Moran filed as: Moran, Terrence P., 30 Freeman Pkwy, Providence, RI 02906 | $500 |
| 2019-05-30 | Contribution | JORGE ELORZA Moran's employer on this filing: McLaughlin & Moran, Inc. | $250 |
| 2019-06-05 | Contribution | MELISSA A MURRAY Moran's employer on this filing: McLaughlin & Moran | $100 |
| 2020-02-25 | Contribution | MELISSA A MURRAY Moran's employer on this filing: McLaughlin & Moran | $100 |
| 2021-03-31 | Contribution | Brett Smiley Moran's employer on this filing: McLaughlin & Moran, Inc | $1k |
| 2021-06-24 | Contribution | MELISSA A MURRAY Moran's employer on this filing: McLaughlin & Moran | $125 |
| 2021-09-20 | Contribution | RI HOSPITALITY PAC Moran's employer on this filing: McLaughlin & Moran Moran filed as: Moran, Terrence P, 30 Freeman Parkway, Providence, RI | $250 |
| 2022-01-25 | Contribution | Brett Smiley Moran's employer on this filing: McLaughlin & Moran, Inc | $500 |
| 2022-04-06 | Contribution | Brett Smiley Moran's employer on this filing: McLaughlin & Moran, Inc | $500 |
| 2022-04-12 | Contribution | WALTER S FELAG JR. Moran's employer on this filing: McLaughlin & Moran | $200 |
| 2022-04-21 | Contribution | MELISSA A MURRAY Moran's employer on this filing: McLaughlin & Moran | $150 |
| 2024-09-13 | Contribution | MELISSA A MURRAY Moran's employer on this filing: McLaughlin & Moran | $125 |
| 2025-03-20 | Contribution | Brett Smiley Moran's employer on this filing: McLaughlin & Moran, Inc | $1k |
| 2025-03-20 | Contribution | Brett Smiley Moran's employer on this filing: McLaughlin & Moran, Inc | $1k |