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Where Vishal Modi'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: $5k across 17 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-05-28 | Contribution | Christopher R Blazejewski Modi's employer on this filing: Conimicut Liquors Modi filed as: Modi, Vishal P, 5 Shadowbrook Dr, East Greenwich, RI 02818 | $200 |
| 2026-05-26 | Contribution | VALARIE J LAWSON Modi's employer on this filing: Alpine Wine & Spirits Modi filed as: Modi, Vishai, 5 Shadowbrook Xing, East Greenwich, RI 02818 | $300 |
| 2026-05-26 | Contribution | VALARIE J LAWSON Modi's employer on this filing: Alpine Wine & Spirits Modi filed as: Modi, Vishai, 5 Shadowbrook Xing, East Greenwich, RI 02818 | $100 |
| 2026-04-27 | Contribution | JOSEPH J SOLOMON JR. Modi's employer on this filing: Conimicut Liquors | $200 |
| 2025-12-08 | Contribution | JOSEPH J SOLOMON JR. Modi's employer on this filing: Conimicut Liquors | $500 |
| 2025-06-18 | Contribution | VALARIE J LAWSON Modi's employer on this filing: Alpine Wine & Spirits Modi filed as: Modi, Vishai, 5 Shadowbrook Xing, East Greenwich, RI 02818 | $100 |
| 2025-04-04 | Contribution | JACQUELYN BAGINSKI Modi's employer on this filing: Alpine Wine & Spirits Modi filed as: Modi, Vishal P., 5 Shadowbrook Crossing, East Greenwich, RI 02818 | $100 |
| 2025-04-04 | Contribution | K Joseph Shekarchi Modi's employer on this filing: Conimicut Liquors Modi filed as: Modi, Vishal P., 5 Shadowbrook Crossing, East Greenwich, RI 02818 | $600 |
| 2024-04-28 | Contribution | K Joseph Shekarchi Modi's employer on this filing: Conimicut Liquors Modi filed as: Modi, Vishal P., 5 Shadowbrook Crossing, East Greenwich, RI 02818 | $500 |
| 2024-03-14 | Contribution | WALTER S FELAG JR. Modi's employer on this filing: Conimicut Liquors | $200 |
| 2024-01-17 | Contribution | K Joseph Shekarchi Modi's employer on this filing: Conimicut Liquors Modi filed as: Modi, Vishal P., 5 Shadowbrook Crossing, East Greenwich, RI 02818 | $200 |
| 2023-08-12 | Contribution | Dominick J Ruggerio Modi's employer on this filing: Conimicut Liqjors | $500 |
| 2023-06-15 | Contribution | BARBARA ANN FENTON-FUNG Modi's employer on this filing: Conimicut Liquors | $100 |
| 2023-05-15 | Contribution | JOHN G EDWARDS Modi's employer on this filing: Conimicut Liquors | $500 |
| 2023-04-21 | Contribution | K Joseph Shekarchi Modi's employer on this filing: Conimicut Liquors Modi filed as: Modi, Vishal P., 5 Shadowbrook Crossing, East Greenwich, RI 02818 | $500 |
| 2023-02-16 | Contribution | BRANDON POTTER Modi's employer on this filing: Alpine Wine & Spirits | $100 |
| 2022-03-22 | Contribution | JOSEPH J SOLOMON JR. Modi's employer on this filing: Conimicut Liquors | $250 |