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Who pays into William Varieka, 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 |
|---|---|---|---|---|
| 2026-05-28 | Contribution | Money out | HELENA BUONANNO FOULKES Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2026-05-28 | Contribution | Money out | JAMESTOWN DEMOCRATIC TOWN COMMITTEE Varieka filed as: Vareika, Mr William, 212 Bellevue Avenue, Newport, RI 02840 | $96 |
| 2025-10-02 | Contribution | Money out | LAUREN H CARSON Varieka's employer on this filing: VARIEKA FINE ARTS | $100 |
| 2025-08-28 | Contribution | Money out | HELENA BUONANNO FOULKES Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $200 |
| 2025-05-07 | Refund | Money in | MARVIN L ABNEY Varieka filed as: William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $300 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$300 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$200 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$100 |
| 2025-05-07 | Refund | Money out | MARVIN L ABNEY Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | -$100 |
| 2024-08-28 | Contribution | Money out | LYNN U CEGLIE Varieka's employer on this filing: VAREIKA ART GALLERY Varieka filed as: VAREIKA, WILLIAM, 212 BELLEVUE AVENUE, NEWPORT, RI 02840 | $250 |
| 2024-08-26 | Contribution | Money out | HELENA BUONANNO FOULKES Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $500 |
| 2024-04-08 | Contribution | Money out | LAUREN H CARSON Varieka's employer on this filing: VARIEKA FINE ARTS | $100 |
| 2024-02-29 | Contribution | Money out | DAWN M EUER Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, William, 212 Bellvue Ave, Newport, RI 02840 | $100 |
| 2023-06-25 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William, 212 Bellevue Avenue, Newport, RI 02840 | $250 |
| 2023-06-21 | Contribution | Money out | DANIEL J MCKEE Varieka's employer on this filing: William Vareika Fine Arts LTD Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840 | $500 |
| 2023-04-27 | Refund | Money in | DEBORAH RUGGIERO Varieka filed as: Willliam Vareika, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2023-04-27 | Expenditure | Money in | DEBORAH RUGGIERO Varieka filed as: Willliam Vareika, 212 Bellevue Avenue, Newport, RI 02840 | -$500 |
| 2023-04-27 | Expenditure | Money in | DEBORAH RUGGIERO Varieka filed as: Willliam Vareika, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2023-04-27 | Refund | Money out | DEBORAH RUGGIERO Varieka filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | -$500 |
| 2022-12-19 | Contribution | Money out | K Joseph Shekarchi Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $200 |
| 2022-10-26 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Varieka's employer on this filing: Art Dealer Varieka filed as: Vareika, William, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2022-10-25 | Contribution | Money out | PETER F NERONHA Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $100 |
| 2022-10-20 | Contribution | Money out | DANIEL J MCKEE Varieka's employer on this filing: William Vareika Fine Arts LTD Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2022-10-19 | Contribution | Money out | LOUIS P DIPALMA Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $150 |
| 2022-10-14 | Contribution | Money out | MARVIN L ABNEY Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | $300 |
| 2022-09-30 | Contribution | Money out | SABINA MATOS Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $125 |
| 2022-08-12 | Contribution | Money out | DEBORAH RUGGIERO Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $250 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $500 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $100 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $400 |
| 2022-06-29 | Refund | Money in | Seth Magaziner Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $100 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$100 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$500 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$100 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$400 |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$1k |
| 2022-06-29 | Refund | Money out | Seth Magaziner Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$250 |
| 2022-06-23 | Contribution | Money out | DEBORAH RUGGIERO Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2022-03-26 | Contribution | Money out | DEBORAH RUGGIERO Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2021-10-29 | Contribution | Money out | MARVIN L ABNEY Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | $200 |
| 2021-08-05 | Contribution | Money out | LAUREN H CARSON Varieka's employer on this filing: VARIEKA FINE ARTS | $100 |
| 2021-07-29 | Contribution | Money out | DEBORAH RUGGIERO Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | $250 |
| 2020-08-11 | Contribution | Money out | DEBORAH RUGGIERO Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, Willliam, 212 Bellevue Avenue, Newport, RI 02840 | $100 |
| 2019-10-05 | Contribution | Money out | MARVIN L ABNEY Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2019-05-16 | Contribution | Money out | MARVIN L ABNEY Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M., 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |