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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 |
|---|---|---|---|---|
| 2013-01-30 | Expenditure | Money in | LINCOLN D CHAFEE Varieka filed as: William M Vareika, 212 Bellevue Ave, Newport, RI 02840 | $1.7k |
| 2012-12-31 | Contribution | Money out | Angel Taveras Varieka's employer on this filing: William Vareika's Fine Arts Ltd Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $100 |
| 2012-11-27 | Contribution | Money out | Angel Taveras Varieka's employer on this filing: William Vareika's Fine Arts Ltd Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $75 |
| 2012-11-26 | Contribution | Money out | James A. Diossa Varieka's employer on this filing: Vareika Art Varieka filed as: Vareika, William, 212 Bellevue Ave., Newport, RI | $250 |
| 2012-08-24 | Contribution | Money out | Angel Taveras Varieka's employer on this filing: William Vareika's Fine Arts Ltd Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $250 |
| 2012-08-16 | Contribution | Money out | M. Teresa Paiva-Weed Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M., 328 Bellevue Ave., Newport, RI 02840 | $70 |
| 2012-05-04 | Contribution | Money out | LINCOLN D CHAFEE Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840 | $600 |
| 2012-03-25 | Contribution | Money out | Angel Taveras Varieka's employer on this filing: William Vareika's Fine Arts Ltd Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2012-03-14 | Contribution | Money out | LINCOLN D CHAFEE Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840 | $400 |
| 2012-02-02 | Contribution | Money out | M. Teresa Paiva-Weed Varieka's employer on this filing: William Varieka Fine Arts Varieka filed as: Varieka, Willaim M., 212 Bellevue Avenue, Newport, RI 02840 | $200 |
| 2011-11-29 | 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 | $500 |
| 2011-05-01 | Contribution | Money out | LINCOLN D CHAFEE Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2011-02-03 | Contribution | Money out | M. Teresa Paiva-Weed Varieka's employer on this filing: WILLIAM VAREIKA FINE ARTS Varieka filed as: VAREIKA, WILLIAM M, 328 BELLEVUE AVENUE, NEWPORT, RI 02840 | $400 |
| 2010-12-10 | Contribution | Money out | Angel Taveras Varieka's employer on this filing: William Vareika's Fine Arts Ltd Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2010-11-15 | Contribution | Money out | Angel Taveras Varieka's employer on this filing: William Vareika's Fine Arts Ltd Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $200 |
| 2010-10-27 | Contribution | Money out | M. Teresa Paiva-Weed Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M., 328 Bellevue Ave., Newport, RI 02840 | $1k |
| 2010-10-25 | Contribution | Money out | ELIZABETH H ROBERTS Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, William C., 212 Bellevue Avenue, Newport, RI 02840 | $250 |
| 2010-10-23 | Contribution | Money out | GINA M. RAIMONDO Varieka's employer on this filing: William Vereika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $200 |
| 2010-10-22 | Contribution | Money out | AMY G RICE Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M, 212 Bellevue Avenue, Newport, RI | $200 |
| 2010-09-21 | 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 | $200 |
| 2010-09-08 | Contribution | Money out | NEWPORT DEMOCRATIC CITY COMMITTEE Varieka's employer on this filing: Varieka Art | $500 |
| 2010-08-22 | Contribution | Money out | JEANNE-MARIE NAPOLITANO Varieka's employer on this filing: VARIEKA GALLERY Varieka filed as: VAREIKA, WILLIAM, 212 BELLEVUE AVE, NEWPORT, RI 02840 | $500 |
| 2010-08-09 | Contribution | Money out | JUSTIN S MCLAUGHLIN Varieka's employer on this filing: Vareika Gallery Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $250 |
| 2010-07-20 | Contribution | Money out | JOSEPH M FERNANDEZ Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, Mr. William M., 328 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2010-07-14 | Contribution | Money out | GINA M. RAIMONDO Varieka's employer on this filing: William Vereika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $500 |
| 2010-06-30 | Contribution | Money out | ELIZABETH H ROBERTS Varieka's employer on this filing: Vareika Fine Arts Varieka filed as: Vareika, William C., 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2010-06-01 | Contribution | Money out | JOSEPH M FERNANDEZ Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, Mr. William M., 328 Bellevue Avenue, Newport, RI 02840 | $300 |
| 2010-03-05 | Contribution | Money out | LINCOLN D CHAFEE Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2009-11-23 | Contribution | Money out | JOSEPH M FERNANDEZ Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, Mr. William M., 328 Bellevue Avenue, Newport, RI 02840 | $100 |
| 2009-05-10 | Contribution | Money out | LINCOLN D CHAFEE Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2009-03-11 | Contribution | Money out | DAVID N CICILLINE Varieka's employer on this filing: William Vareika Fine Arts LTD Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2008-09-15 | Contribution | Money out | M. Teresa Paiva-Weed Varieka's employer on this filing: William Varieka Fine Arts Varieka filed as: Varieka, Willaim M., 212 Bellevue Avenue, Newport, RI 02840 | $250 |
| 2006-10-27 | Contribution | Money out | CHARLES J FOGARTY Varieka's employer on this filing: William Vareika Fine Arts Ltd. Varieka filed as: Vareika, William M., 212 Bellevue Ave., Newport, RI | $250 |
| 2006-09-14 | Contribution | Money out | CHARLES J FOGARTY Varieka's employer on this filing: William Vareika Fine Arts Ltd. Varieka filed as: Vareika, William M., 212 Bellevue Ave., Newport, RI | $1k |
| 2006-05-15 | Contribution | Money out | CHARLES J FOGARTY Varieka's employer on this filing: William Vareika Fine Arts Ltd. Varieka filed as: Vareika, William M., 212 Bellevue Ave., Newport, RI | $1k |
| 2006-03-20 | Contribution | Money out | M. Teresa Paiva-Weed Varieka's employer on this filing: WILLIAM VAREIKA FINE ARTS Varieka filed as: VAREIKA, WILLIAM M, 328 BELLEVUE AVENUE, NEWPORT, RI 02840 | $300 |
| 2004-10-20 | Contribution | Money out | PAUL W CROWLEY Varieka's employer on this filing: VARIEKA ART | $150 |
| 2004-06-14 | Contribution | Money out | MATTHEW A BROWN Varieka's employer on this filing: Varekia Fine Arts Varieka filed as: Vareika, Mr. William M., 328 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2003-08-01 | Contribution | Money out | MATTHEW A BROWN Varieka's employer on this filing: Varekia Fine Arts Varieka filed as: Vareika, Mr. William M., 328 Bellevue Avenue, Newport, RI 02840 | $100 |
| 2002-10-29 | Contribution | Money out | MATTHEW A BROWN Varieka's employer on this filing: Varekia Fine Arts Varieka filed as: Vareika, Mr. William M., 328 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2002-09-03 | Contribution | Money out | SHELDON WHITEHOUSE Varieka's employer on this filing: Vareika's Art Gallery Varieka filed as: Vareika, Mr. William M., 212 Bellevue Ave., Newport, RI 02840 | $300 |
| 2002-08-15 | Contribution | Money out | SHELDON WHITEHOUSE Varieka's employer on this filing: Vareika's Art Gallery Varieka filed as: Vareika, Mr. William M., 212 Bellevue Ave., Newport, RI 02840 | $100 |
| 2002-08-03 | Contribution | Money out | SHELDON WHITEHOUSE Varieka's employer on this filing: Vareika's Art Gallery Varieka filed as: Vareika, Mr. William M., 212 Bellevue Ave., Newport, RI 02840 | $500 |
| 2002-07-05 | Contribution | Money out | SHELDON WHITEHOUSE Varieka's employer on this filing: Vareika's Art Gallery Varieka filed as: Vareika, Mr. William M., 212 Bellevue Ave., Newport, RI 02840 | $100 |