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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 |
|---|---|---|---|---|
| 2018-11-27 | Contribution | Money out | NEWPORT DEMOCRATIC CITY COMMITTEE Varieka's employer on this filing: Varieka Art | $250 |
| 2018-09-10 | Contribution | Money out | NELLIE M GORBEA Varieka's employer on this filing: William Vareika Fine Arts LTD Varieka filed as: Vareika, William, 212 Bellevue Avenue, Newport, RI 02840 | $100 |
| 2018-03-28 | Contribution | Money out | Seth Magaziner Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $100 |
| 2018-03-28 | Contribution | Money out | NELLIE M GORBEA Varieka's employer on this filing: William Vareika Fine Arts LTD Varieka filed as: Vareika, William, 212 Bellevue Avenue, Newport, RI 02840 | $100 |
| 2017-12-31 | 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 |
| 2017-10-11 | 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 | $500 |
| 2017-01-24 | 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 | $200 |
| 2016-09-13 | 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 |
| 2016-08-21 | 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 |
| 2016-07-29 | Contribution | Money out | JAMIE BOVA Varieka's employer on this filing: William Vareika Fine Arts LTD Varieka filed as: Vareika, William, 328 Bellevue Ave, Newport, RI 02840 | $85 |
| 2016-06-30 | Contribution | Money out | LAUREN H CARSON Varieka's employer on this filing: VARIEKA FINE ARTS | $100 |
| 2016-01-27 | 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 | $200 |
| 2015-12-31 | Contribution | Money out | Seth Magaziner Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $400 |
| 2015-10-16 | Refund | Money in | GINA M. RAIMONDO Varieka filed as: William Vareika, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2015-10-16 | Refund | Money out | GINA M. RAIMONDO Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | -$1k |
| 2015-08-11 | 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 | $1k |
| 2015-08-09 | 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 | $300 |
| 2015-06-28 | Contribution | Money out | Seth Magaziner Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $100 |
| 2015-03-11 | Contribution | Money out | Seth Magaziner Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $500 |
| 2015-02-08 | 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 |
| 2015-02-03 | Contribution | Money out | PETER F KILMARTIN Varieka filed as: Vareika, William M, 212 Bellevue Ave, Newport, RI 02840-3515 | $250 |
| 2015-01-19 | 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 | $400 |
| 2015-01-13 | 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 | $1k |
| 2014-11-05 | Contribution | Money out | MARTHA MARIE GROGAN Varieka's employer on this filing: VAREIKA FINE ARTS Varieka filed as: VAREIKA, WILLIAM, 212 BELLEVUE AVE, NEWPORT, RI 02840 | $500 |
| 2014-10-30 | 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 | $1k |
| 2014-10-23 | 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 | $500 |
| 2014-10-21 | Contribution | Money out | JORGE ELORZA Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2014-10-09 | Contribution | Money out | JUSTIN S MCLAUGHLIN Varieka's employer on this filing: William Vareika Fine Arts, Ltd Varieka filed as: Vareika, William, 328 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2014-10-07 | Contribution | Money out | NELLIE M GORBEA Varieka's employer on this filing: William Vareika Fine Arts LTD Varieka filed as: Vareika, William, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2014-10-07 | 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 | $1k |
| 2014-10-07 | Contribution | Money out | NEWPORT DEMOCRATIC CITY COMMITTEE Varieka's employer on this filing: Varieka Art | $60 |
| 2014-09-30 | 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 | $250 |
| 2014-08-26 | Contribution | Money out | KATHRYN E LEONARD Varieka's employer on this filing: WM VAREIKA FINE ARTS Varieka filed as: VAREIKA, WILLIAM M, 212 BELLEVUE AVE, NEWPORT, RI 02840 | $250 |
| 2014-08-25 | Contribution | Money out | PETER F MARTIN Varieka's employer on this filing: William Vareika Fine Arts Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $200 |
| 2014-08-17 | 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 |
| 2014-08-08 | Expenditure | Money in | GUILLAUME H DE RAMEL Varieka filed as: William M. Vareika, 212 Bellevue Avenue, Newport, RI | $4.2k |
| 2014-07-13 | Contribution | Money out | Seth Magaziner Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $1k |
| 2014-03-30 | 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 |
| 2014-03-06 | 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 |
| 2014-02-26 | 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 |
| 2014-01-29 | 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 | $400 |
| 2014-01-22 | Contribution | Money out | GORDON D FOX Varieka's employer on this filing: Varieka Fine Arts, Ltd. Varieka filed as: Vareika, William M, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2013-12-07 | Contribution | Money out | Brett Smiley Varieka's employer on this filing: William Vareika's Fine Arts Ltd. Varieka filed as: Vareika, William, 212 Bellevue Avenue, Newport, RI 02840 | $500 |
| 2013-09-22 | Contribution | Money out | GUILLAUME H DE RAMEL Varieka's employer on this filing: Info requested Varieka filed as: Vareika, William M., 212 Bellevue Avenue, Newport, RI | $1k |
| 2013-09-19 | 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 |
| 2013-07-31 | Contribution | Money out | Seth Magaziner Varieka's employer on this filing: William Vareika Fine Arts Ltd Varieka filed as: Vareika, William, 212 Bellevue Ave, Newport, RI 02840 | $250 |
| 2013-05-15 | 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 | $350 |
| 2013-05-07 | 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 | $800 |
| 2013-03-14 | 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 | $200 |
| 2013-01-31 | 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 | $200 |