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Where Henry Monti'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-07-29 | Contribution | Money out | SHELDON WHITEHOUSE Monti filed as: Monti, Mr. Henry S., 125 Fernwood Dr., E. Greenwich, RI 02818 | $151 |
| 2002-08-23 | Contribution | Money out | SHELDON WHITEHOUSE Monti's employer on this filing: Attorney Monti filed as: Monti, Mr. Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $749 |
| 2002-09-04 | Contribution | Money out | SHELDON WHITEHOUSE Monti's employer on this filing: Attorney Monti filed as: Monti, Mr. Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $100 |
| 2002-10-09 | Contribution | Money out | MYRTH YORK Monti's employer on this filing: Gemma Law Monti filed as: Monti, Henry S., 125 Fernwood Dr., East Greenwich, RI 02818 | $100 |
| 2002-10-16 | Contribution | Money out | MYRTH YORK Monti's employer on this filing: Gemma Law Monti filed as: Monti, Henry S., 125 Fernwood Dr., East Greenwich, RI 02818 | $100 |
| 2003-01-31 | Contribution | Money out | MATTHEW A BROWN Monti's employer on this filing: Gemma Law Monti filed as: Monti, Mr. Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $100 |
| 2003-12-03 | Contribution | Money out | MATTHEW A BROWN Monti's employer on this filing: Gemma Law Monti filed as: Monti, Mr. Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $250 |
| 2004-08-26 | Contribution | Money out | FRANK A CICCONE III Monti's employer on this filing: MONTI LAW | $100 |
| 2004-10-26 | Contribution | Money out | PETER G. PALUMBO Monti's employer on this filing: GEMMA LAW OFFICE Monti filed as: MONTI, HENRY S, 125 FERNWOOD DRIVE, EAST GREENWICH, RI 02818 | $100 |
| 2005-09-01 | Contribution | Money out | Senate Democratic Leadership Committee Monti's employer on this filing: GEMMA LAW OFFICES | $150 |
| 2006-06-12 | Contribution | Money out | DONALD L CARCIERI Monti's employer on this filing: Gemma Law Associates, Inc. Monti filed as: Monti, Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $500 |
| 2006-10-25 | Contribution | Money out | DONALD L CARCIERI Monti's employer on this filing: Gemma Law Associates, Inc. Monti filed as: Monti, Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $500 |
| 2006-10-30 | Contribution | Money out | SENATE DEMOCRATS 2006 PAC Monti's employer on this filing: GEMMA LAW ASSOCIATES, INC. | $150 |
| 2007-02-06 | Contribution | Money out | DONALD L CARCIERI Monti's employer on this filing: Gemma Law Associates, Inc. Monti filed as: Monti, Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $250 |
| 2007-02-06 | Contribution | Money out | DONALD L CARCIERI Monti's employer on this filing: Gemma Law Associates, Inc. Monti filed as: Monti, Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $750 |
| 2007-03-01 | Contribution | Money out | GORDON D FOX Monti's employer on this filing: GEMMA LAW ASSOCIATES | $150 |
| 2007-05-15 | Contribution | Money out | Senate Democratic Leadership Committee Monti's employer on this filing: GEMMA LAW OFFICES | $25 |
| 2007-09-26 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Monti's employer on this filing: Gemma Law Associates Inc. Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $100 |
| 2008-01-11 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Monti's employer on this filing: Gemma Law Associates Inc. Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $35 |
| 2008-03-06 | Contribution | Money out | DONALD L CARCIERI Monti's employer on this filing: Gemma Law Associates, Inc. Monti filed as: Monti, Henry S., 125 Fernwood Drive, East Greenwich, RI 02818 | $1k |
| 2008-03-10 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Monti's employer on this filing: Gemma Law Associates Inc. Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $500 |
| 2008-03-31 | Contribution | Money out | FRANK T CAPRIO Monti's employer on this filing: Gemma Law Offices Monti filed as: Monti, Henry S., 71 Greene St., East Greenwich, RI 02818 | $500 |
| 2008-05-20 | Contribution | Money out | Senate Democratic Leadership Committee Monti's employer on this filing: GEMMA LAW OFFICES | $125 |
| 2008-06-16 | Contribution | Money out | ALLAN W FUNG Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $100 |
| 2008-07-04 | Contribution | Money out | ALLAN W FUNG Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $900 |
| 2008-08-05 | Contribution | Money out | ROBERT A WATSON Monti filed as: MONTI, HENRY S, 125 FERNWOOD DRIVE, EAST GREENWICH, RI 02818 | $900 |
| 2008-08-07 | Contribution | Money out | LAURENCE W EHRHARDT Monti's employer on this filing: GEMMA LAW | $300 |
| 2008-08-16 | Contribution | Money out | JAMES R LANGEVIN Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti Esquire, Henry S., 71 Green Street, East Greenwich, RI 02818 | $150 |
| 2009-03-25 | Contribution | Money out | FRANK T CAPRIO Monti's employer on this filing: Gemma Law Offices Monti filed as: Monti, Henry S., 71 Greene St., East Greenwich, RI 02818 | $1k |
| 2009-03-26 | Contribution | Money out | ALLAN W FUNG Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $100 |
| 2009-05-27 | Contribution | Money out | Dominick J Ruggerio Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S., 47 Davis Circle, Warwick, RI 02886 | $1k |
| 2009-07-21 | Contribution | Money out | Dominick J Ruggerio Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S., 47 Davis Circle, Warwick, RI 02886 | $200 |
| 2009-07-22 | Refund | Money out | Dominick J Ruggerio Monti filed as: Monti, Henry S., 47 Davis Circle, Warwick, RI 02886 | -$1k |
| 2009-07-22 | Refund | Money in | Dominick J Ruggerio Monti filed as: Henry S. Monti, 125 Fernwood Drive, East Greenwich, RI 02818 | $1k |
| 2009-09-03 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Monti's employer on this filing: Gemma Law Associates Inc. Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $250 |
| 2009-11-19 | Contribution | Money out | RI SENATE LEADERSHIP PAC Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $250 |
| 2010-01-21 | Contribution | Money out | FRANK T CAPRIO Monti's employer on this filing: Gemma Law Offices Monti filed as: Monti, Henry S., 71 Greene St., East Greenwich, RI 02818 | $1k |
| 2010-02-25 | Contribution | Money out | FRANK A CICCONE III Monti's employer on this filing: MONTI LAW | $200 |
| 2010-03-09 | Contribution | Money out | LEO R BLAIS Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $500 |
| 2010-03-09 | Contribution | Money out | CHARLES J LEVESQUE Monti's employer on this filing: Gemma Law Associates | $500 |
| 2010-04-07 | Contribution | Money out | CHARLES J LEVESQUE Monti's employer on this filing: Gemma Law Associates | $500 |
| 2010-05-21 | Contribution | Money out | LEO R BLAIS Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S, 125 Fernwood Drive, East Greenwich, RI 02818 | $500 |
| 2010-06-12 | Contribution | Money out | KERNAN KING Monti's employer on this filing: Retired Monti filed as: Monti, Henry S, 71 Green St 2nd Floor, East Greenwich, RI 02818 | $250 |
| 2010-08-24 | Contribution | Money out | DAVID A CAPRIO Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S., 71 Green Street 2nd Floor, East Greenwich, RI 02818 | $1k |
| 2010-10-07 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Monti's employer on this filing: Gemma Law Associates | $1k |
| 2010-10-27 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Monti's employer on this filing: Gemma Law Associates | $1k |
| 2011-05-24 | Contribution | Money out | MICHAEL J MCCAFFREY Monti's employer on this filing: GEMMA LAW OFFICES Monti filed as: MONTI, HENRY S, 40 Davis Circle, Warwick, RI 02886 | $500 |
| 2011-09-01 | Contribution | Money out | JAMES R LANGEVIN Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti Esquire, Henry S., 71 Green Street, East Greenwich, RI 02818 | $1k |
| 2012-03-13 | Contribution | Money out | WILLIAM P MCKENNA Monti's employer on this filing: Gemma Law Associates | $100 |
| 2012-04-20 | Contribution | Money out | GINA M. RAIMONDO Monti's employer on this filing: Gemma Law Associates Monti filed as: Monti, Henry S., 71 Green St - 2ND, East Greenwich, RI 02818 | $1k |