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Where Raymond Roch'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: $2.3k across 14 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-03-28 | Contribution | JAMES S BENNETT Roch's employer on this filing: ROCHS FRUIT & PRODUCE Roch filed as: ROCH, RAYMOND J, 1480 MAIN STREET, W WARWICK, RI | $200 |
| 2002-10-11 | Contribution | JEANNE M KOSTYLA Roch's employer on this filing: ROCK'S FRUIT | $100 |
| 2002-10-16 | Contribution | GEOFFREY E ROUSSELLE Roch's employer on this filing: ROCH FRUIT & PRODUCE, INC | $100 |
| 2003-05-21 | Contribution | WILLIAM J MURPHY Roch's employer on this filing: ROCH'S FRUIT Roch filed as: ROCH, RAYMOND G, 159 COIT AVENUE, WEST WARWICK, RI | $250 |
| 2003-10-02 | Contribution | LEONIDAS P RAPTAKIS Roch's employer on this filing: ROCH'S MARKET | $150 |
| 2004-02-05 | Contribution | WILLIAM J MURPHY Roch's employer on this filing: ROCH'S FRUIT Roch filed as: ROCH, RAYMOND G, 159 COIT AVENUE, WEST WARWICK, RI | $300 |
| 2005-03-31 | Contribution | WILLIAM J MURPHY Roch's employer on this filing: ROCH'S FRUIT Roch filed as: ROCH, RAYMOND G, 159 COIT AVENUE, WEST WARWICK, RI | $175 |
| 2006-01-19 | Contribution | WILLIAM J MURPHY Roch's employer on this filing: ROCH'S FRUIT Roch filed as: ROCH, RAYMOND G, 159 COIT AVENUE, WEST WARWICK, RI | $175 |
| 2006-01-19 | Contribution | WILLIAM J MURPHY Roch's employer on this filing: ROCH'S FRUIT Roch filed as: ROCH, RAYMOND G, 159 COIT AVENUE, WEST WARWICK, RI | $175 |
| 2006-03-06 | Contribution | LEONIDAS P RAPTAKIS Roch's employer on this filing: ROCH'S MARKET | $150 |
| 2008-01-31 | Contribution | WILLIAM J MURPHY Roch's employer on this filing: ROCH'S FRUIT Roch filed as: ROCH, RAYMOND G, 159 COIT AVENUE, WEST WARWICK, RI | $200 |
| 2008-06-30 | Contribution | LEONIDAS P RAPTAKIS Roch's employer on this filing: ROCH'S MARKET | $150 |
| 2009-04-16 | Contribution | LEONIDAS P RAPTAKIS Roch's employer on this filing: Roch's Market | $50 |
| 2009-11-02 | Contribution | LEONIDAS P RAPTAKIS Roch's employer on this filing: ROCH'S MARKET | $100 |