Loading record
Loading record
Where Eric Belfi'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: $30k across 25 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2012-05-24 | Contribution | GINA M. RAIMONDO Belfi's employer on this filing: Labaton Sucharow LLP Belfi filed as: Belfi, Eric J., 1707 Route 25A, Laurel Hollow, NY 11791-9648 | $1k |
| 2013-02-13 | Contribution | GINA M. RAIMONDO Belfi's employer on this filing: Labaton Sucharow LLP Belfi filed as: Belfi, Eric J., 1707 Route 25A, Laurel Hollow, NY 11791-9648 | $1k |
| 2013-07-22 | Contribution | Angel Taveras Belfi's employer on this filing: Eric Belfi Esq | $100 |
| 2014-06-06 | Contribution | GINA M. RAIMONDO Belfi's employer on this filing: Labaton Sucharow LLP Belfi filed as: Belfi, Eric J., 1707 Route 25A, Laurel Hollow, NY 11791-9648 | $500 |
| 2014-10-06 | Contribution | Seth Magaziner Belfi's employer on this filing: Labaton Sucharow | $1k |
| 2015-09-24 | Contribution | Seth Magaziner Belfi's employer on this filing: Labaton Sucharow | $900 |
| 2017-01-26 | Contribution | JORGE ELORZA Belfi's employer on this filing: Labaton Sucharow LLP | $1k |
| 2019-08-27 | Contribution | RI DEMOCRATIC STATE COMMITTEE Belfi's employer on this filing: Labaton Sucharow | $1k |
| 2019-12-28 | Contribution | JORGE ELORZA Belfi's employer on this filing: Labaton Sucharow LLP | $1k |
| 2020-06-23 | Contribution | Seth Magaziner Belfi's employer on this filing: Labaton Sucharow | $1k |
| 2020-09-15 | Contribution | JORGE ELORZA Belfi's employer on this filing: Labaton Sucharow LLP | $1k |
| 2021-05-12 | Contribution | Seth Magaziner Belfi's employer on this filing: Labaton Sucharow | $1k |
| 2021-06-18 | Contribution | K Joseph Shekarchi Belfi's employer on this filing: Labaton Sucharow, LLP Belfi filed as: Belfi, Eric J, 8 White Oak Tree Road, Laurel Hollow, NY 11791 | $1k |
| 2021-06-18 | Contribution | JORGE ELORZA Belfi's employer on this filing: Labaton Sucharow LLP | $1k |
| 2022-05-16 | Contribution | K Joseph Shekarchi Belfi's employer on this filing: Labaton Sucharow, LLP Belfi filed as: Belfi, Eric J, 8 White Oak Tree Road, Laurel Hollow, NY 11791 | $1k |
| 2022-08-17 | Contribution | STEFAN PRYOR Belfi's employer on this filing: Labaton Sucharow | $1k |
| 2022-10-11 | Contribution | James A. Diossa Belfi's employer on this filing: Labaton Keller Sucharow LLP Belfi filed as: Belfi, Eric J., 8 White Oak Tree Rd, Syosset, NY 11791 | $1k |
| 2023-03-12 | Contribution | James A. Diossa Belfi's employer on this filing: Labaton Keller Sucharow LLP Belfi filed as: Belfi, Eric J., 8 White Oak Tree Rd, Syosset, NY 11791 | $1k |
| 2024-03-27 | Contribution | James A. Diossa Belfi's employer on this filing: Labaton Keller Sucharow LLP Belfi filed as: Belfi, Eric J., 8 White Oak Tree Rd, Syosset, NY 11791 | $2k |
| 2024-04-12 | Contribution | K Joseph Shekarchi Belfi's employer on this filing: Labaton Sucharow, LLP Belfi filed as: Belfi, Eric J, 8 White Oak Tree Road, Laurel Hollow, NY 11791 | $2k |
| 2025-03-18 | Contribution | James A. Diossa Belfi's employer on this filing: Labaton Keller Sucharow LLP Belfi filed as: Belfi, Eric J., 8 White Oak Tree Rd, Syosset, NY 11791 | $2k |
| 2025-08-12 | Contribution | JAD PAC Belfi's employer on this filing: Labaton Keller Sucharow LLP | $2k |
| 2026-02-09 | Contribution | James A. Diossa Belfi's employer on this filing: Labaton Keller Sucharow LLP Belfi filed as: Belfi, Eric J., 8 White Oak Tree Rd, Syosset, NY 11791 | $2k |
| 2026-02-25 | Contribution | JAD PAC Belfi's employer on this filing: Labaton Keller Sucharow LLP | $2k |
| 2026-06-28 | Contribution | Brett Smiley Belfi's employer on this filing: Labaton Keller Sucharow LLP | $1.5k |