Loading record
Loading record
Who pays into Denise Lombardi, 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 |
|---|---|---|---|---|
| 2026-08-31 | Contribution | Money out | JUAN M PICHARDO Lombardi's employer on this filing: RICHMOND MOTORS | $250 |
| 2026-08-07 | Contribution | Money out | ANNAJANE E YOLKEN Lombardi's employer on this filing: RICHMOND MOTOR SALES | $1k |
| 2026-07-09 | Contribution | Money out | JILL SUSAN DAVIDSON Lombardi's employer on this filing: Not employed | $500 |
| 2026-06-17 | Contribution | Money out | SHELLEY T PETERSON Lombardi's employer on this filing: retired | $250 |
| 2026-05-31 | Contribution | Money out | SHELLEY T PETERSON Lombardi's employer on this filing: retired | $500 |
| 2026-03-31 | Contribution | Money out | JOHN GONCALVES Lombardi's employer on this filing: Richmond Motoer Sales | $100 |
| 2025-12-08 | Contribution | Money out | JUAN M PICHARDO Lombardi's employer on this filing: RICHMOND MOTORS | $100 |
| 2025-11-04 | Contribution | Money out | PEDRO J ESPINAL Lombardi's employer on this filing: Retired | $200 |
| 2025-06-30 | Contribution | Money out | JOHN GONCALVES Lombardi's employer on this filing: Richmond Motoer Sales | $200 |
| 2025-04-01 | Contribution | Money out | OSCAR O VARGAS Lombardi's employer on this filing: RETIRED Lombardi filed as: Lombardi, Denise A, 48 Grove Street, Providence, RI 02909 | $150 |
| 2025-02-24 | Contribution | Money out | SUSAN ANDERBOIS Lombardi's employer on this filing: Richmond Motors | $200 |
| 2025-02-19 | Contribution | Money out | MIGUEL SANCHEZ Lombardi's employer on this filing: Richmond Motor Sales | $200 |
| 2024-04-01 | Contribution | Money out | JUAN M PICHARDO Lombardi's employer on this filing: RICHMOND MOTORS | $200 |
| 2024-03-12 | Contribution | Money out | OSCAR O VARGAS Lombardi's employer on this filing: RETIRED Lombardi filed as: Lombardi, Denise A, 48 Grove Street, Providence, RI 02909 | $150 |
| 2024-03-09 | Contribution | Money out | MIGUEL SANCHEZ Lombardi's employer on this filing: Richmond Motor Sales | $200 |
| 2023-12-01 | Contribution | Money out | SHELLEY T PETERSON Lombardi's employer on this filing: retired | $200 |
| 2023-11-22 | Contribution | Money out | JAMES E TAYLOR Lombardi's employer on this filing: Retired | $200 |
| 2023-06-07 | Contribution | Money out | MIGUEL SANCHEZ Lombardi's employer on this filing: Richmond Motor Sales | $200 |
| 2023-06-05 | Contribution | Money out | JUAN M PICHARDO Lombardi's employer on this filing: RICHMOND MOTORS | $200 |
| 2023-05-25 | Contribution | Money out | PEDRO J ESPINAL Lombardi's employer on this filing: Retired | $200 |
| 2023-03-26 | Contribution | Money out | RACHEL M MILLER Lombardi's employer on this filing: Retired | $1k |
| 2022-10-19 | Contribution | Money out | JUAN M PICHARDO Lombardi's employer on this filing: RICHMOND MOTORS | $200 |
| 2022-10-18 | Contribution | Money out | MIGUEL SANCHEZ Lombardi's employer on this filing: Richmond Motor Sales | $200 |
| 2020-07-24 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lombardi's employer on this filing: RETIRED / STATE OF RHODE ISLAND | $1k |
| 2014-01-16 | Expenditure | Money in | JOHN JOSEPH LOMBARDI | $140 |
| 2013-12-31 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lombardi's employer on this filing: RETIRED / STATE OF RHODE ISLAND | $1k |
| 2012-03-20 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lombardi's employer on this filing: RETIRED / STATE OF RHODE ISLAND | $1k |
| 2006-08-29 | Contribution | Money out | MIGUEL C LUNA | $1k |