TEAMSTERS LU251 DRIVE PAC: Open Ocean State

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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.

All (1,941)Money in (927)Money out (1,014)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-08-10	Contribution	Money in	Frank Hay Filed as HAY JR, FRANK, 679 NEWPORT AVENUE, PAWTUCKET, RI 02861	$40
2020-08-10	Contribution	Money in	Raymond Bruins	$15
2020-08-10	Contribution	Money in	Richard Baldelli	$30
2020-08-10	Contribution	Money in	Timothy Arnold Filed as ARNOLD, TIM, 76 HIGHLAND AVENUE, JOHNSTON, RI 02919	$40
2020-08-10	Contribution	Money in	Evan Yazidijan	$15
2020-08-10	Contribution	Money in	Thomas McGuire	$18
2020-08-10	Contribution	Money in	Eric Long	$18
2020-08-10	Contribution	Money in	Erwin Gonzalez	$18
2020-08-10	Contribution	Money in	Stephen Buss	$21
2020-08-10	Contribution	Money in	Daniel Baker	$15
2020-08-10	Contribution	Money in	Raul Arenas	$18
2020-08-09	Contribution	Money out	CAMILLE F VELLA -WILKINSON	$200
2020-08-04	Refund	Money in	Steven White	-$18
2020-08-04	Refund	Money in	Carlos Rivera Diaz Filed as Rivera, Carlos, 428 Farnum Pike, Smithfield, RI 02917	-$15
2020-08-04	Refund	Money in	Albert Lewis	-$25
2020-08-04	Refund	Money in	Frank Hay Filed as HAY JR, FRANK, 679 NEWPORT AVENUE, PAWTUCKET, RI 02861	-$25
2020-08-04	Refund	Money in	Raymond Bruins	-$9
2020-08-04	Refund	Money in	Richard Baldelli	-$25
2020-08-04	Refund	Money in	Timothy Arnold Filed as ARNOLD, TIM, 76 HIGHLAND AVENUE, JOHNSTON, RI 02919	-$35
2020-08-04	Contribution	Money in	Paul Santos	$90
2020-08-04	Contribution	Money in	Matthew Taibi	$90
2020-08-04	Contribution	Money in	David Robbins	$90
2020-08-04	Contribution	Money in	Brian Palmer	$45
2020-08-04	Contribution	Money in	Steven White	$18
2020-08-04	Contribution	Money in	Carlos Rivera Diaz Filed as Rivera, Carlos, 428 Farnum Pike, Smithfield, RI 02917	$15
2020-08-04	Contribution	Money in	Albert Lewis	$25
2020-08-04	Contribution	Money in	Jack Jawczak	$18
2020-08-04	Contribution	Money in	Frank Hay Filed as HAY JR, FRANK, 679 NEWPORT AVENUE, PAWTUCKET, RI 02861	$25
2020-08-04	Contribution	Money in	Raymond Bruins	$9
2020-08-04	Contribution	Money in	Richard Baldelli	$25
2020-08-04	Contribution	Money in	Timothy Arnold Filed as ARNOLD, TIM, 76 HIGHLAND AVENUE, JOHNSTON, RI 02919	$35
2020-07-15	Expenditure	Money out	Webster Bank	$111
2020-07-14	Refund	Money in	Paul Santos	-$90
2020-07-14	Refund	Money in	Matthew Taibi	-$90
2020-07-14	Refund	Money in	David Robbins	-$90
2020-07-14	Refund	Money in	Brian Palmer	-$45
2020-07-14	Contribution	Money in	Nicholas Williams	$45
2020-07-14	Contribution	Money in	Matthew Taibi	$90
2020-07-14	Contribution	Money in	Michael Souza	$20
2020-07-14	Contribution	Money in	Paul Santos	$90
2020-07-14	Contribution	Money in	David Robbins	$90
2020-07-14	Contribution	Money in	Brian Palmer	$45
2020-06-30	Contribution	Money in	Nicholas Williams	$65
2020-06-30	Contribution	Money in	Matthew Taibi	$120
2020-06-30	Contribution	Money in	Michael Souza	$65
2020-06-30	Contribution	Money in	Paul Santos	$120
2020-06-30	Contribution	Money in	David Robbins	$120
2020-06-30	Contribution	Money in	Carlos Rivera Diaz Filed as Rivera, Carlos, 428 Farnum Pike, Smithfield, RI 02917	$30
2020-06-30	Contribution	Money in	Brian Palmer	$60
2020-06-30	Contribution	Money in	Albert Lewis	$65

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