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Who pays into TEAMSTERS LU251 DRIVE PAC, 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 |
|---|---|---|---|---|
| 2023-12-26 | Contribution | Money in | Wei Chen | $28 |
| 2023-12-26 | Contribution | Money in | Wai Chan | $26 |
| 2023-12-26 | Contribution | Money in | Victor Botelho | $26 |
| 2023-12-26 | Contribution | Money in | Victor Diamantino | $26 |
| 2023-12-26 | Contribution | Money in | Vanbory Trek | $26 |
| 2023-12-26 | Contribution | Money in | Randall Tyler | $26 |
| 2023-12-26 | Contribution | Money in | Timothy Arnold Filed as ARNOLD, TIM, 76 HIGHLAND AVENUE, JOHNSTON, RI 02919 | $70 |
| 2023-12-26 | Contribution | Money in | Thomas McGuire | $39 |
| 2023-12-26 | Contribution | Money in | Scott Roderick | $26 |
| 2023-12-26 | Contribution | Money in | Scott Vitullo | $24 |
| 2023-12-26 | Contribution | Money in | Rui Sousa Filed as Souza, Rui, 64 Boyden Blvd, Riverside, RI 02915 | $24 |
| 2023-12-26 | Contribution | Money in | Ross Nolan | $26 |
| 2023-12-26 | Contribution | Money in | Ronald Trementozzi | $26 |
| 2023-12-26 | Contribution | Money in | Robert Desorcy | $26 |
| 2023-12-26 | Contribution | Money in | Robert Gigliodoro | $39 |
| 2023-12-26 | Contribution | Money in | Richard Baldelli | $65 |
| 2023-12-26 | Contribution | Money in | Raymond Pado | $26 |
| 2023-12-26 | Contribution | Money in | Raymond King | $36 |
| 2023-12-26 | Contribution | Money in | Raymond Bruins | $36 |
| 2023-12-26 | Contribution | Money in | Raymond Soucy | $26 |
| 2023-12-26 | Contribution | Money in | Raul Arenas | $39 |
| 2023-12-26 | Contribution | Money in | Peter Burke | $26 |
| 2023-12-26 | Contribution | Money in | Paul Slade | $26 |
| 2023-12-26 | Contribution | Money in | Patrick Morgan | $26 |
| 2023-12-26 | Contribution | Money in | Nicholas Mikulskis | $26 |
| 2023-12-26 | Contribution | Money in | Nicholas Capasso | $42 |
| 2023-12-26 | Contribution | Money in | Michael Lawless | $24 |
| 2023-12-26 | Contribution | Money in | Michael Jussaume | $26 |
| 2023-12-26 | Contribution | Money in | Michael Nunes | $26 |
| 2023-12-26 | Contribution | Money in | Michael Santilli | $24 |
| 2023-12-26 | Contribution | Money in | Matthew Knowlton | $24 |
| 2023-12-26 | Contribution | Money in | Mark Whatmough | $26 |
| 2023-12-26 | Contribution | Money in | Marcos Lara | $26 |
| 2023-12-26 | Contribution | Money in | Luis Ourique | $26 |
| 2023-12-26 | Contribution | Money in | Kenneth Killeen | $26 |
| 2023-12-26 | Contribution | Money in | Keith Sobolewski | $26 |
| 2023-12-26 | Contribution | Money in | Keith Johnson | $26 |
| 2023-12-26 | Contribution | Money in | John Freiberger | $24 |
| 2023-12-26 | Contribution | Money in | John Forys | $24 |
| 2023-12-26 | Contribution | Money in | Jesse Medeiros | $26 |
| 2023-12-26 | Contribution | Money in | Jason Mello | $24 |
| 2023-12-26 | Contribution | Money in | Jason Mello | $26 |
| 2023-12-26 | Contribution | Money in | James McGowan | $26 |
| 2023-12-26 | Contribution | Money in | Gregory McKenzie | $28 |
| 2023-12-26 | Contribution | Money in | Graham Gill | $24 |
| 2023-12-26 | Contribution | Money in | Glenn Choquette Filed as Choquette, Glen, 90 Hoxsie Ave, Warwick, RI 02889 | $28 |
| 2023-12-26 | Contribution | Money in | Gerald Ferguson | $26 |
| 2023-12-26 | Contribution | Money in | Gerald Phillips | $28 |
| 2023-12-26 | Contribution | Money in | George Schopac | $26 |
| 2023-12-26 | Contribution | Money in | Geoffrey Warwick | $26 |