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Who pays into MALCOLM REIS JR, 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 |
|---|---|---|---|---|
| 2014-10-01 | Loan repayment | Money out | Malcolm Reis | $4.4k |
| 2014-10-01 | Loan repayment | Money out | Malcolm Reis | $1k |
| 2014-10-01 | Loan repayment | Money out | Malcolm Reis | $1k |
| 2014-10-01 | Loan repayment | Money in | Malcolm Reis | -$4.4k |
| 2014-10-01 | Loan repayment | Money in | Malcolm Reis | -$1k |
| 2014-10-01 | Loan repayment | Money in | Malcolm Reis | -$1k |
| 2014-08-29 | Expenditure | Money out | SANTANDER BANK | $100 |
| 2014-08-28 | Expenditure | Money out | MALACHI'S | $18 |
| 2014-08-28 | Expenditure | Money out | Dunkin Donuts | $14 |
| 2014-08-26 | Expenditure | Money out | Dunkin Donuts | $14 |
| 2014-08-26 | Expenditure | Money out | SANTANDER BANK | $60 |
| 2014-08-25 | Expenditure | Money out | US POST OFFICE | $10 |
| 2014-08-25 | Expenditure | Money out | Shaw's Market | $11 |
| 2014-08-25 | Expenditure | Money out | Home Depot | $36 |
| 2014-08-25 | Expenditure | Money out | M.C. PIZZA | $7 |
| 2014-08-21 | Expenditure | Money out | Checkmate Consulting | $745 |
| 2014-08-19 | Expenditure | Money out | Stop and Shop | $16 |
| 2014-08-19 | Expenditure | Money out | Stop and Shop | $16 |
| 2014-08-18 | Expenditure | Money out | Shell Oil | $53 |
| 2014-08-18 | Expenditure | Money out | Walgreens | $13 |
| 2014-08-18 | Expenditure | Money out | Domino's Pizza | $9 |
| 2014-08-18 | Loan to committee | Money in | Malcolm Reis | $5k |
| 2014-08-17 | Expenditure | Money out | Shell | $53 |
| 2014-08-17 | Expenditure | Money out | Walgreens | $13 |
| 2014-08-14 | Contribution | Money in | Vincent Scorziello | $25 |
| 2014-08-14 | Contribution | Money in | Zachary Fernandes | $40 |
| 2014-08-14 | Contribution | Money in | Albert Quito | $75 |
| 2014-08-12 | Expenditure | Money out | Staples Filed as STAPLES INC, 551 N MAIN ST, PROVIDENCE, RI 02904 | $8 |
| 2014-08-12 | Expenditure | Money out | Dunkin Donuts | $28 |
| 2014-08-12 | Expenditure | Money out | Metro PCS | $68 |
| 2014-08-12 | Contribution | Money in | Alan Dworkin | $100 |
| 2014-08-12 | Contribution | Money in | Providence Apartment Association | $250 |
| 2014-08-11 | Expenditure | Money out | Shell Oil | $60 |
| 2014-08-11 | Expenditure | Money out | Dunkin Donuts | $21 |
| 2014-08-11 | Expenditure | Money out | Stop and Shop | $16 |
| 2014-08-11 | Expenditure | Money out | Shell Oil | $59 |
| 2014-08-11 | Expenditure | Money out | Malcolm Reis | $60 |
| 2014-08-07 | Expenditure | Money out | MALACHI'S | $54 |
| 2014-08-06 | Expenditure | Money out | CAMPUS LIQUOR | $139 |
| 2014-08-06 | Expenditure | Money out | Stop and Shop | $236 |
| 2014-08-06 | Expenditure | Money out | MALACHI'S | $18 |
| 2014-08-06 | Contribution | Money in | William O'Gara Jr. Filed as O'GARA JR, WILLIAM E, 111 ARLINGTON AVE, PROVIDENCE, RI 02906 | $50 |
| 2014-08-06 | Contribution | Money in | Robert Poirier Filed as POIRIER, ROBERT E, 388 BROOKLINE DR, WARWICK, RI 02886 | $75 |
| 2014-08-06 | Contribution | Money in | Christine Darocha Filed as DAROCHA, CHRISTINE J, 409 SHARON ST, PROVIDENCE, RI 02908 | $25 |
| 2014-08-06 | Contribution | Money in | Paul Evans | $100 |
| 2014-08-06 | Contribution | Money in | Arlene Spencer | $200 |
| 2014-08-06 | Contribution | Money in | Dennis Wood | $100 |
| 2014-08-06 | Contribution | Money in | Anthony Cofone Filed as Cofone, Anthony W, 64 Crocus Dr, Cranston, RI 02920 | $75 |
| 2014-08-06 | Contribution | Money in | Edward Bishop Filed as BISHOP, EDWARD F, 72 WATERMAN ST, PROVIDENCE, RI 02906 | $100 |
| 2014-08-06 | Contribution | Money in | Stephen Macomber Filed as MACOMBER, STEPHEN J, 36 JOY ST, PROVIDENCE, RI 02908 | $75 |