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Where Carlos Dasilva'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: $11.8k across 57 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-02-26 | Contribution | Honorable ANTONIO J PIRES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, P O BOX 171, VALLEY FALLS, RI | $75 |
| 2002-05-13 | Contribution | ANTONIO J PIRES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, 359 BROAD STREET, CUMBERLAND, RI | $50 |
| 2002-05-22 | Contribution | ANTONIO J PIRES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, 359 BROAD STREET, CUMBERLAND, RI | $50 |
| 2002-05-31 | Contribution | ANTONIO J PIRES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, 359 BROAD STREET, CUMBERLAND, RI | $150 |
| 2002-06-07 | Contribution | ANTONIO J PIRES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, 359 BROAD STREET, CUMBERLAND, RI | $250 |
| 2002-08-04 | Contribution | ANTONIO J PIRES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, P O BOX 171, VALLEY FALLS, RI | $250 |
| 2002-08-27 | Contribution | ANTONIO J PIRES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, P O BOX 171, VALLEY FALLS, RI | $125 |
| 2002-11-15 | Contribution | PAUL J TAVARES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, P O BOX 171, VALLEY FALLS, RI 02864 | $50 |
| 2002-12-30 | Contribution | LEE M MATTHEWS Dasilva's employer on this filing: NOEL RALTY | $200 |
| 2003-10-23 | Contribution | PAUL J TAVARES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, P O BOX 171, VALLEY FALLS, RI 02864 | $100 |
| 2004-06-03 | Contribution | MATTHEW A BROWN Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, MR. CARLOS NOEL, 5 REDWOOD DR, CUMBERLAND, RI 02864 | $50 |
| 2004-06-10 | Contribution | PAUL J TAVARES Dasilva's employer on this filing: NOEL REALTY Dasilva filed as: DASILVA, CARLOS N, P O BOX 171, VALLEY FALLS, RI 02864 | $50 |
| 2006-04-06 | Contribution | AGOSTINHO F SILVA Dasilva's employer on this filing: RETIRED | $300 |
| 2006-08-16 | Contribution | AGOSTINHO F SILVA Dasilva's employer on this filing: RETIRED | $100 |
| 2007-05-09 | Contribution | AGOSTINHO F SILVA Dasilva's employer on this filing: RETIRED | $100 |
| 2007-11-15 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $100 |
| 2007-11-15 | Refund | DONALD R GREBIEN | -$100 |
| 2007-11-15 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $100 |
| 2008-05-27 | Contribution | AGOSTINHO F SILVA Dasilva's employer on this filing: RETIRED | $50 |
| 2009-05-26 | Contribution | AGOSTINHO F SILVA Dasilva's employer on this filing: RETIRED | $100 |
| 2013-05-23 | Contribution | AGOSTINHO F SILVA Dasilva's employer on this filing: RETIRED | $100 |
| 2015-04-17 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $200 |
| 2015-09-30 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $200 |
| 2016-01-21 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $125 |
| 2016-03-09 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $125 |
| 2016-03-28 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $150 |
| 2016-06-23 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $125 |
| 2016-08-16 | Contribution | ELIZABETH A CROWLEY Dasilva's employer on this filing: Noel Realty Dasilva filed as: Da Silva, Carlos, 29 Canterberry Ave, Cumberland, RI 02864 | $100 |
| 2016-09-06 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $150 |
| 2016-09-06 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |
| 2016-09-22 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $125 |
| 2016-10-31 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |
| 2016-11-07 | Contribution | Carlos E Tobon Dasilva's employer on this filing: Noel Realty | $200 |
| 2017-07-22 | Contribution | DANIEL J MCKEE Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Ave, Cumberland, RI 02864 | $100 |
| 2017-09-20 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $100 |
| 2018-03-09 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |
| 2018-03-19 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $125 |
| 2018-05-23 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |
| 2018-07-12 | Contribution | SANDRA C CANO Dasilva's employer on this filing: Noel Realty Dasilva filed as: Dasilva, Carlos N, 25 Canterbury Ave, Cumberland, RI | $200 |
| 2018-07-17 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $400 |
| 2018-07-26 | Contribution | Carlos E Tobon Dasilva's employer on this filing: Noel Realty | $1k |
| 2018-10-05 | Contribution | JESSICA VEGA Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N, 25 Canterbury St, Cumberland, RI | $150 |
| 2018-10-09 | Contribution | L. MARIA RIVERA Dasilva's employer on this filing: NOEL REALTY | $150 |
| 2018-11-01 | Contribution | AGOSTINHO F SILVA Dasilva's employer on this filing: RETIRED | $500 |
| 2019-03-20 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |
| 2019-05-07 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |
| 2019-06-10 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |
| 2019-11-09 | Contribution | DONALD R GREBIEN Dasilva's employer on this filing: Noel Realty | $125 |
| 2019-12-30 | Contribution | L. MARIA RIVERA Dasilva's employer on this filing: NOEL REALTY | $250 |
| 2020-03-02 | Contribution | James A. Diossa Dasilva's employer on this filing: Noel Realty Dasilva filed as: DaSilva, Carlos N., 25 Canterbury Avenue, Cumberland, RI 02864 | $200 |