Open Ocean State
BUSINESSOrganization name match85%

SOVEREIGN BANK

On record
No money yet
No contributions linked

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.

DateTypeDirectionCounterpartyAmount
2010-10-14ExpenditureMoney inPETER F KILMARTIN$2.7k
2010-10-14ExpenditureMoney inPETER F KILMARTIN$176
2010-10-14ExpenditureMoney inPETER F KILMARTIN$50
2010-10-13ExpenditureMoney inJOSEPH SILVA ALMEIDA JR.$35
2010-10-04ExpenditureMoney inJeremy A Kapstein$0
2010-10-04ExpenditureMoney inJeremy A Kapstein$43
2010-10-04ExpenditureMoney inJOHN JOSEPH LOMBARDI$295
2010-09-30ExpenditureMoney inEDITH H AJELLO$32
2010-09-28ExpenditureMoney inJAMES P FLORIO JR$35
2010-09-21ExpenditureMoney inJAMES P FLORIO JR$5
2010-09-21ExpenditureMoney inJAMES P FLORIO JR$37
2010-09-21ExpenditureMoney inPETER F KILMARTIN$25
2010-09-15ExpenditureMoney inPETER F KILMARTIN$250
2010-09-15ExpenditureMoney inPETER F KILMARTIN$1k
2010-09-14ExpenditureMoney inDOREEN MARIE COSTA$10
2010-09-14ExpenditureMoney inGORDON D FOX$48
2010-09-14ExpenditureMoney inPETER F KILMARTIN$785
2010-09-14ExpenditureMoney inPETER F KILMARTIN$126
2010-09-13ExpenditureMoney inPETER F KILMARTIN$20
2010-09-10ExpenditureMoney inJOHN JOSEPH LOMBARDI$114
2010-09-07ExpenditureMoney inJOHN JOSEPH LOMBARDI$40
2010-09-07ExpenditureMoney inJOHN JOSEPH LOMBARDI$24
2010-09-02ExpenditureMoney inJeremy A Kapstein$0
2010-09-02ExpenditureMoney inJeremy A Kapstein$43
2010-08-30ExpenditureMoney inEDITH H AJELLO$32
2010-08-16ExpenditureMoney inCIRI PAC (Construction Industries of RI)$30
2010-08-13ExpenditureMoney inPETER F KILMARTIN$3k
2010-08-12ExpenditureMoney inGORDON D FOX$44
2010-08-05ExpenditureMoney inJeremy A Kapstein$10
2010-08-02ExpenditureMoney inJeremy A Kapstein$0
2010-08-02ExpenditureMoney inJeremy A Kapstein$43
2010-07-31ExpenditureMoney inEDITH H AJELLO$33
2010-07-15ExpenditureMoney inGORDON D FOX$51
2010-07-14ExpenditureMoney inPETER F KILMARTIN$2k
2010-07-02ExpenditureMoney inJeremy A Kapstein$0
2010-07-02ExpenditureMoney inJeremy A Kapstein$150
2010-06-30ExpenditureMoney inEDITH H AJELLO$31
2010-06-23ExpenditureMoney inJeremy A Kapstein$36
2010-06-15ExpenditureMoney inPETER F KILMARTIN$3k
2010-06-11ExpenditureMoney inGORDON D FOX$67
2010-06-11ExpenditureMoney inIUOE LOCAL 57 (International Union of Operating Engineers)$50
2010-06-02ExpenditureMoney inJeremy A Kapstein$115
2010-05-31ExpenditureMoney inEDITH H AJELLO$34
2010-05-30ExpenditureMoney inCUMBERLAND DEMOCRATIC TOWN COMMITTEE$1
2010-05-14ExpenditureMoney inJeremy A Kapstein$95
2010-05-14ExpenditureMoney inGORDON D FOX$66
2010-05-14ExpenditureMoney inJOHN JOSEPH LOMBARDI$8
2010-05-14ExpenditureMoney inIUOE LOCAL 57 (International Union of Operating Engineers)$50
2010-05-14ExpenditureMoney inPETER F KILMARTIN$2k
2010-04-30ExpenditureMoney inDAVID ANTHONY SALVATORE$140