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Where Joseph Moore'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-03-15 | Contribution | Money out | NEWPORT JAI ALAI PAC Moore's employer on this filing: NEWPORT GRAND JAI ALAI | $500 |
| 2002-08-14 | Contribution | Money out | SHELDON WHITEHOUSE Moore's employer on this filing: Newport Grand Jai' Alai, LLC Moore filed as: Moore, Mr. Joseph P., 9 Shields St., Newport, RI 02840 | $1k |
| 2002-10-29 | Contribution | Money out | DONALD L CARCIERI Moore's employer on this filing: Newport Grand | $100 |
| 2003-01-14 | Contribution | Money out | DONALD L CARCIERI Moore's employer on this filing: Newport Grand | $250 |
| 2003-01-31 | Refund | Money out | DONALD L CARCIERI | -$250 |
| 2003-01-31 | Refund | Money in | DONALD L CARCIERI | $250 |
| 2003-05-13 | Contribution | Money out | NEWPORT JAI ALAI PAC Moore's employer on this filing: NEWPORT GRAND JAI ALAI | $1k |
| 2004-01-27 | Contribution | Money out | NEWPORT JAI ALAI PAC Moore's employer on this filing: NEWPORT GRAND JAI ALAI | $1k |
| 2004-10-14 | Contribution | Money out | STEPHEN LAFFEY Moore's employer on this filing: NEWPORT GRAND Moore filed as: MOORE, JOSEPH P, 9 SHIELDS ST, NEWPORT, RI 02840 | $50 |
| 2004-10-27 | Contribution | Money out | Senate Democratic Leadership Committee Moore's employer on this filing: NEWPORT GRAND JAI ALAI Moore filed as: MOORE, JOSEPH P, 9 SHIELDS STREET, NEWPORT, RI 02840 | $500 |
| 2005-03-23 | Contribution | Money out | NEWPORT JAI ALAI PAC Moore's employer on this filing: NEWPORT GRAND JAI ALAI | $1k |
| 2005-06-28 | Contribution | Money out | WILLIAM J MURPHY Moore's employer on this filing: NEWPORT GRAND | $250 |
| 2006-03-15 | Contribution | Money out | JOSEPH A MONTALBANO Moore's employer on this filing: NEWPORT GRAND | $250 |
| 2006-03-20 | Contribution | Money out | NEWPORT GRAND PAC Moore's employer on this filing: NEWPORT GRAND JAI ALAI | $1k |
| 2006-09-05 | Contribution | Money out | DONALD L CARCIERI Moore's employer on this filing: Newport Grand | $200 |
| 2007-03-20 | Contribution | Money out | NEWPORT GRAND PAC Moore's employer on this filing: NEWPORT GRAND JAI ALAI | $1k |
| 2009-01-14 | Contribution | Money out | WILLIAM J MURPHY Moore's employer on this filing: NEWPORT GRAND | $250 |
| 2009-03-09 | Contribution | Money out | WILLIAM J MURPHY Moore's employer on this filing: NEWPORT GRAND | $250 |
| 2010-06-28 | Contribution | Money out | PETER F KILMARTIN Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P., 9 Shields St., Newport, RI | $125 |
| 2010-12-03 | Contribution | Money out | M. Teresa Paiva-Weed Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P., 9 Shields St., Newport, RI 02840 | $250 |
| 2011-05-09 | Contribution | Money out | PAUL W FOGARTY Moore's employer on this filing: JAI ALAI LOBBYIST | $200 |
| 2011-05-31 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Moore filed as: Moore, Joseph P., Newport, RI 02840 | $250 |
| 2011-05-31 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Moore filed as: Moore, Joseph P., Newport, RI 02840 | $250 |
| 2011-06-19 | Contribution | Money out | PETER F KILMARTIN Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P., 9 Shields St., Newport, RI | $250 |
| 2011-06-19 | Contribution | Money out | PETER F KILMARTIN Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P., 9 Shields St., Newport, RI | $250 |
| 2012-02-08 | Contribution | Money out | Dominick J Ruggerio Moore's employer on this filing: Newport Grand | $750 |
| 2012-03-27 | Contribution | Money out | PETER JOHN PETRARCA Moore's employer on this filing: nEWPORT gRAND j | $150 |
| 2012-03-27 | Contribution | Money out | PETER JOHN PETRARCA Moore's employer on this filing: nEWPORT gRAND j | $150 |
| 2012-05-15 | Contribution | Money out | AGOSTINHO F SILVA Moore's employer on this filing: NEWPORT GRAND | $100 |
| 2012-10-01 | Contribution | Money out | GINA M. RAIMONDO Moore's employer on this filing: Newport Grand | $125 |
| 2012-10-01 | Contribution | Money out | GINA M. RAIMONDO Moore's employer on this filing: Newport Grand | $125 |
| 2012-10-10 | Contribution | Money out | DONALD P BOUCHER | $100 |
| 2012-11-28 | Contribution | Money out | PETER F KILMARTIN Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P., 9 Shields St., Newport, RI | $100 |
| 2012-11-28 | Contribution | Money out | PETER F KILMARTIN Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P., 9 Shields St., Newport, RI | $100 |
| 2013-02-19 | Contribution | Money out | Dominick J Ruggerio Moore's employer on this filing: Newport Grand JaiAlai Moore filed as: Moore, Mr. Joseph P., Newport Grand JaiAlai 150 Admiral Kalbfus Blvd., Newport, RI 02840 | $250 |
| 2014-01-24 | Contribution | Money out | Dominick J Ruggerio Moore's employer on this filing: Newport Grand JaiAlai Moore filed as: Moore, Mr. Joseph P., Newport Grand JaiAlai 150 Admiral Kalbfus Blvd., Newport, RI 02840 | $250 |
| 2014-02-12 | Contribution | Money out | Nicholas Anthony Mattiello Moore's employer on this filing: Newport Grand Casino Moore filed as: Moore, Joseph P, 9 Shields St, Newport, RI 02840 | $250 |
| 2014-04-15 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P, 9 Shields St, Newport, RI 02840 | $500 |
| 2014-04-30 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Moore's employer on this filing: Newport Grand Moore filed as: Moore, Joseph P, 9 Shields st., Newport, RI | $250 |
| 2015-01-12 | Contribution | Money out | Nicholas Anthony Mattiello Moore's employer on this filing: Newport Grand Casino Moore filed as: Moore, Joseph P, 9 Shields St, Newport, RI 02840 | $500 |
| 2015-01-12 | Contribution | Money out | Nicholas Anthony Mattiello Moore's employer on this filing: Newport Grand Casino Moore filed as: Moore, Joseph P, 9 Shields St, Newport, RI 02840 | $500 |
| 2015-03-01 | Contribution | Money out | K Joseph Shekarchi Moore's employer on this filing: Bally's Twin River Lincoln Moore filed as: Moore, Joseph P., 9 Shields St, Newport, RI 02840 | $200 |
| 2015-03-01 | Contribution | Money out | K Joseph Shekarchi Moore's employer on this filing: Bally's Twin River Lincoln Moore filed as: Moore, Joseph P., 9 Shields St, Newport, RI 02840 | $200 |
| 2015-03-01 | Contribution | Money out | K Joseph Shekarchi Moore's employer on this filing: Bally's Twin River Lincoln Moore filed as: Moore, Joseph P., 9 Shields St, Newport, RI 02840 | $200 |
| 2015-04-24 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Moore's employer on this filing: Newport Grand Jai Alai Moore filed as: Moore, Joseph P | $1k |
| 2015-04-24 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Moore's employer on this filing: Newport Grand Jai Alai | $1k |
| 2015-06-30 | Refund | Money out | FUND FOR DEMOCRATIC LEADERSHIP Moore filed as: Moore, Joseph P | -$1k |
| 2015-06-30 | Refund | Money out | FUND FOR DEMOCRATIC LEADERSHIP | -$1k |
| 2015-06-30 | Refund | Money in | FUND FOR DEMOCRATIC LEADERSHIP Moore filed as: Joseph P Moore | $1k |
| 2015-06-30 | Refund | Money in | FUND FOR DEMOCRATIC LEADERSHIP | $1k |