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Who pays into CHARLES D MOREAU, 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 |
|---|---|---|---|---|
| 2012-11-06 | Loan repayment | Money out | CHARLES D MOREAU | $2.5k |
| 2012-11-06 | Loan repayment | Money out | CHARLES D MOREAU | -$300 |
| 2012-11-06 | Loan repayment | Money out | CHARLES D MOREAU | $300 |
| 2012-11-06 | Loan repayment | Money in | Charles Moreau Filed as Moreau, Charles D, 150 Jenks Avenue, Central Falls, RI 02863 | -$2.5k |
| 2012-11-06 | Loan repayment | Money in | Charles Moreau Filed as Moreau, Charles D, 150 Jenks Avenue, Central Falls, RI 02863 | $300 |
| 2012-11-06 | Loan repayment | Money in | Charles Moreau Filed as Moreau, Charles D, 150 Jenks Avenue, Central Falls, RI 02863 | -$300 |
| 2012-06-30 | Expenditure | Money out | Navigant Credit Union | $30 |
| 2012-06-30 | Expenditure | Money out | Navigant Credit Union | -$30 |
| 2012-06-30 | Expenditure | Money out | Navigant Credit Union | $30 |
| 2012-03-31 | Expenditure | Money out | Navigant Credit Union | $30 |
| 2011-12-31 | Expenditure | Money out | Navigant Credit Union | $20 |
| 2011-11-12 | Expenditure | Money out | Dexter Credit Union | $288 |
| 2011-11-11 | Expenditure | Money out | Friends of Kate | $100 |
| 2011-10-31 | Expenditure | Money out | Dexter Credit Union | $1 |
| 2011-10-25 | Expenditure | Money out | Anthony Traini, Esq. | $2.5k |
| 2011-10-25 | Loan to committee | Money in | Charles Moreau Filed as Moreau, Charles D, 150 Jenks Avenue, Central Falls, RI 02863 | $1.5k |
| 2011-09-30 | Expenditure | Money out | Dexter Credit Union | $5 |
| 2011-05-19 | Expenditure | Money out | Helio Mello | $150 |
| 2011-05-16 | Expenditure | Money out | Raymond Gallison Filed as Raymond E Gallison Jr., 50 King Philip Avenue, Bristol, RI 02809 | $75 |
| 2011-05-12 | Expenditure | Money out | Bill Walaska | $50 |
| 2011-04-27 | Expenditure | Money out | Navigant Credit Union | $50 |
| 2011-04-26 | Expenditure | Money out | FRANK T CAPRIO | -$250 |
| 2011-04-26 | Expenditure | Money out | FRANK T CAPRIO | -$1k |
| 2011-04-25 | Expenditure | Money out | Madeira Club Golf | $100 |
| 2011-03-08 | Expenditure | Money out | ROBERTO L DASILVA Filed as Roberto DaSilva, 50 Rice Avenue, East Providence, RI 02914 | $100 |
| 2011-02-15 | Expenditure | Money out | Nicholas A Mattiello | $150 |
| 2011-02-10 | Loan repayment | Money out | CHARLES D MOREAU | $1.5k |
| 2011-02-10 | Loan repayment | Money out | CHARLES D MOREAU | $2k |
| 2011-01-18 | Expenditure | Money out | Withheld | $74 |
| 2010-12-30 | Expenditure | Money out | JOSEPH M FERNANDEZ | $100 |
| 2010-12-24 | Expenditure | Money out | Japanese Cuisine Restaurant | $114 |
| 2010-12-24 | Expenditure | Money out | The Lodge | $150 |
| 2010-12-24 | Expenditure | Money out | Majic Nails | $150 |
| 2010-12-23 | Expenditure | Money out | Withheld | $150 |
| 2010-12-20 | Expenditure | Money out | Dunkin Donuts | $200 |
| 2010-12-20 | Expenditure | Money out | Valley Falls Flower Shop | $123 |
| 2010-12-20 | Expenditure | Money out | Yankee Spirits | $458 |
| 2010-12-20 | Expenditure | Money out | The Lodge | $44 |
| 2010-12-19 | Expenditure | Money out | Charles Moreau Filed as CHARLES E MOREAU, 29 GARDEN STREET, CUMBERLAND, RI 02864 | $217 |
| 2010-10-24 | Expenditure | Money out | American Cancer Society | $50 |
| 2010-10-22 | Loan to committee | Money in | Charles Moreau Filed as Moreau, Charles D, 150 Jenks Avenue, Central Falls, RI 02863 | $5k |
| 2010-10-21 | Expenditure | Money out | MAK Law Firm | $5k |
| 2010-10-15 | Expenditure | Money out | FRANK T CAPRIO | $250 |
| 2010-10-01 | Expenditure | Money out | Ronald Cruise Memorial Scholarship | $100 |
| 2010-09-23 | Expenditure | Money out | FRANK T CAPRIO | $1k |
| 2010-09-23 | Loan to committee | Money in | Charles Moreau Filed as Moreau, Charles D, 150 Jenks Avenue, Central Falls, RI 02863 | $2k |
| 2010-08-26 | Expenditure | Money out | BRUCE E VANASSE | $50 |
| 2010-08-05 | Contribution | Money in | Stephen Cross | $150 |
| 2010-08-05 | Contribution | Money in | Maureen Slowik | $300 |
| 2010-08-04 | Expenditure | Money out | Lisa Dias | $178 |