PEDRO J ESPINAL: Open Ocean State

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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.

All (795)Money in (308)Money out (487)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2019-10-10	Expenditure	Money out	Ashly Pereira	$240
2019-10-10	Expenditure	Money out	Katherine Sanchez	$120
2019-10-10	Expenditure	Money out	LOURDE LUGO	$120
2019-10-10	Expenditure	Money out	Margarita Deleon Filed as MARGARITA DE LEON, 33 SALMON ST, PROVIDENCE, RI 02907	$120
2019-10-10	Expenditure	Money out	LUZ CARRABALLO	$120
2019-10-10	Expenditure	Money out	Raiza Lozada	$120
2019-10-09	Expenditure	Money out	Vantiv LLC Filed as VANTIV	$31
2019-10-06	Expenditure	Money out	Staples	$16
2019-10-05	Expenditure	Money out	US POST OFFICE	$220
2019-10-05	Expenditure	Money out	FEDEX Filed as FED EX, 236 MEETING ST, PROVIDENCE, RI	$26
2019-10-05	Expenditure	Money out	US POST OFFICE	$550
2019-10-04	Expenditure	Money out	Staples	$19
2019-10-04	Expenditure	Money out	FEDEX Filed as FED EX, 236 MEETING ST, PROVIDENCE, RI	$138
2019-10-04	Expenditure	Money out	FEDEX Filed as FED EX, 236 MEETING ST, PROVIDENCE, RI	$21
2019-10-03	Expenditure	Money out	US POST OFFICE	$825
2019-10-03	Contribution	Money in	Pedro Espinal Filed as ESPINAL, PEDRO J, 1408 BROAD ST, PROVIDENCE, RI 02905	$294
2019-09-30	Expenditure	Money out	Vantiv LLC Filed as VANTIV	$2
2019-09-27	Contribution	Money in	Jennifer Bramley	$250
2019-09-27	Contribution	Money in	Arnold Chase	$500
2019-09-24	Expenditure	Money out	hall of grafx	$150
2019-09-24	Expenditure	Money out	UNION PRINTING	$818
2019-09-24	Expenditure	Money out	UNION PRINTING	-$871
2019-09-24	Expenditure	Money out	UNION PRINTING	$871
2019-09-24	Expenditure	Money out	Signs On The Cheap	$871
2019-09-24	Contribution	Money in	Keith Fernandes Filed as FERNANDEZ, KEITH, 53 DOYLE AVE, PROVIDENCE, RI 02906	$100
2019-09-20	Expenditure	Money out	Citizens Bank	$6
2019-09-20	Expenditure	Money out	Citizens Bank	-$7
2019-09-20	Expenditure	Money out	Citizens Bank	$7
2019-09-19	Expenditure	Money out	WALMART	$37
2019-09-17	Expenditure	Money out	Latino public radio	$150
2019-09-17	Expenditure	Money out	TargetSmart Filed as TARGET SMART, 1465 NEW YORK AVE, NW SUITE 200, DC 02005	$500
2019-09-15	Contribution	Money in	Dantes Carrasco	$500
2019-09-11	Contribution	Money in	Rafael Nunez	$500
2019-09-10	Expenditure	Money in	Nicholas Anthony Mattiello PEDRO J ESPINAL filed as: Friends of Pedro Espinal, 179 Massachusetts Ave, Providence, RI 02905	$300
2019-09-10	Contribution	Money in	Manuel Nunez	$100
2019-09-09	Contribution	Money in	Francisco Batista	$100
2019-09-09	Contribution	Money in	Jose Espinal	$200
2019-09-08	Contribution	Money in	Eduardo Espinal Sandoval Filed as ESPINAL, EDUARDO, 191 LINWOOD AVENUE, PROVIDENCE, RI 02907	$400
2019-09-08	Contribution	Money in	Reinaldo Savinon	$100
2019-09-07	Contribution	Money in	Francisco Espinal	$200
2019-09-06	Expenditure	Money out	FEDEX Filed as FED EX, 236 MEETING ST, PROVIDENCE, RI	$145
2019-09-06	Expenditure	Money out	US POST OFFICE	$55
2019-09-06	Contribution	Money in	Enrique Gonzalez	$50
2019-09-06	Contribution	Money in	Albizu Fernando	$100
2019-09-06	Contribution	Money in	Anastacia Williams Filed as WILLIAMS, ANASTASIA, 32 HAMMOND ST, PROVIDENCE, RI 02905	$300
2019-09-06	Contribution	Money in	Jonathan Hernandez Filed as HERNANDEZ, JONATHAN A, 29 DUNCAN AVE, PROVIDENCE, RI 02906	$100
2019-09-06	Contribution	Money in	RHODE ISLAND GOOD GOVERNMENT PAC	$300
2019-09-05	Contribution	Money in	Guillarme Deramel	$1k
2019-09-04	Expenditure	Money out	Staples	$39
2019-09-04	Contribution	Money in	Pedro Espinal Filed as ESPINAL, PEDRO J, 1408 BROAD ST, PROVIDENCE, RI 02905	$1.6k

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