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
2021-05-04	Expenditure	Money out	DORIS DE LOS SANTOS	$250
2021-03-31	Expenditure	Money out	Citizens Bank	$9
2021-03-09	Expenditure	Money out	Vantiv LLC Filed as VANTIV, 900 CHELMSFORD STREET, LOWELL, MA 02144	$1
2021-02-09	Expenditure	Money out	Vantiv LLC Filed as VANTIV, 900 CHELMSFORD STREET, LOWELL, MA 02144	$15
2021-02-03	Expenditure	Money out	ACT BUE DONATE	$8
2021-01-21	Contribution	Money in	Arnold Chase	$500
2020-12-30	Expenditure	Money out	Citizens Bank	$9
2020-09-30	Expenditure	Money out	Citizens Bank	$3
2020-09-30	Loan to committee	Money in	Pedro Espinal Filed as ESPINAL, PEDRO J, 1408 BROAD ST, PROVIDENCE, RI 02905	$500
2020-08-30	Expenditure	Money out	Citizens Bank	$3
2020-07-30	Expenditure	Money out	Citizens Bank	$3
2020-06-30	Expenditure	Money out	Citizens Bank	$3
2020-05-31	Expenditure	Money out	Citizens Bank	$3
2020-05-11	Expenditure	Money in	Nicholas Anthony Mattiello PEDRO J ESPINAL filed as: Friends of Pedro Espinal, 179 Massachusetts Ave, Providence, RI 02905	-$300
2020-04-30	Expenditure	Money out	Citizens Bank	$4
2020-03-31	Expenditure	Money out	Citizens Bank	$2
2020-02-28	Expenditure	Money out	Citizens Bank	$2
2020-01-31	Expenditure	Money out	Citizens Bank	$2
2020-01-01	Expenditure	Money out	HUNGRY FRIDAY	$150
2019-12-31	Expenditure	Money in	DAVID A SALVATORE PEDRO J ESPINAL filed as: Friends of Pedro Espinal, 179 Massachusetts Avenue, Providence, RI 02905	-$200
2019-12-31	Expenditure	Money out	Citizens Bank	$6
2019-12-09	Expenditure	Money out	SABINA MATOS	$100
2019-11-29	Expenditure	Money out	Citizens Bank	-$5
2019-11-29	Expenditure	Money out	Citizens Bank	$5
2019-11-26	Expenditure	Money out	WALMART	$31
2019-11-07	Contribution	Money in	John Igliozzi	$100
2019-11-04	Expenditure	Money out	J.B. Foley Printing Co. Filed as JB FOLEY PRINTING, 1469 BROAD ST, PROVIDENCE, RI	$85
2019-11-04	Expenditure	Money out	J.B. Foley Printing Co. Filed as JB FOLEY PRINTING, 1469 BROAD ST, PROVIDENCE, RI	-$80
2019-11-04	Expenditure	Money out	J.B. Foley Printing Co. Filed as JB FOLEY PRINTING, 1469 BROAD ST, PROVIDENCE, RI	$80
2019-10-30	Expenditure	Money out	J.B. Foley Printing Co. Filed as JB FOLEY PRINTING, 1469 BROAD ST, PROVIDENCE, RI	$148
2019-10-30	Expenditure	Money out	J.B. Foley Printing Co. Filed as JB FOLEY PRINTING, 1469 BROAD ST, PROVIDENCE, RI	-$148
2019-10-30	Expenditure	Money out	US POST OFFICE	$660
2019-10-30	Expenditure	Money out	J.B. Foley Printing Co. Filed as JB FOLEY PRINTING, 1469 BROAD ST, PROVIDENCE, RI	$148
2019-10-29	Expenditure	Money in	DAVID A SALVATORE PEDRO J ESPINAL filed as: Friends of Pedro Espinal, 179 Massachusetts Avenue, Providence, RI 02905	$100
2019-10-29	Expenditure	Money out	J.B. Foley Printing Co. Filed as JB FOLEY PRINTING, 1469 BROAD ST, PROVIDENCE, RI	$150
2019-10-26	Expenditure	Money out	WALMART	$17
2019-10-25	Expenditure	Money in	Katherine Kerwin PEDRO J ESPINAL filed as: Friends of Pedro Espinal, 1418 Broad Street, Providence, RI 02905	$50
2019-10-25	Expenditure	Money in	Grace Diaz	$50
2019-10-25	Contribution	Money in	Paul Jabour	$200
2019-10-25	Contribution	Money in	John Lombardi	$200
2019-10-25	Contribution	Money in	Anastacia Williams Filed as WILLIAMS, ANASTASIA, 32 HAMMOND ST, PROVIDENCE, RI 02905	$300
2019-10-25	Contribution	Money in	Jose Espinal	$200
2019-10-23	Vendor repayment	Money out	Us Post Office	$660
2019-10-23	Vendor repayment	Money out	Fed Ex	$411
2019-10-23	Expenditure	Money out	Staples	$39
2019-10-22	Contribution	Money in	June Depasquale	$200
2019-10-22	Contribution	Money in	John McCauley	$200
2019-10-19	Expenditure	Money out	FEDEX Filed as FED EX, 236 MEETING ST, PROVIDENCE, RI	$32
2019-10-10	Expenditure	Money out	Walgreens	$14
2019-10-10	Expenditure	Money out	NUEVA EVA SUPPER MKT	$415

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