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Where Peter Lombardi'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.
Money out: $5.2k across 30 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-07-05 | Contribution | RICHARD J DELFINO III Lombardi's employer on this filing: Retired | $150 |
| 2024-06-05 | Contribution | RICHARD J DELFINO III Lombardi's employer on this filing: Retired | $100 |
| 2022-09-30 | Contribution | ASHLEY KALUS Lombardi's employer on this filing: valid attempt made could not find employer information Lombardi filed as: Lombardi Jr, Peter, 726 Central Avenue, Johnston, RI 02919 | $100 |
| 2019-05-13 | Contribution | CHARLES LOMBARDI Lombardi's employer on this filing: RETIRED Lombardi filed as: Lombardi Jr, Peter, 726 Central Ave, Johnson, ri 02919 | $125 |
| 2017-11-01 | Contribution | PETER F NERONHA Lombardi's employer on this filing: Retired Lombardi filed as: Lombardi, Jr., Peter, 726 Central Ave, Johnston, RI 02919-3108 | $50 |
| 2017-04-12 | Contribution | CHARLES LOMBARDI Lombardi's employer on this filing: RETIRED Lombardi filed as: Lombardi Jr, Peter, 726 Central Ave, Johnson, ri 02919 | $125 |
| 2016-05-09 | Contribution | CHARLES LOMBARDI Lombardi's employer on this filing: RETIRED Lombardi filed as: Lombardi Jr, Peter, 726 Central Ave, Johnson, ri 02919 | $125 |
| 2016-05-04 | Contribution | RICHARD J DELFINO III Lombardi's employer on this filing: Retired | $35 |
| 2015-05-04 | Contribution | CHARLES LOMBARDI Lombardi's employer on this filing: RETIRED Lombardi filed as: Lombardi Jr, Peter, 726 Central Ave, Johnson, ri 02919 | $125 |
| 2014-05-19 | Contribution | RICHARD J DELFINO III Lombardi's employer on this filing: Retired | $50 |
| 2014-04-29 | Contribution | ALLAN W FUNG Lombardi's employer on this filing: Retired | $100 |
| 2014-02-24 | Contribution | DANIEL J MCKEE Lombardi's employer on this filing: Hytest Oil Lombardi filed as: Lombardi Jr, Peter, 726 Central Ave, Johnston, RI 02919 | $25 |
| 2009-03-06 | Contribution | DAVID N CICILLINE Lombardi's employer on this filing: HY TEST OIL Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVE, JOHNSTON, RI 02919 | $100 |
| 2008-06-13 | Contribution | DAVID N CICILLINE Lombardi's employer on this filing: HY TEST OIL Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVE, JOHNSTON, RI 02919 | $100 |
| 2008-04-06 | Contribution | DAVID N CICILLINE Lombardi's employer on this filing: HY TEST OIL Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVE, JOHNSTON, RI 02919 | $100 |
| 2007-09-21 | Contribution | DAVID N CICILLINE Lombardi's employer on this filing: HY TEST OIL Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVE, JOHNSTON, RI 02919 | $150 |
| 2007-03-20 | Contribution | DAVID N CICILLINE Lombardi's employer on this filing: HY TEST OIL Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVE, JOHNSTON, RI 02919 | $150 |
| 2006-11-07 | Contribution | REGINALD A CENTRACCHIO Lombardi filed as: Lombardi Jr., Mr. Peter, 726 Central Avenue, Johnston, RI 02919 | $100 |
| 2006-08-28 | Contribution | KAS R DECARVALHO | $100 |
| 2006-06-01 | Contribution | DAVID N CICILLINE Lombardi's employer on this filing: HY TEST OIL Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVE, JOHNSTON, RI 02919 | $500 |
| 2006-04-27 | Contribution | DONALD L CARCIERI Lombardi's employer on this filing: Crossroad Commons Corp Lombardi filed as: Lombardi, Jr., Peter, 726 Central Ave., Johnston, RI 02919 | $1k |
| 2006-01-06 | Contribution | JOSEPH M POLISENA Lombardi's employer on this filing: HY TEST OIL | $125 |
| 2004-04-13 | Contribution | WILLIAM R MACERA Lombardi's employer on this filing: CROSSROADS COMMONS | $100 |
| 2003-04-12 | Contribution | WILLIAM R MACERA Lombardi's employer on this filing: CROSSROADS COMMONS | $100 |
| 2002-08-27 | Contribution | JOSEPH R PAOLINO JR. Lombardi's employer on this filing: CROSS ROAD INSTITUTE OF RI Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVE., JOHNSTON, RI 02919 | $50 |
| 2002-07-22 | Contribution | SHELDON WHITEHOUSE Lombardi filed as: Lombardi Jr., Mr. Peter, 726 Central Ave., Johnston, RI 02919 | $250 |
| 2002-06-30 | Contribution | FAUSTO C ANGUILLA Lombardi filed as: LOMBARDI JR, PETER, 726 CENTRAL AVENUE, JOHNSTON, RI 02919 | $80 |
| 2002-05-13 | Contribution | OIL HEAT INSTITUTE PAC Lombardi's employer on this filing: OIL HEAT INST. | $900 |
| 2002-04-08 | Contribution | WILLIAM R MACERA Lombardi's employer on this filing: CROSSROADS COMMONS | $100 |
| 2002-04-08 | Contribution | WILLIAM A MACERA Lombardi's employer on this filing: CROSSROADS COMMONS | $100 |