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Where John Casale'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: $10.8k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-01-26 | Contribution | SABINA MATOS Casale's employer on this filing: John Casale & Sons Painting Company Casale filed as: Casale, John P, 21 Hunter Ridge Dr, North Scituate, RI 02857 | $2k |
| 2021-04-19 | Contribution | JORGE ELORZA Casale's employer on this filing: Casale Painting Co. Casale filed as: Casale, John P., 21 Hunter Ridge Dr, North Scituate, RI 02857-1733 | $1k |
| 2021-01-04 | Contribution | SABINA MATOS Casale's employer on this filing: John Casale & Sons Painting Company Casale filed as: Casale, John P, 21 Hunter Ridge Dr, North Scituate, RI 02857 | $1k |
| 2020-09-15 | Contribution | JORGE ELORZA Casale's employer on this filing: Casale Painting Co. Casale filed as: Casale, John P., 21 Hunter Ridge Dr, North Scituate, RI 02857-1733 | $1k |
| 2019-11-18 | Contribution | JORGE ELORZA Casale's employer on this filing: Casale Painting Co. Casale filed as: Casale, John P., 21 Hunter Ridge Dr, North Scituate, RI 02857-1733 | $1k |
| 2019-03-25 | Contribution | SABINA MATOS Casale's employer on this filing: John Casale & Sons Painting Company Casale filed as: Casale, John P, 21 Hunter Ridge Dr, North Scituate, RI 02857 | $500 |
| 2018-10-29 | Contribution | SABINA MATOS Casale's employer on this filing: John Casale & Sons Painting Company Casale filed as: Casale, John P, 21 Hunter Ridge Dr, North Scituate, RI 02857 | $250 |
| 2018-10-29 | Refund | SABINA MATOS Casale filed as: Casale, John P, 21 Hunter Ridge Dr, North Scituate, RI 02857 | -$250 |
| 2018-10-29 | Contribution | SABINA MATOS Casale's employer on this filing: John Casale & Sons Painting Company Casale filed as: Casale, John P, 21 Hunter Ridge Dr, North Scituate, RI 02857 | $250 |
| 2014-10-28 | Contribution | GINA M. RAIMONDO Casale's employer on this filing: Retired | $1k |
| 2014-03-28 | Contribution | GINA M. RAIMONDO Casale's employer on this filing: Retired | $1k |
| 2013-03-27 | Contribution | GINA M. RAIMONDO Casale's employer on this filing: Retired | $1k |
| 2009-09-30 | Contribution | FRANK T CAPRIO Casale's employer on this filing: Information Requested Casale filed as: Casale Jr., John P., 21 Hunter Ridge Drive, North Scituate, RI 02857 | $1k |