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Where Carlos Rego'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: $5k across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-09-24 | Refund | FRANK A CICCONE III Rego filed as: REGO, CARLOS A, 6 STONY LANE, SMITHFIELD, RI 02917 | -$2k |
| 2025-09-24 | Contribution | FRANK A CICCONE III Rego's employer on this filing: REGO AUTO BODY Rego filed as: REGO, CARLOS A, 6 STONY LANE, SMITHFIELD, RI 02917 | $2k |
| 2025-09-24 | Contribution | FRANK A CICCONE III Rego's employer on this filing: REGO AUTO BODY Rego filed as: REGO, CARLOS A, 6 STONY LANE, SMITHFIELD, RI 02917 | $2k |
| 2025-09-17 | Contribution | JOHN J TASSONI JR. Rego's employer on this filing: Rego's Auto Body | $500 |
| 2024-09-12 | Contribution | JOHN J TASSONI JR. Rego's employer on this filing: Rego's Auto Body | $500 |
| 2023-03-16 | Contribution | FRANK A CICCONE III Rego's employer on this filing: REGO AUTO BODY Rego filed as: REGO, CARLOS A, 6 STONY LANE, SMITHFIELD, RI 02917 | $500 |
| 2022-09-06 | Contribution | FRANK A CICCONE III Rego's employer on this filing: REGO AUTO BODY Rego filed as: REGO, CARLOS A, 6 STONY LANE, SMITHFIELD, RI 02917 | $500 |
| 2021-06-23 | Contribution | JORGE ELORZA Rego's employer on this filing: Rego's Auto Body | $1k |