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Where Anthony Deluca'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-08-07 | Contribution | Money out | JOSEPH R PAOLINO JR. Deluca's employer on this filing: RETIRED | $1k |
| 2006-08-24 | Contribution | Money out | ANTHONY J COLALUCA Deluca's employer on this filing: RETIRED | $150 |
| 2007-09-05 | Contribution | Money out | DAVID N CICILLINE Deluca's employer on this filing: Retired | $200 |
| 2008-01-18 | Contribution | Money out | DAVID N CICILLINE Deluca's employer on this filing: Retired | $200 |
| 2008-02-08 | Contribution | Money out | DAVID N CICILLINE Deluca's employer on this filing: Retired | $200 |
| 2008-02-08 | Refund | Money out | DAVID N CICILLINE | -$200 |
| 2008-02-08 | Contribution | Money out | DAVID N CICILLINE Deluca's employer on this filing: Retired | $200 |
| 2008-03-17 | Contribution | Money out | DAVID N CICILLINE Deluca's employer on this filing: Retired | $400 |
| 2008-04-27 | Contribution | Money out | CHARLES LOMBARDI Deluca's employer on this filing: RETIRED Deluca filed as: DE LUCA, ANTHONY, 35 Sunset Avenue, Saunderstown, Ri 02874 | $125 |
| 2008-06-20 | Contribution | Money out | PATRICK C LYNCH Deluca's employer on this filing: Retired | $100 |
| 2008-08-21 | Contribution | Money out | ANTHONY J COLALUCA Deluca's employer on this filing: RETIRED | $140 |
| 2009-03-27 | Contribution | Money out | FRANK A CICCONE III Deluca's employer on this filing: RETIRED | $200 |
| 2009-11-18 | Contribution | Money out | PATRICK C LYNCH Deluca's employer on this filing: Retired | $50 |
| 2009-12-30 | Contribution | Money out | PATRICK C LYNCH Deluca's employer on this filing: Retired | $100 |
| 2010-03-15 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $175 |
| 2010-06-18 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $100 |
| 2010-06-18 | Adjustment | Money out | Angel Taveras | -$100 |
| 2010-06-24 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $200 |
| 2010-07-23 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $160 |
| 2010-10-03 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $365 |
| 2011-02-23 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $250 |
| 2011-02-23 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $250 |
| 2011-03-23 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $250 |
| 2011-03-23 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $250 |
| 2011-04-14 | Contribution | Money out | NICHOLAS J NARDUCCI JR. Deluca's employer on this filing: RETIRED | $50 |
| 2012-06-26 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $300 |
| 2012-09-25 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Deluca's employer on this filing: Retired | $500 |
| 2012-10-13 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Deluca's employer on this filing: Retired | $400 |
| 2012-12-17 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $100 |
| 2012-12-31 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $100 |
| 2013-03-07 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $500 |
| 2013-05-01 | Contribution | Money out | DEBORAH RUGGIERO Deluca's employer on this filing: retired | $150 |
| 2013-05-07 | Contribution | Money out | JAMES C SHEEHAN Deluca's employer on this filing: Retired | $100 |
| 2013-05-28 | Contribution | Money out | FRANK A CICCONE III Deluca's employer on this filing: RETIRED | $200 |
| 2013-09-20 | Contribution | Money out | JOHN JOSEPH LOMBARDI | $100 |
| 2013-09-23 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $500 |
| 2014-02-27 | Contribution | Money out | PETER F KILMARTIN Deluca's employer on this filing: Info Requested | $150 |
| 2014-02-27 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Deluca's employer on this filing: Retired | $200 |
| 2014-02-28 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $100 |
| 2014-03-08 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $100 |
| 2014-03-24 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $300 |
| 2014-03-26 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $25 |
| 2014-06-16 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $300 |
| 2014-06-30 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Retired | $200 |
| 2014-08-13 | Contribution | Money out | FRANK G FERRI Deluca's employer on this filing: Retired Deluca filed as: DeLuca, Tony, 35 Sunset Ave, Saunderstown, RI 02874 | $50 |
| 2014-09-11 | Contribution | Money out | K Joseph Shekarchi Deluca's employer on this filing: Retired | $125 |
| 2014-09-14 | Contribution | Money out | GINA M. RAIMONDO Deluca's employer on this filing: Retired | $250 |
| 2014-09-30 | Contribution | Money out | NELLIE M GORBEA Deluca's employer on this filing: Retired | $125 |
| 2014-10-07 | Refund | Money out | Angel Taveras | -$25 |
| 2014-10-07 | Refund | Money in | Angel Taveras | $25 |