E ANTHONY SANTURRI: 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 (162)Money in (114)Money out (48)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-01-31	Expenditure	Money out	Dios LLC	$800
2020-01-31	Expenditure	Money out	Bank Newport	$5
2020-01-31	Contribution	Money in	PROVIDENCE LODGE 3 COPE	$500
2020-01-31	Contribution	Money in	Robert D'Amico	$200
2020-01-31	Contribution	Money in	Rudy Procaccianti	$1k
2020-01-30	Expenditure	Money out	Mare Rooftop	$3.5k
2020-01-29	Contribution	Money in	Keota Fields	$52
2020-01-29	Contribution	Money in	Stephen White	$200
2020-01-29	Contribution	Money in	Colin Geoffroy	$1k
2020-01-29	Contribution	Money in	Vincent Geoffroy	$1k
2020-01-29	Contribution	Money in	Clinton Aneni	$100
2020-01-28	Expenditure	Money out	Dover Strategy Group, Inc.	$2.6k
2020-01-28	Contribution	Money in	Jesus Titin Filed as Tiin, Jesus, 130 Bridgham St, Providence, RI 02909	$1k
2020-01-28	Contribution	Money in	Joseph Sopp Filed as Sopp, Joseph J., 21 Roosevelt Rd, Wakefield, MA 01880	$1k
2020-01-28	Contribution	Money in	Vikki Rush Filed as Rush, Vikki L., 32 Johnson Blvd, Coventry, RI 02816	$1k
2020-01-28	Contribution	Money in	Jodi Papa Filed as Papa, Jodi C., 68 Kerri Lyn Rd, Warwick, RI 02889	$1k
2020-01-28	Contribution	Money in	Erik Marcotte	$1k
2020-01-28	Contribution	Money in	Darren Mallane	$1k
2020-01-28	Contribution	Money in	Georgia Lee Lucier	$1k
2020-01-28	Contribution	Money in	Rheeanna Grady Filed as Grady, Rheeanna Lynn, 170 S. Main St, Hopedale, MA 01747	$1k
2020-01-28	Contribution	Money in	Michael Digioia Filed as DiGioia, Michael R., 6211 Bayshore Blvd, Tampa, FL 33611	$1k
2020-01-28	Contribution	Money in	Sandra Dephoure Filed as Dephoure, Sandra H., 901 Main St, Slatersville, RI 02876	$1k
2020-01-28	Contribution	Money in	Christopher Bissanti Filed as Bissanti, Christopher R., 518 Woonasquatucket Ave, North Providence, RI 02911	$1k
2020-01-28	Contribution	Money in	Michael Solomon	$500
2020-01-28	Contribution	Money in	Denise Solomon	$500
2020-01-28	Contribution	Money in	Joseph Sciacca Filed as Sciacca, Joseph A., 50 Kent View Dr, Hope, RI 02831	$500
2020-01-28	Contribution	Money in	Thomas Pistocco Filed as Pistocco Jr., Thomas M., 104 Kingwood Ave, Cranston, RI 02920	$500
2020-01-28	Contribution	Money in	Young Chin Jr. Filed as Chin Jr., Young G, 22 Angell Dr, East Providence, RI 02914	$500
2020-01-28	Contribution	Money in	David Petronelli Filed as Petronelli, David J., 33 Boswell Trl, Foster, RI 02825	$250
2020-01-28	Contribution	Money in	Thomas Meredith Filed as Meredith, Thomas R., 140 Meshanticut Valley Pkwy, Cranston, RI 02920	$250
2020-01-28	Contribution	Money in	Alex Dephoure	$250
2020-01-28	Contribution	Money in	Dominique Cipriano Filed as Cipriano, Dominque, 30 Forest Dr, Johnston, RI 02919	$250
2020-01-28	Contribution	Money in	Seth Tiernan	$200
2020-01-28	Contribution	Money in	James Scott Filed as Scott, James E., 1246 Smith st, Providence, RI 02908	$200
2020-01-28	Contribution	Money in	Terrence Moran Filed as Moran, Terrence P., PO Box 20217, Cranston, RI 02920	$200
2020-01-28	Contribution	Money in	Kayleigh McCarthy Filed as McCarthy, Kayleigh D., 339 Narragansett Prkwy, Warwick, RI 02888	$200
2020-01-28	Contribution	Money in	Edward Cotugno Filed as Cotugno, Ed, 660 Putnam Pike, Greenville, RI 02828	$200
2020-01-28	Contribution	Money in	Constantinos Perdikakis	$100
2020-01-28	Contribution	Money in	Gregory Weiss Filed as Weiss, Gregory J., 220 Waterman St, Providence, RI 02906	$100
2020-01-28	Contribution	Money in	William Panaccione Filed as Panaccione, William A., 46 Orcharfd Meadows Dr, Smithfield, RI 02917	$100
2020-01-28	Contribution	Money in	Kenneth Orenstein Filed as Orenstein, Ken, 330 Lloyd Ave, Providence, RI 02906	$100
2020-01-28	Contribution	Money in	William O'Gara	$100
2020-01-28	Contribution	Money in	Joseph Karam Filed as Karam, Joseph A., 230 Atwells Ave, Providence, RI 02903	$100
2020-01-28	Contribution	Money in	Laurie Goff	$100
2020-01-28	Contribution	Money in	Jackie Gervais	$100
2020-01-28	Contribution	Money in	Daniel Chatzopoulos Filed as Chatzopoulos, Daniel T., 103 Dike St, Providence, RI 02909	$100
2020-01-28	Contribution	Money in	Stephen Berarducci	$100
2020-01-28	Contribution	Money in	David Araujo	$100
2020-01-28	Contribution	Money in	Roseann Antonetti	$100
2020-01-28	Contribution	Money in	Scott Slater Filed as Slater, Scott A., 74 Sawyer St, Providence, RI 02907	$75

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