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Where Antonio Fonseca'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 |
|---|---|---|---|---|
| 2021-06-27 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $100 |
| 2020-09-15 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $1k |
| 2019-09-18 | Contribution | Money out | RI FOOD DEALERS PAC Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Greenville, RI 02828 | $150 |
| 2018-12-09 | Refund | Money in | GREGORY JAMES TOCCO | $800 |
| 2018-12-09 | Refund | Money in | GREGORY JAMES TOCCO | $200 |
| 2018-12-09 | Refund | Money out | GREGORY JAMES TOCCO | -$800 |
| 2018-12-09 | Refund | Money out | GREGORY JAMES TOCCO | -$200 |
| 2018-11-01 | Contribution | Money out | James A. Diossa Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Smithfield, RI | $200 |
| 2018-11-01 | Contribution | Money out | RI FOOD DEALERS PAC Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Greenville, RI 02828 | $150 |
| 2018-10-22 | Contribution | Money out | MAXINE A CAVANAGH Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Mr Antonio, 84 Austin Ave, Smithfield, RI 02828 | $1k |
| 2018-09-28 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Fonseca's employer on this filing: Packaging and More Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave 02828, Greenville, RI 02828 | $500 |
| 2018-09-25 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $1k |
| 2018-09-19 | Contribution | Money out | GREGORY JAMES TOCCO Fonseca's employer on this filing: PACKAGING AND MORE INC | $800 |
| 2018-09-12 | Contribution | Money out | GREGORY JAMES TOCCO Fonseca's employer on this filing: PACKAGING AND MORE INC | $200 |
| 2018-09-10 | Contribution | Money out | DANIEL P MCKIERNAN Fonseca's employer on this filing: Packaging and More Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Greenville, RI 02828-1440 | $100 |
| 2018-08-21 | Contribution | Money out | DELMAR B CONDINHO Fonseca's employer on this filing: PACKAGING & MORE Fonseca filed as: FONSECA SR, ANTONIO S, 84 AUSTIN AVE, GREENVILLE, RI 02820 | $200 |
| 2018-08-20 | Contribution | Money out | JOSE R SERODIO Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca Sr., Antonio S, 84 Austin Ave, Greenville, RI 02828 | $200 |
| 2018-08-16 | Contribution | Money out | MARK P MCKENNEY Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Greenville, RI 02828-1440 | $200 |
| 2018-08-16 | Contribution | Money out | KEVIN D HEITKE Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca Sr., Antonio, 84 Austin Ave., Greenville, RI 02828 | $100 |
| 2018-02-22 | Contribution | Money out | ALLAN W FUNG Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S., 84 Austin Avenue, Greenville, RI 02828 | $1k |
| 2017-09-14 | Contribution | Money out | BRENT ANDREW BARROWS Fonseca's employer on this filing: PACKAGING & MORE | $1k |
| 2017-06-08 | Contribution | Money out | ALLAN W FUNG Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S., 84 Austin Avenue, Greenville, RI 02828 | $150 |
| 2016-11-18 | Contribution | Money out | RI FOOD DEALERS PAC Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Greenville, RI 02828 | $125 |
| 2016-11-02 | Contribution | Money out | RICHARD A POIRIER Fonseca's employer on this filing: RETIRED-PACKAGING & MORE | $1k |
| 2016-11-01 | Contribution | Money out | MAXINE A CAVANAGH Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Mr Antonio, 84 Austin Ave, Smithfield, RI 02828 | $1k |
| 2016-10-20 | Contribution | Money out | RI HOSPITALITY PAC Fonseca's employer on this filing: Packaging and More Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Greenville, RI 02828 | $125 |
| 2016-10-17 | Contribution | Money out | JOHN HENRY YOAKUM Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Smithfield, RI 02917 | $1k |
| 2016-10-05 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $900 |
| 2016-09-18 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $100 |
| 2016-08-11 | Contribution | Money out | STEPHANIE L WESTGATE Fonseca's employer on this filing: PACKAGING AND MORE INC. Fonseca filed as: FONSECA, ANTONIO S, 84 AUSTIN AVE, GREENVILLE, RI 02828 | $50 |
| 2016-08-10 | Contribution | Money out | SEAN JOSEPH CLOUGH Fonseca's employer on this filing: Packaging & More, Inc. | $650 |
| 2016-06-15 | Contribution | Money out | ALLAN W FUNG Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S., 84 Austin Avenue, Greenville, RI 02828 | $100 |
| 2016-05-10 | Contribution | Money out | SEAN JOSEPH CLOUGH Fonseca's employer on this filing: Packaging & More, Inc. | $350 |
| 2016-04-04 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Fonseca's employer on this filing: Packaging and More Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave 02828, Greenville, RI 02828 | $500 |
| 2015-12-19 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Fonseca's employer on this filing: Packaging and More Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave 02828, Greenville, RI 02828 | $4k |
| 2015-12-14 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $72 |
| 2015-11-18 | Contribution | Money out | RI FOOD DEALERS PAC Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Greenville, RI 02828 | $125 |
| 2015-10-13 | Contribution | Money out | RI HOSPITALITY PAC Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S, 85 Austin Avenue, Greenville, RI 02828 | $100 |
| 2015-09-02 | Contribution | Money out | SEAN JOSEPH CLOUGH Fonseca's employer on this filing: Packaging & More, Inc. | $500 |
| 2014-12-04 | Contribution | Money out | RI FOOD DEALERS PAC Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Greenville, RI 02828 | $200 |
| 2014-09-02 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Fonseca's employer on this filing: Packaging and More, Inc | $4k |
| 2014-08-28 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $500 |
| 2014-08-27 | Contribution | Money out | Stephen R Archambault Fonseca's employer on this filing: Packagingmoro Fonseca filed as: Fonseca, Mr Antonio, 84 Austin Avenue, Greenville, RI 02828 | $100 |
| 2014-08-25 | Contribution | Money out | RI HOSPITALITY PAC Fonseca's employer on this filing: Packaging and More Fonseca filed as: Fonseca, Antonio S, 84 Austin Ave, Greenville, RI 02828 | $100 |
| 2014-08-13 | Contribution | Money out | ALLAN W FUNG Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S., 84 Austin Avenue, Greenville, RI 02828 | $500 |
| 2014-07-07 | Contribution | Money out | SMITHFIELD REPUBLICAN TOWN COMMITTEE Fonseca's employer on this filing: Packaging & More, Inc Fonseca filed as: Fonseca, Antonio S., 84 Austin Ave, Smithfield, RI 02828 | $500 |
| 2014-06-04 | Contribution | Money out | ERNEST A ALMONTE Fonseca's employer on this filing: Packaging & More Inc. | $200 |
| 2014-03-31 | Contribution | Money out | Stephen R Archambault Fonseca's employer on this filing: Packagingmoro Fonseca filed as: Fonseca, Mr Antonio, 84 Austin Avenue, Greenville, RI 02828 | $100 |
| 2014-03-31 | Contribution | Money out | Stephen R Archambault Fonseca's employer on this filing: Packagingmoro Fonseca filed as: Fonseca, Mr Antonio, 84 Austin Avenue, Greenville, RI 02828 | $200 |
| 2014-02-27 | Contribution | Money out | ALLAN W FUNG Fonseca's employer on this filing: Packaging & More Fonseca filed as: Fonseca, Antonio S., 84 Austin Avenue, Greenville, RI 02828 | $500 |