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Where John Santoro'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: $7.8k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-08-19 | Contribution | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, JOHN C, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $500 |
| 2022-06-22 | Contribution | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, JOHN C, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $500 |
| 2018-06-04 | Contribution | Dino Autiello Santoro's employer on this filing: Santoro Oil | $100 |
| 2018-03-20 | Contribution | GINA M. RAIMONDO Santoro's employer on this filing: Santoro Oil Company Santoro filed as: Santoro, John C., 3 Avalon Place, Cumberland, RI 02864 | $1k |
| 2018-02-28 | Contribution | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, JOHN C, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $250 |
| 2017-11-09 | Contribution | JOHN JOSEPH LOMBARDI Santoro's employer on this filing: SANTORO OIL | $100 |
| 2017-04-04 | Contribution | Nicholas Anthony Mattiello Santoro's employer on this filing: Santoro Family of Companies Santoro filed as: Santoro, John C., 3 Avalon Place, Cumberland, RI 02864 | $1k |
| 2016-02-03 | Contribution | JOHN J DESIMONE Santoro's employer on this filing: Santoro Oil | $300 |
| 2015-02-10 | Contribution | JOHN J DESIMONE Santoro's employer on this filing: Santoro Oil | $150 |
| 2014-10-20 | Contribution | GINA M. RAIMONDO Santoro's employer on this filing: Santoro Oil Company Santoro filed as: Santoro, John C., 3 Avalon Place, Cumberland, RI 02864 | $500 |
| 2014-08-14 | Contribution | Angel Taveras Santoro's employer on this filing: Santoro Oil Santoro filed as: Santoro, John C, 3 Avalon Place, Cumberland, RI 02864 | $1k |
| 2014-02-25 | Contribution | DANIEL J MCKEE Santoro's employer on this filing: Santoro Oil | $500 |
| 2013-09-24 | Contribution | DANIEL J MCKEE Santoro's employer on this filing: Santoro Oil | $500 |
| 2013-02-07 | Contribution | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Co. | $400 |
| 2012-09-05 | Contribution | GORDON D FOX Santoro's employer on this filing: Santoro Oil Co. Santoro filed as: Santoro, John C, 3 Avalon Place, Cumberland, RI 02864 | $1k |