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Where Jeffrey Polucha'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: $2.4k across 16 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-10-22 | Contribution | STEPHEN M CASEY Polucha's employer on this filing: AJ Gallagher Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | $100 |
| 2023-04-21 | Contribution | K Joseph Shekarchi Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | $100 |
| 2022-08-23 | Contribution | DEBORAH RUGGIERO Polucha's employer on this filing: Eastern Insurance | $100 |
| 2022-08-03 | Contribution | DANIEL J MCKEE Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | $250 |
| 2022-07-22 | Contribution | STEFAN PRYOR Polucha's employer on this filing: Eastern Insurance | $500 |
| 2022-05-31 | Contribution | K Joseph Shekarchi Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | $150 |
| 2020-08-12 | Contribution | MARIO MENDEZ Polucha's employer on this filing: Eastern Insurance | $100 |
| 2020-03-09 | Contribution | Nicholas Anthony Mattiello Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P., 136 Fiske Ave, Cumberland, RI 02864 | $150 |
| 2019-11-05 | Contribution | Nicholas Anthony Mattiello Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P., 136 Fiske Ave, Cumberland, RI 02864 | $200 |
| 2018-08-28 | Contribution | DANIEL J MCKEE Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | $250 |
| 2018-08-18 | Contribution | WILLIAM S MURRAY Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeff, 136 Fiske Ave, Cumberland, RI 02864 | $100 |
| 2016-08-16 | Contribution | DAVID M CHENEVERT Polucha's employer on this filing: EASTERN INSURANCE Polucha filed as: POLUCHA, JEFFREY P, 2970 MENDON RD UNIT 167, CUMBERLAND, RI 02864 | $50 |
| 2013-06-06 | Contribution | DANIEL J MCKEE Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | $100 |
| 2013-06-06 | Adjustment | DANIEL J MCKEE Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | -$100 |
| 2013-06-06 | Contribution | DANIEL J MCKEE Polucha's employer on this filing: Eastern Insurance Polucha filed as: Polucha, Jeffrey P, 136 Fiske Ave, Cumberland, RI 02864 | $100 |
| 2009-11-19 | Contribution | FRANK T CAPRIO Polucha's employer on this filing: City of Woonsocket Polucha filed as: Polucha, Jeffrey P., 2970 Mendon Road Unit 167, Cumberland, RI 02864 | $250 |