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Who pays into RAYMOND E GALLUCCI, and who it pays out to. 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 |
|---|---|---|---|---|
| 2013-03-30 | Expenditure | Money out | Bank of America | $3 |
| 2013-03-13 | Expenditure | Money out | Warwick PAL | $25 |
| 2013-02-28 | Expenditure | Money out | Bank of America | $3 |
| 2013-01-31 | Expenditure | Money out | Bank of America | $3 |
| 2013-01-24 | Expenditure | Money out | US POSTAL SERVICE | $225 |
| 2012-12-15 | Expenditure | Money out | Stop & Shop #739 | $160 |
| 2012-11-30 | Expenditure | Money out | Bank of America | $3 |
| 2012-11-30 | Expenditure | Money out | US POSTAL SERVICE | $135 |
| 2012-11-09 | Contribution | Money in | Alfred Carpionato | $1k |
| 2012-11-01 | Expenditure | Money out | JOSEPH E GALLUCCI Filed as Friends of Joseph Gallucci, 33 Gillmore Street, Warwick, RI 02886 | $500 |
| 2012-10-31 | Expenditure | Money out | Bank of America | $3 |
| 2012-10-30 | Expenditure | Money out | Friends of Joseph Shekarchi | $200 |
| 2012-10-18 | Expenditure | Money out | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $50 |
| 2012-10-15 | Expenditure | Money out | US POSTAL SERVICE | $180 |
| 2012-10-01 | Expenditure | Money out | Juvenile Diabetes Research Foundation | $25 |
| 2012-09-30 | Expenditure | Money out | Bank of America | $3 |
| 2012-09-22 | Expenditure | Money out | Donna Travis | $50 |
| 2012-08-31 | Expenditure | Money out | Bank of America | $3 |
| 2012-08-28 | Expenditure | Money out | JOSEPH E GALLUCCI Filed as Friends of Joseph Gallucci, 33 Gillmore Street, Warwick, RI 02886 | $500 |
| 2012-08-18 | Expenditure | Money out | WARWICK DEMOCRATIC CITY COMMITTEE | $60 |
| 2012-08-02 | Expenditure | Money out | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $10 |
| 2012-08-01 | Expenditure | Money out | Warwick FOP Lodge #7 | $25 |
| 2012-07-31 | Expenditure | Money out | Bank of America | $3 |
| 2012-07-31 | Expenditure | Money out | Staples | $201 |
| 2012-07-21 | Expenditure | Money out | Donna Travis | $50 |
| 2012-07-09 | Expenditure | Money out | Warwick FOP Lodge #7 | $25 |
| 2012-07-09 | Expenditure | Money out | Sacred Heart Church | $100 |
| 2012-06-27 | Expenditure | Money out | GINA M. RAIMONDO Filed as Friends of Gina Raimondo, C/O K. Joseph Shekarchi, Esq. 33 College Hill Road, Warwick, RI 02886 | $500 |
| 2012-06-12 | Expenditure | Money out | Bank of America | $3 |
| 2012-06-06 | Expenditure | Money out | US POSTAL SERVICE | $135 |
| 2012-05-12 | Expenditure | Money out | Bank of America | $3 |
| 2012-04-23 | Expenditure | Money out | WEST WARWICK SENIOR CENTER | $50 |
| 2012-04-23 | Expenditure | Money out | C/O Rockland Company | $50 |
| 2012-04-12 | Expenditure | Money out | Bank of America | $3 |
| 2012-03-31 | Expenditure | Money out | Bank of America | $3 |
| 2012-03-07 | Expenditure | Money out | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $50 |
| 2012-03-07 | Expenditure | Money out | Don Rodrigues Karate Academy, Ltd. Filed as DON RODRIGUES KARATE ACADEMY, 190 COMMERCE DRIVE, WARWICK, RI 02886 | $35 |
| 2011-12-03 | Expenditure | Money out | US POSTAL SERVICE | $88 |
| 2011-11-30 | Expenditure | Money out | Bank of America | $3 |
| 2011-10-31 | Expenditure | Money out | Bank of America | $3 |
| 2011-10-07 | Expenditure | Money out | US POSTAL SERVICE | $172 |
| 2011-10-03 | Contribution | Money in | Michael Kent Filed as Kent, Michael C, 595 Jefferson Blvd., Warwick, RI 02886 | $500 |
| 2011-10-01 | Expenditure | Money out | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $50 |
| 2011-09-30 | Expenditure | Money out | Bank of America | $3 |
| 2011-09-23 | Expenditure | Money out | Donna Travis | $60 |
| 2011-09-23 | Expenditure | Money out | WARWICK MUSEUM OF ART | $60 |
| 2011-08-31 | Expenditure | Money out | Bank of America | $3 |
| 2011-08-09 | Expenditure | Money out | DONNA HOGAN | $50 |
| 2011-08-04 | Expenditure | Money out | COPY WORLD PRINTING | $49 |
| 2011-07-29 | Expenditure | Money out | Bank of America | $3 |