RAYMOND E GALLUCCI
Cash on hand
$0
as of 2015-06-30 · 2015 On-Going Qrtly (2nd)
Data through 2026-09-28
Total received
$12.1k
28 gifts
Not counted here: 1 loan totaling $10k, and 4 refunds, repayments and corrections adding up to -$10.2k. See Transactions.
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.
Money in Money outClick any node to follow the money.
INDIVIDUAL$2k
Alfred Carpionato
INDIVIDUAL$1k
Larry Marini
INDIVIDUAL$1k
Ralph Cataldo
INDIVIDUAL$1k
David Smookler
PARTY$900
WARWICK DEMOCRATIC CITY COMMITTEE
INDIVIDUAL$750
Thomas Lucivero
INDIVIDUAL$600
K Shekarchi
INDIVIDUAL$500
Michael Kent
INDIVIDUAL$500
Stephen Parisi
INDIVIDUAL$500
Jose Soares
INDIVIDUAL$300
Bryan Anderson
INDIVIDUAL$300
Sean Gildea
OTHER$2.9k
13 more
VENDOR$4k
US POSTAL SERVICE
INDIVIDUAL$1.6k
Ninos On Lake Tiogue
COMMITTEE$1.5k
JOSEPH E GALLUCCI
BUSINESS$860
Amazing Specialties
VENDOR$813
CHIANTI'S RESTAURANT
VENDOR$800
Friends of Joseph Shekarchi
COMMITTEE$700
GINA M. RAIMONDO
INDIVIDUAL$620
Donna Travis
INDIVIDUAL$500
Gina Raimondo
VENDOR$500
Sacred Heart Church
INDIVIDUAL$453
The Providence Journal
VENDOR$417
ALLEGRA PRINTING
OTHER$4.6k
38 more
RAYMOND E GALLUCCI
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: $17.5k across 176 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2013-03-30 | Expenditure | Bank of America | $3 |
| 2013-03-13 | Expenditure | Warwick PAL | $25 |
| 2013-02-28 | Expenditure | Bank of America | $3 |
| 2013-01-31 | Expenditure | Bank of America | $3 |
| 2013-01-24 | Expenditure | US POSTAL SERVICE | $225 |
| 2012-12-15 | Expenditure | Stop & Shop #739 | $160 |
| 2012-11-30 | Expenditure | Bank of America | $3 |
| 2012-11-30 | Expenditure | US POSTAL SERVICE | $135 |
| 2012-11-01 | Expenditure | JOSEPH E GALLUCCI Filed as Friends of Joseph Gallucci, 33 Gillmore Street, Warwick, RI 02886 | $500 |
| 2012-10-31 | Expenditure | Bank of America | $3 |
| 2012-10-30 | Expenditure | Friends of Joseph Shekarchi | $200 |
| 2012-10-18 | Expenditure | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $50 |
| 2012-10-15 | Expenditure | US POSTAL SERVICE | $180 |
| 2012-10-01 | Expenditure | Juvenile Diabetes Research Foundation | $25 |
| 2012-09-30 | Expenditure | Bank of America | $3 |
| 2012-09-22 | Expenditure | Donna Travis | $50 |
| 2012-08-31 | Expenditure | Bank of America | $3 |
| 2012-08-28 | Expenditure | JOSEPH E GALLUCCI Filed as Friends of Joseph Gallucci, 33 Gillmore Street, Warwick, RI 02886 | $500 |
| 2012-08-18 | Expenditure | WARWICK DEMOCRATIC CITY COMMITTEE | $60 |
| 2012-08-02 | Expenditure | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $10 |
| 2012-08-01 | Expenditure | Warwick FOP Lodge #7 | $25 |
| 2012-07-31 | Expenditure | Bank of America | $3 |
| 2012-07-31 | Expenditure | Staples | $201 |
| 2012-07-21 | Expenditure | Donna Travis | $50 |
| 2012-07-09 | Expenditure | Warwick FOP Lodge #7 | $25 |
| 2012-07-09 | Expenditure | Sacred Heart Church | $100 |
| 2012-06-27 | Expenditure | 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 | Bank of America | $3 |
| 2012-06-06 | Expenditure | US POSTAL SERVICE | $135 |
| 2012-05-12 | Expenditure | Bank of America | $3 |
| 2012-04-23 | Expenditure | WEST WARWICK SENIOR CENTER | $50 |
| 2012-04-23 | Expenditure | C/O Rockland Company | $50 |
| 2012-04-12 | Expenditure | Bank of America | $3 |
| 2012-03-31 | Expenditure | Bank of America | $3 |
| 2012-03-07 | Expenditure | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $50 |
| 2012-03-07 | Expenditure | Don Rodrigues Karate Academy, Ltd. Filed as DON RODRIGUES KARATE ACADEMY, 190 COMMERCE DRIVE, WARWICK, RI 02886 | $35 |
| 2011-12-03 | Expenditure | US POSTAL SERVICE | $88 |
| 2011-11-30 | Expenditure | Bank of America | $3 |
| 2011-10-31 | Expenditure | Bank of America | $3 |
| 2011-10-07 | Expenditure | US POSTAL SERVICE | $172 |
| 2011-10-01 | Expenditure | JONAH INC Filed as JONAH INCORPORATED, 830 OAKLAND BEACH AVENUE, WARWICK, RI 02889 | $50 |
| 2011-09-30 | Expenditure | Bank of America | $3 |
| 2011-09-23 | Expenditure | Donna Travis | $60 |
| 2011-09-23 | Expenditure | WARWICK MUSEUM OF ART | $60 |
| 2011-08-31 | Expenditure | Bank of America | $3 |
| 2011-08-09 | Expenditure | DONNA HOGAN | $50 |
| 2011-08-04 | Expenditure | COPY WORLD PRINTING | $49 |
| 2011-07-29 | Expenditure | Bank of America | $3 |
| 2011-07-21 | Expenditure | Sacred Heart Church | $100 |
| 2011-07-12 | Expenditure | US POSTAL SERVICE | $44 |