Loading record
Loading record
Who pays into Maria Tocco, 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 |
|---|---|---|---|---|
| 2010-03-28 | Contribution | Money out | PATRICK C LYNCH Tocco's employer on this filing: Fall River Public Schools | $250 |
| 2010-06-24 | Contribution | Money out | GINA M. RAIMONDO Tocco's employer on this filing: State of RI | $250 |
| 2012-07-04 | Contribution | Money out | LAURA A PISATURO Tocco's employer on this filing: STATE OF RI | $1k |
| 2013-07-31 | Contribution | Money out | LINCOLN D CHAFEE Tocco's employer on this filing: State of Rhode Island Tocco filed as: Tocco, Maria J., 93 Apple Tree Lane, Warwick, RI | $100 |
| 2013-11-23 | Contribution | Money out | Brett Smiley Tocco's employer on this filing: Providence Flea LLC | $118 |
| 2013-11-24 | Contribution | Money out | Brett Smiley Tocco's employer on this filing: Providence Flea LLC | $250 |
| 2013-11-25 | Contribution | Money out | Brett Smiley Tocco's employer on this filing: Providence Flea LLC | $75 |
| 2013-12-20 | Contribution | Money out | Angel Taveras Tocco's employer on this filing: State of Rhode Island Tocco filed as: Tocco, Maria J, 93 Apple Tree Lane, Warwick, RI 02888 | $200 |
| 2013-12-30 | Contribution | Money out | LAURA A PISATURO Tocco's employer on this filing: STATE OF RI | $1k |
| 2014-03-30 | Contribution | Money out | GINA M. RAIMONDO Tocco's employer on this filing: State of RI | $250 |
| 2014-06-25 | Contribution | Money out | GINA M. RAIMONDO Tocco's employer on this filing: State of RI | $100 |
| 2014-09-02 | Contribution | Money out | NELLIE M GORBEA Tocco's employer on this filing: Providence Flea | $50 |
| 2014-10-27 | Contribution | Money out | Catherine Terry Taylor Tocco's employer on this filing: State of Rhode Island | $250 |
| 2015-03-04 | Contribution | Money out | K Joseph Shekarchi Tocco's employer on this filing: Health Source RI | $100 |
| 2015-03-31 | Contribution | Money out | NELLIE M GORBEA Tocco's employer on this filing: Providence Flea | $100 |
| 2015-09-22 | Contribution | Money out | SCOTT AVEDISIAN Tocco's employer on this filing: State of Rhode Island | $150 |
| 2017-05-10 | Contribution | Money out | GAYLE L GOLDIN Tocco's employer on this filing: Providence Flea, LLC Tocco filed as: Tocco, Maria J., 93 Apple Tree Lane, Warwick, RI 02888 | $100 |
| 2018-05-30 | Contribution | Money out | NELLIE M GORBEA Tocco's employer on this filing: Providence Flea | $150 |
| 2018-10-15 | Contribution | Money out | GINA M. RAIMONDO Tocco's employer on this filing: State of RI | $100 |
| 2019-05-20 | Contribution | Money out | GAYLE L GOLDIN Tocco's employer on this filing: Providence Flea, LLC Tocco filed as: Tocco, Maria J., 93 Apple Tree Lane, Warwick, RI 02888 | $75 |
| 2020-07-15 | Contribution | Money out | LEONELA FELIX Tocco's employer on this filing: not employed | $25 |
| 2020-10-29 | Contribution | Money out | GAYLE L GOLDIN Tocco's employer on this filing: Providence Flea, LLC Tocco filed as: Tocco, Maria J., 93 Apple Tree Lane, Warwick, RI 02888 | $50 |
| 2021-12-30 | Contribution | Money out | Seth Magaziner Tocco's employer on this filing: Self Employed Consultant | $500 |
| 2021-12-31 | Contribution | Money out | NELLIE M GORBEA Tocco's employer on this filing: Providence Flea | $250 |
| 2021-12-31 | Contribution | Money out | Brett Smiley Tocco's employer on this filing: Providence Flea LLC | $200 |
| 2022-04-25 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-04-25 | Refund | Money in | Seth Magaziner | $500 |
| 2022-05-19 | Contribution | Money out | NELLIE M GORBEA Tocco's employer on this filing: Providence Flea | $250 |
| 2022-06-23 | Contribution | Money out | DEBORAH RUGGIERO Tocco's employer on this filing: Providence Flea LLC | $200 |
| 2022-07-23 | Expenditure | Money in | LAURA A PISATURO | $1k |
| 2022-09-23 | Contribution | Money out | SABINA MATOS Tocco's employer on this filing: Providence Flea LLC | $100 |
| 2023-03-29 | Contribution | Money out | Brett Smiley Tocco's employer on this filing: Providence Flea LLC | $250 |
| 2024-03-14 | Contribution | Money out | WILLIAM A FOLEY Tocco's employer on this filing: Maria Tocco | $50 |
| 2025-11-04 | Contribution | Money out | WILLIAM A FOLEY Tocco's employer on this filing: Maria Tocco | $50 |
| 2025-12-30 | Contribution | Money out | KIMBERLY AHERN Tocco's employer on this filing: Providence Flea | $300 |
| 2026-08-31 | Contribution | Money out | KIMBERLY AHERN Tocco's employer on this filing: Providence Flea | $150 |