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Where T. Paul Dimeo'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-09-23 | Refund | Money in | HELENA BUONANNO FOULKES | $1k |
| 2026-07-23 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties Inc | $250 |
| 2026-03-12 | Contribution | Money out | DONALD R GREBIEN Dimeo's employer on this filing: Dimeo Properties | $500 |
| 2026-02-06 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties Inc | $250 |
| 2026-01-29 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2025-12-30 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2025-11-10 | Contribution | Money out | KEITH HOFFMANN Dimeo's employer on this filing: Dimeo Properties, Inc. | $250 |
| 2025-11-06 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties, Inc Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $500 |
| 2025-10-29 | Contribution | Money out | DONALD R GREBIEN Dimeo's employer on this filing: Dimeo Properties | $500 |
| 2025-09-18 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2025-06-03 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties, Inc Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $500 |
| 2025-03-07 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties, Inc Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $500 |
| 2025-01-10 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2024-09-12 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties, Inc Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $500 |
| 2024-07-26 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2024-01-23 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2023-11-30 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2022-02-15 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $500 |
| 2022-01-20 | Contribution | Money out | NELLIE M GORBEA Dimeo's employer on this filing: Dimeo Properties | $500 |
| 2022-01-17 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $500 |
| 2022-01-17 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties, Inc Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $500 |
| 2021-10-13 | Contribution | Money out | HELENA BUONANNO FOULKES Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2021-05-14 | Contribution | Money out | Brett Smiley Dimeo's employer on this filing: Dimeo Properties, Inc Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $500 |
| 2021-03-16 | Contribution | Money out | NELLIE M GORBEA Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2020-08-10 | Contribution | Money out | NELLIE M GORBEA Dimeo's employer on this filing: Dimeo Properties | $1k |
| 2020-04-22 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $500 |
| 2019-11-22 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $400 |
| 2019-05-09 | Contribution | Money out | NELLIE M GORBEA Dimeo's employer on this filing: Dimeo Property Management Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $175 |
| 2019-04-18 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $400 |
| 2018-02-22 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $400 |
| 2017-06-08 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $400 |
| 2016-11-04 | Contribution | Money out | RAYMOND M. MATHIEU Dimeo's employer on this filing: DIMEO PROPERTIES | $250 |
| 2016-08-26 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $400 |
| 2016-08-20 | Contribution | Money out | NELLIE M GORBEA Dimeo's employer on this filing: Dimeo Property Management Dimeo filed as: Dimeo, Paul, 475 Kilvert St, Warwick, RI 02886 | $175 |
| 2014-10-15 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $400 |
| 2014-09-17 | Contribution | Money out | NELLIE M GORBEA Dimeo's employer on this filing: Dimeo Properties | $125 |
| 2014-01-02 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $250 |
| 2013-03-14 | Contribution | Money out | LINCOLN D CHAFEE Dimeo's employer on this filing: Dimeo Properties Dimeo filed as: Dimeo, Paul, 475 Kilvert Street, Warwick, RI | $200 |
| 2012-03-15 | Contribution | Money out | LINCOLN D CHAFEE Dimeo's employer on this filing: DIMEO PROPERTIES | $200 |
| 2010-09-11 | Contribution | Money out | LINCOLN D CHAFEE Dimeo's employer on this filing: Dimeo Properties Dimeo filed as: Dimeo, Paul, 475 Kilvert Street, Warwick, RI | $250 |
| 2010-06-10 | Refund | Money out | PATRICK C LYNCH | -$250 |
| 2010-06-08 | Contribution | Money out | PATRICK C LYNCH Dimeo's employer on this filing: Dimeo Properties | $250 |
| 2010-04-16 | Contribution | Money out | LINCOLN D CHAFEE Dimeo's employer on this filing: Dimeo Properties Dimeo filed as: Dimeo, Paul, 475 Kilvert Street, Warwick, RI | $250 |
| 2010-03-25 | Contribution | Money out | GINA M. RAIMONDO Dimeo's employer on this filing: Dimeo Properties, Inc. | $450 |
| 2009-07-17 | Contribution | Money out | LINCOLN D CHAFEE Dimeo's employer on this filing: DIMEO PROPERTIES | $250 |
| 2009-05-04 | Contribution | Money out | DAVID N CICILLINE Dimeo's employer on this filing: Dimeo Properties | $250 |
| 2009-03-16 | Contribution | Money out | FRANK T CAPRIO Dimeo's employer on this filing: Dimeo Properties | $250 |
| 2008-09-19 | Contribution | Money out | DAVID N CICILLINE Dimeo's employer on this filing: Dimeo Properties | $250 |
| 2007-11-16 | Contribution | Money out | DAVID N CICILLINE Dimeo's employer on this filing: Dimeo Properties Inc. Dimeo filed as: Dimeo, Paul, 475 Kilvert Street, Warwick, RI 02886 | $250 |
| 2007-09-28 | Contribution | Money out | FRANK T CAPRIO Dimeo's employer on this filing: Dimeo Properties | $250 |