Loading record
Loading record
Where Thomas Depetrillo'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 |
|---|---|---|---|---|
| 2015-02-19 | Contribution | Money out | Seth Magaziner Depetrillo's employer on this filing: Providence Capital Group | $1k |
| 2016-03-09 | Contribution | Money out | Seth Magaziner Depetrillo's employer on this filing: Providence Capital Group | $1k |
| 2017-03-21 | Contribution | Money out | Seth Magaziner Depetrillo's employer on this filing: Providence Capital Group | $500 |
| 2017-09-22 | Contribution | Money out | Seth Magaziner Depetrillo's employer on this filing: Providence Capital Group | $500 |
| 2018-03-20 | Contribution | Money out | Seth Magaziner Depetrillo's employer on this filing: Providence Capital Group | $1k |
| 2019-03-04 | Contribution | Money out | Seth Magaziner Depetrillo's employer on this filing: Providence Capital Group | $1k |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-09 | Contribution | Money out | HELENA BUONANNO FOULKES Depetrillo's employer on this filing: Providence Capitol Group Depetrillo filed as: DePetrillo, Thomas L, 548 Trimtown Road, North Scituate, RI 02857 | $1k |
| 2024-06-09 | Contribution | Money out | DANIEL J MCKEE Depetrillo's employer on this filing: Info Requested Depetrillo filed as: DePetrillo, Thomas G., 33 Branch Lane, North Scituate, RI 02857 | $300 |
| 2025-03-24 | Contribution | Money out | HELENA BUONANNO FOULKES Depetrillo's employer on this filing: Providence Capitol Group Depetrillo filed as: DePetrillo, Thomas L, 548 Trimtown Road, North Scituate, RI 02857 | $2k |
| 2026-03-25 | Contribution | Money out | HELENA BUONANNO FOULKES Depetrillo's employer on this filing: Providence Capitol Group Depetrillo filed as: DePetrillo, Thomas L, 548 Trimtown Road, North Scituate, RI 02857 | $2k |