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Where Frank Caruso'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.
Money out: $1.6k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-04-30 | Contribution | K Joseph Shekarchi Caruso's employer on this filing: Retired Caruso filed as: Caruso, Frank N., 100 Aaron Ave, Bristol, RI 02809 | $200 |
| 2022-08-30 | Contribution | DANIEL J MCKEE Caruso's employer on this filing: Retired Caruso filed as: Caruso, Frank N, 100 Aaron Avenue, Bristol, RI 02809 | $200 |
| 2020-10-20 | Contribution | MICHAEL THOMAS BYRNES | $100 |
| 2018-05-18 | Contribution | DANIEL J MCKEE Caruso's employer on this filing: Retired Caruso filed as: Caruso, Frank N, 100 Aaron Avenue, Bristol, RI 02809 | $100 |
| 2016-11-10 | Contribution | GINA M. RAIMONDO Caruso's employer on this filing: Northwestern Mutual Insurance Caruso filed as: Caruso, Frank N, 100 Aaron Ave, Bristol, RI 02809-1549 | $100 |
| 2015-09-22 | Contribution | GINA M. RAIMONDO Caruso's employer on this filing: Northwestern Mutual Insurance Caruso filed as: Caruso, Frank N, 100 Aaron Ave, Bristol, RI 02809-1549 | $250 |
| 2014-10-08 | Contribution | ALLAN W FUNG Caruso's employer on this filing: Northwestern Mutual | $150 |
| 2012-07-01 | Contribution | GINA M. RAIMONDO Caruso's employer on this filing: Northwestern Mutual Insurance Caruso filed as: Caruso, Frank N, 100 Aaron Ave, Bristol, RI 02809-1549 | $250 |
| 2010-10-10 | Contribution | Angel Taveras Caruso's employer on this filing: Northwestern Mutual Insurance Caruso filed as: Caruso, Frank N, 100 Aaron Avenue, Bristol, RI 02809-1549 | $300 |
| 2010-10-10 | Refund | Angel Taveras Caruso filed as: Caruso, Frank N, 100 Aaron Avenue, Bristol, RI 02809-1549 | -$300 |
| 2010-10-10 | Contribution | Angel Taveras Caruso's employer on this filing: Northwestern Mutual Insurance Caruso filed as: Caruso, Frank N, 100 Aaron Avenue, Bristol, RI 02809-1549 | $300 |