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Where Eugene Richmond'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 |
|---|---|---|---|---|
| 2024-08-20 | Contribution | Money out | MATT DOUMATO Richmond's employer on this filing: RETIRED | $500 |
| 2024-05-30 | Contribution | Money out | CHRISTOPHER EDWARD BUONANNO Richmond's employer on this filing: Retired Richmond filed as: Richmond, Eugene A, 6 Oak Tree Lane, Cranston, RI | $100 |
| 2020-03-18 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $100 |
| 2017-10-19 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $100 |
| 2017-04-07 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $100 |
| 2016-05-03 | Contribution | Money out | Frank S Lombardi Richmond's employer on this filing: AMSCO JEWELRY | $150 |
| 2016-04-25 | Contribution | Money out | ROBERT A NARDOLILLO III Richmond's employer on this filing: Amsco Limited Richmond filed as: RICHMOND, EUGENE A., 6 OAK TREE LANE, CRANSTON, RI | $500 |
| 2016-04-04 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $100 |
| 2015-04-16 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $100 |
| 2013-11-29 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $150 |
| 2012-10-05 | Refund | Money in | Frank S Lombardi | $150 |
| 2012-10-05 | Refund | Money out | Frank S Lombardi | -$150 |
| 2012-08-20 | Contribution | Money out | Frank S Lombardi Richmond's employer on this filing: AMSCO JEWELRY | $1k |
| 2012-04-23 | Contribution | Money out | Frank S Lombardi Richmond's employer on this filing: AMSCO JEWELRY | $150 |
| 2010-07-01 | Contribution | Money out | Richard R. Tomlins Richmond filed as: Richmond, Mr. Eugene, 8 Oak Tree Lane, Cranston, RI 02920 | $500 |
| 2010-03-30 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $1k |
| 2009-12-31 | Contribution | Money out | FRANK T CAPRIO Richmond's employer on this filing: Amsco Limited Richmond filed as: Richmond, Eugene A., 17 Hybrid Drive, Cranston, RI 02920 | $250 |
| 2009-06-30 | Contribution | Money out | FRANK T CAPRIO Richmond's employer on this filing: Amsco Limited Richmond filed as: Richmond, Eugene A., 17 Hybrid Drive, Cranston, RI 02920 | $250 |
| 2008-11-12 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $100 |
| 2008-10-06 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $100 |
| 2008-02-11 | Contribution | Money out | FRANK T CAPRIO Richmond's employer on this filing: Amsco Limited Richmond filed as: Richmond, Eugene A., 17 Hybrid Drive, Cranston, RI 02920 | $500 |
| 2007-09-28 | Contribution | Money out | FRANK T CAPRIO Richmond's employer on this filing: Amsco Limited Richmond filed as: Richmond, Eugene A., 17 Hybrid Drive, Cranston, RI 02920 | $250 |
| 2007-05-07 | Contribution | Money out | Michael T Napolitano Richmond's employer on this filing: AMSCO LIMITED Richmond filed as: RICHMOND, EUGENE A, 17 HYBRD DRIVE, CRANSTON, RI 02921 | $150 |
| 2007-01-08 | Contribution | Money out | DONALD L CARCIERI Richmond's employer on this filing: Amsco Ltd. | $250 |
| 2006-08-28 | Contribution | Money out | Michael T Napolitano Richmond's employer on this filing: AMSCO LIMITED Richmond filed as: RICHMOND, EUGENE A, 17 HYBRD DRIVE, CRANSTON, RI 02921 | $150 |
| 2006-07-12 | Contribution | Money out | Frank S Lombardi Richmond's employer on this filing: AMSCO JEWELRY | $500 |
| 2006-04-22 | Contribution | Money out | Michael T Napolitano Richmond's employer on this filing: AMSCO LIMITED Richmond filed as: RICHMOND, EUGENE A, 17 HYBRD DRIVE, CRANSTON, RI 02921 | $250 |
| 2006-03-31 | Contribution | Money out | FRANK T CAPRIO Richmond's employer on this filing: Retired Richmond filed as: Richmond, Eugene A, 17 Hybrid Drive, Cranston, RI 02920 | $500 |
| 2005-06-12 | Contribution | Money out | SUSAN D. MENARD Richmond's employer on this filing: RETIRED | $250 |
| 2003-11-19 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $150 |
| 2002-12-31 | Contribution | Money out | JOHN JOSEPH LOMBARDI Richmond's employer on this filing: AMSCO LMD | $125 |
| 2002-06-27 | Contribution | Money out | DONALD L CARCIERI Richmond's employer on this filing: Amsco Ltd. | $500 |