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Who pays into Donald Caniglia. Amounts are loans, refunds and corrections; self-funding is 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 |
|---|---|---|---|---|
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Caniglia filed as: DONALD A CANIGLIA, 1285 MENDON ROAD, CUMBERLAND, RI 02864 | $400 |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Caniglia filed as: CANIGLIA, DONALD A, 1285 MENDON ROAD, CUMBERLAND, RI 02864 | -$400 |