Loading record
Loading record
Who pays into Lawrence Casey, and who it pays out to. 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 |
|---|---|---|---|---|
| 2018-08-17 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Casey's employer on this filing: Aqua Science, Inc Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Rd, Wyoming, RI 02898 | $300 |
| 2018-06-18 | Contribution | Money out | BUILDING INDUSTRY PAC Casey's employer on this filing: Aqua Science | $150 |
| 2017-08-29 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Casey's employer on this filing: Aqua Science, Inc Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Rd, Wyoming, RI 02898 | $600 |
| 2016-09-09 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Casey's employer on this filing: Aqua Science, Inc Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Rd, Wyoming, RI 02898 | $600 |
| 2016-06-27 | Contribution | Money out | Elaine J Morgan Casey's employer on this filing: Aqua Science Casey filed as: Casey, Lawerence G, 301 Nooseneck Hill Rd., Wyoming, RI 02898 | $50 |
| 2016-04-01 | Contribution | Money out | BRIAN PATRICK KENNEDY Casey's employer on this filing: Aqua Science Casey filed as: Casey, Lawrence G, 301 Nooseneck Hill Road, Wyoming, RI 02898 | $125 |
| 2016-03-11 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Casey's employer on this filing: Aqua Science, Inc Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Rd, Wyoming, RI 02898 | $100 |
| 2016-03-02 | Contribution | Money out | BUILDING INDUSTRY PAC Casey's employer on this filing: Aqua Science | $150 |
| 2015-08-29 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Casey's employer on this filing: Aqua Science, Inc Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Rd, Wyoming, RI 02898 | $200 |
| 2015-06-15 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP | $150 |
| 2015-05-21 | Contribution | Money out | BRIAN PATRICK KENNEDY Casey's employer on this filing: Aqua Science Casey filed as: Casey, Lawrence G, 301 Nooseneck Hill Road, Wyoming, RI 02898 | $125 |
| 2014-09-17 | Expenditure | Money in | RICHMOND DEMOCRATIC TOWN COMMITTEE Casey filed as: Lawrence G. Casey, 301 Nooseneck Hill Road, Wyoming, RI 02898 | $50 |
| 2014-08-27 | Contribution | Money out | FRANK G FERRI Casey's employer on this filing: Aquascience | $200 |
| 2014-08-04 | Contribution | Money out | RICHMOND DEMOCRATIC TOWN COMMITTEE Casey's employer on this filing: Aquascience Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Road, Wyoming, RI 02898 | $500 |
| 2014-04-24 | Contribution | Money out | RICHMOND REPUBLICAN TOWN COMMITTEE Casey's employer on this filing: RETIRED Casey filed as: CASEY, LARRY, 301 NOOSENECK HILL ROAD, WYOMING, RI 02898 | $200 |
| 2013-08-10 | Contribution | Money out | RICHMOND REPUBLICAN TOWN COMMITTEE Casey's employer on this filing: RETIRED Casey filed as: CASEY, LARRY, 301 NOOSENECK HILL ROAD, WYOMING, RI 02898 | $300 |
| 2010-07-16 | Contribution | Money out | RICHMOND DEMOCRATIC TOWN COMMITTEE Casey's employer on this filing: Retired Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Road, Wyoming, RI 02898 | $500 |
| 2008-10-28 | Contribution | Money out | BUILDING INDUSTRY PAC Casey's employer on this filing: Aqua Science | $50 |
| 2008-09-27 | Contribution | Money out | RICHMOND DEMOCRATIC TOWN COMMITTEE Casey's employer on this filing: Retired Casey filed as: Casey, Lawrence G., 301 Nooseneck Hill Road, Wyoming, RI 02898 | $500 |
| 2007-11-01 | Contribution | Money out | BUILDING INDUSTRY PAC Casey's employer on this filing: Aqua Science | $25 |
| 2006-07-12 | Contribution | Money out | Benjamin J Reddish III Casey's employer on this filing: AQUA SCIENCE | $250 |