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Where Richard Baccari'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 |
|---|---|---|---|---|
| 2002-06-10 | Contribution | Money out | SUSAN D. MENARD Baccari's employer on this filing: CHURCHILL & BANKS | $300 |
| 2002-08-19 | Contribution | Money out | RONALD W ALLEN Baccari's employer on this filing: CHURCHILL & BANKS | $500 |
| 2002-09-16 | Contribution | Money out | A. RALPH MOLLIS Baccari's employer on this filing: CHURCHILL & BANKS | $250 |
| 2002-10-31 | Contribution | Money out | JOHN C REVENS JR Baccari's employer on this filing: CHURCHILL & BANKS LTD | $150 |
| 2002-11-04 | Contribution | Money out | DAVID N CICILLINE Baccari's employer on this filing: CHURCHILL & BANKS LTD Baccari filed as: BACCARI II, RICHARD P, 440 OCEAN ROAD, NARRAGANSETT, RI 02882 | $500 |
| 2003-10-09 | Contribution | Money out | A. RALPH MOLLIS Baccari's employer on this filing: CHURCHILL & BANKS | $125 |
| 2003-11-26 | Contribution | Money out | DAVID N CICILLINE Baccari's employer on this filing: CHURCHILL & BANKS LTD Baccari filed as: BACCARI II, RICHARD P, 440 OCEAN ROAD, NARRAGANSETT, RI 02882 | $500 |
| 2004-02-09 | Contribution | Money out | RONALD W ALLEN Baccari's employer on this filing: CHURCHILL & BANKS | $500 |
| 2004-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Baccari's employer on this filing: CHURCHILL & BANKS | $200 |
| 2004-05-01 | Contribution | Money out | JOSEPH A MONTALBANO Baccari's employer on this filing: CHURCHILL & BANKS | $250 |
| 2004-06-14 | Contribution | Money out | SUSAN D. MENARD Baccari's employer on this filing: CHURCHILL & BANKS | $500 |
| 2004-06-17 | Contribution | Money out | WILLIAM J MURPHY Baccari's employer on this filing: CHURCHILL BANKS LIMITED | $250 |
| 2004-10-04 | Contribution | Money out | A. RALPH MOLLIS Baccari's employer on this filing: CHURCHILL & BANKS | $125 |
| 2004-10-10 | Contribution | Money out | GENE WILLS Baccari's employer on this filing: CHURCHILL & BANK | $500 |
| 2004-10-24 | Contribution | Money out | JOHN J MCCAULEY,JR. Baccari's employer on this filing: RICHARD BACCARI, ESQ | $500 |
| 2005-03-09 | Contribution | Money out | A. RALPH MOLLIS Baccari's employer on this filing: CHURCHILL & BANKS | $250 |
| 2005-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Baccari's employer on this filing: CHURCHILL & BANKS | $200 |
| 2005-04-19 | Contribution | Money out | PETER JOHN PETRARCA Baccari's employer on this filing: CHURCHILL & BANKS | $125 |
| 2005-06-01 | Contribution | Money out | FRANK T CAPRIO Baccari's employer on this filing: Churchill & Banks Baccari filed as: Baccari, Richard P., 440 Ocean Road, Narragansett, RI 02882 | $500 |
| 2005-06-12 | Contribution | Money out | SUSAN D. MENARD Baccari's employer on this filing: CHURCHILL & BANKS | $250 |
| 2005-11-21 | Contribution | Money out | A. RALPH MOLLIS Baccari's employer on this filing: CHURCHILL & BANKS | $250 |
| 2006-01-19 | Contribution | Money out | WILLIAM J MURPHY Baccari's employer on this filing: CHURCHILL BANKS LIMITED | $175 |
| 2006-03-15 | Contribution | Money out | JOSEPH A MONTALBANO Baccari's employer on this filing: CHURCHILL & BANKS | $400 |
| 2006-04-01 | Contribution | Money out | SUSAN D. MENARD Baccari's employer on this filing: CHURCHILL & BANKS | $500 |
| 2006-05-16 | Contribution | Money out | JOSEPH M POLISENA Baccari's employer on this filing: CHURCH & BANKS | $1k |
| 2006-06-12 | Contribution | Money out | DAVID N CICILLINE Baccari's employer on this filing: CHURCHILL & BANKS LTD Baccari filed as: BACCARI II, RICHARD P, 440 OCEAN ROAD, NARRAGANSETT, RI 02882 | $250 |
| 2006-06-27 | Contribution | Money out | PATRICK C LYNCH Baccari's employer on this filing: Churchill Banks Co. Baccari filed as: Baccari, Richard P., 440 Ocean Road, Narragansett, RI 02882 | $500 |
| 2006-09-18 | Contribution | Money out | Michael T Napolitano Baccari's employer on this filing: CHURCHILL AND BANKS | $500 |
| 2006-09-24 | Contribution | Money out | NORTH SMITHFIELD DEMOCRATIC COMMITTEE Baccari's employer on this filing: CHURCHILL & BANKS | $150 |
| 2006-10-10 | Contribution | Money out | Michael T Napolitano Baccari's employer on this filing: CHURCHILL AND BANKS | $175 |
| 2006-10-11 | Contribution | Money out | JOHN C REVENS JR Baccari's employer on this filing: CHURCHILL & BANKS LTD | $150 |
| 2006-10-19 | Contribution | Money out | REGINALD A CENTRACCHIO Baccari's employer on this filing: Churchill & Banks Baccari filed as: Baccari, Mr. Richard P., 440 Ocean Road, Narragansett, RI 02882 | $150 |
| 2006-12-30 | Contribution | Money out | RONALD W ALLEN Baccari's employer on this filing: CHURCHILL & BANKS | $250 |
| 2007-02-28 | Contribution | Money out | FRANK T CAPRIO Baccari's employer on this filing: Churchill & Banks Baccari filed as: Baccari, Richard P., 440 Ocean Road, Narragansett, RI 02882 | $250 |
| 2007-03-05 | Contribution | Money out | DAVID N CICILLINE Baccari's employer on this filing: CHURCHILL & BANKS LTD Baccari filed as: BACCARI II, RICHARD P, 440 OCEAN ROAD, NARRAGANSETT, RI 02882 | $300 |
| 2007-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Baccari's employer on this filing: CHURCHILL & BANKS | $200 |
| 2007-05-01 | Contribution | Money out | GABRIEL DEFEO Baccari's employer on this filing: Church Hill & Banks | $200 |
| 2007-09-28 | Contribution | Money out | FRANK T CAPRIO Baccari's employer on this filing: Churchill & Banks Baccari filed as: Baccari, Richard P., 440 Ocean Road, Narragansett, RI 02882 | $500 |
| 2007-10-31 | Contribution | Money out | SUSAN D. MENARD Baccari's employer on this filing: CHURCHILL & BANKS | $200 |
| 2007-11-26 | Contribution | Money out | JOSEPH M POLISENA Baccari's employer on this filing: Churchill & Banks | $1k |
| 2008-02-19 | Contribution | Money out | FRANK T CAPRIO Baccari's employer on this filing: Churchill & Banks Baccari filed as: Baccari, Richard P., 440 Ocean Road, Narragansett, RI 02882 | $500 |
| 2008-03-21 | Contribution | Money out | FRANK T CAPRIO Baccari's employer on this filing: Churchill & Banks Baccari filed as: Baccari, Richard P., 440 Ocean Road, Narragansett, RI 02882 | $500 |
| 2008-05-19 | Contribution | Money out | JOSEPH M POLISENA Baccari's employer on this filing: Churchill & Banks | $500 |
| 2008-06-23 | Contribution | Money out | DAVID A CAPRIO Baccari's employer on this filing: Churchill and Banks Baccari filed as: Baccari, Richard P., 440 Ocean Road, Narragansett, RI 02882 | $200 |
| 2008-10-03 | Contribution | Money out | WILLIAM J MURPHY Baccari's employer on this filing: CHURCHILL & BANKS | $500 |
| 2008-10-06 | Contribution | Money out | NARRAGANSETT DEMOCRATIC TOWN COMMITTEE Baccari's employer on this filing: DELF | $500 |
| 2008-10-17 | Contribution | Money out | SCOTT P RABIDEAU Baccari filed as: BACCARI, RICHARD P, 440 OCEAN ROAD, NARRAGANSETT, RI 02882 | $100 |
| 2008-10-30 | Contribution | Money out | JOSEPH M POLISENA Baccari's employer on this filing: Churchill & Banks | $500 |
| 2008-11-12 | Contribution | Money out | ROBERT V RUSSO Baccari's employer on this filing: CHURCHHILL & BANKS Baccari filed as: BACCARI, RICHARD P, 440 OCEAN ROAD, NARRAGANSETT, RI 02882 | $100 |
| 2008-12-21 | Contribution | Money out | SUSAN D. MENARD Baccari's employer on this filing: CHURCHILL & BANKS | $500 |