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Where Ralph Palumbo'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 |
|---|---|---|---|---|
| 2015-07-02 | Refund | Money out | GINA M. RAIMONDO Palumbo filed as: Palumbo, Ralph A, 79 Gilbert Stuart Dr, East Greenwich, RI 02818-2011 | -$650 |
| 2015-03-31 | Contribution | Money out | Seth Magaziner Palumbo's employer on this filing: DiGennaro & Palumbo | $250 |
| 2015-03-04 | Contribution | Money out | M. Teresa Paiva-Weed Palumbo's employer on this filing: DiGennaro & Palumbo, LLC Palumbo filed as: Palumbo CPA, Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $500 |
| 2015-03-02 | Contribution | Money out | K Joseph Shekarchi Palumbo's employer on this filing: Southern Sky Renewable Energy Palumbo filed as: Palumbo, Ralph A., 79 Gilbert Stuart Dr, East Greenwich, RI 02818-2011 | $1k |
| 2015-01-14 | Contribution | Money out | Nicholas Anthony Mattiello Palumbo's employer on this filing: Digennaro & Palumbo Palumbo filed as: Palumbo, Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818-2011 | $1k |
| 2015-01-13 | Contribution | Money out | GINA M. RAIMONDO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo, Ralph A, 79 Gilbert Stuart Dr, East Greenwich, RI 02818-2011 | $1k |
| 2014-10-06 | Contribution | Money out | Seth Magaziner Palumbo's employer on this filing: DiGennaro & Palumbo | $1k |
| 2014-09-03 | Contribution | Money out | SCOTT AVEDISIAN Palumbo filed as: Palumbo, Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $500 |
| 2014-08-06 | Contribution | Money out | Angel Taveras Palumbo's employer on this filing: Ralph A. Palumbo, CPA Palumbo filed as: Palumbo, Ralph A, 79 Gilbert Stuart Dr, East Greenwich, RI 02818 | $250 |
| 2014-07-21 | Contribution | Money out | VINCENT A CIANCI JR Palumbo's employer on this filing: Ralph Palumbo CPA Palumbo filed as: Palumbo, Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $1k |
| 2014-02-12 | Contribution | Money out | Nicholas Anthony Mattiello Palumbo's employer on this filing: Digennaro & Palumbo Palumbo filed as: Palumbo, Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818-2011 | $300 |
| 2013-10-31 | Contribution | Money out | DONALD R GREBIEN Palumbo's employer on this filing: UNKNOWN Palumbo filed as: PALUMBO, RALPH A, 79 GILBERT STUART DR., EAST GREENWICH, RI 02818 | $200 |
| 2012-06-14 | Contribution | Money out | GINA M. RAIMONDO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo, Ralph A, 79 Gilbert Stuart Dr, East Greenwich, RI 02818-2011 | $150 |
| 2011-08-19 | Contribution | Money out | GINA M. RAIMONDO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo, Ralph A, 79 Gilbert Stuart Dr, East Greenwich, RI 02818-2011 | $250 |
| 2010-12-04 | Contribution | Money out | DANIEL DAPONTE Palumbo's employer on this filing: PALUMBO & LAPROVA, PRESIDENT | $150 |
| 2010-06-24 | Contribution | Money out | FRANK T CAPRIO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $1k |
| 2010-03-26 | Contribution | Money out | PATRICK C LYNCH Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Dr., E Greenwich, RI 02818-2011 | $500 |
| 2010-03-16 | Contribution | Money out | Nicholas Anthony Mattiello Palumbo's employer on this filing: Digennaro & Palumbo Palumbo filed as: Palumbo, Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818-2011 | $300 |
| 2009-10-22 | Contribution | Money out | GORDON D FOX Palumbo's employer on this filing: DiCennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $500 |
| 2009-05-28 | Contribution | Money out | Nicholas Anthony Mattiello Palumbo's employer on this filing: DiGennaro & Palumbo, LLP Palumbo filed as: PALUMBO, RALPH A, 79 Gilbert Stewart Dr, East Greenwich, RI 02818 | $150 |
| 2009-03-31 | Contribution | Money out | FRANK T CAPRIO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $500 |
| 2008-10-17 | Contribution | Money out | JOHN A PAGLIARINI JR. Palumbo's employer on this filing: Ralph A. Palumbo, CPA Palumbo filed as: Palumbo, Ralph A, 79 Gilbert Stuart Dr, Warwick, RI 02818 | $500 |
| 2008-08-17 | Contribution | Money out | ERICKA JOY ATWELL Palumbo's employer on this filing: Self-Employed Accountant Palumbo filed as: Palumbo, Mullen Ralph E, 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $100 |
| 2008-07-31 | Contribution | Money out | STEPHEN D ALVES Palumbo filed as: Palumbo Jr., Ralph, 79 Gilbert Stuart Dr., East Greenwich, RI 02818 | $250 |
| 2008-07-18 | Contribution | Money out | KEVEN A. MCKENNA Palumbo's employer on this filing: Ralph Palumbo | $125 |
| 2008-06-29 | Contribution | Money out | PATRICK C LYNCH Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Dr., E Greenwich, RI 02818-2011 | $250 |
| 2008-03-27 | Contribution | Money out | FRANK T CAPRIO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $1k |
| 2008-02-28 | Contribution | Money out | GORDON D FOX Palumbo's employer on this filing: SELF EMPLOYED | $1k |
| 2007-11-15 | Contribution | Money out | STEVEN M. COSTANTINO Palumbo's employer on this filing: DIGENNRO & PALUMBO CPA Palumbo filed as: PALUMBO, RALPH A, 79 GILBERT STUART DRIVE, EAST GREENWICH, RI 02818 | $1k |
| 2007-07-24 | Contribution | Money out | STEPHEN D ALVES Palumbo filed as: Palumbo Jr., Ralph, 79 Gilbert Stuart Dr., East Greenwich, RI 02818 | $250 |
| 2007-06-22 | Contribution | Money out | FRANK T CAPRIO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $250 |
| 2007-03-31 | Contribution | Money out | FRANK T CAPRIO Palumbo's employer on this filing: DiGennaro & Palumbo Palumbo filed as: Palumbo Jr., Ralph A., 79 Gilbert Stuart Drive, East Greenwich, RI 02818 | $250 |
| 2006-08-24 | Contribution | Money out | Nicholas Anthony Mattiello Palumbo's employer on this filing: DiGennaro & Palumbo, LLP Palumbo filed as: PALUMBO, RALPH A, 79 Gilbert Stewart Dr, East Greenwich, RI 02818 | $250 |
| 2003-03-28 | Contribution | Money out | MATTHEW A BROWN Palumbo's employer on this filing: CPA Palumbo filed as: Palumbo Jr., Mr. Ralph A., 29 Gilbert Stuart Drive, Warwick, RI 02818 | $250 |
| 2003-02-03 | Contribution | Money out | DONALD L CARCIERI Palumbo's employer on this filing: CPA Palumbo filed as: Palumbo JR, Ralph A., 79 Gilbert Stuart Road, Warwick, RI 02818 | $250 |
| 2002-12-20 | Contribution | Money out | DONALD L CARCIERI Palumbo's employer on this filing: CPA Palumbo filed as: Palumbo JR, Ralph A., 79 Gilbert Stuart Road, Warwick, RI 02818 | $500 |
| 2002-10-30 | Contribution | Money out | DONALD L CARCIERI Palumbo's employer on this filing: CPA Palumbo filed as: Palumbo JR, Ralph A., 79 Gilbert Stuart Road, Warwick, RI 02818 | $500 |