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Where Constantine Sculos'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 |
|---|---|---|---|---|
| 2013-12-16 | Contribution | Money out | Angel Taveras Sculos's employer on this filing: Twin River Management Group, Inc. Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $1k |
| 2013-11-15 | Contribution | Money out | GINA M. RAIMONDO Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2013-05-27 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2013-05-20 | Contribution | Money out | GORDON D FOX Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $500 |
| 2013-04-29 | Contribution | Money out | RI SENATE DEMOCRATS PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $500 |
| 2013-04-10 | Contribution | Money out | RI HOSPITALITY & TOURISM PAC (RIH&T) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2013-02-27 | Contribution | Money out | LINCOLN D CHAFEE Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI | $1k |
| 2012-02-07 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2011-01-14 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2010-06-29 | Contribution | Money out | PETER F KILMARTIN Sculos's employer on this filing: UTGR Incorporated Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI | $100 |
| 2010-03-10 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $10 |
| 2009-03-09 | Contribution | Money out | WILLIAM J MURPHY Sculos's employer on this filing: UTGR INC. Sculos filed as: SCULOS, CRAIG, P.O. BOX 104, PORTSMOUTH, RI 02871 | $500 |
| 2008-01-09 | Contribution | Money out | WILLIAM J MURPHY Sculos's employer on this filing: UTGR INC. Sculos filed as: SCULOS, CRAIG, P.O. BOX 104, PORTSMOUTH, RI 02871 | $250 |