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Where Serafino Cazzani'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.
Money out: $31.5k across 73 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-09-05 | Contribution | ARAM G GARABEDIAN Cazzani's employer on this filing: PASSPORT AUTO BODY - PRESIDENT Cazzani filed as: CAZZANI, SERAFINO V, 55 BUDLONG ROAD, CRANSTON, RI 02920 | $1k |
| 2005-09-21 | Contribution | BRUCE J LONG Cazzani's employer on this filing: PASSPORT AUTO BODY Cazzani filed as: CAZZANI, SERAFINO V, 55 BUDLONG ROAD, CRANSTON, RI | $150 |
| 2012-11-01 | Contribution | RI SENATE DEMOCRATS PAC Cazzani's employer on this filing: Passport Auto Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $250 |
| 2013-10-15 | Contribution | ROBERT A NARDOLILLO III Cazzani's employer on this filing: Passport Autobody | $100 |
| 2014-02-14 | Contribution | ROBERT A NARDOLILLO III Cazzani's employer on this filing: Passport Autobody | $200 |
| 2014-02-18 | Contribution | SHARON L GAMBA Cazzani's employer on this filing: Scuderia Cazzani Superboat Cazzani filed as: Cazanni, Serafino, 55 Budlong Road, Cranston, RI 02920 | $200 |
| 2014-09-15 | Contribution | Nicholas Anthony Mattiello Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $100 |
| 2014-10-01 | Contribution | SHARON L GAMBA Cazzani's employer on this filing: Scuderia Cazzani Superboat Cazzani filed as: Cazanni, Serafino, 55 Budlong Road, Cranston, RI 02920 | $200 |
| 2014-10-28 | Contribution | GINA M. RAIMONDO Cazzani's employer on this filing: Passport Autobody | $100 |
| 2015-09-25 | Contribution | JORGE ELORZA Cazzani's employer on this filing: Passport Automotive | $100 |
| 2018-08-02 | Contribution | Nicholas Anthony Mattiello Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $500 |
| 2018-08-21 | Contribution | CAMILLE F VELLA -WILKINSON Cazzani's employer on this filing: PASSPORT AUTO BODY Cazzani filed as: CAZZANI, SERAFINO V, 35 RIVER RUN, EAST GREENWICH, RI 02818 | $200 |
| 2018-08-25 | Contribution | MARYELLEN GOODWIN Cazzani's employer on this filing: Passport Auto Body | $500 |
| 2018-08-28 | Contribution | KATHERINE S KAZARIAN Cazzani's employer on this filing: Passport Auto Body | $200 |
| 2018-08-29 | Contribution | JEAN P BARROS Cazzani's employer on this filing: Passport Auto Body | $200 |
| 2018-08-29 | Contribution | Grace Diaz Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $200 |
| 2018-09-04 | Contribution | CHRISTOPHER T MILLEA Cazzani's employer on this filing: PASSPORT AUTO | $200 |
| 2019-01-29 | Contribution | Nicholas Anthony Mattiello Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $500 |
| 2019-01-29 | Contribution | K Joseph Shekarchi Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $500 |
| 2019-02-01 | Contribution | Nicholas Anthony Mattiello Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $500 |
| 2019-02-27 | Contribution | MICHAEL J MCCAFFREY Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V, 35 River Run, East Greenwich, RI 02818 | $500 |
| 2019-03-01 | Contribution | Dominick J Ruggerio Cazzani's employer on this filing: Passport Auto | $1k |
| 2019-12-19 | Contribution | MARIA A BUCCI Cazzani's employer on this filing: Passport Automotive Group Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $1k |
| 2020-01-09 | Contribution | Nicholas Anthony Mattiello Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $200 |
| 2020-02-02 | Contribution | MARIA A BUCCI Cazzani's employer on this filing: Passport Automotive Group Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $1k |
| 2020-08-04 | Contribution | JACQUELYN BAGINSKI Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V, 35 River Run, East Greenwich, RI 02818 | $100 |
| 2020-08-11 | Contribution | PATRICIA A SERPA Cazzani's employer on this filing: Passport Auto Cazzani filed as: Cazzani, Serafino V, 35 River Run, East Greenwich, RI 02818 | $100 |
| 2020-08-12 | Contribution | MARIO MENDEZ Cazzani's employer on this filing: Passport Auto | $100 |
| 2020-08-13 | Contribution | RAYMOND H JOHNSTON JR. Cazzani's employer on this filing: PASSPORT AUTO BODY Cazzani filed as: CAZZANI, SERAFINO V, 35 RIVER RUN, EAST GREENWICH, RI 02818 | $100 |
| 2020-08-17 | Contribution | DANIEL P MCKIERNAN Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $100 |
| 2020-08-18 | Contribution | NATHAN W BIAH Cazzani's employer on this filing: PASSPORT AUTO | $100 |
| 2020-08-21 | Contribution | Deborah A Fellela | $100 |
| 2020-08-24 | Contribution | Stephen R Archambault Cazzani's employer on this filing: Passport Auto | $100 |
| 2020-08-28 | Contribution | JOHN G EDWARDS V Cazzani's employer on this filing: SCUDERIA CAZZANI OFFSHORE RACING Cazzani filed as: CAZZANI, SERAFINO V, 35 RIVER RUN, EAST GREENWICH, RI 02818 | $100 |
| 2020-08-31 | Contribution | Grace Diaz Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $100 |
| 2020-09-03 | Contribution | JOSE R SERODIO Cazzani's employer on this filing: Cazzani Powerboats, Inc. Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $100 |
| 2021-03-18 | Contribution | DANIEL J MCKEE Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $1k |
| 2021-05-18 | Contribution | K Joseph Shekarchi Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $500 |
| 2021-06-24 | Contribution | KENNETH J HOPKINS Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $150 |
| 2022-03-08 | Contribution | Dominick J Ruggerio Cazzani's employer on this filing: Passport Auto | $500 |
| 2022-03-10 | Contribution | MICHAEL J MCCAFFREY Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V, 35 River Run, East Greenwich, RI 02818 | $500 |
| 2022-04-04 | Contribution | KENNETH J HOPKINS Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $500 |
| 2023-02-01 | Contribution | K Joseph Shekarchi Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $500 |
| 2023-02-23 | Contribution | Dominick J Ruggerio Cazzani's employer on this filing: Passport Auto | $500 |
| 2023-03-31 | Contribution | KENNETH J HOPKINS Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $500 |
| 2023-10-19 | Contribution | JENNIFER SMITH BOYLAN Cazzani's employer on this filing: Passport Auto Body | $500 |
| 2023-11-27 | Contribution | Ana B Quezada Cazzani's employer on this filing: Passport Auto | $500 |
| 2023-12-01 | Contribution | ROGER A PICARD Cazzani's employer on this filing: passport auto Cazzani filed as: cazzani, serafino v, 35 river run, e greenwich, ri 02818 | $500 |
| 2023-12-05 | Contribution | KENNETH J HOPKINS Cazzani's employer on this filing: Passport Automotive Cazzani filed as: Cazzani, Serafino V, 55 Budlong Road, Cranston, RI 02920 | $200 |
| 2024-01-31 | Contribution | K Joseph Shekarchi Cazzani's employer on this filing: Passport Auto Body Cazzani filed as: Cazzani, Serafino V., 35 River Run, East Greenwich, RI 02818 | $500 |