DONALD L CARCIERI
Cash on hand
$0
as of 2009-03-31 · 2009 On-Going Quarterly (1st)
Data through 2026-09-27
Total received
$4.2M
12,930 gifts
Not counted here: 7 loans totaling $1.5M, and 144 refunds, repayments and corrections adding up to -$174.5k. See Transactions.
Who pays into DONALD L CARCIERI, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$8.5k
Michael Dambra
INDIVIDUAL$7.5k
John Marshall
INDIVIDUAL$7.4k
Richard Beretta
INDIVIDUAL$7.3k
Edmund Mauro Jr.
INDIVIDUAL$7.3k
Michael Miranda
INDIVIDUAL$7.1k
Christopher Drew
INDIVIDUAL$7k
John Harpootian
INDIVIDUAL$7k
Joe Caramadre
INDIVIDUAL$7k
Joananne Marshall
INDIVIDUAL$7k
Anne Hall
INDIVIDUAL$7k
Paula Caramadre
INDIVIDUAL$6.9k
Daniel Bell
OTHER$4.2M
6,259 more
VENDOR$1.9M
Multi Media Services
VENDOR$666.2k
Interpay Electronic Transfer
VENDOR$294.1k
Upgrade Films
VENDOR$271k
Voter Consumer Research
VENDOR$206.6k
Multi Media Serices Corporation
VENDOR$175.9k
Johnston Consulting, Inc.
VENDOR$146.8k
OnMessage
VENDOR$142.3k
Anderson Group
BUSINESS$83.4k
Warwick Mall
BUSINESS$74.1k
GELFUSO & LACHUT
VENDOR$67.6k
Interpay
INDIVIDUAL$62.8k
Janet Essex
OTHER$1.4M
518 more
DONALD L CARCIERI
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: $5.6M across 2,579 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2006-01-02 | Expenditure | Hope Club | $1.4k |
| 2006-01-02 | Expenditure | HB Alarm Systems Filed as HB Alarm Systems, Inc., 1 Wholesale way, Cranston, RI 02920 | $20 |
| 2006-01-02 | Expenditure | DHL | $22 |
| 2006-01-02 | Expenditure | Cox Communications | $45 |
| 2006-01-02 | Expenditure | Cox Communications | $268 |
| 2006-01-02 | Expenditure | Cox Communications | $126 |
| 2006-01-01 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $72 |
| 2005-12-31 | Refund | Michael Miranda Filed as Michael A. Miranda, 100 Tidal Drive, North Kingstown, RI 02852 | $500 |
| 2005-12-31 | Refund | Richard Conti Filed as Richard J. Conti, 272 County Road, Attleboro, MA 02703 | $500 |
| 2005-12-31 | Refund | Richard Dichiaro Filed as Richard E. DiChiaro, 4 Middlebrook Lane, Lincoln, RI 02865 | $250 |
| 2005-12-31 | Expenditure | Richard Dichiaro Filed as Richard E. DiChiaro, 4 Middlebrook Lane, Lincoln, RI 02865 | $250 |
| 2005-12-31 | Expenditure | Richard Conti Filed as Richard J. Conti, 272 County Road, Attleboro, MA 02703 | $500 |
| 2005-12-31 | Expenditure | Michael Miranda Filed as Michael A. Miranda, 100 Tidal Drive, North Kingstown, RI 02852 | $500 |
| 2005-12-30 | Expenditure | Interpay Electronic Transfer | $264 |
| 2005-12-30 | Expenditure | Interpay Electronic Transfer | $245 |
| 2005-12-29 | Expenditure | Interpay Electronic Transfer | $588 |
| 2005-12-23 | Expenditure | Interpay Electronic Transfer | $264 |
| 2005-12-23 | Expenditure | Interpay Electronic Transfer | $245 |
| 2005-12-22 | Expenditure | Interpay Electronic Transfer | $588 |
| 2005-12-20 | Expenditure | Cynthia Fagan Perry Filed as Cynthia Fagan, 770 Phillips Hill Road, Coventry, RI 02816 | $21 |
| 2005-12-16 | Expenditure | Interpay Electronic Transfer | $385 |
| 2005-12-16 | Expenditure | Interpay Electronic Transfer | $245 |
| 2005-12-15 | Expenditure | Interpay Electronic Transfer | $909 |
| 2005-12-12 | Expenditure | Interpay Electronic Transfer | $199 |
| 2005-12-12 | Expenditure | Interpay Electronic Transfer | $7 |
| 2005-12-12 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $7 |
| 2005-12-09 | Expenditure | Interpay Electronic Transfer | $264 |
| 2005-12-09 | Expenditure | Interpay Electronic Transfer | $245 |
| 2005-12-08 | Expenditure | Interpay Electronic Transfer | $588 |
| 2005-12-02 | Expenditure | Interpay Electronic Transfer | $264 |
| 2005-12-02 | Expenditure | Interpay Electronic Transfer | $245 |
| 2005-12-01 | Expenditure | Warwick Mall | $1.8k |
| 2005-12-01 | Expenditure | UNITED HEALTH CARE OF NEW ENGLAND | $1k |
| 2005-12-01 | Expenditure | Interpay Electronic Transfer | $588 |
| 2005-11-30 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $47 |
| 2005-11-25 | Expenditure | Proprint Filed as Proprint, Inc., 1145 Atwood Ave., Johnston, RI 02919 | $325 |
| 2005-11-25 | Expenditure | DHL | $41 |
| 2005-11-25 | Expenditure | Interpay Electronic Transfer | $588 |
| 2005-11-25 | Expenditure | Interpay Electronic Transfer | $264 |
| 2005-11-25 | Expenditure | Interpay Electronic Transfer | $245 |
| 2005-11-18 | Expenditure | Interpay Electronic Transfer | $588 |
| 2005-11-18 | Expenditure | Interpay Electronic Transfer | $264 |
| 2005-11-18 | Expenditure | Interpay Electronic Transfer | $245 |
| 2005-11-18 | Expenditure | Cox Communications | $288 |
| 2005-11-18 | Expenditure | Poland Spring Water | $30 |
| 2005-11-18 | Expenditure | Capital Court Reporting Filed as Capital Court Reporting Inc., 225 Reservoir Avenue, Providence, RI 02907 | $304 |
| 2005-11-18 | Expenditure | Syner, Cavallaro & Co. Filed as Syner, Cavallaro, & Company, Inc., 35 Sockanossett Crossroad, Cranston, RI 02920 | $3k |
| 2005-11-18 | Expenditure | US POSTAL SERVICE | $740 |
| 2005-11-15 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $7 |
| 2005-11-15 | Expenditure | Cowesett Inn Filed as The Cowesett Inn, 226 Cowesett Avenue, West Warwick, RI 02893 | $1.6k |