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 |
|---|---|---|---|
| 2006-11-09 | Expenditure | Jeffrey Grybowski | $75 |
| 2006-11-07 | Expenditure | New York Yacht Club Filed as The New York Yacht Club, 37 West 44th Street, New York, NY 10036 | $4.2k |
| 2006-11-07 | Expenditure | Richard Patenaude | $77 |
| 2006-11-07 | Expenditure | Corp Brothers, Inc. | $24 |
| 2006-11-07 | Expenditure | OnMessage | $15.6k |
| 2006-11-07 | Expenditure | Mark McKiernan Filed as Mark E. McKiernan, 10 Teakwood Court, East Greenwich, RI 02818 | $1.4k |
| 2006-11-07 | Expenditure | Diane Bestwick | $102 |
| 2006-11-07 | Expenditure | Axion Business Technologies | $186 |
| 2006-11-07 | Expenditure | Christopher Long | $69 |
| 2006-11-07 | Expenditure | Stephen Owren | $120 |
| 2006-11-03 | Expenditure | Interpay Electronic Transfer | $3k |
| 2006-11-03 | Expenditure | Interpay Electronic Transfer | $3.2k |
| 2006-11-03 | Expenditure | Interpay Electronic Transfer | $3k |
| 2006-11-02 | Expenditure | HB Alarm Systems Filed as HB Alarm Systems, Inc., 1 Wholesale way, Cranston, RI 02920 | $20 |
| 2006-11-02 | Expenditure | Richard Patenaude | $63 |
| 2006-11-02 | Expenditure | Proprint Filed as Proprint, Inc., 1145 Atwood Ave., Johnston, RI 02919 | $560 |
| 2006-11-02 | Expenditure | Michael Cronan Filed as Michael S. Cronan, 5 Calista Street, Greenwiclle, RI 02828 | $166 |
| 2006-11-02 | Expenditure | Margaret Gartelman | $1.3k |
| 2006-11-02 | Expenditure | Johnston Consulting, Inc. | $5.8k |
| 2006-11-02 | Expenditure | Jet America Corp. | $3.1k |
| 2006-11-02 | Expenditure | Jesse Seiple | $168 |
| 2006-11-02 | Expenditure | Cynthia Fagan Perry Filed as Cynthia Fagan, 770 Phillips Hill Road, Coventry, RI 02816 | $196 |
| 2006-11-02 | Expenditure | Cox Communications | $161 |
| 2006-11-02 | Expenditure | Corp Brothers, Inc. | $205 |
| 2006-11-02 | Expenditure | Coast to Coast Promotional | $2.4k |
| 2006-11-02 | Expenditure | Christopher Long | $22 |
| 2006-11-02 | Expenditure | Brittan Bates | $75 |
| 2006-11-02 | Expenditure | ARComputers | $744 |
| 2006-11-01 | Expenditure | Joe Rossi | $200 |
| 2006-10-31 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $710 |
| 2006-10-31 | Expenditure | Interpay Electronic Transfer | $107 |
| 2006-10-31 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $15 |
| 2006-10-31 | Expenditure | American Express Merchant | $78 |
| 2006-10-31 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $7 |
| 2006-10-31 | Expenditure | discover Network | $1 |
| 2006-10-31 | Expenditure | Merchant Bank Card | $131 |
| 2006-10-31 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $7 |
| 2006-10-31 | Expenditure | Washington Trust Company Filed as Washington Trust, P. O. Box 512, Westerly, RI 02891 | $7 |
| 2006-10-30 | Expenditure | Diane Bestwick | $104 |
| 2006-10-30 | Expenditure | Multi Media Services Filed as Multi Media Services Corporation, 915 King St. - 2nd Floor, Alexandria, VA 22314 | $69.5k |
| 2006-10-27 | Expenditure | Christopher Long | $45 |
| 2006-10-27 | Expenditure | Richard Patenaude | $59 |
| 2006-10-27 | Expenditure | Stacy Ambroziak | $191 |
| 2006-10-27 | Expenditure | Cowesett Inn | $916 |
| 2006-10-27 | Expenditure | The University Club Filed as University Club, 219 Benefit Street, Providence, RI 02903 | $496 |
| 2006-10-27 | Expenditure | Margaret Gartelman | $577 |
| 2006-10-27 | Expenditure | Multi Media Services Filed as Multi Media Services Corporation, 915 King St. - 2nd Floor, Alexandria, VA 22314 | $70k |
| 2006-10-27 | Expenditure | Interpay Electronic Transfer | $218 |
| 2006-10-27 | Expenditure | Interpay Electronic Transfer | $3k |
| 2006-10-27 | Expenditure | Interpay Electronic Transfer | $3.2k |