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Where David Soccio'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: $7k across 28 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-07-31 | Contribution | KENNETH J HOPKINS Soccio's employer on this filing: Eagle Cornice Co, Inc. | $250 |
| 2020-10-05 | Contribution | KENNETH J HOPKINS Soccio's employer on this filing: Eagle Cornice Co, Inc. | $250 |
| 2019-12-06 | Contribution | James A. Diossa Soccio's employer on this filing: Eagle Cornice Company, Inc. | $250 |
| 2019-08-17 | Contribution | JOSEPH J SOLOMON JR. Soccio's employer on this filing: Eagle Cornice Company, Inc. | $125 |
| 2019-03-28 | Contribution | GINA M. RAIMONDO Soccio's employer on this filing: Eagle Cornice Company Inc. | $250 |
| 2018-10-16 | Contribution | GINA M. RAIMONDO Soccio's employer on this filing: Eagle Cornice Company Inc. | $250 |
| 2018-09-24 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $100 |
| 2015-05-20 | Contribution | Frank S Lombardi Soccio's employer on this filing: EAGLE CORNICE | $150 |
| 2014-10-16 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $250 |
| 2014-06-30 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $585 |
| 2014-05-15 | Contribution | Frank S Lombardi Soccio's employer on this filing: EAGLE CORNICE | $150 |
| 2013-12-16 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $150 |
| 2013-09-19 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $250 |
| 2013-09-17 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $100 |
| 2012-05-07 | Contribution | Frank S Lombardi Soccio's employer on this filing: EAGLE CORNICE | $150 |
| 2011-10-27 | Contribution | Frank S Lombardi Soccio's employer on this filing: EAGLE CORNICE | $150 |
| 2010-07-01 | Contribution | JOHN JOSEPH LOMBARDI Soccio's employer on this filing: David Soccio | $250 |
| 2010-06-29 | Contribution | FRANK T CAPRIO Soccio's employer on this filing: Eagle Cornice Co. Soccio filed as: Soccio, David A., 4 Baldwin Orchard Drive, Cranston, RI 02920 | $500 |
| 2009-09-30 | Contribution | PATRICK C LYNCH Soccio's employer on this filing: Eagle Cornice Co. | $500 |
| 2009-03-26 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $250 |
| 2008-10-08 | Contribution | ALLAN W FUNG Soccio's employer on this filing: Eagle Cornice Co. Inc Soccio filed as: Soccio, David A, 4 Baldwin Orchard Drive, Cranston, RI 02920 | $200 |
| 2008-06-25 | Contribution | Frank S Lombardi Soccio's employer on this filing: EAGLE CORNICE | $100 |
| 2007-03-31 | Contribution | FRANK T CAPRIO Soccio's employer on this filing: Eagle Cornice Co. Soccio filed as: Soccio, David A., 4 Baldwin Orchard Drive, Cranston, RI 02920 | $200 |
| 2006-11-05 | Contribution | ROBERT B LANCIA Soccio's employer on this filing: SELF EMPLOYED | $500 |
| 2006-08-03 | Contribution | Frank S Lombardi Soccio's employer on this filing: EAGLE CORNICE | $200 |
| 2005-09-13 | Contribution | DAVID N CICILLINE Soccio's employer on this filing: EAGLE CORNICE COMPANY INCORPORATED Soccio filed as: SOCCIO, DAVID A, 4 BALDWIN ORCHARD DRIVE, CRANSTON, RI 02920 | $500 |
| 2004-03-24 | Contribution | STEPHEN LAFFEY Soccio's employer on this filing: EAGLE CORNICE COMPANY Soccio filed as: SOCCIO, DAVID A, 4 BALDWIN ORCHARD DRIVE, CRANSTON, RI 02920 | $150 |
| 2002-03-13 | Contribution | SHELDON WHITEHOUSE Soccio's employer on this filing: EAGLE CORNICE | $200 |