Duane Souza
Employers on filingsScorpio Towing 2007–2019 · NORTH PROVIDENCE COLLISION CENTER 2017 · Scorpio 2008–2016 · +1 more
Also known asDuane R SouzaCampaign financeDuane R. SouzaCampaign finance
Total given
$10.3k
20 gifts
Where Duane Souza'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: $10.3k across 20 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-12-02 | Contribution | MICHAEL J FARINA Souza's employer on this filing: Scorpio Towing | $200 |
| 2019-03-11 | Contribution | MICHAEL J FARINA Souza's employer on this filing: Scorpio Towing | $250 |
| 2019-01-24 | Contribution | Nicholas Anthony Mattiello Souza's employer on this filing: Scorpio Towing Souza filed as: Souza, Duane R., 26 Derby Ave, Johnston, RI 02919 | $200 |
| 2018-04-25 | Contribution | JOSEPH M POLISENA Souza's employer on this filing: Scorpio Towing | $250 |
| 2018-01-31 | Contribution | Nicholas Anthony Mattiello Souza's employer on this filing: Scorpio Towing Souza filed as: Souza, Duane R., 26 Derby Ave, Johnston, RI 02919 | $400 |
| 2017-11-14 | Contribution | ALLAN W FUNG Souza's employer on this filing: North Providence Collision Center Souza filed as: Souza, Duane R, 26 Derby Ave, Johnston, RI 02919 | $1k |
| 2017-01-17 | Contribution | Nicholas Anthony Mattiello Souza's employer on this filing: Scorpio Towing Souza filed as: Souza, Duane R., 26 Derby Ave, Johnston, RI 02919 | $200 |
| 2016-10-06 | Contribution | CHARLES LOMBARDI Souza's employer on this filing: Scorpio | $1k |
| 2014-04-28 | Contribution | JOSEPH M POLISENA Souza's employer on this filing: Scorpio Towing | $500 |
| 2012-12-01 | Contribution | ERNEST A ALMONTE Souza's employer on this filing: Scorpio Towing Souza filed as: Souza, Duane R, 26 Derby Ave, Johnston, RI 02919 | $300 |
| 2012-04-23 | Contribution | JOSEPH M POLISENA Souza's employer on this filing: Scorpio Towing | $1k |
| 2012-03-16 | Contribution | PETER JOHN PETRARCA Souza's employer on this filing: Scorpio's Towing | $300 |
| 2011-08-22 | Contribution | JOSEPH M POLISENA Souza's employer on this filing: Scorpio Towing | $1k |
| 2009-07-31 | Contribution | JOSEPH M POLISENA Souza's employer on this filing: Scorpio Towing | $1k |
| 2008-07-22 | Contribution | JOSEPH M POLISENA Souza's employer on this filing: Scorpio Towing | $500 |
| 2008-05-12 | Contribution | FRANK T CAPRIO Souza's employer on this filing: Scorpio Towing Souza filed as: Souza, Duane R., 26 Derby Avenue, Johnston, RI 02919 | $500 |
| 2008-04-27 | Contribution | CHARLES LOMBARDI Souza's employer on this filing: Scorpio | $250 |
| 2007-11-26 | Contribution | JOSEPH M POLISENA Souza's employer on this filing: Scorpio Towing | $750 |
| 2007-10-27 | Contribution | FRANK T CAPRIO Souza's employer on this filing: Scorpio Towing Souza filed as: Souza, Duane R., 26 Derby Avenue, Johnston, RI 02919 | $250 |
| 2007-05-31 | Contribution | FRANK T CAPRIO Souza's employer on this filing: Scorpio Towing Souza filed as: Souza, Duane R., 26 Derby Avenue, Johnston, RI 02919 | $500 |