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Who pays into DAVID A CAPRIO, and who it pays out to. 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: $148.7k across 135 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-06-30 | Expenditure | Withheld | $39 |
| 2002-08-12 | Expenditure | Withheld | $5.2k |
| 2002-09-02 | Expenditure | Withheld | $11.4k |
| 2002-10-07 | Expenditure | Withheld | $8.5k |
| 2002-10-28 | Expenditure | Withheld | $5k |
| 2002-12-02 | Expenditure | Withheld | $1.8k |
| 2002-12-13 | Expenditure | Withheld | $5.2k |
| 2003-03-31 | Expenditure | Withheld | $1k |
| 2003-06-01 | Expenditure | Withheld | $390 |
| 2006-05-23 | Expenditure | French American School of Rhode Island | $250 |
| 2006-05-23 | Expenditure | John Lombardi | $150 |
| 2006-06-30 | Expenditure | Withheld | $200 |
| 2006-09-26 | Expenditure | Capricco | $431 |
| 2006-12-31 | Expenditure | Withheld | $19 |
| 2007-05-01 | Expenditure | Johnston Adult Sports / Johnston Recreation Dept | $600 |
| 2007-05-03 | Expenditure | Tides Family Services | $150 |
| 2007-05-06 | Expenditure | Friends of Costantino | $1k |
| 2007-06-11 | Expenditure | Committee to Re-elect Menard | $250 |
| 2007-06-30 | Expenditure | Withheld | $125 |
| 2007-09-30 | Expenditure | Withheld | $180 |
| 2007-10-17 | Expenditure | Elmwood Sports | $530 |
| 2007-10-31 | Expenditure | Withheld | $144 |
| 2008-06-01 | Expenditure | American Speedy Printing | $336 |
| 2008-06-01 | Expenditure | United States Postal Service | $210 |
| 2008-06-01 | Expenditure | Ri Ra Irish Pub Filed as RiRa Irish Pub, 50 Exchange Terrace, Providence, RI 02903 | $100 |
| 2008-06-30 | Expenditure | Withheld | $100 |
| 2008-07-02 | Expenditure | United States Postal Service | $42 |
| 2008-07-02 | Expenditure | Amy Gabarra | $1.5k |
| 2008-07-02 | Expenditure | American Express | $987 |
| 2008-08-07 | Expenditure | Blue Ocean Assoc. | $400 |
| 2008-08-07 | Expenditure | PRIMEDIA | $2k |
| 2008-08-07 | Expenditure | United States Postal Service | $420 |
| 2008-08-07 | Expenditure | American Speedy Printing | $205 |
| 2008-08-07 | Expenditure | Tango Pix | $500 |
| 2008-08-07 | Expenditure | Withheld | $9 |
| 2008-08-13 | Expenditure | American Express | $414 |
| 2008-08-14 | Expenditure | I Grafix Inc Filed as Igrafix, Inc. | $2.5k |
| 2008-08-14 | Expenditure | American Speedy Printing | $760 |
| 2008-08-16 | Expenditure | United States Postal Service | $126 |
| 2008-08-23 | Expenditure | Narragansett Accessories | $425 |
| 2008-09-05 | Expenditure | United States Postal Service | $167 |
| 2008-09-05 | Expenditure | American Speedy Printing | $717 |
| 2008-09-08 | Expenditure | American Speedy Printing | $170 |
| 2008-09-08 | Expenditure | FINANCIAL INNOVATIONS INC Filed as Financial Innovations, One Weingeroff Boulevard, Cranston, RI 02910 | $534 |
| 2008-09-12 | Expenditure | American Express | $5.8k |
| 2008-09-12 | Expenditure | CitiCards Filed as Citi Cards, Box 6062, Sioux City, SD 57117 | $338 |
| 2008-09-23 | Expenditure | Patrick Marr | $783 |
| 2008-09-23 | Expenditure | Eristocrat | $1k |
| 2008-10-02 | Expenditure | Casey's Grill and Bar | $189 |
| 2008-10-02 | Expenditure | CitiCards Filed as Citi Cards, Box 6062, Sioux City, SD 57117 | $338 |