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Who pays into Thomas Casale, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2003-12-03 | Contribution | Money out | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2003-12-03 | Refund | Money out | STEPHEN D ALVES | -$300 |
| 2003-12-03 | Contribution | Money out | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2003-06-18 | Contribution | Money out | DAVID N CICILLINE Casale's employer on this filing: CASALE AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $250 |
| 2003-06-09 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2003-02-28 | Contribution | Money out | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $125 |
| 2002-11-01 | Contribution | Money out | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2002-10-24 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2002-10-21 | Contribution | Money out | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2002-09-04 | Contribution | Money out | GREGORY V DIPAOLO Casale's employer on this filing: CASALE AUTO SALES | $200 |
| 2002-06-17 | Contribution | Money out | MARIO G CARLINO Casale's employer on this filing: CASALE AUTO | $200 |
| 2002-05-31 | Contribution | Money out | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2002-05-22 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2002-05-22 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2002-04-02 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE AUTO BODY | $150 |