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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.
Money out: $286.7k across 560 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-08-09 | Contribution | JOHN JOSEPH LOMBARDI Casale's employer on this filing: Casale Autobody | $250 |
| 2010-06-07 | Contribution | Dominick J Ruggerio Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2010-05-13 | Contribution | MARYELLEN GOODWIN Casale's employer on this filing: Casale Auto Body | $1k |
| 2010-05-04 | Contribution | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2010-04-30 | Contribution | VICTOR H CIPRIANO Casale's employer on this filing: Casale Auto Repair Casale filed as: Casale, Tom, 330 Seven Mil;e Road, Hope, RI 02831 | $1k |
| 2010-03-24 | Contribution | PETER JOHN PETRARCA Casale's employer on this filing: CASALE AUTO BODY, INC. Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $1k |
| 2010-03-23 | Contribution | Stephen R Archambault Casale's employer on this filing: Casale's Autobody Casale filed as: Casale, Mr Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $150 |
| 2010-03-16 | Contribution | CHRISTOPHER B MASELLI Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $200 |
| 2010-03-06 | Contribution | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $200 |
| 2009-12-25 | Contribution | PATRICK C LYNCH Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd., Hope, RI 02831 | $1k |
| 2009-06-25 | Contribution | CHRISTOPHER B MASELLI Casale's employer on this filing: Self Employed - Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Scituate, RI 02831 | $200 |
| 2009-05-27 | Contribution | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2009-05-05 | Contribution | Dominick J Ruggerio Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2009-05-01 | Contribution | PETER JOHN PETRARCA Casale's employer on this filing: CASALE AUTO BODY, INC. Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $150 |
| 2008-12-31 | Contribution | PATRICK C LYNCH Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd., Hope, RI 02831 | $500 |
| 2008-10-22 | Contribution | SENATE DEMOCRATS 2006 PAC Casale's employer on this filing: CASALE AUTO BODY Casale filed as: CASALE, THOMAS G., 330 SEVEN MILE ROAD, HOPE, RI 02831 | $300 |
| 2008-10-12 | Contribution | JOHN E LANNI JR Casale's employer on this filing: Casale Autobody Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $100 |
| 2008-06-04 | Contribution | MARYELLEN GOODWIN Casale's employer on this filing: Casale Auto Body | $1k |
| 2008-05-15 | Contribution | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2008-05-14 | Contribution | PAULA B M MCFARLAND Casale's employer on this filing: Casale's Auto Body | $150 |
| 2008-05-07 | Contribution | ALFRED A GEMMA Casale's employer on this filing: CASALE'S AUTO BODY | $150 |
| 2008-04-24 | Contribution | Dominick J Ruggerio Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2008-03-31 | Contribution | PETER JOHN PETRARCA Casale's employer on this filing: CASALE AUTO BODY, INC. Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $500 |
| 2008-03-19 | Contribution | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $150 |
| 2008-03-03 | Contribution | JOHN J TASSONI JR. Casale's employer on this filing: Casale Auto Body Shop | $200 |
| 2007-11-01 | Contribution | ALFRED A GEMMA Casale's employer on this filing: CASALE'S AUTO BODY | $150 |
| 2007-10-21 | Contribution | PAUL E MOURA Casale filed as: CASALE, THOMAS G, 300 SEVEN MILE ROAD, HOPE, RI 02831 | $200 |
| 2007-08-30 | Contribution | Michael T Napolitano Casale's employer on this filing: CASALE AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $300 |
| 2007-05-24 | Contribution | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2007-05-02 | Contribution | WILLIAM A. WALASKA Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2007-05-02 | Refund | WILLIAM A. WALASKA | -$300 |
| 2007-05-02 | Contribution | WILLIAM A. WALASKA Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2007-04-11 | Contribution | CHRISTOPHER B MASELLI Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $150 |
| 2007-04-11 | Contribution | PETER JOHN PETRARCA Casale's employer on this filing: CASALE AUTO BODY, INC. Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $500 |
| 2007-03-14 | Contribution | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $400 |
| 2006-10-23 | Contribution | PATRICK C LYNCH Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd., Hope, RI 02831 | $500 |
| 2006-07-13 | Contribution | Michael T Napolitano Casale's employer on this filing: CASALE AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $200 |
| 2006-07-13 | Contribution | 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 | $300 |
| 2006-07-03 | Contribution | BEATRICE A LANZI Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2006-05-09 | Contribution | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $100 |
| 2006-04-18 | Contribution | Michael T Napolitano Casale's employer on this filing: CASALE AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $100 |
| 2006-03-23 | Contribution | BEATRICE A LANZI Casale's employer on this filing: CASALE'S AUTO BODY | $150 |
| 2005-12-29 | Contribution | PATRICK C LYNCH Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd., Hope, RI 02831 | $250 |
| 2004-10-29 | Contribution | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2004-05-26 | Contribution | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $250 |
| 2003-12-03 | Contribution | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2003-12-03 | Refund | STEPHEN D ALVES | -$300 |
| 2003-12-03 | Contribution | STEPHEN D ALVES Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2003-06-18 | Contribution | 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 | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |