Loading record
Loading record
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 |
|---|---|---|---|---|
| 2014-04-03 | Contribution | Money out | JOHN J DESIMONE Casale's employer on this filing: Casale's Autobody Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Scituate, RI 02831 | $1k |
| 2014-04-02 | Contribution | Money out | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $1k |
| 2014-04-02 | Contribution | Money out | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $1k |
| 2014-03-31 | Contribution | Money out | 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 | $1k |
| 2014-03-31 | Refund | Money out | STEPHEN R UCCI | -$1k |
| 2014-03-20 | Contribution | Money out | WALTER S FELAG JR. Casale's employer on this filing: Casale Auto Body | $300 |
| 2014-03-11 | Refund | Money out | HAROLD M METTS Casale filed as: Casale, Thomas G., 330 Seven Mile Rd., Hope, RI 02831 | -$500 |
| 2014-03-11 | Contribution | Money out | HAROLD M METTS Casale's employer on this filing: Casale's Auto Body,Inc. Casale filed as: Casale, Thomas G., 330 Seven Mile Rd., Hope, RI 02831 | $500 |
| 2014-03-05 | Contribution | Money out | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2014-03-05 | Contribution | Money out | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $1k |
| 2014-02-26 | Contribution | Money out | Christopher R Blazejewski Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2014-01-31 | Contribution | Money out | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2014-01-29 | Contribution | Money out | M. Teresa Paiva-Weed Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $1k |
| 2013-12-23 | Contribution | Money out | 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 | $250 |
| 2013-12-03 | Contribution | Money out | JOHN JOSEPH LOMBARDI Casale's employer on this filing: Casale Autobody | $300 |
| 2013-11-06 | Contribution | Money out | MICHAEL W CHIPPENDALE Casale's employer on this filing: Casale Auto | $500 |
| 2013-10-27 | Contribution | Money out | ARTHUR J CORVESE Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2013-05-28 | Contribution | Money out | 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 | $250 |
| 2013-05-18 | Contribution | Money out | HELIO MELO Casale's employer on this filing: Casale's Autobody Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $300 |
| 2013-05-09 | Contribution | Money out | KATHERINE S KAZARIAN Casale's employer on this filing: CASALE'S AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE RD, HOPE, RI 02831 | $200 |
| 2013-05-06 | Contribution | Money out | Frank S Lombardi Casale's employer on this filing: Casale's Auto Body | $500 |
| 2013-04-29 | Contribution | Money out | BRIAN PATRICK KENNEDY Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $250 |
| 2013-03-08 | Contribution | Money out | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $1k |
| 2013-02-28 | Contribution | Money out | Christopher R Blazejewski Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $250 |
| 2013-02-27 | Contribution | Money out | PETER G. PALUMBO Casale's employer on this filing: CASALE AUTO BODY | $200 |
| 2013-01-23 | Contribution | Money out | GORDON D FOX Casale's employer on this filing: Casale's Auto Body | $1k |
| 2013-01-16 | Contribution | Money out | M. Teresa Paiva-Weed Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $1k |
| 2012-12-01 | Contribution | Money out | ERNEST A ALMONTE Casale's employer on this filing: Casale Auto Body, Inc Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2012-10-04 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $600 |
| 2012-09-07 | Contribution | Money out | Frank S Lombardi Casale's employer on this filing: Casale's Auto Body | $500 |
| 2012-09-05 | Contribution | Money out | GORDON D FOX Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2012-08-30 | Contribution | Money out | Scott M. Pollard Casale's employer on this filing: CASALE AUTO BODY | $200 |
| 2012-08-15 | Contribution | Money out | 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 | $300 |
| 2012-08-03 | Contribution | Money out | SHARON L GAMBA Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Mr. Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $300 |
| 2012-07-24 | Contribution | Money out | ELIZABETH A CROWLEY | $250 |
| 2012-06-30 | Contribution | Money out | Jon D Brien Casale's employer on this filing: Casale Auto Body | $150 |
| 2012-06-27 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2012-06-20 | Contribution | Money out | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2012-06-12 | Contribution | Money out | BEATRICE A LANZI Casale's employer on this filing: CASALE'S AUTO BODY | $500 |
| 2012-06-06 | Contribution | Money out | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $500 |
| 2012-05-21 | Contribution | Money out | RI SENATE DEMOCRATS PAC Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2012-05-15 | Contribution | Money out | AGOSTINHO F SILVA Casale's employer on this filing: CASALES AUTO BODY | $200 |
| 2012-05-08 | Contribution | Money out | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $500 |
| 2012-05-02 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2012-03-21 | Contribution | Money out | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $500 |
| 2012-03-15 | Contribution | Money out | 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 |
| 2012-02-02 | Contribution | Money out | M. Teresa Paiva-Weed Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2012-01-26 | Contribution | Money out | GORDON D FOX Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2011-05-25 | Contribution | Money out | 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 | $100 |
| 2011-05-04 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $200 |