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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 |
|---|---|---|---|
| 2015-06-15 | Contribution | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $1k |
| 2015-06-09 | Contribution | STEPHEN M CASEY Casale's employer on this filing: CASALE AUTO BODY | $200 |
| 2015-06-08 | Contribution | 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 | $1k |
| 2015-06-06 | Contribution | MARYELLEN GOODWIN Casale's employer on this filing: Casale Auto Body | $1k |
| 2015-05-25 | Contribution | CALE PATRICK KEABLE Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $200 |
| 2015-05-19 | Contribution | Carlos E Tobon Casale's employer on this filing: CASALES AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $250 |
| 2015-05-11 | Contribution | Raymond A Hull Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $200 |
| 2015-05-05 | Contribution | Carlos E Tobon Casale's employer on this filing: CASALES AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $200 |
| 2015-05-01 | Contribution | 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 | $300 |
| 2015-04-30 | Contribution | MIA A ACKERMAN Casale's employer on this filing: Casale Auto Body | $300 |
| 2015-04-13 | Contribution | JOHN JOSEPH LOMBARDI Casale's employer on this filing: Casale Autobody | $200 |
| 2015-04-02 | Contribution | WALTER S FELAG JR. Casale's employer on this filing: Casale Auto Body | $300 |
| 2015-04-01 | Contribution | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $300 |
| 2015-04-01 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $1k |
| 2015-03-31 | Contribution | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2015-03-25 | Contribution | J. AARON REGUNBERG Casale's employer on this filing: Casale Auto Body | $200 |
| 2015-03-13 | Contribution | ROBERT D PHILLIPS Casale's employer on this filing: Casale Auto Body | $200 |
| 2015-03-10 | Contribution | JOHN G EDWARDS Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $200 |
| 2015-01-18 | Contribution | Nicholas Anthony Mattiello Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2015-01-17 | Contribution | 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 | $500 |
| 2015-01-16 | Contribution | GINA M. RAIMONDO Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $1k |
| 2014-11-15 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $500 |
| 2014-10-28 | Contribution | ROBERT EMMETT CRAVEN SR. Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2014-10-23 | Contribution | DOREEN MARIE COSTA Casale's employer on this filing: CASALE AUTO BODY | $250 |
| 2014-10-18 | Contribution | ANASTACIA P WILLIAMS Casale's employer on this filing: CASALE AUTO Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $200 |
| 2014-10-16 | Contribution | ADAM J SATCHELL Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2014-10-15 | Contribution | GINA M. RAIMONDO Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $1k |
| 2014-10-08 | Contribution | LAWRENCE M VALENCIA Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2014-09-30 | Contribution | Shelby Maldonado Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2014-09-23 | Contribution | Jeremiah T O'Grady Casale filed as: CASLE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $300 |
| 2014-09-14 | Contribution | SAMUEL A AZZINARO Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2014-09-02 | Contribution | MR. DANIEL P MCKIERNAN Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2014-09-02 | Contribution | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2014-08-29 | Contribution | Carlos E Tobon Casale's employer on this filing: CASALES AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $500 |
| 2014-08-19 | Contribution | LISA P TOMASSO Casale's employer on this filing: Casale's Auto Body Inc. | $500 |
| 2014-08-19 | Contribution | JUAN M PICHARDO Casale's employer on this filing: Casale's Auto Body, Inc. Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $500 |
| 2014-08-13 | Contribution | Grace Diaz Casale's employer on this filing: Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $300 |
| 2014-08-12 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $500 |
| 2014-05-23 | Contribution | Raymond A Hull Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $300 |
| 2014-05-22 | Contribution | RICHARD J DELFINO III Casale's employer on this filing: Casale Auto Body | $200 |
| 2014-05-15 | Contribution | Nicholas Anthony Mattiello Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $1k |
| 2014-05-15 | Contribution | Frank S Lombardi Casale's employer on this filing: Casale's Auto Body | $500 |
| 2014-05-05 | Contribution | 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 | $500 |
| 2014-04-30 | Contribution | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $500 |
| 2014-04-22 | Contribution | JOHN JOSEPH LOMBARDI Casale's employer on this filing: Casale Autobody | $300 |
| 2014-04-03 | Contribution | 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 | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $1k |
| 2014-04-02 | Contribution | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $1k |
| 2014-03-31 | 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 | $1k |
| 2014-03-31 | Refund | STEPHEN R UCCI | -$1k |