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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 |
|---|---|---|---|---|
| 2017-05-18 | Contribution | Money out | MARVIN L ABNEY Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $100 |
| 2017-05-18 | Contribution | Money out | WALTER S FELAG JR. Casale's employer on this filing: Casale Auto Body | $250 |
| 2017-05-18 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Casale's employer on this filing: Casale's Auto Body | $200 |
| 2017-05-17 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2017-05-16 | 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 |
| 2017-05-15 | 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 | $200 |
| 2017-05-10 | Contribution | Money out | ALEX D MARSZALKOWSKI Casale's employer on this filing: CASALE'S AUTO BODY | $100 |
| 2017-05-10 | Contribution | Money out | MARYELLEN GOODWIN Casale's employer on this filing: Casale Auto Body | $1k |
| 2017-05-05 | Contribution | Money out | PATRICIA A SERPA Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $300 |
| 2017-05-05 | Contribution | Money out | 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 | $100 |
| 2017-05-02 | Contribution | Money out | SCOTT A SLATER Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $100 |
| 2017-05-02 | Contribution | Money out | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $500 |
| 2017-05-01 | Contribution | Money out | CAMILLE F VELLA -WILKINSON Casale's employer on this filing: CASALE AUTO BODY | $100 |
| 2017-04-28 | Contribution | Money out | MICHAEL A MORIN Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $100 |
| 2017-04-26 | Contribution | Money out | 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 |
| 2017-04-22 | Contribution | Money out | 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 | $100 |
| 2017-04-18 | Contribution | Money out | K Joseph Shekarchi Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $1k |
| 2017-04-11 | Contribution | Money out | Frank S Lombardi Casale's employer on this filing: Casale's Auto Body | $500 |
| 2017-04-11 | Contribution | Money out | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2017-04-05 | Contribution | Money out | EVAN PATRICK SHANLEY Casale's employer on this filing: Casale's Auto Body | $100 |
| 2017-04-04 | Contribution | Money out | 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 |
| 2017-04-03 | Contribution | Money out | Grace Diaz Casale's employer on this filing: Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $100 |
| 2017-03-16 | Contribution | Money out | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2016-12-29 | 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 |
| 2016-12-09 | Contribution | Money out | JOSHUA MILLER Casale's employer on this filing: Casale Auto Sales | $250 |
| 2016-10-11 | Contribution | Money out | ALEX D MARSZALKOWSKI Casale's employer on this filing: CASALE'S AUTO BODY | $500 |
| 2016-09-21 | Contribution | Money out | RYAN WILLIAM PEARSON Casale's employer on this filing: Casale's Auto Body | $500 |
| 2016-09-06 | Contribution | Money out | PATRICIA A SERPA Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2016-09-01 | Contribution | Money out | HELDER J CUNHA Casale's employer on this filing: Casale Auto Body & Auto Sales Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2016-08-24 | Contribution | Money out | 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 |
| 2016-08-16 | Contribution | Money out | ELIZABETH A CROWLEY | $500 |
| 2016-08-01 | Contribution | Money out | LAUREN H CARSON Casale's employer on this filing: CASALE'S AUTOBODY | $100 |
| 2016-05-15 | Contribution | Money out | John M Carnevale Casale's employer on this filing: RETIRED Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $100 |
| 2016-05-13 | Contribution | Money out | 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 |
| 2016-05-12 | Contribution | Money out | STEPHEN M CASEY Casale's employer on this filing: CASALE AUTO BODY | $250 |
| 2016-05-11 | 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 | $200 |
| 2016-05-11 | Contribution | Money out | MARYELLEN GOODWIN Casale's employer on this filing: Casale Auto Body | $1k |
| 2016-05-10 | Contribution | Money out | JAMES C SHEEHAN Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2016-05-09 | Contribution | Money out | 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 |
| 2016-05-09 | Contribution | Money out | 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 | $250 |
| 2016-05-06 | Contribution | Money out | Frank S Lombardi Casale's employer on this filing: Casale's Auto Body | $500 |
| 2016-05-03 | Contribution | Money out | JOHN JOSEPH LOMBARDI Casale's employer on this filing: Casale Autobody | $100 |
| 2016-05-02 | Contribution | Money out | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $200 |
| 2016-04-30 | Contribution | Money out | 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 | $250 |
| 2016-04-06 | Contribution | Money out | PATRICIA A SERPA Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2016-04-05 | Contribution | Money out | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $500 |
| 2016-04-04 | Contribution | Money out | 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 |
| 2016-04-04 | Contribution | Money out | WALTER S FELAG JR. Casale's employer on this filing: Casale Auto Body | $500 |
| 2016-03-22 | Contribution | Money out | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2016-03-21 | Contribution | Money out | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $500 |