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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 |
|---|---|---|---|
| 2024-05-22 | Contribution | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2024-05-07 | Contribution | RI DEMOCRATIC STATE COMMITTEE Casale's employer on this filing: Casale's Auto Body | $500 |
| 2024-05-03 | Contribution | 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 |
| 2024-05-03 | Contribution | EDWARD T CARDILLO JR. Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $1k |
| 2024-04-29 | Contribution | RYAN WILLIAM PEARSON Casale's employer on this filing: Casales Autobody | $1k |
| 2024-04-25 | Contribution | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $1k |
| 2024-04-10 | Contribution | JACOB BISSAILLON Casale's employer on this filing: Casale Auto Body | $500 |
| 2024-04-10 | Contribution | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2024-03-29 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $1k |
| 2024-03-26 | Contribution | DAVID P TIKOIAN Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2024-02-08 | Contribution | 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 |
| 2023-12-22 | Contribution | EDITH H AJELLO Casale's employer on this filing: Casale's Auto Body | $500 |
| 2023-12-14 | Contribution | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $500 |
| 2023-11-30 | Contribution | RYAN WILLIAM PEARSON Casale's employer on this filing: Casales Autobody | $1k |
| 2023-11-24 | Contribution | JENNIFER STEWART Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $250 |
| 2023-11-09 | Contribution | BRANDON POTTER Casale's employer on this filing: Casale Autobody | $500 |
| 2023-11-09 | Contribution | Grace Diaz Casale's employer on this filing: Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $250 |
| 2023-11-09 | Contribution | 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 |
| 2023-11-06 | Contribution | MICHAEL W CHIPPENDALE Casale's employer on this filing: Casale Auto | $500 |
| 2023-10-17 | Contribution | LESLEY H BUNNELL Casale's employer on this filing: CASALE'S AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI 02831 | $250 |
| 2023-10-17 | 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 | $500 |
| 2023-06-23 | Contribution | MIA A ACKERMAN Casale's employer on this filing: Casale Auto Body | $1k |
| 2023-06-20 | Contribution | JACOB BISSAILLON Casale's employer on this filing: Casale Auto Body | $500 |
| 2023-06-20 | Refund | FRANK LOMBARDO III | -$1k |
| 2023-06-06 | Contribution | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2023-05-09 | Contribution | EDWARD T CARDILLO JR. Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $1k |
| 2023-05-02 | Contribution | JOSEPH J SOLOMON JR. Casale's employer on this filing: Casale's Auto Body and Auto Sales | $1k |
| 2023-04-03 | 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 | $1k |
| 2023-03-29 | Contribution | 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 | $1k |
| 2023-03-29 | Contribution | DANIEL J MCKEE Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $1k |
| 2023-03-27 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $1k |
| 2023-03-18 | Contribution | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2023-03-16 | Contribution | Brett Smiley Casale's employer on this filing: Casale's Auto Body | $1k |
| 2023-02-02 | Contribution | RYAN WILLIAM PEARSON Casale's employer on this filing: Casale's Auto Body | $1k |
| 2023-01-23 | Contribution | 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 |
| 2022-10-31 | Contribution | V SUSAN SOSNOWSKI Casale's employer on this filing: Casale's Auto Body | $250 |
| 2022-10-26 | Contribution | ALFRED T CARNEVALE Casale's employer on this filing: Retired | $100 |
| 2022-10-25 | Contribution | Ana B Quezada Casale's employer on this filing: Casale Auto Body | $250 |
| 2022-10-24 | Contribution | LAUREN A GARZONE Casale's employer on this filing: Retired Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $100 |
| 2022-10-12 | Contribution | MELISSA A MURRAY Casale's employer on this filing: Casale's Auto Body | $500 |
| 2022-09-26 | Contribution | PAMELA J LAURIA Casale's employer on this filing: Casales Auto Body | $200 |
| 2022-09-16 | Contribution | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2022-09-16 | Contribution | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2022-09-16 | Contribution | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $1k |
| 2022-09-10 | Contribution | Deborah A Fellela Casale's employer on this filing: Casale's Autobody | $500 |
| 2022-09-09 | Contribution | James A. Diossa Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $1k |
| 2022-09-09 | Contribution | RYAN WILLIAM PEARSON Casale's employer on this filing: Casale's Auto Body | $1k |
| 2022-09-09 | Contribution | Frank S Lombardi Casale's employer on this filing: Casale's Auto Body | $500 |
| 2022-09-09 | Contribution | MIA A ACKERMAN Casale's employer on this filing: Casale Auto Body | $500 |
| 2022-09-07 | Contribution | DAVID P TIKOIAN Casale's employer on this filing: Casale Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $500 |