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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 |
|---|---|---|---|
| 2019-06-14 | Contribution | RYAN WILLIAM PEARSON Casale's employer on this filing: Casales Autobody | $100 |
| 2019-06-11 | 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 | $500 |
| 2019-06-05 | Contribution | MELISSA A MURRAY Casale's employer on this filing: Casale's Auto Body | $200 |
| 2019-06-04 | Contribution | EVAN PATRICK SHANLEY Casale's employer on this filing: Casale's Auto Body | $100 |
| 2019-05-30 | Contribution | WILLIAM J CONLEY JR. Casale's employer on this filing: CASALE'S AUTO BODY AND AUTO SALES | $150 |
| 2019-05-23 | Contribution | THOMAS NORET | $100 |
| 2019-05-22 | Contribution | Shelby Maldonado Casale's employer on this filing: CASALE AUTO BODY | $200 |
| 2019-05-21 | Contribution | JOSE R SERODIO Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $200 |
| 2019-05-21 | Contribution | JAMES B JACKSON Casale's employer on this filing: Casale Realty LLC Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $100 |
| 2019-05-21 | Contribution | MARK P MCKENNEY Casale's employer on this filing: Casale Auto Body | $100 |
| 2019-05-21 | Contribution | Frank S Lombardi Casale's employer on this filing: Casale's Auto Body | $500 |
| 2019-05-21 | 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 | $250 |
| 2019-05-16 | Contribution | JOHN JOSEPH LOMBARDI Casale's employer on this filing: Casale Autobody | $100 |
| 2019-05-13 | Contribution | JOSE R SERODIO Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G, 330 Seven Mile Rd, Hope, RI 02831 | $100 |
| 2019-05-13 | Contribution | 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 |
| 2019-05-08 | Contribution | WILLIAM W O'BRIEN Casale's employer on this filing: CASALE AUTO SALES | $200 |
| 2019-05-08 | Contribution | JOSHUA MILLER Casale's employer on this filing: Casale Auto Sales | $150 |
| 2019-05-07 | Contribution | LOUIS P DIPALMA Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $200 |
| 2019-05-07 | Contribution | 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 | $150 |
| 2019-05-01 | Contribution | WALTER S FELAG JR. Casale's employer on this filing: Casale Auto Body | $200 |
| 2019-04-30 | Contribution | FRANK A CICCONE III Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2019-04-30 | Contribution | ROBERT B JACQUARD Casale's employer on this filing: Casale's Auto Body Inc Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $300 |
| 2019-04-25 | Contribution | CAMILLE F VELLA -WILKINSON Casale's employer on this filing: CASALE AUTO BODY | $100 |
| 2019-04-23 | 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 |
| 2019-04-19 | Contribution | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2019-04-19 | Contribution | FRANK LOMBARDO III Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2019-04-17 | 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 | $150 |
| 2019-04-15 | Contribution | MIA A ACKERMAN Casale's employer on this filing: Casale Auto Body | $150 |
| 2019-04-11 | Contribution | HANNA M GALLO Casale's employer on this filing: Casale Auto Body | $1k |
| 2019-04-04 | Contribution | 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 | $200 |
| 2019-03-28 | 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 |
| 2019-03-20 | Contribution | STEPHEN R UCCI Casale's employer on this filing: Casale's Auto Body | $500 |
| 2019-03-12 | Contribution | JULIE A CASIMIRO Casale's employer on this filing: Casale's Auto Body | $300 |
| 2019-03-01 | Contribution | RYAN WILLIAM PEARSON Casale's employer on this filing: Casale's Auto Body | $200 |
| 2019-02-28 | Contribution | KENNETH A MARSHALL Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $300 |
| 2019-02-26 | 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 | $200 |
| 2019-01-30 | 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 |
| 2019-01-14 | 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 |
| 2018-11-01 | Contribution | JOSEPH J SOLOMON JR. Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $500 |
| 2018-10-31 | Contribution | RYAN WILLIAM PEARSON Casale's employer on this filing: Casales Autobody | $250 |
| 2018-10-16 | Contribution | ERNEST J NARDOLILLO Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Road, Hope, RI 02831 | $200 |
| 2018-10-11 | Contribution | JAMES B JACKSON Casale's employer on this filing: Casale Realty LLC Casale filed as: Casale, Thomas G, 330 Seven Mile Road, Hope, RI 02831 | $100 |
| 2018-10-03 | Contribution | RI SENATE LEADERSHIP PAC Casale's employer on this filing: Casale's Auto Body Casale filed as: Casale, Thomas G., 330 Seven Mile Rd, Hope, RI 02831 | $1k |
| 2018-09-25 | Contribution | LINDA L FOLCARELLI Casale's employer on this filing: Casale Autobody Casale filed as: Casale, Thomas G, 330 Seven Mile Road, HOPE, RI 02831 | $500 |
| 2018-09-21 | Contribution | LUCAS WAYNE MURRAY Casale's employer on this filing: Casale Auto Body | $250 |
| 2018-09-10 | Contribution | 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 |
| 2018-09-10 | 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 | $300 |
| 2018-09-07 | Contribution | MARY ANN SHALLCROSS SMITH Casale's employer on this filing: Casale's Auto Body | $200 |
| 2018-09-06 | 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 | $250 |
| 2018-08-31 | 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 |