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Who pays into Anthony Santoro, 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 |
|---|---|---|---|---|
| 2018-02-28 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: THETA PROPERTIES Santoro filed as: SANTORO, ANTHONY E, 109 ANGELL ROAD, LINCOLN, RI 02865 | $250 |
| 2017-10-23 | Contribution | Money out | K Joseph Shekarchi Santoro's employer on this filing: Santoro Oil Co. Santoro filed as: Santoro, Anthony M., 3 Avalon Place, Cumberland, RI 02864 | $500 |
| 2017-09-07 | Contribution | Money out | UTILITY CONTRACTORS ASSOCIATION OF RI PAC Santoro's employer on this filing: Ocean State Oil Santoro filed as: Santoro Sr, Anthony, 109 Angell Rd, Lincoln, RI 02865 | $350 |
| 2017-05-09 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $500 |
| 2017-03-15 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $150 |
| 2016-12-07 | Contribution | Money out | DANIEL J MCKEE Santoro's employer on this filing: Santoro Oil Santoro filed as: Santoro, Anthony M., 3 Avalon Place, Cumberland, RI 02864 | $500 |
| 2016-08-29 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $200 |
| 2016-05-09 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $125 |
| 2016-05-09 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $125 |
| 2015-11-23 | Contribution | Money out | DANIEL J MCKEE Santoro's employer on this filing: Santoro Oil Santoro filed as: Santoro, Anthony M., 3 Avalon Place, Cumberland, RI 02864 | $250 |
| 2014-02-25 | Contribution | Money out | DANIEL J MCKEE Santoro's employer on this filing: Santoro Oil Santoro filed as: Santoro, Anthony M., 3 Avalon Place, Cumberland, RI 02864 | $500 |