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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 |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 2016-08-29 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $200 |
| 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 |
| 2017-03-15 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $150 |
| 2017-05-09 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $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 |
| 2017-10-23 | 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 |
| 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 |
| 2018-05-18 | Contribution | Money out | GINA M. RAIMONDO Santoro's employer on this filing: Santoro Oil Santoro filed as: Santoro, Anthony M., 109 Angell Rd, Lincoln, RI 02865 | $100 |
| 2018-05-30 | 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 | $125 |
| 2018-06-04 | Contribution | Money out | Dino Autiello Santoro's employer on this filing: Santoro Oil | $100 |
| 2018-06-15 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $500 |
| 2018-08-15 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $200 |
| 2018-08-15 | Refund | Money out | FRANK A CICCONE III Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | -$200 |
| 2018-08-15 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $200 |
| 2018-09-01 | Refund | Money out | FRANK A CICCONE III Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | -$200 |
| 2018-09-08 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $220 |
| 2019-01-25 | 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 | $150 |
| 2019-02-15 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $200 |
| 2019-03-28 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $500 |
| 2019-04-07 | Contribution | Money out | JOHN JOSEPH LOMBARDI Santoro's employer on this filing: SANTORO OIL | $200 |
| 2019-07-01 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $200 |
| 2020-01-31 | 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 | $150 |
| 2020-02-04 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $500 |
| 2020-12-29 | 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 | $1k |
| 2021-06-07 | Contribution | Money out | GONZALO CUERVO Santoro's employer on this filing: Total Energy Enterprises | $200 |
| 2021-07-30 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $500 |
| 2021-08-30 | 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 |
| 2021-09-20 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $125 |
| 2021-09-20 | Refund | Money out | CHARLES LOMBARDI | -$125 |
| 2021-09-20 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $125 |
| 2021-09-30 | Contribution | Money out | Brett Smiley Santoro's employer on this filing: Santoro Oil | $250 |
| 2021-10-26 | 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 | $1k |
| 2022-05-05 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $500 |
| 2022-07-20 | Contribution | Money out | ANTHONY J DESIMONE Santoro's employer on this filing: Santoro Oil Santoro filed as: Santoro, Anthony M, 3 Avalon Place, Cumberland, RI 02864 | $200 |
| 2022-08-29 | Contribution | Money out | DAVID A SALVATORE Santoro's employer on this filing: Santoro Oil Company Santoro filed as: Santoro Sr., Anthony M., 3 Avalon Pl, Cumberland, RI 02864 | $300 |
| 2022-11-01 | Contribution | Money out | LAUREN A GARZONE Santoro's employer on this filing: Ocean State Oil Santoro filed as: Santoro, Anthony M, 3 Avalon Place, Cumberland, RI 02864 | $100 |
| 2023-02-07 | 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 | $1k |
| 2023-03-16 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $1k |
| 2023-08-07 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $500 |
| 2023-11-02 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $500 |
| 2023-12-05 | Contribution | Money out | Brett Smiley Santoro's employer on this filing: Santoro Oil | $500 |
| 2024-01-17 | 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 | $200 |
| 2024-02-05 | Contribution | Money out | Dominick J Ruggerio Santoro's employer on this filing: Santoro Oil Company | $200 |
| 2024-03-06 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $1k |
| 2024-05-22 | Contribution | Money out | FRANK A CICCONE III Santoro's employer on this filing: SANTORO OIL Santoro filed as: SANTORO, ANTHONY M, 3 AVALON PLACE, CUMBERLAND, RI 02864 | $1k |
| 2024-06-01 | Contribution | Money out | CHARLES LOMBARDI Santoro's employer on this filing: Santoro Oil | $500 |