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Where Paul Dimaio's money goes. 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 |
|---|---|---|---|---|
| 2016-04-28 | Contribution | Money out | Stephen R Archambault Dimaio's employer on this filing: Paul DiMaio Esquire Dimaio filed as: DiMaio Esq, Paul, 215 Broadway, Providence, RI 02903 | $100 |
| 2016-03-08 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Dimaio's employer on this filing: Law Office of Paul J. DiMaio Dimaio filed as: DiMaio, Paul J., 11 Belfield Dr, Johnston, RI 02919 | $100 |
| 2015-05-13 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Dimaio's employer on this filing: Law Office of Paul J. DiMaio Dimaio filed as: DiMaio, Paul J., 11 Belfield Dr, Johnston, RI 02919 | $400 |
| 2015-05-05 | Contribution | Money out | Stephen R Archambault Dimaio's employer on this filing: Paul DiMaio Esquire Dimaio filed as: DiMaio Esq, Paul, 215 Broadway, Providence, RI 02903 | $100 |
| 2015-05-04 | Contribution | Money out | CHARLES LOMBARDI Dimaio's employer on this filing: Self Employed Attorney | $125 |
| 2014-09-22 | Contribution | Money out | ANGELO A PADULA JR. Dimaio's employer on this filing: DIMAIO LAW Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY AVENUE, PROVIDENCE, RI 02903 | $350 |
| 2014-08-18 | Contribution | Money out | JANICE D MELE Dimaio's employer on this filing: ATTORNEY AT LAW SELF EMPLOYED Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $100 |
| 2014-02-19 | Contribution | Money out | FRANK T CAPRIO Dimaio's employer on this filing: Grilli and DiMaio Dimaio filed as: DiMaio, Paul J., 215 Broadway, Providence, RI 02903 | $250 |
| 2012-10-23 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Dimaio's employer on this filing: Law Office of Paul J. DiMaio Dimaio filed as: DiMaio, Paul J., 11 Belfield Dr, Johnston, RI 02919 | $200 |
| 2012-06-27 | Contribution | Money out | Stephen R Archambault Dimaio's employer on this filing: Paul DiMaio Esquire Dimaio filed as: DiMaio Esq, Paul, 215 Broadway, Providence, RI 02903 | $100 |
| 2012-06-04 | Contribution | Money out | ANGELO A PADULA JR. Dimaio's employer on this filing: DIMAIO LAW Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY AVENUE, PROVIDENCE, RI 02903 | $300 |
| 2012-03-31 | Contribution | Money out | Stephen R Archambault Dimaio's employer on this filing: Paul DiMaio Esquire Dimaio filed as: DiMaio Esq, Paul, 215 Broadway, Providence, RI 02903 | $250 |
| 2010-08-21 | Contribution | Money out | JOSEPH P ACCETTURO Dimaio's employer on this filing: DIMAIO LAW | $100 |
| 2010-07-22 | Contribution | Money out | THERESE M CARON Dimaio's employer on this filing: PAUL J DIMAIO, SELF Dimaio filed as: DIMAIO, PAUL J, 11 BELFIELD DRIVE, JOHNSTON, RI 02919 | $200 |
| 2010-07-02 | Contribution | Money out | MICHAEL A TARRO Dimaio's employer on this filing: PAUL J DIMAIO, SELF Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $50 |
| 2010-05-12 | Contribution | Money out | ANGELO A PADULA JR. Dimaio's employer on this filing: DIMAIO LAW Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY AVENUE, PROVIDENCE, RI 02903 | $150 |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE Dimaio filed as: PAUL J DIMAIO, 215 BROADWAY, PROVIDENCE, RI 02903 | $300 |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE Dimaio filed as: PAUL J DIMAIO, 215 BROADWAY, PROVIDENCE, RI 02903 | $500 |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE Dimaio filed as: PAUL J DIMAIO, 215 BROADWAY, PROVIDECE, RI 02903 | $300 |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE Dimaio filed as: PAUL J DIMAIO, 215 BROADWAY, PROVIDECE, RI 02903 | $300 |
| 2010-05-10 | Refund | Money out | DAVID N CICILLINE Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDECE, RI 02903 | -$300 |
| 2010-05-10 | Refund | Money out | DAVID N CICILLINE Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDECE, RI 02903 | -$300 |
| 2010-05-10 | Refund | Money out | DAVID N CICILLINE Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | -$500 |
| 2010-05-10 | Refund | Money out | DAVID N CICILLINE Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | -$300 |
| 2010-05-07 | Contribution | Money out | FRANK T CAPRIO Dimaio's employer on this filing: Grilli and DiMaio Dimaio filed as: DiMaio, Paul J., 215 Broadway, Providence, RI 02903 | $225 |
| 2010-02-07 | Contribution | Money out | Stephen R Archambault Dimaio's employer on this filing: Paul DiMaio Esquire Dimaio filed as: DiMaio Esq, Paul, 215 Broadway, Providence, RI 02903 | $500 |
| 2009-12-31 | Contribution | Money out | FRANK T CAPRIO Dimaio's employer on this filing: Grilli and DiMaio Dimaio filed as: DiMaio, Paul J., 215 Broadway, Providence, RI 02903 | $250 |
| 2009-12-07 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: DIMAIO & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDECE, RI 02903 | $300 |
| 2009-11-19 | Contribution | Money out | FRANK T CAPRIO Dimaio's employer on this filing: Grilli and DiMaio Dimaio filed as: DiMaio, Paul J., 215 Broadway, Providence, RI 02903 | $250 |
| 2009-06-19 | Contribution | Money out | STEPHEN R UCCI Dimaio's employer on this filing: PAUL DIMAIO, ESQ | $200 |
| 2009-06-10 | Contribution | Money out | CHRISTOPHER B MASELLI Dimaio's employer on this filing: Self Employed Attorney Dimaio filed as: Dimaio, Paul J., Belfield Drive, Johnston, RI 02919 | $200 |
| 2009-03-31 | Contribution | Money out | FRANK T CAPRIO Dimaio's employer on this filing: Grilli and DiMaio Dimaio filed as: DiMaio, Paul J., 215 Broadway, Providence, RI 02903 | $500 |
| 2008-03-31 | Contribution | Money out | FRANK T CAPRIO Dimaio's employer on this filing: Grilli and DiMaio Dimaio filed as: DiMaio, Paul J., 215 Broadway, Providence, RI 02903 | $500 |
| 2007-03-16 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: DIMAIO & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDECE, RI 02903 | $300 |
| 2006-09-26 | Contribution | Money out | Michael T Napolitano Dimaio's employer on this filing: SELF EMPLOYED ATTORNEY | $300 |
| 2006-06-13 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: GRILLI & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $500 |
| 2006-06-12 | Contribution | Money out | ANGELO A PADULA JR. Dimaio's employer on this filing: DIMAIO LAW Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY AVENUE, PROVIDENCE, RI 02903 | $150 |
| 2005-11-28 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: GRILLI & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $300 |
| 2005-06-01 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: GRILLI & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $400 |
| 2005-03-31 | Contribution | Money out | FRANK T CAPRIO Dimaio's employer on this filing: TOWN OF JOHNSTON | $400 |
| 2005-02-22 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: GRILLI & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $200 |
| 2004-12-01 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: GRILLI & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $250 |
| 2004-10-12 | Contribution | Money out | STEPHEN R UCCI Dimaio's employer on this filing: PAUL DIMAIO, ESQ | $175 |
| 2004-09-24 | Contribution | Money out | TERENCE E LIVINGSTON Dimaio's employer on this filing: PAUL DIMAIO ESQ | $200 |
| 2004-09-21 | Contribution | Money out | ORLANDO A ANDREONI INCORPORATED Dimaio's employer on this filing: SELF EMPLOYED | $100 |
| 2003-12-02 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: GRILLI & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $250 |
| 2003-03-11 | Contribution | Money out | DAVID N CICILLINE Dimaio's employer on this filing: DIMAIO & DIMAIO Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDECE, RI 02903 | $300 |
| 2002-11-01 | Contribution | Money out | MYRTH YORK Dimaio's employer on this filing: Information Requested Dimaio filed as: Dimaio, Paul J., 215 Broadway, Providence, RI 02903 | $250 |
| 2002-10-29 | Contribution | Money out | DAVID N CICILLINE Dimaio filed as: DIMAIO, PAUL J, 215 BROADWAY, PROVIDENCE, RI 02903 | $200 |
| 2002-09-20 | Contribution | Money out | SALVATORE LOMBARDI Dimaio's employer on this filing: PAUL DIMAIO ESQ Dimaio filed as: DIMAIO ESQ, PAUL, 215 BROADWAY, PROVIDENCE, RI 02903 | $300 |