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Where James Caroselli'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.
Money out: $2.4k across 19 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-10-19 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $75 |
| 2018-06-18 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $125 |
| 2018-02-27 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $100 |
| 2017-12-06 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $100 |
| 2017-09-25 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $75 |
| 2017-06-08 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $75 |
| 2017-05-19 | Contribution | GINA M. RAIMONDO Caroselli's employer on this filing: CDR Maguire Caroselli filed as: Caroselli, James R., 17 Shattock Ave, Warwick, RI 02886 | $25 |
| 2017-02-23 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $75 |
| 2017-02-02 | Contribution | K Joseph Shekarchi Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R, 17 Shattock Ave, Warwick, RI 02886 | $150 |
| 2014-10-27 | Contribution | VINCENT A CIANCI JR Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R, 17 Shattock Ave, Warwick, RI 02886 | $250 |
| 2014-09-05 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $250 |
| 2014-07-31 | Contribution | Catherine Terry Taylor Caroselli's employer on this filing: CDR Maguire Caroselli filed as: Caroselli, Jim, 17 Shattock Avenue, Warwick, RI 02886 | $50 |
| 2014-02-27 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $100 |
| 2013-09-17 | Contribution | ALLAN W FUNG Caroselli's employer on this filing: The Maguire Group Caroselli filed as: Caroselli, James R., 17 Shattock Avenue, Warwick, RI 02886 | $150 |
| 2010-11-04 | Contribution | LINCOLN D CHAFEE Caroselli's employer on this filing: Information Requested | $150 |
| 2010-06-07 | Contribution | PATRICK C LYNCH Caroselli's employer on this filing: State of Rhode Island Caroselli filed as: Caroselli, James R, 17 Shattock Avenue, Warwick, RI 02886 | $250 |
| 2009-11-18 | Contribution | PATRICK C LYNCH Caroselli's employer on this filing: State of Rhode Island Caroselli filed as: Caroselli, James R, 17 Shattock Avenue, Warwick, RI 02886 | $250 |
| 2006-10-16 | Contribution | DONALD L CARCIERI Caroselli's employer on this filing: State of RI/Dept. of Transportation Caroselli filed as: Caroselli, James R., 17 Shattock Ave., Warwick, Ri 02886 | $100 |
| 2006-08-22 | Contribution | CHARLES J FOGARTY Caroselli's employer on this filing: State of Rhode Island Caroselli filed as: Caroselli, James R., 17 Shattock Ave., Warwick, RI | $75 |