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Where Joseph Marcaurele'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: $15k across 43 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-09-20 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2002-12-19 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2003-06-25 | Contribution | PATRICK C LYNCH Marcaurele's employer on this filing: Citizens Financial Group Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $150 |
| 2003-07-18 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2005-03-21 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2005-11-22 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2006-02-16 | Contribution | ELIZABETH H ROBERTS Marcaurele's employer on this filing: CITIZENS BANK Marcaurele filed as: MARCAURELE, JOSEPH J, 130 Fox Run, East Greenwich, RI 02818 | $200 |
| 2006-03-31 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2006-04-21 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2006-04-21 | Refund | DONALD L CARCIERI Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | -$500 |
| 2006-04-21 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2007-02-06 | Contribution | DONALD L CARCIERI Marcaurele's employer on this filing: Citizens Bank-President Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2007-02-28 | Contribution | FRANK T CAPRIO Marcaurele's employer on this filing: Citizens Bank Marcaurele filed as: MarcAurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2007-09-13 | Contribution | DAVID N CICILLINE Marcaurele filed as: MarcAurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2007-12-31 | Contribution | PATRICK C LYNCH Marcaurele's employer on this filing: Citizens Financial Group Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2008-06-29 | Contribution | PATRICK C LYNCH Marcaurele's employer on this filing: Citizens Financial Group Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2008-12-30 | Contribution | PATRICK C LYNCH Marcaurele's employer on this filing: Citizens Financial Group Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2009-06-26 | Contribution | ELIZABETH H ROBERTS Marcaurele's employer on this filing: CITIZENS BANK Marcaurele filed as: MARCAURELE, JOSEPH J, 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2009-06-28 | Contribution | PATRICK C LYNCH Marcaurele's employer on this filing: Citizens Financial Group Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2010-03-27 | Contribution | PATRICK C LYNCH Marcaurele's employer on this filing: Citizens Financial Group Marcaurele filed as: Marcaurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2010-05-31 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2010-08-27 | Contribution | CHRISTOPHER H LITTLE Marcaurele's employer on this filing: The Washington Trust Company Marcaurele filed as: MarcAurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2010-09-06 | Contribution | HENRY S KINCH JR. Marcaurele's employer on this filing: WASHINGTON TRUST CO Marcaurele filed as: MARCAURELE, JOSEPH J, 130 FOX RUN, EAST GREENWICH, RI 02818 | $200 |
| 2011-06-14 | Contribution | Angel Taveras Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: Marcaurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2012-06-22 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2013-06-27 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2014-01-15 | Contribution | Angel Taveras Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: Marcaurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2014-02-18 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $1k |
| 2014-02-26 | Contribution | Angel Taveras Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: Marcaurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $100 |
| 2014-03-19 | Contribution | Seth Magaziner Marcaurele's employer on this filing: The Washington Trust Company | $250 |
| 2014-06-25 | Contribution | Seth Magaziner Marcaurele's employer on this filing: The Washington Trust Company | $100 |
| 2014-06-27 | Contribution | Angel Taveras Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: Marcaurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2014-08-26 | Contribution | Angel Taveras Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: Marcaurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $100 |
| 2014-09-17 | Contribution | Seth Magaziner Marcaurele's employer on this filing: The Washington Trust Company | $100 |
| 2014-10-29 | Contribution | NELLIE M GORBEA Marcaurele's employer on this filing: The Washington Trust Company | $250 |
| 2015-03-30 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $500 |
| 2015-05-29 | Contribution | DENNIS L ALGIERE Marcaurele's employer on this filing: The Washington Trust Company Marcaurele filed as: MarcAurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $150 |
| 2015-09-02 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2016-09-16 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2016-12-16 | Contribution | JORGE ELORZA Marcaurele's employer on this filing: The Washington Trust Co. | $500 |
| 2017-09-14 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $250 |
| 2018-04-27 | Contribution | DENNIS L ALGIERE Marcaurele's employer on this filing: The Washington Trust Company Marcaurele filed as: MarcAurele, Joseph J., 130 Fox Run, East Greenwich, RI 02818 | $150 |
| 2018-09-11 | Contribution | GINA M. RAIMONDO Marcaurele's employer on this filing: Washington Trust Marcaurele filed as: MarcAurele, Joseph J, 130 Fox Run, East Greenwich, RI 02818 | $500 |