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Where E Anthony Santurri'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 |
|---|---|---|---|---|
| 2022-06-29 | Contribution | Money out | STEFAN PRYOR Santurri's employer on this filing: Colosseum Nighclub Santurri filed as: Santurri, Anthony, 90 Main Street, SlaterSville, RI 01608 | $1k |
| 2022-05-11 | Contribution | Money out | DAVID A SALVATORE Santurri's employer on this filing: The Colosseum Santurri filed as: Santurri, Anthony, 117 John Street Bldg. 123 Unit 40, Lincoln, RI 02865 | $250 |
| 2022-04-22 | Contribution | Money out | James A. Diossa Santurri's employer on this filing: The Colosseum | $250 |
| 2022-03-29 | Contribution | Money out | JO-ANN RYAN Santurri's employer on this filing: Colosseum | $200 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $100 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $150 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $100 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $200 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $300 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$200 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$300 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$150 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$100 |
| 2022-01-24 | Contribution | Money out | Brett Smiley Santurri's employer on this filing: Free Play Bar | $1k |
| 2021-12-06 | Contribution | Money out | SABINA MATOS Santurri's employer on this filing: Colliseum | $250 |
| 2021-10-05 | Contribution | Money out | JO-ANN RYAN Santurri's employer on this filing: Colosseum | $250 |
| 2021-09-12 | Contribution | Money out | Seth Magaziner Santurri's employer on this filing: The Colosseum Nightclub | $300 |
| 2021-06-23 | Contribution | Money out | Seth Magaziner Santurri's employer on this filing: Avanti Dezigns, Inc. | $500 |
| 2021-06-14 | Contribution | Money out | SABINA MATOS Santurri's employer on this filing: Colliseum | $500 |
| 2021-06-09 | Contribution | Money out | Christopher R Blazejewski Santurri's employer on this filing: Colosseum | $250 |
| 2021-05-28 | Contribution | Money out | JORGE ELORZA Santurri's employer on this filing: Colosseum Santurri filed as: Santurri, Anthony, 1 Regency Plaza, Providence, RI 02903 | $1k |
| 2021-04-19 | Contribution | Money out | Brett Smiley Santurri's employer on this filing: Free Play Bar | $1k |
| 2021-03-12 | Contribution | Money out | NIRVA REBECCA LAFORTUNE Santurri's employer on this filing: Colosseum Santurri filed as: Santurri, Anthony, 1 Regency Plaza, Providence, RI 02903 | $250 |
| 2021-03-01 | Contribution | Money out | Seth Magaziner Santurri's employer on this filing: Avanti Dezigns, Inc. | $200 |
| 2021-01-21 | Loan repayment | Money out | E ANTHONY SANTURRI | -$3.2k |
| 2020-12-04 | Contribution | Money out | JORGE ELORZA Santurri's employer on this filing: Colosseum Santurri filed as: Santurri, Anthony, 1 Regency Plaza, Providence, RI 02903 | $500 |
| 2020-11-18 | Contribution | Money out | JORGE ELORZA Santurri's employer on this filing: Colosseum Santurri filed as: Santurri, Anthony, 1 Regency Plaza, Providence, RI 02903 | $500 |
| 2020-07-29 | Contribution | Money out | JO-ANN RYAN Santurri's employer on this filing: Colosseum | $250 |
| 2020-06-30 | Contribution | Money out | Seth Magaziner Santurri's employer on this filing: The Colosseum Nightclub | $100 |
| 2020-02-28 | Contribution | Money out | Seth Magaziner Santurri's employer on this filing: The Colosseum Nightclub | $150 |
| 2020-01-06 | Loan to committee | Money out | E ANTHONY SANTURRI | $20k |
| 2019-12-09 | Contribution | Money out | SABINA MATOS Santurri's employer on this filing: Colliseum | $500 |
| 2019-12-02 | Contribution | Money out | NIRVA REBECCA LAFORTUNE Santurri's employer on this filing: Requested Santurri filed as: Santurri, E A, 117 Joh St Bldg 123 Unit 40, Lincoln, RI 02865 | $150 |
| 2019-11-26 | Contribution | Money out | Seth Magaziner Santurri's employer on this filing: The Colosseum Nightclub | $250 |
| 2019-11-13 | Contribution | Money out | DAVID A SALVATORE Santurri's employer on this filing: The Colosseum Santurri filed as: Santurri, Anthony, 117 John Street Bldg. 123 Unit 40, Lincoln, RI 02865 | $100 |
| 2019-06-22 | Contribution | Money out | Seth Magaziner Santurri's employer on this filing: The Colosseum Nightclub | $250 |
| 2019-04-30 | Contribution | Money out | JO-ANN RYAN Santurri's employer on this filing: Colosseum Santurri filed as: Santurri, Anthony, 117 John St Bldg 123, Unit 40, Lincoln, RI 02865 | $100 |
| 2019-04-30 | Contribution | Money out | SAMUEL W BELL Santurri's employer on this filing: Colosseum Nightclub Santurri filed as: Santurri, Anthony, 117 John St BLG 123, Lincoln, RI 02865 | $100 |
| 2019-04-29 | Contribution | Money out | DAVID A SALVATORE Santurri's employer on this filing: The Colosseum Santurri filed as: Santurri, Anthony, 117 John Street Bldg. 123 Unit 40, Lincoln, RI 02865 | $250 |
| 2019-02-26 | Contribution | Money out | Christopher R Blazejewski Santurri's employer on this filing: Colosseum | $250 |
| 2018-10-15 | Contribution | Money out | GINA M. RAIMONDO Santurri's employer on this filing: The Colosseum | $1k |