Loading record
Loading record
Where Joseph Montalbano'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 |
|---|---|---|---|---|
| 2002-01-14 | Contribution | Money out | Honorable EDWARD S INMAN III Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO MRS, JOSEPH, 959 MIN'L SPRING AVENUE, N PROVIDENCE, RI | $500 |
| 2002-02-04 | Contribution | Money out | SHELDON WHITEHOUSE Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO MRS, JOSEPH, 959 MIN'L SPRING AVENUE, N PROVIDENCE, RI | $500 |
| 2002-02-07 | Contribution | Money out | Honorable JOHN B HARWOOD Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO MRS, JOSEPH, 959 MIN'L SPRING AVENUE, N PROVIDENCE, RI | $200 |
| 2002-02-12 | Contribution | Money out | JOHN A CELONA Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $250 |
| 2002-03-07 | Contribution | Money out | Honorable JOHN F MCBURNEY III Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO MRS, JOSEPH, 959 MIN'L SPRING AVENUE, N PROVIDENCE, RI | $250 |
| 2002-03-12 | Contribution | Money out | Honorable EDWARD S INMAN III Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO MRS, JOSEPH, 959 MIN'L SPRING AVENUE, N PROVIDENCE, RI | $100 |
| 2002-03-25 | Contribution | Money out | SHELDON WHITEHOUSE Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO MRS, JOSEPH, 959 MIN'L SPRING AVENUE, N PROVIDENCE, RI | $200 |
| 2002-05-02 | Contribution | Money out | MICHAEL J MCCAFFREY Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $250 |
| 2002-05-19 | Contribution | Money out | JAMES E. DOYLE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $120 |
| 2002-06-18 | Contribution | Money out | DAVID N CICILLINE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $250 |
| 2002-06-18 | Contribution | Money out | DAVID N CICILLINE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $250 |
| 2002-06-19 | Contribution | Money out | DONALD R GREBIEN Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $40 |
| 2002-07-02 | Contribution | Money out | WALTER S FELAG JR. Montalbano filed as: MONTALBANO, JOSEPH A, 10 GALE COURT, NORTH PROVIDENCE, RI | $200 |
| 2002-07-31 | Contribution | Money out | PATRICK C LYNCH Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $100 |
| 2002-08-27 | Contribution | Money out | EDWARD S INMAN III Montalbano's employer on this filing: MONTALBANO & MONTALBANO Montalbano filed as: MONTALBANO MRS, JOSEPH, 959 MIN'L SPRING AVENUE, N PROVIDENCE, RI | $75 |
| 2002-08-27 | Contribution | Money out | NORTH PROVIDENCE DEM COMM Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $200 |
| 2002-09-16 | Contribution | Money out | A. RALPH MOLLIS Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $250 |
| 2002-11-18 | Contribution | Money out | CHARLES J FOGARTY Montalbano's employer on this filing: MONTALBANO & MONTALBANO, LTD Montalbano filed as: MONTALBANO, JOSEPH A, 10 GALE CT, N PROVIDENCE, RI | $200 |
| 2003-03-01 | Contribution | Money out | STEPHEN D ALVES Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $375 |
| 2003-03-28 | Contribution | Money out | DAVID N CICILLINE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $150 |
| 2003-04-01 | Contribution | Money out | DANIEL DAPONTE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2003-05-01 | Contribution | Money out | WILLIAM A. WALASKA Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2003-05-06 | Contribution | Money out | HANNA M GALLO Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2003-05-12 | Contribution | Money out | ROGER R. BADEAU Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2003-05-23 | Contribution | Money out | JOHN C REVENS JR Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2003-06-02 | Contribution | Money out | WALTER S FELAG JR. Montalbano's employer on this filing: MONATALBANO & MONTALBANO LTD | $300 |
| 2003-06-04 | Contribution | Money out | DAVID N CICILLINE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $125 |
| 2003-06-09 | Contribution | Money out | JAMES E. DOYLE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $200 |
| 2003-06-09 | Contribution | Money out | JAMES E. DOYLE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $50 |
| 2003-06-09 | Contribution | Money out | JAMES C SHEEHAN Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2003-06-11 | Contribution | Money out | MICHAEL J MCCAFFREY Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $300 |
| 2003-06-12 | Contribution | Money out | PATRICK C LYNCH Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $150 |
| 2003-06-16 | Contribution | Money out | CHARLES J FOGARTY Montalbano's employer on this filing: MONTALBANO & MONTALBANO, LTD Montalbano filed as: MONTALBANO, JOSEPH A, 10 GALE CT, N PROVIDENCE, RI | $150 |
| 2003-06-25 | Contribution | Money out | DANIEL J. ISSA Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2003-07-22 | Contribution | Money out | A. RALPH MOLLIS Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $125 |
| 2003-09-30 | Contribution | Money out | CHARLES J FOGARTY Montalbano's employer on this filing: MONTALBANO & MONTALBANO, LTD Montalbano filed as: MONTALBANO, JOSEPH A, 10 GALE CT, N PROVIDENCE, RI | $100 |
| 2003-10-09 | Contribution | Money out | A. RALPH MOLLIS Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $250 |
| 2003-11-18 | Contribution | Money out | JAMES C SHEEHAN Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $700 |
| 2003-12-03 | Contribution | Money out | STEPHEN D ALVES Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $150 |
| 2004-01-31 | Contribution | Money out | PAWTUCKET DEMOCRATIC CITY COMMITTEE Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $20 |
| 2004-01-31 | Contribution | Money out | PAWTUCKET DEMOCRATIC CITY COMMITTEE | $20 |
| 2004-03-11 | Contribution | Money out | DONALD R GREBIEN Montalbano's employer on this filing: MONTALBANO & MONTALBANO | $40 |
| 2004-04-20 | Contribution | Money out | DANIEL J. ISSA Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2004-04-21 | Contribution | Money out | WILLIAM J MURPHY Montalbano's employer on this filing: ATTORNEY | $150 |
| 2004-04-26 | Contribution | Money out | WILLIAM A. WALASKA Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2004-05-01 | Contribution | Money out | JOSEPH A MONTALBANO Montalbano's employer on this filing: MONTALBANO CONSTRUCTION COMPANY Montalbano filed as: MONTALBANO, JOSEPH A, 174 GENTIAN AVENUE, PROVIDENCE, RI 02908 | $200 |
| 2004-05-03 | Contribution | Money out | CHARLES J FOGARTY Montalbano's employer on this filing: MONTALBANO & MONTALBANO, LTD Montalbano filed as: MONTALBANO, JOSEPH A, 10 GALE CT, N PROVIDENCE, RI | $150 |
| 2004-05-04 | Contribution | Money out | JAMES C SHEEHAN Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2004-05-10 | Contribution | Money out | ROGER R. BADEAU Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |
| 2004-05-12 | Contribution | Money out | DANIEL DAPONTE Montalbano's employer on this filing: JOSEPH MONTALBANO ESQ | $300 |