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Who pays into JOSEPH A MONTALBANO, and who it pays out to. 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 |
|---|---|---|---|---|
| 2002-06-20 | Contribution | Money in | Diane Hurley | $200 |
| 2002-06-25 | Contribution | Money in | Georgina Hartland | $200 |
| 2002-06-25 | Contribution | Money in | Glenn Dempsey | $200 |
| 2002-06-25 | Contribution | Money in | ATU COPE SPECIAL HOLDING ACCOUNT (Amalgamated Transit Union) | $200 |
| 2002-06-25 | Contribution | Money in | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE | $200 |
| 2002-06-25 | Contribution | Money in | DRIVE (Democrat Republican Independent Voter Education) | $300 |
| 2002-06-25 | Contribution | Money in | HINCKLEY ALLEN & SNYDER PAC | $200 |
| 2002-06-25 | Contribution | Money in | RI DEPUTY SHERIFF'S LOCAL 2409 | $200 |
| 2002-06-29 | Contribution | Money in | James O'Donnell Filed as O'DONNELL, JAMES K, 31 WILDWOOD COURT, SAUNDERSTOWN, RI | $400 |
| 2002-06-29 | Expenditure | Money out | Withheld | $8.3k |
| 2002-08-08 | Contribution | Money in | William Farrell Filed as FARRELL, WILLIAM A, 11 SEFTON DRIVE, CRANSTON, RI | $250 |
| 2002-08-08 | Contribution | Money in | Matthew Lopes Jr. Filed as LOPES JR, MATTHEW A, 1355 WAMPANOAG TRAIL, EAST PROVIDENCE, RI | $250 |
| 2002-10-06 | Expenditure | Money out | Withheld | $4.9k |
| 2002-10-27 | Expenditure | Money out | Withheld | $563 |
| 2002-12-01 | Expenditure | Money out | Withheld | $5.9k |
| 2002-12-10 | Expenditure | Money out | Withheld | $2.8k |
| 2002-12-24 | Contribution | Money in | Senate Democratic Leadership Committee | $1k |
| 2003-03-31 | Expenditure | Money out | Withheld | $14.9k |
| 2003-04-03 | Contribution | Money in | Paul Caranci Filed as CARANCI, PAUL F, 26 EAST AVENUE, NORTH PROVIDENCE, RI | $150 |
| 2003-04-09 | Contribution | Money in | James Aceto | $150 |
| 2003-04-09 | Contribution | Money in | Victoria Almeida Filed as ALMEIDA, VICTORIA M, PO BOX 7365, CUMBERLAND, RI 02864 | $150 |
| 2003-04-09 | Contribution | Money in | Thomas Almeida Filed as ALMEIDA, THOMAS F, 45 DUCHESS ROAD, CUMBERLAND, RI 02864 | $150 |
| 2003-04-09 | Contribution | Money in | Glenn Andreoni Filed as ANDREONI, GLENN J, 10 CRANBERRY LANE, NORTH SMITHFIELD, RI 02896 | $150 |
| 2003-04-09 | Contribution | Money in | Orlando Andreoni Filed as ANDREONI, ORLANDO A, 854 BULLOCKS POINT AVENUE, EAST PROVIDENCE, RI 02914 | $150 |
| 2003-04-09 | Contribution | Money in | Stephen Angell Filed as ANGELL, STEPHEN J, 18 SUSAN CIRCLE, JOHNSTON, RI 02919 | $150 |
| 2003-04-09 | Contribution | Money in | Andrew Annaldo Filed as ANNALDO, ANDREW J, 2 BELOIT STREET, PROVIDENCE, RI 02908 | $125 |
| 2003-04-09 | Contribution | Money in | Stephen Ashukian Filed as ASHUKIAN, STEPHEN P, 105 ASHLEY STREET, CRANSTON, RI 02920 | $150 |
| 2003-04-09 | Contribution | Money in | Harry Asquith Filed as ASQUITH JR, HARRY W, 49 HOYT AVENUE, RUMFORD, RI 02916 | $150 |
| 2003-04-09 | Contribution | Money in | Joseph Baffoni | $150 |
| 2003-04-09 | Contribution | Money in | Ernest Baptista Filed as BAPTISTA JR, ERNEST P, 14 STEVENS ROAD, CRANSTON, RI | $200 |
| 2003-04-09 | Contribution | Money in | Daniel Baruti Filed as BARUTI, DANIEL C, 79 WEST BAY DRIVE, NARRAGANSETT, RI 02882 | $150 |
| 2003-04-09 | Contribution | Money in | John Barylick Filed as BARYLICK, JOHN P, 61 WEYBOSSET STREET, PROVIDENCE, RI 02903 | $150 |
| 2003-04-09 | Contribution | Money in | Ronald Battista Filed as BATTISTA, RONALD A, 53 POST CIRCLE, WARWICK, RI | $150 |
| 2003-04-09 | Contribution | Money in | Norman Belliveau Filed as BELLIVEAU JR, NORMAN J, 81 GREYLOCK ROAD, BRISTOL, RI 02809 | $150 |
| 2003-04-09 | Contribution | Money in | James Belliveau Filed as BELLIVEAU, JAMES J, 5 CHACHAPACASSET ROAD, BARRINGTON, RI 02806 | $150 |
| 2003-04-09 | Contribution | Money in | Dale Bennett Filed as BENNETT, DALE L, 560 JEFFERSON BLVD, WARWICK, RI 02886 | $150 |
| 2003-04-09 | Contribution | Money in | Richard Beretta Filed as BERETTA JR, RICHARD R, 25 EAGLE LANE, EAST GREENWICH, RI 02818 | $150 |
| 2003-04-09 | Contribution | Money in | Kenneth Bostic Filed as BOSTIC, KENNETH A, 151 OLD JENCKES HILL ROAD, LINCOLN, RI 02865 | $150 |
| 2003-04-09 | Contribution | Money in | Robert Brady Filed as BRADY, ROBERT M, 8 BEECH TREE ROAD, EAST PROVIDENCE, RI 02916 | $150 |
| 2003-04-09 | Contribution | Money in | Robert Brooks Filed as BROOKS, ROBERT P, 50 RED BARN LANE, EAST GREENWICH, RI 02818 | $150 |
| 2003-04-09 | Contribution | Money in | Daniel Bucci | $300 |
| 2003-04-09 | Contribution | Money in | James Burchfield Filed as BURCHFIELD, JAMES V, 52 AMBROSE STREET, NORTH PROVIDENCE, RI 02904 | $150 |
| 2003-04-09 | Contribution | Money in | Jeffrey Caffrey | $150 |
| 2003-04-09 | Contribution | Money in | Joseph Calabro Jr. Filed as CALABRO JR, JOSEPH P, 20 THURBER BOULEVARD, SMITHFIELD, RI 02917 | $150 |
| 2003-04-09 | Contribution | Money in | George Calat | $150 |
| 2003-04-09 | Contribution | Money in | Stephen Cardi Filed as CARDI, STEPHEN A, 400 LINCOLN AVENUE, WARWICK, RI 02888 | $150 |
| 2003-04-09 | Contribution | Money in | Donna Carnes | $450 |
| 2003-04-09 | Contribution | Money in | William Carnes Filed as CARNES, WILLIAM E, 64 BLACKBURN STREET, PAWTUCKET, RI | $150 |
| 2003-04-09 | Contribution | Money in | John Carney | $150 |
| 2003-04-09 | Contribution | Money in | Richard Carpenter Filed as CARPENTER, RICHARD G, 1 ROSE STREET, NORTH PROVIDENCE, RI 02904 | $150 |