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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.
Money in: $721.7k across 2,564 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-02-10 | Refund | Verizon | $181 |
| 2009-01-14 | Refund | Fleming & Associates | $125 |
| 2008-12-15 | Contribution | Michael Truppa | $200 |
| 2008-12-15 | Contribution | CRANSTON TEACHERS' ALLIANCE | $250 |
| 2008-12-15 | Contribution | WEST WARWICK TEACHERS ALLIANCE COPE | $200 |
| 2008-11-06 | Contribution | NFIB/RI SAFE TRUST (National Federation of Independent Business) | $100 |
| 2008-11-06 | Contribution | John McBurney Filed as MCBURNEY, JOHN F, 5 NANCY STREET, PAWTUCKET, RI | $500 |
| 2008-11-06 | Contribution | RI STATE ASSOCIATION OF FIREFIGHTERS | $600 |
| 2008-10-31 | Contribution | PROVIDENCE PAC | $1k |
| 2008-10-31 | Contribution | RI FEDERATION OF TEACHERS COPE PAC | $400 |
| 2008-10-31 | Contribution | Ernest Baptista Filed as BAPTISTA JR, ERNEST P, 14 STEVENS ROAD, CRANSTON, RI | $600 |
| 2008-10-31 | Contribution | COVENTRY TEACHERS ALLIANCE LOCAL 1075 | $500 |
| 2008-10-22 | Contribution | Michael Fasano Filed as FASANO, MICHAEL V., 1026 16TH STREET NW, WASHINGTON, DC 20036 | $200 |
| 2008-10-16 | Contribution | RI AFL-CIO PAC | $200 |
| 2008-10-16 | Contribution | RI INSURANCE & FINANCIAL ADVISORS PAC | $150 |
| 2008-09-25 | Contribution | EDS RHODE ISLAND PAC (Electronic Data System) | $150 |
| 2008-09-16 | Refund | Michelle Souza Filed as BOULIANE, MICHELLE R., 77 CROWN AVENUE, RIVERSIDE, RI 02915 | -$500 |
| 2008-09-15 | Contribution | RI AUTOMOBILE DEALERS PAC | $500 |
| 2008-09-15 | Contribution | Aram Garabedian Filed as GARABEDIAN, ARAM G, 245 WATERMAN STREET, PROVIDENCE, RI 02906 | $500 |
| 2008-09-15 | Contribution | Joseph Walsh Filed as WALSH, JOSEPH W, 10 WEYBOSSET STREET, PROVIDENCE, RI 02903 | $500 |
| 2008-09-15 | Contribution | David Costantino Filed as COSTANTINO, DAVID O., 75 HAZARD AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2008-09-15 | Contribution | John Everson Filed as EVERSON, JOHN E., 277 VALLEY VIEW ROAD, DANIELSON, CT 06239 | $500 |
| 2008-09-15 | Contribution | Mike D'Ambra Filed as D'AMBRA, MICHAEL, 800 JEFFERSON BOULEVARD, WARWICK, RI 02887 | $500 |
| 2008-09-15 | Contribution | J. Robert Pesce Filed as PESCE, ROBERT, 1 REALTY WAY, EAST PROVIDENCE, RI 02914 | $500 |
| 2008-09-15 | Contribution | Joanne Carlino | $500 |
| 2008-09-15 | Contribution | John Lynch Filed as LYNCH, JOHN D., 96 GOVERNORS DRIVE, WARWICK, RI 02818 | $500 |
| 2008-09-15 | Contribution | Anthony Tutalo Filed as TUTALO, ANTHONY J., 9 FRANCES AVENUE, JOHNSTON, RI 02919 | $500 |
| 2008-09-15 | Contribution | Robert Bushell | $500 |
| 2008-09-15 | Contribution | Eugene Waldeck Filed as WALDECK, EUGENE E., 141 CHESTNUT AVENUE, CRANSTON, RI 02910 | $500 |
| 2008-09-15 | Contribution | Richard Brindle Filed as BRINDLE, RICHARD D., 30 BALCOM ROAD, FOSTER, RI 02825 | $500 |
| 2008-09-15 | Contribution | Michelle Souza Filed as BOULIANE, MICHELLE R., 77 CROWN AVENUE, RIVERSIDE, RI 02915 | $500 |
| 2008-09-15 | Contribution | Richard Liner Filed as LINER, RICHARD S., 860 TIOGUE AVENUE, COVENTRY, RI 02816 | $200 |
| 2008-09-15 | Contribution | RI AFL-CIO PAC | $250 |
| 2008-09-15 | Contribution | BUILDING INDUSTRY PAC | $250 |
| 2008-09-15 | Contribution | Tom Hanley Filed as HANLEY, THOMAS A, 2346 POST ROAD, WARWICK, RI 02886 | $250 |
| 2008-09-15 | Contribution | Richard Beretta Filed as BERETTA JR, RICHARD R, 25 EAGLE LANE, EAST GREENWICH, RI 02818 | $250 |
| 2008-09-15 | Contribution | Andrew Annaldo Filed as ANNALDO, ANDREW J, 2 BELOIT STREET, PROVIDENCE, RI 02908 | $250 |
| 2008-09-15 | Contribution | Robert Stolzman Filed as STOLZMAN, ROBERT I, 58 HAZARD AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2008-09-15 | Contribution | Norbert Mongeon Jr. | $250 |
| 2008-09-15 | Contribution | Alan Chille | $250 |
| 2008-09-15 | Contribution | Stephen Cardi Filed as CARDI, STEPHEN A, 400 LINCOLN AVENUE, WARWICK, RI 02888 | $250 |
| 2008-09-15 | Contribution | Stephen Lynch Filed as LYNCH JR., STEPHEN P., 50 LYNCH PLACE, CUMBERLAND, RI 02864 | $250 |
| 2008-09-15 | Contribution | David Lynch Filed as LYNCH, DAVID C, 50 LYNCH PLACE, CUMBERLAND, RI | $250 |
| 2008-09-15 | Contribution | Richard Licht Filed as LICHT, RICHARD A., ONE PARK ROW, PROVIDENCE, RI 02903 | $250 |
| 2008-09-15 | Contribution | Michael Artesani | $250 |
| 2008-09-15 | Contribution | George Pesce Filed as PESCE, GEORGE A., 835 TAUNTON AVENUE, EAST PROVIDENCE, RI 02914 | $250 |
| 2008-09-15 | Contribution | Edgar Ladouceur Filed as LADOUCEUR, EDGAR N., 106 CHANNEL VIEW, UNIT 2, WARWICK, RI 02889 | $250 |
| 2008-09-15 | Contribution | Thomas McNulty | $250 |
| 2008-09-15 | Contribution | James Singleton Filed as SINGLETON, J. L., 68 TARKLIN ROAD, CHEPACHET, RI 02814 | $250 |
| 2008-09-15 | Contribution | John Haronian | $250 |