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Where Thomas DeSimone'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 in: $1.4k across 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: THOMAS R DESIMONE, 735 SMITH STREET, PROVIDENCE, RI 02908 | $1k |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: THOMAS C DESIMONE, 320 MOUNT PLEASANT AVENUE, PROVIDENCE, RI 02908 | $250 |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: THOMAS C DESIMONE, 320 MOUNT PLEASANT AVENUE, PROVIDENCE, RI 02908 | $150 |