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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 out: $1.6k across 14 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-08-06 | Contribution | DAVID N CICILLINE DeSimone filed as: DESIMONE, THOMAS C, 320 MOUNT PLEASANT AVENUE, PROVIDENCE, RI 02908 | $400 |
| 2002-09-03 | Contribution | DAVID N CICILLINE DeSimone filed as: DESIMONE, THOMAS C, 320 MOUNT PLEASANT AVENUE, PROVIDENCE, RI 02908 | $200 |
| 2002-10-09 | Contribution | DAVID N CICILLINE DeSimone filed as: DESIMONE, THOMAS C, 320 MOUNT PLEASANT AVENUE, PROVIDENCE, RI 02908 | $250 |
| 2003-09-20 | Contribution | DAVID N CICILLINE DeSimone's employer on this filing: FOXBORO TRANSPORT NORWOOD DeSimone filed as: DESIMONE, THOMAS C, 320 MT PLEASANT AVENUE, PROVIDENCE, RI 02908 | $150 |
| 2003-09-21 | Contribution | DAVID N CICILLINE DeSimone's employer on this filing: THOMAS R DESIMONE ESQ DeSimone filed as: DESIMONE, THOMAS R, 735 SMITH STREET, PROVIDENCE, RI 02908 | $1k |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: DESIMONE, THOMAS C, 320 MOUNT PLEASANT AVENUE, PROVIDENCE, RI 02908 | -$250 |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: DESIMONE, THOMAS C, 320 MOUNT PLEASANT AVENUE, PROVIDENCE, RI 02908 | -$150 |
| 2010-05-11 | Refund | DAVID N CICILLINE DeSimone filed as: DESIMONE, THOMAS R, 735 SMITH STREET, PROVIDENCE, RI 02908 | -$1k |
| 2010-10-27 | Contribution | GINA M. RAIMONDO DeSimone's employer on this filing: Thomas Desimone, Esq | $150 |
| 2014-05-15 | Contribution | Nicholas Anthony Mattiello DeSimone's employer on this filing: THOMAS DESIMONE LAW DeSimone filed as: DESIMONE ESQ., THOMAS R, 735 SMITH ST, PROVIDENCE, RI 02908 | $200 |
| 2015-01-21 | Contribution | Nicholas Anthony Mattiello DeSimone's employer on this filing: THOMAS DESIMONE LAW DeSimone filed as: DESIMONE ESQ., THOMAS R, 735 SMITH ST, PROVIDENCE, RI 02908 | $200 |
| 2015-10-26 | Contribution | Nicholas Anthony Mattiello DeSimone's employer on this filing: THOMAS DESIMONE LAW DeSimone filed as: DESIMONE ESQ., THOMAS R, 735 SMITH ST, PROVIDENCE, RI 02908 | $100 |
| 2016-01-21 | Contribution | Nicholas Anthony Mattiello DeSimone's employer on this filing: THOMAS DESIMONE LAW DeSimone filed as: DESIMONE ESQ., THOMAS R, 735 SMITH ST, PROVIDENCE, RI 02908 | $200 |
| 2016-11-03 | Contribution | JINA N PETRARCA-KARAMPETSOS | $100 |