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Where Steven Deluca'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 |
|---|---|---|---|---|
| 2013-02-19 | Refund | Money in | Angel Taveras Deluca filed as: Steven J DeLuca, 19 Houghton St, Barrington, RI 02806 | $150 |
| 2012-12-13 | Contribution | Money out | SETH YURDIN Deluca's employer on this filing: Sullivan Whitehead & DeLuca | $75 |
| 2012-11-28 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Sullivan Whitehead & DeLuca Deluca filed as: DeLuca, Steven J, 19 Houghton St, Barrington, RI 02806 | $1k |
| 2012-06-05 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Sullivan Whitehead & DeLuca Deluca filed as: DeLuca, Steven J, 19 Houghton St, Barrington, RI 02806 | $150 |
| 2012-05-23 | Contribution | Money out | SETH YURDIN Deluca's employer on this filing: Sullivan Whitehead & DeLuca | $150 |
| 2012-03-31 | Contribution | Money out | Stephen R Archambault Deluca's employer on this filing: Sullivan, Signore and DeLuca | $50 |
| 2011-12-01 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Sullivan Whitehead & DeLuca Deluca filed as: DeLuca, Steven J, 19 Houghton St, Barrington, RI 02806 | $150 |
| 2010-08-30 | Contribution | Money out | Stephen R Archambault Deluca's employer on this filing: Sullivan, Signore and DeLuca | $50 |
| 2010-07-02 | Contribution | Money out | GINA M. RAIMONDO Deluca's employer on this filing: Sullivan, Signore, Whitehead & Deluca, LLP Deluca filed as: De Luca, Steven J, 19 Houghton St, Barrington, RI 02806 | $250 |
| 2010-05-28 | Contribution | Money out | PATRICK C LYNCH Deluca's employer on this filing: Sullivan, Signore, Whitehead & De Luca, LLP Deluca filed as: De Luca, Steven J, 19 Houghton St, Barrington, RI 02806 | $100 |
| 2010-05-27 | Contribution | Money out | Stephen R Archambault Deluca's employer on this filing: Sullivan, Signore and DeLuca | $50 |
| 2010-03-09 | Contribution | Money out | Stephen R Archambault Deluca's employer on this filing: Sullivan, Signore and DeLuca | $100 |
| 2010-03-08 | Contribution | Money out | PATRICK C LYNCH Deluca's employer on this filing: Sullivan, Signore, Whitehead & De Luca, LLP Deluca filed as: De Luca, Steven J, 19 Houghton St, Barrington, RI 02806 | $100 |
| 2010-03-01 | Contribution | Money out | Angel Taveras Deluca's employer on this filing: Sullivan Signore Whitehead DeLuca Deluca filed as: DeLuca, Mr. Steve J., 19 Houghton Street, Barrington, RI 02806 | $1k |
| 2008-12-21 | Contribution | Money out | SUSAN D. MENARD Deluca's employer on this filing: SULLIVAN SIGNORE & DELUCA Deluca filed as: DELUCA, STEVEN J, 19 HOUGHTON STREET, BARRINGTON, RI 02806 | $50 |
| 2002-09-09 | Contribution | Money out | JOSEPH R PAOLINO JR. Deluca's employer on this filing: MORRISON MAHONEY & MILLER Deluca filed as: DELUCA, STEVEN J, 19 HOUGHTON STREET, BARRINGTON, RI 02806 | $25 |
| 2002-08-14 | Contribution | Money out | JOSEPH R PAOLINO JR. Deluca's employer on this filing: MORRISON MAHONEY & MILLER Deluca filed as: DELUCA, STEVEN J, 19 HOUGHTON STREET, BARRINGTON, RI 02806 | $100 |