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Where Thomas Depetrillo'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: $33.5k across 47 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-03-22 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L, 935 Jefferson Blvd, Warwick, RI 02886 | $250 |
| 2025-03-28 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L, 935 Jefferson Blvd, Warwick, RI 02886 | $1k |
| 2025-01-09 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2024-08-30 | Contribution | Dominick J Ruggerio Depetrillo's employer on this filing: Providence Capital Group | $500 |
| 2024-07-18 | Contribution | ROBERT J FERRI Depetrillo's employer on this filing: PROVIDENCE CAPITAL | $500 |
| 2024-05-06 | Contribution | ROBERT J FERRI Depetrillo's employer on this filing: PROVIDENCE CAPITAL | $250 |
| 2024-04-11 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2023-09-23 | Contribution | Dominick J Ruggerio Depetrillo's employer on this filing: Providence Capital Group | $250 |
| 2023-03-06 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Depetrillo's employer on this filing: Thomas Depetrillo, investor Depetrillo filed as: Depetrillo, Thomas L, 250 B Centerville Road, Warwick, RI 02886 | $500 |
| 2023-01-19 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2022-12-30 | Contribution | Dominick J Ruggerio Depetrillo's employer on this filing: Providence Capital Group | $1k |
| 2022-08-16 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Depetrillo's employer on this filing: Thomas Depetrillo, investor Depetrillo filed as: Depetrillo, Thomas L, 250 B Centerville Road, Warwick, RI 02886 | $1k |
| 2022-08-16 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L, 935 Jefferson Blvd, Warwick, RI 02886 | $500 |
| 2022-02-15 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L, 935 Jefferson Blvd, Warwick, RI 02886 | $500 |
| 2021-05-24 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2021-04-13 | Contribution | Raymond A Hull Depetrillo's employer on this filing: NNMC, LLC Depetrillo filed as: DePetrillo, Thomas L., 250 Centerville Rd, Bldg B, Warwick, RI 02886 | $1k |
| 2020-02-11 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2020-01-14 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2019-11-18 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Depetrillo's employer on this filing: Thomas Depetrillo, investor Depetrillo filed as: Depetrillo, Thomas L, 250 B Centerville Road, Warwick, RI 02886 | $250 |
| 2019-11-06 | Contribution | WARWICK DEMOCRATIC CITY COMMITTEE Depetrillo's employer on this filing: Attorney | $100 |
| 2019-10-29 | Contribution | JOSEPH J SOLOMON JR. Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: Depetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $250 |
| 2019-10-22 | Contribution | Raymond A Hull Depetrillo's employer on this filing: NNMC, LLC Depetrillo filed as: DePetrillo, Thomas L., 250 Centerville Rd, Bldg B, Warwick, RI 02886 | $250 |
| 2019-03-26 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2019-02-06 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2018-05-14 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Depetrillo's employer on this filing: Thomas Depetrillo, investor Depetrillo filed as: Depetrillo, Thomas L, 250 B Centerville Road, Warwick, RI 02886 | $150 |
| 2018-02-21 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2018-02-01 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2017-09-25 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2017-02-17 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Depetrillo's employer on this filing: Thomas Depetrillo, investor Depetrillo filed as: Depetrillo, Thomas L, 250 B Centerville Road, Warwick, RI 02886 | $1k |
| 2016-12-02 | Contribution | Nicholas Anthony Mattiello Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $250 |
| 2016-10-26 | Contribution | DONNA M TRAVIS Depetrillo's employer on this filing: Thmas L Depertrillo Depetrillo filed as: Depetrillo, Thomas L, 250 B Centervill Road, Warwick, RI 02886 | $100 |
| 2016-07-11 | Contribution | RICHARD K CORLEY Depetrillo's employer on this filing: Providence Capital Depetrillo filed as: Depetrillo, Thomas L, 250 B Centreville Road, Warwick, RI 02886 | $200 |
| 2016-04-12 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2016-02-28 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2015-09-28 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2015-03-02 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2014-05-12 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $1k |
| 2014-04-14 | Contribution | GUILLAUME H DE RAMEL | $1k |
| 2014-03-20 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2013-11-22 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $500 |
| 2013-08-07 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2013-06-30 | Contribution | EDWIN R PACHECO Depetrillo's employer on this filing: Providence Capital Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Road, Warwick, RI 02886 | $1k |
| 2013-05-28 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $500 |
| 2012-10-24 | Contribution | K Joseph Shekarchi Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886 | $250 |
| 2012-06-27 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $500 |
| 2011-09-29 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |
| 2010-06-24 | Contribution | GINA M. RAIMONDO Depetrillo's employer on this filing: Providence Capital Group Depetrillo filed as: DePetrillo, Thomas L., 250 B Centerville Rd, Warwick, RI 02886-4353 | $1k |