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Where Leo Derouin'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: $8.2k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-03-31 | Contribution | FRANK T CAPRIO Derouin's employer on this filing: Strategic Alliances, Ltd. Derouin filed as: DeRouin Jr., Leo W., 64 Vincent Way, Cranston, RI 02921 | $250 |
| 2008-12-18 | Contribution | FRANK T CAPRIO Derouin's employer on this filing: Strategic Alliances, Ltd. Derouin filed as: DeRouin Jr., Leo W., 64 Vincent Way, Cranston, RI 02921 | $500 |
| 2009-09-30 | Contribution | FRANK T CAPRIO Derouin's employer on this filing: Strategic Alliances, Ltd. Derouin filed as: DeRouin Jr., Leo W., 64 Vincent Way, Cranston, RI 02921 | $1k |
| 2010-07-01 | Contribution | FRANK T CAPRIO Derouin's employer on this filing: Strategic Alliances, Ltd. Derouin filed as: DeRouin Jr., Leo W., 64 Vincent Way, Cranston, RI 02921 | $1k |
| 2011-09-19 | Contribution | GINA M. RAIMONDO Derouin's employer on this filing: Shechtman Halperin Savage Derouin filed as: DeRouin Jr., Leo W, 64 Vincent Way, Cranston, RI 02921 | $500 |
| 2012-03-27 | Contribution | GINA M. RAIMONDO Derouin's employer on this filing: Shechtman Halperin Savage Derouin filed as: DeRouin Jr., Leo W, 64 Vincent Way, Cranston, RI 02921 | $1k |
| 2013-11-18 | Contribution | GINA M. RAIMONDO Derouin's employer on this filing: Shechtman Halperin Savage Derouin filed as: DeRouin Jr., Leo W, 64 Vincent Way, Cranston, RI 02921 | $1k |
| 2014-06-24 | Contribution | GINA M. RAIMONDO Derouin's employer on this filing: Shechtman Halperin Savage Derouin filed as: DeRouin Jr., Leo W, 64 Vincent Way, Cranston, RI 02921 | $1k |
| 2022-04-03 | Contribution | ONE Narragansett Derouin's employer on this filing: Strategic Alliances, Ltd. Derouin filed as: DeRouin, Leo W, 84 Lake Road, Narragansett, RI 02882 | $500 |
| 2023-03-31 | Contribution | Dominick J Ruggerio Derouin's employer on this filing: Strategic Alliances, Ltd. Derouin filed as: Derouin Jr., Leo, 84 Lake Road, Narragansett, RI 02882 | $295 |
| 2024-01-24 | Contribution | JACQUELYN BAGINSKI Derouin's employer on this filing: Strategic Alliances Derouin filed as: Derouin Jr, Leo, 84 Lake Road, Narragansett, RI 02882 | $350 |
| 2024-06-18 | Contribution | DANIEL J MCKEE Derouin's employer on this filing: Strategic Alliances, Ltd. Derouin filed as: DeRouin Jr., Leo W., 84 Lake Rd, Narragansett, RI 02882 | $350 |
| 2025-11-04 | Contribution | MARK MESROBIAN Derouin's employer on this filing: Arnold Lumber | $500 |