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Where Thomas Falcone'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: $1.8k across 6 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-02-07 | Contribution | K Joseph Shekarchi Falcone's employer on this filing: Info Requested | $150 |
| 2007-03-01 | Contribution | GORDON D FOX Falcone's employer on this filing: JEFFERSON FINANCIAL Falcone filed as: FALCONE, THOMAS L, 18 JENNA COURT, NORTH SCITUATE, RI 02857 | $150 |
| 2006-05-09 | Contribution | STEVEN M. COSTANTINO Falcone's employer on this filing: JEFFERSON MORTGAGE Falcone filed as: FALCONE, THOMAS L, 18 JENNA CT, NORTH SCITUATE, RI 02857 | $125 |
| 2004-10-15 | Contribution | JEFFREY P BARONE Falcone's employer on this filing: JEFFERSON FINANCIAL | $250 |
| 2004-02-24 | Contribution | GORDON D FOX Falcone's employer on this filing: JEFFERSON FINANCIAL Falcone filed as: FALCONE, THOMAS L, 18 JENNA COURT, NORTH SCITUATE, RI 02857 | $125 |
| 2002-11-01 | Contribution | DONALD L CARCIERI Falcone's employer on this filing: Information requested | $1k |