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Where Thomas Saccoccia'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: $21.1k across 96 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-06-15 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2018-05-18 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2017-05-25 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2017-04-03 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Centredale Liquors | $150 |
| 2016-05-11 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2016-02-16 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Centredale Liquors | $150 |
| 2015-06-06 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2014-05-20 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $150 |
| 2014-02-06 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Centredale Liquors | $150 |
| 2014-02-05 | Contribution | A. RALPH MOLLIS Saccoccia's employer on this filing: Sak's Liquor Saccoccia filed as: Saccoccia, Thomas F, 2 Red Fern Drive, Cranston, RI 02920 | $125 |
| 2013-02-07 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Centredale Liquors | $150 |
| 2013-02-05 | Contribution | A. RALPH MOLLIS Saccoccia's employer on this filing: Sak's Liquor Saccoccia filed as: Saccoccia, Thomas F, 2 Red Fern Drive, Cranston, RI 02920 | $125 |
| 2012-05-17 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $150 |
| 2012-03-30 | Contribution | A. RALPH MOLLIS Saccoccia's employer on this filing: Sak's Liquor Saccoccia filed as: Saccoccia, Thomas F, 2 Red Fern Drive, Cranston, RI 02920 | $125 |
| 2012-02-16 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Centredale Liquors | $150 |
| 2011-02-02 | Contribution | A. RALPH MOLLIS Saccoccia's employer on this filing: Sak's Liquor Saccoccia filed as: Saccoccia, Thomas F, 2 Red Fern Drive, Cranston, RI 02920 | $125 |
| 2010-07-09 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2010-06-29 | Contribution | A. RALPH MOLLIS Saccoccia's employer on this filing: Sak's Liquor Saccoccia filed as: Saccoccia, Thomas F, 2 Red Fern Drive, Cranston, RI 02920 | $150 |
| 2010-06-12 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Liquor | $200 |
| 2010-05-05 | Contribution | HANNA M GALLO Saccoccia's employer on this filing: SAKS LIQUORS | $200 |
| 2010-05-05 | Contribution | JOHN J MCCAULEY,JR. Saccoccia's employer on this filing: SAK'S LIQUOR STORES | $200 |
| 2010-04-28 | Contribution | MR. GREGORY J SCHADONE Saccoccia's employer on this filing: SAKS LIQUORS | $250 |
| 2010-04-27 | Contribution | CHARLES LOMBARDI Saccoccia's employer on this filing: SAK'S LIQUOR | $200 |
| 2010-04-01 | Contribution | GORDON D FOX Saccoccia's employer on this filing: Sak's Wine Cellar Saccoccia filed as: Saccoccia, Thomas F., 2 Red Fern Drive, Cranston, RI 02920 | $1k |
| 2010-03-26 | Contribution | PATRICK C LYNCH Saccoccia's employer on this filing: Sak's Centerdale Liquors | $150 |
| 2010-02-12 | Contribution | A. RALPH MOLLIS Saccoccia's employer on this filing: Sak's Liquor Saccoccia filed as: Saccoccia, Thomas F, 2 Red Fern Drive, Cranston, RI 02920 | $150 |
| 2009-12-31 | Contribution | PATRICK C LYNCH Saccoccia's employer on this filing: Sak's Centerdale Liquors | $200 |
| 2009-12-31 | Contribution | PATRICK C LYNCH Saccoccia's employer on this filing: Sak's Centerdale Liquors | $100 |
| 2009-06-03 | Contribution | JOHN J MCCAULEY,JR. Saccoccia's employer on this filing: SAK'S LIQUOR STORES | $200 |
| 2009-05-20 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2009-04-24 | Contribution | HANNA M GALLO Saccoccia's employer on this filing: SAKS LIQUORS | $200 |
| 2009-04-23 | Contribution | A. RALPH MOLLIS Saccoccia's employer on this filing: Sak's Liquor Saccoccia filed as: Saccoccia, Thomas F, 2 Red Fern Drive, Cranston, RI 02920 | $150 |
| 2009-04-19 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Liquor | $200 |
| 2009-04-07 | Contribution | GREGORY J SCHADONE Saccoccia's employer on this filing: SAKS LIQUORS | $250 |
| 2009-03-21 | Contribution | PATRICK C LYNCH Saccoccia's employer on this filing: Sak's Centerdale Liquors | $100 |
| 2009-01-29 | Contribution | WILLIAM J MURPHY Saccoccia's employer on this filing: SAKS LIQUOR Saccoccia filed as: SACCOCCIA, THOMAS F, 2 RED FERN DRIVE, CRANSTON, RI | $200 |
| 2008-06-30 | Contribution | PATRICK C LYNCH Saccoccia's employer on this filing: Sak's Centerdale Liquors | $200 |
| 2008-05-31 | Contribution | JOSEPH S BURCHFIELD Saccoccia's employer on this filing: SAKS CENTERDALE LIQUOR Saccoccia filed as: SACCOCIA, THOMAS, 2 RED FERN DRIVE, CRANSTON, RI 02920 | $150 |
| 2008-05-12 | Contribution | Dominick J Ruggerio Saccoccia's employer on this filing: Saks Liquor | $200 |
| 2008-03-11 | Contribution | GREGORY J SCHADONE Saccoccia's employer on this filing: SAKS LIQUORS | $250 |
| 2008-03-05 | Contribution | JOSEPH A MONTALBANO Saccoccia's employer on this filing: SAK'S CENTERDALE LIQUORS | $200 |
| 2008-02-28 | Contribution | GORDON D FOX Saccoccia's employer on this filing: SAK'S WINE CELLAR Saccoccia filed as: SACCOCCIA, THOMAS F, 2 RED FERN DRIVE, CRANSTON, RI 02920 | $150 |
| 2008-02-26 | Contribution | WILLIAM J MURPHY Saccoccia's employer on this filing: SAKS LIQUOR Saccoccia filed as: SACCOCCIA, THOMAS F, 2 RED FERN DRIVE, CRANSTON, RI | $250 |
| 2008-01-31 | Contribution | WILLIAM J MURPHY Saccoccia's employer on this filing: SAKS LIQUOR Saccoccia filed as: SACCOCCIA, THOMAS F, 2 RED FERN DRIVE, CRANSTON, RI | $200 |
| 2007-11-27 | Contribution | PATRICK C LYNCH Saccoccia's employer on this filing: Sak's Centerdale Liquors | $250 |
| 2007-06-25 | Contribution | CHARLES LOMBARDI Saccoccia's employer on this filing: SAK'S LIQUOR | $125 |
| 2007-05-22 | Contribution | JOSEPH A MONTALBANO Saccoccia's employer on this filing: SAK'S CENTERDALE LIQUORS | $800 |
| 2007-05-16 | Contribution | MARYELLEN GOODWIN Saccoccia's employer on this filing: SAK'S CENTREDALE LIQUORS | $200 |
| 2007-05-15 | Contribution | PATRICK C LYNCH Saccoccia's employer on this filing: Sak's Centerdale Liquors | $200 |
| 2007-03-31 | Contribution | JOSEPH A MONTALBANO Saccoccia's employer on this filing: SAK'S CENTERDALE LIQUORS | $200 |