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Where Steven Marocco'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: $21.7k across 64 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-10-21 | Contribution | VINCENT A CIANCI JR Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2014-08-28 | Contribution | VINCENT A CIANCI JR Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steve E, 2 Belle Isle Way, Cranston, RI 02921 | $50 |
| 2014-07-10 | Contribution | VINCENT A CIANCI JR Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI 02921 | $500 |
| 2014-03-10 | Contribution | ALLAN W FUNG Marocco's employer on this filing: Elmwood Sports Center Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI | $1k |
| 2013-04-24 | Contribution | ALLAN W FUNG Marocco's employer on this filing: Elmwood Sports Center Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI | $1k |
| 2012-05-02 | Contribution | Frank S Lombardi Marocco's employer on this filing: Elmwood Sports | $150 |
| 2010-06-07 | Contribution | FRANK T CAPRIO Marocco's employer on this filing: ELMWOOD SPORTS CENTER Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $150 |
| 2008-05-15 | Contribution | Michael T Napolitano Marocco filed as: Marrocco, Steven E., 2 Belle Isle Way, Cranston, RI 02921 | $150 |
| 2004-09-05 | Contribution | RANDY R ROSSI Marocco's employer on this filing: ELMWOOD SPORTS CENTER | $100 |
| 2003-09-29 | Contribution | STEPHEN LAFFEY Marocco's employer on this filing: ELMWOOD SPORTS Marocco filed as: MAROCCO, STEVEN E, 2 BELLE ISLE WAY, CRANSTON, RI 02921 | $250 |
| 2002-10-23 | Contribution | STEPHEN LAFFEY Marocco's employer on this filing: ELMWOOD SPORTS Marocco filed as: MAROCCO, STEVEN E, 2 BELLE ISLE WAY, CRANSTON, RI 02921 | $250 |
| 2002-10-12 | Contribution | RANDY R ROSSI Marocco's employer on this filing: ELMWOOD SPORTS CENTER | $200 |
| 2002-08-14 | Contribution | PATRICK K BUTLER Marocco's employer on this filing: ELMWOOD SPORTS Marocco filed as: MAROCCO, STEVEN E., 2 BELLE ISLE WAY, CRANSTON, RI 02921 | $100 |
| 2002-07-31 | Contribution | RANDY R ROSSI Marocco's employer on this filing: ELMWOOD SPORTS CENTER | $150 |