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Where Marshall Raucci'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: $3.8k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-07-08 | Contribution | XAYKHAM REXFORD KHAMSYVORAVONG Raucci's employer on this filing: Lynch & Pine | $250 |
| 2026-06-10 | Contribution | XAYKHAM REXFORD KHAMSYVORAVONG Raucci's employer on this filing: Lynch & Pine | $500 |
| 2026-03-27 | Contribution | KIMBERLY AHERN Raucci's employer on this filing: Law Offices of Lynch & Pine Raucci filed as: Raucci, Marshall M, 310 Taber Ave, Providence, RI 02906 | $250 |
| 2026-03-10 | Contribution | XAYKHAM REXFORD KHAMSYVORAVONG Raucci's employer on this filing: Lynch & Pine | $250 |
| 2025-12-02 | Contribution | KIMBERLY AHERN Raucci's employer on this filing: Law Offices of Lynch & Pine Raucci filed as: Raucci, Marshall M, 310 Taber Ave, Providence, RI 02906 | $100 |
| 2025-06-12 | Contribution | XAYKHAM REXFORD KHAMSYVORAVONG Raucci's employer on this filing: Lynch & Pine | $100 |
| 2022-08-18 | Contribution | Brett Smiley Raucci's employer on this filing: Lynch & Pine Attorneys at Law, LLC | $250 |
| 2022-03-24 | Contribution | MATTHEW S DAWSON Raucci's employer on this filing: Prime Bucholz LLC | $150 |
| 2022-03-16 | Contribution | James A. Diossa Raucci's employer on this filing: Lynch & Pine, LLC | $500 |
| 2021-12-29 | Contribution | Brett Smiley Raucci's employer on this filing: Lynch & Pine Attorneys at Law, LLC | $150 |
| 2016-04-04 | Contribution | JORGE ELORZA Raucci's employer on this filing: Decof & Decof & Barry Raucci filed as: Raucci, Marshall M., 310 Taber Ave, Providence, RI 02906 | $500 |
| 2014-02-26 | Contribution | DAWSON TUCKER HODGSON Raucci's employer on this filing: LaPlante, Sowa & Goldman Raucci filed as: Raucci, Marshall M, 320 Jastram Street Apartment 2, Providence, RI 02908 | $100 |
| 2013-12-09 | Contribution | PETER F KILMARTIN Raucci's employer on this filing: Decof & Decof | $500 |
| 2013-07-30 | Contribution | DAWSON TUCKER HODGSON Raucci's employer on this filing: Decof & Decof | $100 |
| 2010-02-23 | Contribution | DAWSON TUCKER HODGSON Raucci's employer on this filing: LaPlante, Sowa & Goldman Raucci filed as: Raucci, Marshall M, 320 Jastram Street Apartment 2, Providence, RI 02908 | $50 |