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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: $12k across 60 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2004-06-11 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $300 |
| 2005-05-23 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $300 |
| 2006-01-31 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $200 |
| 2006-05-22 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $300 |
| 2007-05-07 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $200 |
| 2008-04-22 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $200 |
| 2009-03-04 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $150 |
| 2009-04-24 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $200 |
| 2009-11-16 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $200 |
| 2010-03-11 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $150 |
| 2010-03-16 | Contribution | Nicholas Anthony Mattiello Saccoccia's employer on this filing: Sak's Centerdale Liquors Saccoccia filed as: Saccoccia, Thomas F., 6 Greenbrier Rd, Greenville, RI 02828 | $200 |
| 2010-04-12 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $200 |
| 2010-06-25 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $125 |
| 2010-09-09 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $250 |
| 2010-10-15 | Contribution | FRANK T CAPRIO Saccoccia's employer on this filing: CENTREDALE LIQUORS & WINE Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Dr, Smithfield, RI 02917 | $500 |
| 2011-03-10 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $150 |
| 2011-04-04 | Contribution | Nicholas Anthony Mattiello Saccoccia's employer on this filing: Sak's Centerdale Liquors Saccoccia filed as: Saccoccia, Thomas F., 6 Greenbrier Rd, Greenville, RI 02828 | $150 |
| 2011-10-04 | Contribution | CHARLES LOMBARDI Saccoccia's employer on this filing: SAK'S LIQUOR | $300 |
| 2012-03-23 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $100 |
| 2012-04-01 | Contribution | FRANK A CICCONE III Saccoccia's employer on this filing: SAK'S LIQUOR | $150 |
| 2012-04-30 | Contribution | WALTER S FELAG JR. Saccoccia's employer on this filing: Saks Liquor Saccoccia filed as: Saccoccia, Mr. Thomas, 36 Orchard Meadows Dr, Smithfield, RI 02917 | $150 |
| 2013-02-26 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $200 |
| 2013-03-13 | Contribution | GORDON D FOX Saccoccia's employer on this filing: Sak's Centredale Liquor & Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 38 Orchard Meadows Drive, Smithfield, RI 02917 | $100 |
| 2013-03-21 | Contribution | WALTER S FELAG JR. Saccoccia's employer on this filing: Saks Liquor Saccoccia filed as: Saccoccia, Mr. Thomas, 36 Orchard Meadows Dr, Smithfield, RI 02917 | $150 |
| 2013-03-29 | Contribution | GORDON D FOX Saccoccia's employer on this filing: Sak's Centredale Liquors Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Drive, Smithfield, RI 02917 | $250 |
| 2013-05-21 | Contribution | Raymond A Hull Saccoccia's employer on this filing: Sak's Centredale Liquors & Wine Cellar Saccoccia filed as: Saccoccia, Thomas F., 6 Greenbrier Rd, Greenville, RI 02828 | $150 |
| 2013-09-23 | Contribution | CHARLES LOMBARDI Saccoccia's employer on this filing: SAK'S LIQUOR | $250 |
| 2014-03-05 | Contribution | HANNA M GALLO Saccoccia's employer on this filing: Saks Liquors | $150 |
| 2014-03-11 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $150 |
| 2014-04-19 | Contribution | WALTER S FELAG JR. Saccoccia's employer on this filing: Saks Liquor Saccoccia filed as: Saccoccia, Mr. Thomas, 36 Orchard Meadows Dr, Smithfield, RI 02917 | $150 |
| 2014-05-08 | Contribution | JOHN J DESIMONE Saccoccia's employer on this filing: Sak's Liquors | $150 |
| 2014-05-08 | Contribution | FUND FOR DEMOCRATIC LEADERSHIP Saccoccia's employer on this filing: SAKS Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Dr., Smithfield, RI 02917 | $150 |
| 2014-05-13 | Contribution | Raymond A Hull Saccoccia's employer on this filing: Sak's Centredale Liquors & Wine Cellar Saccoccia filed as: Saccoccia, Thomas F., 6 Greenbrier Rd, Greenville, RI 02828 | $250 |
| 2015-02-03 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $125 |
| 2015-03-19 | Contribution | WALTER S FELAG JR. Saccoccia's employer on this filing: Saks Liquor Saccoccia filed as: Saccoccia, Mr. Thomas, 36 Orchard Meadows Dr, Smithfield, RI 02917 | $150 |
| 2015-03-23 | Contribution | FUND FOR DEMOCRATIC LEADERSHIP Saccoccia's employer on this filing: SAKS Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Dr., Smithfield, RI 02917 | $150 |
| 2015-05-04 | Contribution | CHARLES LOMBARDI Saccoccia's employer on this filing: SAK'S LIQUOR | $250 |
| 2015-05-12 | Contribution | Raymond A Hull Saccoccia's employer on this filing: Sak's Centredale Liquors & Wine Cellar Saccoccia filed as: Saccoccia, Thomas F., 6 Greenbrier Rd, Greenville, RI 02828 | $250 |
| 2015-06-23 | Contribution | PETER F KILMARTIN Saccoccia's employer on this filing: Sal's Centredale Liquors & Wine Cellar | $150 |
| 2015-09-21 | Contribution | Stephen R Archambault Saccoccia's employer on this filing: Sak's Centredale Liquors and Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Drive, Smithfield, RI 02917 | $250 |
| 2016-03-10 | Contribution | WALTER S FELAG JR. Saccoccia's employer on this filing: Saks Liquor Saccoccia filed as: Saccoccia, Mr. Thomas, 36 Orchard Meadows Dr, Smithfield, RI 02917 | $200 |
| 2016-04-18 | Contribution | Stephen R Archambault Saccoccia's employer on this filing: Sak's Centredale Liquors and Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Drive, Smithfield, RI 02917 | $250 |
| 2016-05-09 | Contribution | CHARLES LOMBARDI Saccoccia's employer on this filing: SAK'S LIQUOR | $250 |
| 2016-10-27 | Contribution | Stephen R Archambault Saccoccia's employer on this filing: Sak's Centredale Liquors and Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Drive, Smithfield, RI 02917 | $250 |
| 2017-04-24 | Contribution | CHARLES LOMBARDI Saccoccia's employer on this filing: SAK'S LIQUOR | $250 |
| 2017-05-16 | Contribution | Raymond A Hull Saccoccia's employer on this filing: Sak's Centredale Liquors & Wine Cellar Saccoccia filed as: Saccoccia, Thomas F., 6 Greenbrier Rd, Greenville, RI 02828 | $250 |
| 2017-05-30 | Contribution | Stephen R Archambault Saccoccia's employer on this filing: Sak's Centredale Liquors and Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Drive, Smithfield, RI 02917 | $150 |
| 2018-03-30 | Contribution | Stephen R Archambault Saccoccia's employer on this filing: Sak's Centredale Liquors and Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Drive, Smithfield, RI 02917 | $200 |
| 2018-05-15 | Contribution | Raymond A Hull Saccoccia's employer on this filing: Sak's Centredale Liquors & Wine Cellar Saccoccia filed as: Saccoccia, Thomas F., 6 Greenbrier Rd, Greenville, RI 02828 | $250 |
| 2018-09-14 | Contribution | Stephen R Archambault Saccoccia's employer on this filing: Sak's Centredale Liquors and Wine Cellar Saccoccia filed as: Saccoccia, Thomas F, 36 Orchard Meadows Drive, Smithfield, RI 02917 | $150 |