Theodore Denicola
Employers on filingsBalanced Wealth Management 2022–2023
Also known asMr. Theodore DenicolaCampaign financeTed DenicolaCampaign financeTheodore J DenicolaCampaign financeTheodore DinicolaCampaign finance
Total given
$2.3k
12 gifts
Not counted here: 1 refund, repayment or correction adding up to -$1k. See Transactions.
Where Theodore Denicola's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2024-11-04 | Refund | Money in | CLAY JOHNSON Denicola filed as: Theodore Dinicola, 115 Woodbine Ave, Warwick, RI 02886 | $1k |
| 2024-11-04 | Expenditure | Money in | CLAY JOHNSON Denicola filed as: Theodore Dinicola, 115 Woodbine Ave, Warwick, RI 02886 | -$1k |
| 2024-11-04 | Expenditure | Money in | CLAY JOHNSON Denicola filed as: Theodore Dinicola, 115 Woodbine Ave, Warwick, RI 02886 | $1k |
| 2024-11-04 | Refund | Money out | CLAY JOHNSON Denicola filed as: Dinicola, Theodore, 115 Woodbine Ave, Warwick, RI 02886 | -$1k |
| 2024-08-02 | Contribution | Money out | MARK P MCKENNEY Denicola's employer on this filing: Retired | $100 |
| 2024-04-10 | Contribution | Money out | CLAY JOHNSON Denicola's employer on this filing: Retired Denicola filed as: Dinicola, Theodore, 115 Woodbine Ave, Warwick, RI 02886 | $1k |
| 2024-04-05 | Contribution | Money out | LOUISE DIANA DINSMORE Denicola's employer on this filing: Retired Denicola filed as: DeNicola, Mr. Theodore, 115 Woodbine Avenue, Warwick, RI 02886 | $100 |
| 2024-03-11 | Contribution | Money out | MARK P MCKENNEY Denicola's employer on this filing: Retired | $100 |
| 2023-12-06 | Contribution | Money out | VINCENT GEBHART Denicola's employer on this filing: Retired | $125 |
| 2023-12-04 | Contribution | Money out | MARK P MCKENNEY Denicola's employer on this filing: Retired | $125 |
| 2023-04-12 | Contribution | Money out | FRANK J PICOZZI Denicola's employer on this filing: Balanced Wealth Management | $125 |
| 2022-10-20 | Contribution | Money out | MARK P MCKENNEY Denicola's employer on this filing: Retired | $100 |
| 2022-09-06 | Contribution | Money out | AARON CHRISTOPHER GUCKIAN Denicola's employer on this filing: RETIRED Denicola filed as: DeNicola, Ted, 115 Woodbine Avenue, Warwick, RI 02886 | $104 |
| 2022-05-04 | Contribution | Money out | MATTHEW L LAMOUNTAIN Denicola's employer on this filing: Retired Denicola filed as: Denicola, Theodore J, 115 Woodbine Ave, Warwick, RI 02886 | $50 |
| 2022-04-19 | Contribution | Money out | FRANK J PICOZZI Denicola's employer on this filing: Balanced Wealth Management | $250 |
| 2021-11-01 | Contribution | Money out | MARK P MCKENNEY Denicola's employer on this filing: Retired | $100 |