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.
Money in: $1k across 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-11-04 | Refund | CLAY JOHNSON Denicola filed as: Theodore Dinicola, 115 Woodbine Ave, Warwick, RI 02886 | $1k |
| 2024-11-04 | Expenditure | CLAY JOHNSON Denicola filed as: Theodore Dinicola, 115 Woodbine Ave, Warwick, RI 02886 | -$1k |
| 2024-11-04 | Expenditure | CLAY JOHNSON Denicola filed as: Theodore Dinicola, 115 Woodbine Ave, Warwick, RI 02886 | $1k |