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Where Anthony Marouchoc'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: $6.5k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-02-06 | Contribution | DONALD L CARCIERI Marouchoc's employer on this filing: New England Pacific Mortgage Company - Mortgage Banker Marouchoc filed as: Marouchoc, Anthony J., 118 Sweet Farm Road, Portsmouth, RI 02871 | $1k |
| 2006-10-16 | Contribution | SUE A STENHOUSE Marouchoc's employer on this filing: NEW ENGLAND PACIFIC MORTGAGE CO Marouchoc filed as: MAROUCHOC, ANTHONY J, 118 SWEET FARM ROAD, PORTSMOUTH, RI 02871 | $50 |
| 2006-08-08 | Contribution | REGINALD A CENTRACCHIO Marouchoc's employer on this filing: NE Pacific Mortgage Co. | $200 |
| 2006-08-08 | Refund | REGINALD A CENTRACCHIO | -$200 |
| 2006-08-08 | Contribution | REGINALD A CENTRACCHIO Marouchoc's employer on this filing: NE Pacific Mortgage Co. | $200 |
| 2006-03-27 | Contribution | DONALD L CARCIERI Marouchoc's employer on this filing: New England Pacific Mortgage Company - Mortgage Banker Marouchoc filed as: Marouchoc, Anthony J., 118 Sweet Farm Road, Portsmouth, RI 02871 | $1k |
| 2005-03-04 | Contribution | DONALD L CARCIERI Marouchoc's employer on this filing: New England Pacific Mortgage Company - Mortgage Banker Marouchoc filed as: Marouchoc, Anthony J., 118 Sweet Farm Road, Portsmouth, RI 02871 | $1k |
| 2004-09-28 | Contribution | JOHN J LOUGHLIN II Marouchoc's employer on this filing: INFO REQUESTED Marouchoc filed as: MAROUCHOE, ANTHONY, 118 SWEET FARM ROAD, PORTSMOUTH, RI 02871 | $50 |
| 2004-03-16 | Contribution | DONALD L CARCIERI Marouchoc's employer on this filing: New England Pacific Mortgage Company - Mortgage Banker Marouchoc filed as: Marouchoc, Anthony J., 118 Sweet Farm Road, Portsmouth, RI 02871 | $800 |
| 2004-02-19 | Contribution | DONALD L CARCIERI Marouchoc's employer on this filing: New England Pacific Mortgage Company - Mortgage Banker Marouchoc filed as: Marouchoc, Anthony J., 118 Sweet Farm Road, Portsmouth, RI 02871 | $200 |
| 2003-11-06 | Contribution | RI REPUBLICAN STATE COMMITTEE Marouchoc's employer on this filing: N E PACIFIC MORTGAGE COMPANY Marouchoc filed as: MAROUCHOE, ANTHONY J, 118 SWEET FARM ROAD, PORTSMOUTH, RI 02871 | $225 |
| 2003-01-09 | Contribution | DONALD L CARCIERI Marouchoc's employer on this filing: New England Pacific Mortgage Company - Mortgage Banker Marouchoc filed as: Marouchoc, Anthony J., 118 Sweet Farm Road, Portsmouth, RI 02871 | $1k |
| 2002-07-23 | Contribution | DONALD L CARCIERI Marouchoc's employer on this filing: New England Pacific Mortgage Company - Mortgage Banker Marouchoc filed as: Marouchoc, Anthony J., 118 Sweet Farm Road, Portsmouth, RI 02871 | $1k |