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Who pays into Nicholas Puniello, and who it pays out to. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-10-24 | Contribution | Money out | Nathan T. Calouro Puniello's employer on this filing: Puniello and Company Puniello filed as: Puniello, Mr Nicholas J, 76 Kingswood Rd, Bristol, RI 02809 | $100 |
| 2022-10-15 | Contribution | Money out | Antonio A Teixeira Puniello's employer on this filing: RETIRED | $100 |
| 2022-10-14 | Contribution | Money out | RAE-ANN LAWRENCE | $100 |
| 2022-10-13 | Contribution | Money out | MARY A PARELLA Puniello's employer on this filing: PANIELLO & CO PC Puniello filed as: PANIELLO, NICHOLAS J, 76 KINGSWOOD RD, BRISTOL, RI 02809 | $100 |
| 2022-10-12 | Contribution | Money out | JESSICA A ALMEIDA Puniello's employer on this filing: PUNIELLO & CO Puniello filed as: PUNIELLO, NICHOLAS J, 76 KINGSWOOD RD, BRISTOL, RI 02809 | $100 |
| 2020-10-20 | Expenditure | Money in | MICHAEL THOMAS BYRNES Puniello filed as: Nichols J Puniello, 76 Kingswood Road, Bristol, RI 02809 | $28 |
| 2020-10-19 | Contribution | Money out | Antonio A Teixeira Puniello's employer on this filing: RETIRED | $150 |
| 2020-10-19 | Contribution | Money out | Nathan T. Calouro Puniello's employer on this filing: Puniello and Company Puniello filed as: Puniello, Mr Nicholas J, 76 Kingswood Rd, Bristol, RI 02809 | $150 |
| 2020-10-15 | Contribution | Money out | MARY A PARELLA Puniello's employer on this filing: PANIELLO & CO PC Puniello filed as: PANIELLO, NICHOLAS J, 76 KINGSWOOD RD, BRISTOL, RI 02809 | $150 |
| 2020-08-14 | Refund | Money in | MICHAEL THOMAS BYRNES Puniello filed as: Nichols J Puniello, 76 Kingswood Road, Bristol, RI 02809 | $75 |
| 2020-08-14 | Refund | Money out | MICHAEL THOMAS BYRNES Puniello filed as: Puniello, Nichols J, 76 Kingswood Road, Bristol, RI 02809 | -$75 |
| 2020-08-07 | Contribution | Money out | MICHAEL THOMAS BYRNES Puniello's employer on this filing: Puniello & Company PC Puniello filed as: Puniello, Nichols J, 76 Kingswood Road, Bristol, RI 02809 | $975 |
| 2020-06-30 | Contribution | Money out | MICHAEL THOMAS BYRNES Puniello's employer on this filing: Puniello & Company PC Puniello filed as: Puniello, Nichols J, 76 Kingswood Road, Bristol, RI 02809 | $100 |
| 2014-10-05 | Contribution | Money out | ERNEST A ALMONTE Puniello's employer on this filing: Puniello & Company, PC Puniello filed as: Puniello CPA, Nicholas, 76 Kingswood Rd, Bristol, RI 02809 | $200 |
| 2014-02-05 | Adjustment | Money out | ERNEST A ALMONTE Puniello filed as: Puniello CPA, Nicholas, 76 Kingswood Rd, Bristol, RI 02809 | -$100 |
| 2014-02-05 | Contribution | Money out | ERNEST A ALMONTE Puniello's employer on this filing: Puniello & Company, PC Puniello filed as: Puniello CPA, Nicholas, 76 Kingswood Rd, Bristol, RI 02809 | $100 |