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Where Thomas Casale'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2003-02-06 | Contribution | Money out | WILLIAM J MURPHY Casale's employer on this filing: CASALE'S AUTO BODY | $600 |
| 2003-04-30 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2004-04-26 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2005-04-05 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2005-09-20 | Contribution | Money out | BRUCE J LONG Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2005-11-14 | Contribution | Money out | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $125 |
| 2006-04-01 | Contribution | Money out | BRUCE J LONG Casale's employer on this filing: CASALE AUTO BODY | $150 |
| 2006-04-14 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2006-05-15 | Contribution | Money out | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $400 |
| 2006-09-07 | Contribution | Money out | CHARLES J FOGARTY Casale's employer on this filing: Casale Auto Body | $250 |
| 2006-10-09 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Casale's employer on this filing: CASALE AUTO BODY | $200 |
| 2006-10-30 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Casale's employer on this filing: CASALE AUTO BODY | $100 |
| 2007-04-05 | Contribution | Money out | BRUCE J LONG Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2007-08-16 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2008-01-31 | Contribution | Money out | WILLIAM J MURPHY Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2008-04-09 | Contribution | Money out | BRUCE J LONG Casale's employer on this filing: CASALE AUTO BODY | $300 |
| 2008-05-13 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2008-08-15 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Casale's employer on this filing: CASALE AUTO BODY | $100 |
| 2009-03-04 | Contribution | Money out | PETER F KILMARTIN Casale's employer on this filing: Casale's Auto Body, Inc. | $150 |
| 2009-05-06 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $300 |
| 2009-06-22 | Contribution | Money out | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $200 |
| 2010-03-20 | Contribution | Money out | PETER F KILMARTIN Casale's employer on this filing: Casale's Auto Body, Inc. | $200 |
| 2010-03-24 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $500 |
| 2010-05-24 | Contribution | Money out | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTOBODY | $300 |
| 2011-03-10 | Contribution | Money out | CHARLENE LIMA Casale's employer on this filing: casale autobody | $300 |
| 2011-04-26 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $500 |
| 2011-06-06 | Contribution | Money out | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2012-02-08 | Contribution | Money out | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $500 |
| 2012-02-15 | Contribution | Money out | JAMES PATRICK O'NEILL Casale's employer on this filing: Casale Auto Body | $200 |
| 2012-04-16 | Contribution | Money out | JOSEPH M POLISENA Casale's employer on this filing: CASALE AUTO BODY | $1k |
| 2012-05-14 | Contribution | Money out | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $500 |
| 2012-08-14 | Contribution | Money out | EILEEN FUOCO Casale's employer on this filing: CASALE AUTO | $500 |
| 2013-03-31 | Contribution | Money out | CHARLENE LIMA Casale's employer on this filing: casale autobody | $300 |
| 2013-04-15 | Contribution | Money out | CHARLENE LIMA Casale's employer on this filing: casale autobody | $200 |
| 2013-05-14 | Contribution | Money out | JOSEPH A TRILLO Casale's employer on this filing: Casale Auto Body | $300 |
| 2013-05-22 | Contribution | Money out | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2014-01-29 | Contribution | Money out | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $1k |
| 2014-02-20 | Contribution | Money out | PETER F KILMARTIN Casale's employer on this filing: Casale's Auto Body, Inc. | $300 |
| 2014-02-21 | Contribution | Money out | PETER F KILMARTIN Casale's employer on this filing: Casale's Auto Body, Inc. | $250 |
| 2014-05-13 | Contribution | Money out | MICHAEL J MCCAFFREY Casale's employer on this filing: CASALE AUTO SALES AND AUTO BODY Casale filed as: CASALE, THOMAS G, 330 SEVEN MILE ROAD, HOPE, RI | $1k |
| 2014-06-30 | Contribution | Money out | CHARLENE LIMA Casale's employer on this filing: casale autobody | $500 |
| 2014-09-26 | Contribution | Money out | DENNIS M CANARIO Casale's employer on this filing: Casale's Auto Body | $300 |
| 2014-10-07 | Contribution | Money out | SCITUATE REPUBLICAN TOWN COMMITTEE Casale's employer on this filing: CASALE AUTO BODY | $500 |
| 2014-10-09 | Contribution | Money out | ARTHUR HANDY | $300 |
| 2015-01-28 | Contribution | Money out | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $500 |
| 2015-02-05 | Contribution | Money out | Dominick J Ruggerio Casale's employer on this filing: Casale Auto Body | $500 |
| 2015-03-19 | Contribution | Money out | CHARLENE LIMA Casale's employer on this filing: casale autobody | $300 |
| 2015-03-20 | Contribution | Money out | CHARLENE LIMA Casale's employer on this filing: casale autobody | $300 |
| 2015-03-25 | Contribution | Money out | RAYMOND H JOHNSTON JR. Casale's employer on this filing: CASALE'S AUTO BODY | $200 |
| 2015-04-01 | Contribution | Money out | WILLIAM A. WALASKA Casale's employer on this filing: CASALE'S AUTO BODY | $1k |