Loading record
Loading record
Where Anthony Leone'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: $23.8k across 111 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2012-01-26 | Contribution | GORDON D FOX Leone's employer on this filing: Leone Law LLC Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2011-09-09 | Contribution | ROBERT E FLAHERTY Leone filed as: LEONE, ANTHONY R, 9 WESTLAND CT, CRANSTON, RI 02921 | $200 |
| 2011-09-01 | Contribution | JAMES R LANGEVIN Leone's employer on this filing: Leone Law, LLC Leone filed as: Leone, Mr. Anthony R., 9 Westland Court, Cranston, RI 02921 | $295 |
| 2011-07-05 | Contribution | Nicholas Anthony Mattiello Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2011-05-25 | Contribution | DAWSON TUCKER HODGSON Leone's employer on this filing: Self Employed Attorney | $200 |
| 2011-03-24 | Contribution | GORDON D FOX Leone's employer on this filing: self employed | $200 |
| 2010-09-16 | Contribution | DAVID A CAPRIO Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $125 |
| 2010-08-11 | Contribution | FRANK T CAPRIO Leone's employer on this filing: Leone Law LLC Leone filed as: Leone, Anthony R, 9 Westland CT, Cranston, RI 02921 | $150 |
| 2010-06-02 | Contribution | JOHN J DESIMONE Leone's employer on this filing: LEONE LAW LLC Leone filed as: LEONE, ANTHONY R, 9 WESTLAND COURT, CRANSTON, RI 02921 | $175 |
| 2010-04-19 | Contribution | Nicholas Anthony Mattiello Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $150 |
| 2010-02-03 | Contribution | GORDON D FOX Leone's employer on this filing: Abrams & Verri Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |