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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 |
|---|---|---|---|
| 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 |
| 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 |
| 2010-06-02 | 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 |
| 2010-08-11 | 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 |
| 2010-09-16 | 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 |
| 2011-03-24 | Contribution | GORDON D FOX Leone's employer on this filing: self employed | $200 |
| 2011-05-25 | Contribution | DAWSON TUCKER HODGSON Leone's employer on this filing: Self Employed Attorney | $200 |
| 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 |
| 2011-09-01 | 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 |
| 2011-09-09 | Contribution | ROBERT E FLAHERTY Leone filed as: LEONE, ANTHONY R, 9 WESTLAND CT, CRANSTON, RI 02921 | $200 |
| 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 |
| 2012-01-26 | Refund | GORDON D FOX Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | -$200 |
| 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 |
| 2012-02-02 | Contribution | M. Teresa Paiva-Weed Leone's employer on this filing: Leone Law, LLC Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2012-02-09 | 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 |
| 2012-10-31 | Contribution | MR. NICHOLAS A DENICE Leone's employer on this filing: LEONE LAW | $100 |
| 2012-11-29 | Contribution | GINA M. RAIMONDO Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $295 |
| 2013-01-17 | Contribution | M. Teresa Paiva-Weed Leone's employer on this filing: Leone Law, LLC Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $250 |
| 2013-01-23 | Contribution | GORDON D FOX Leone's employer on this filing: Leone Law Offices Leone filed as: Leone, Anthony R, 9 Westland Court, Cranston, RI 02921 | $250 |
| 2013-02-25 | Contribution | Dominick J Ruggerio Leone's employer on this filing: Leone Law LLC Leone filed as: Leone, Anthony R, 9 Westland Court, Cranston, RI 02921 | $150 |
| 2013-03-19 | Contribution | RI SENATE DEMOCRATS PAC Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2013-07-01 | Contribution | Angel Taveras Leone's employer on this filing: Leone Law LLC | $200 |
| 2013-09-26 | 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 |
| 2014-01-22 | Contribution | GORDON D FOX Leone's employer on this filing: Leone Law Offices Leone filed as: Leone, Anthony R, 9 Westland Court, 02921, RI | $200 |
| 2014-02-27 | Contribution | RI SENATE DEMOCRATS PAC Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2014-03-24 | Contribution | Angel Taveras Leone's employer on this filing: Leone Law LLC | $250 |
| 2014-04-01 | Contribution | M. Teresa Paiva-Weed Leone's employer on this filing: Leone Law, LLC Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2014-05-08 | Contribution | FUND FOR DEMOCRATIC LEADERSHIP Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $295 |
| 2014-05-09 | Contribution | Dominick J Ruggerio Leone's employer on this filing: Leone Law LLC Leone filed as: Leone, Anthony R, 9 Westland Court, Cranston, RI 02921 | $150 |
| 2014-06-23 | Contribution | Angel Taveras Leone's employer on this filing: Leone Law LLC | $150 |
| 2014-08-22 | Contribution | Angel Taveras Leone's employer on this filing: Leone Law LLC | $250 |
| 2014-10-22 | Contribution | GINA M. RAIMONDO Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $250 |
| 2015-01-21 | 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 | $250 |
| 2015-02-04 | Contribution | Dominick J Ruggerio Leone's employer on this filing: Leone Law LLC Leone filed as: Leone, Anthony R, 9 Westland Court, Cranston, RI 02921 | $150 |
| 2015-02-11 | 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 | $150 |
| 2015-03-04 | Contribution | RI SENATE DEMOCRATS PAC Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2015-04-24 | Contribution | FUND FOR DEMOCRATIC LEADERSHIP Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $250 |
| 2015-04-30 | Contribution | JOHN JOSEPH LOMBARDI Leone's employer on this filing: UNKNOWN | $100 |
| 2015-06-17 | Contribution | GINA M. RAIMONDO Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $250 |
| 2015-10-05 | Contribution | ROBERT EMMETT CRAVEN SR. Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $100 |
| 2016-01-28 | Contribution | M. Teresa Paiva-Weed Leone's employer on this filing: Leone Law, LLC Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |
| 2016-04-07 | Contribution | RI SENATE DEMOCRATS PAC Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $250 |
| 2016-07-19 | Contribution | GINA M. RAIMONDO Leone's employer on this filing: Leone Law Leone filed as: Leone, Anthony R., 9 Westland Court, Cranston, RI 02921 | $250 |
| 2016-12-01 | 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 | $250 |
| 2017-01-18 | 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 | $250 |
| 2017-03-15 | Contribution | Dominick J Ruggerio Leone's employer on this filing: Leone Law, LLC Leone filed as: Leone II, Anthony, 9 Westland Court, Cranston, RI 02921 | $200 |
| 2017-04-12 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony, 9 Westland Court, Cranston, RI 02921 | $250 |
| 2017-05-02 | Contribution | RI SENATE DEMOCRATS PAC Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $300 |
| 2017-05-31 | 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 | $250 |
| 2017-06-08 | Contribution | K Joseph Shekarchi Leone's employer on this filing: Leone Law Leone filed as: Leone II, Anthony R., 9 Westland Court, Cranston, RI 02921 | $200 |