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Who pays into BALLY'S CORPORATION RHODE ISLAND PAC (formerly TWIN RIVER PAC), 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 |
|---|---|---|---|---|
| 2015-04-17 | Contribution | Money out | JOSHUA MILLER | $100 |
| 2015-04-15 | Contribution | Money out | JARED R NUNES | $100 |
| 2015-04-15 | Contribution | Money out | DANIEL DAPONTE | $150 |
| 2015-04-09 | Contribution | Money out | MICHAEL A MORIN | $100 |
| 2015-04-07 | Contribution | Money out | PATRICIA A SERPA | $100 |
| 2015-04-02 | Contribution | Money out | GREGG MICHAEL AMORE | $100 |
| 2015-04-02 | Contribution | Money out | DAVID A BENNETT | $100 |
| 2015-04-01 | Contribution | Money out | PAUL W FOGARTY | $100 |
| 2015-03-31 | Contribution | Money out | DONNA M NESSELBUSH | $100 |
| 2015-03-31 | Contribution | Money out | CHARLENE LIMA | $125 |
| 2015-03-25 | Contribution | Money out | RAYMOND E GALLISON | $150 |
| 2015-03-24 | Contribution | Money out | FRANK A CICCONE III | $100 |
| 2015-03-20 | Contribution | Money out | Stephen R Archambault | $100 |
| 2015-03-10 | Contribution | Money out | RAYMOND H JOHNSTON JR. | $100 |
| 2015-02-11 | Contribution | Money out | JOHN J DESIMONE | $200 |
| 2015-02-05 | Contribution | Money out | Dominick J Ruggerio | $300 |
| 2015-01-29 | Contribution | Money out | M. Teresa Paiva-Weed | $400 |
| 2015-01-21 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2014-10-31 | Contribution | Money out | GENERAL JUSTICE PAC | $250 |
| 2014-09-04 | Contribution | Money out | CYNTHIA A ARMOUR COYNE | $100 |
| 2014-09-02 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE | $500 |
| 2014-08-27 | Contribution | Money out | Stephen R Archambault | $100 |
| 2014-08-19 | Contribution | Money out | ELIZABETH A CROWLEY | $100 |
| 2014-06-27 | Contribution | Money out | AGOSTINHO F SILVA | $100 |
| 2014-06-04 | Contribution | Money out | RAYMOND H JOHNSTON JR. | $100 |
| 2014-05-28 | Contribution | Money out | Jeremiah T O'Grady | $100 |
| 2014-05-22 | Contribution | Money out | Gregg Amore | $100 |
| 2014-05-22 | Contribution | Money out | RI SENATE DEMOCRATS PAC | $250 |
| 2014-05-22 | Contribution | Money out | Karen L MacBeth | $100 |
| 2014-05-19 | Contribution | Money out | K Joseph Shekarchi | $100 |
| 2014-05-19 | Contribution | Money out | MARYELLEN GOODWIN | $100 |
| 2014-05-15 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2014-05-14 | Contribution | Money out | RAYMOND E GALLISON | $150 |
| 2014-05-05 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2014-05-01 | Contribution | Money out | CALE PATRICK KEABLE | $100 |
| 2014-05-01 | Contribution | Money out | DANIEL DAPONTE | $150 |
| 2014-04-17 | Contribution | Money out | MARY DUFFY MESSIER | $100 |
| 2014-04-16 | Contribution | Money out | JOHN J DESIMONE | $300 |
| 2014-04-10 | Contribution | Money out | Grace Diaz | $100 |
| 2014-04-08 | Contribution | Money out | GAYLE L GOLDIN | $100 |
| 2014-04-04 | Contribution | Money out | DONNA M NESSELBUSH | $100 |
| 2014-04-02 | Contribution | Money out | ELIZABETH A CROWLEY | $100 |
| 2014-03-31 | Contribution | Money out | Stephen R Archambault | $100 |
| 2014-03-27 | Contribution | Money out | THOMAS J WINFIELD | $100 |
| 2014-03-24 | Contribution | Money out | A. RALPH MOLLIS | $100 |
| 2014-03-18 | Contribution | Money out | PATRICIA A SERPA | $100 |
| 2014-03-11 | Contribution | Money out | PETER F KILMARTIN | $200 |
| 2014-03-05 | Contribution | Money out | STEPHEN R UCCI | $125 |
| 2014-03-01 | Contribution | Money out | PAUL W FOGARTY | $100 |
| 2014-02-27 | Contribution | Money out | FRANK A CICCONE III | $100 |