BALLY'S CORPORATION RHODE ISLAND PAC (formerly TWIN RIVER PAC)
TreasurerChase BurgessPresident/CEOElizabeth Suever
Cash on hand
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Total given
$89.8k
434 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$200. See Transactions.
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.
Money in Money outClick any node to follow the money.
INDIVIDUAL$5k
Marc Crisafulli
INDIVIDUAL$1k
Michael Danahy
INDIVIDUAL$1k
Melissa Crisafulli
INDIVIDUAL$500
Constantine Sculos
INDIVIDUAL$500
Elizabeth Suever
INDIVIDUAL$150
Farrah Sahakian
INDIVIDUAL$100
Kimberly Ward
PARTY$5.6k
RI DEMOCRATIC STATE COMMITTEE
COMMITTEE$3.5k
Dominick J Ruggerio
COMMITTEE$3.3k
Nicholas Anthony Mattiello
COMMITTEE$3k
GORDON D FOX
COMMITTEE$3k
M. Teresa Paiva-Weed
COMMITTEE$2.8k
WILLIAM J MURPHY
COMMITTEE$2.7k
MARYELLEN GOODWIN
BUSINESS$2.6k
Citizens Bank
COMMITTEE$2.5k
MICHAEL J MCCAFFREY
COMMITTEE$2.2k
PETER F KILMARTIN
COMMITTEE$2k
WILLIAM SAN BENTO,JR
COMMITTEE$2k
FRANK A CICCONE III
OTHER$57.3k
131 more
BALLY'S CORPORATION RHODE ISLAND PAC (formerly TWIN RIVER PAC)
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 |
|---|---|---|---|---|
| 2019-04-03 | Contribution | Money out | PATRICIA A SERPA | $100 |
| 2019-03-28 | Contribution | Money out | FRANK A CICCONE III | $100 |
| 2019-03-12 | Contribution | Money out | JOSEPH J SOLOMON JR. | $100 |
| 2019-03-07 | Contribution | Money out | ELIZABETH A CROWLEY | $100 |
| 2019-02-15 | Contribution | Money out | Dominick J Ruggerio | $300 |
| 2019-02-13 | Contribution | Money out | MICHAEL J MCCAFFREY | $300 |
| 2019-02-07 | Contribution | Money out | K Joseph Shekarchi | $300 |
| 2019-01-24 | Contribution | Money out | Nicholas Anthony Mattiello | $300 |
| 2018-08-03 | Refund | Money out | J. AARON REGUNBERG | -$100 |
| 2018-07-02 | Contribution | Money out | MARK P MCKENNEY | $100 |
| 2018-06-13 | Contribution | Money out | THOMAS PAOLINO | $100 |
| 2018-06-05 | Contribution | Money out | RI SENATE DEMOCRATS PAC | $125 |
| 2018-06-01 | Contribution | Money out | SUSAN R DONOVAN | $100 |
| 2018-05-31 | Contribution | Money out | MARVIN L ABNEY | $100 |
| 2018-05-31 | Contribution | Money out | BRIAN PATRICK KENNEDY | $100 |
| 2018-05-30 | Contribution | Money out | WILLIAM J CONLEY JR. | $100 |
| 2018-05-21 | Contribution | Money out | SANDRA C CANO | $100 |
| 2018-05-18 | Contribution | Money out | MARYELLEN GOODWIN | $100 |
| 2018-05-15 | Contribution | Money out | ADAM J SATCHELL | $100 |
| 2018-05-15 | Contribution | Money out | Raymond A Hull | $100 |
| 2018-05-08 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. | $100 |
| 2018-05-02 | Contribution | Money out | MARY DUFFY MESSIER | $100 |
| 2018-05-01 | Contribution | Money out | CALE PATRICK KEABLE | $100 |
| 2018-04-20 | Refund | Money out | EVAN PATRICK SHANLEY | -$100 |
| 2018-04-20 | Contribution | Money out | EVAN PATRICK SHANLEY | $100 |
| 2018-04-11 | Contribution | Money out | JOSHUA MILLER | $100 |
| 2018-04-11 | Contribution | Money out | CAROL HAGAN MCENTEE | $100 |
| 2018-04-10 | Contribution | Money out | PATRICIA A SERPA | $100 |
| 2018-04-05 | Contribution | Money out | EVAN PATRICK SHANLEY | $100 |
| 2018-04-05 | Contribution | Money out | Grace Diaz | $100 |
| 2018-04-04 | Contribution | Money out | SCOTT A SLATER | $100 |
| 2018-04-04 | Contribution | Money out | JAMES A SEVENEY | $100 |
| 2018-04-03 | Contribution | Money out | JOHN G EDWARDS | $250 |
| 2018-03-29 | Contribution | Money out | GREGG MICHAEL AMORE | $100 |
| 2018-03-29 | Contribution | Money out | DAVID A BENNETT | $100 |
| 2018-03-28 | Contribution | Money out | J. AARON REGUNBERG | $100 |
| 2018-03-28 | Contribution | Money out | RAYMOND H JOHNSTON JR. | $100 |
| 2018-03-28 | Contribution | Money out | DONNA M NESSELBUSH | $100 |
| 2018-03-27 | Contribution | Money out | Shelby Maldonado | $100 |
| 2018-03-27 | Contribution | Money out | MIA A ACKERMAN | $100 |
| 2018-03-22 | Contribution | Money out | MICHAEL A MORIN | $100 |
| 2018-03-22 | Contribution | Money out | CHARLENE LIMA | $125 |
| 2018-03-15 | Contribution | Money out | ANASTACIA P WILLIAMS | $100 |
| 2018-03-14 | Contribution | Money out | CAMILLE F VELLA -WILKINSON | $100 |
| 2018-03-08 | Contribution | Money out | MARCIA RANGLIN-VASSELL | $100 |
| 2018-03-02 | Contribution | Money out | Stephen R Archambault | $100 |
| 2018-03-01 | Contribution | Money out | KENNETH A MARSHALL | $100 |
| 2018-02-28 | Contribution | Money out | FRANK A CICCONE III | $100 |
| 2018-02-08 | Contribution | Money out | MICHAEL J MCCAFFREY | $300 |
| 2018-02-01 | Contribution | Money out | K Joseph Shekarchi | $150 |