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 |
|---|---|---|---|---|
| 2020-07-31 | Contribution | Money out | PROVIDENCE CHAMBER PAC | $500 |
| 2020-07-15 | Contribution | Money out | Deborah A Fellela | $100 |
| 2020-06-15 | Contribution | Money out | JOSE R SERODIO | $100 |
| 2020-06-14 | Contribution | Money out | CHRISTOPHER T MILLEA | $100 |
| 2020-05-28 | Contribution | Money out | FRANK A CICCONE III | $100 |
| 2020-05-27 | Contribution | Money out | DANIEL P MCKIERNAN | $100 |
| 2020-05-27 | Contribution | Money out | SCOTT A SLATER | $100 |
| 2020-05-27 | Contribution | Money out | LOUIS P DIPALMA | $100 |
| 2020-05-27 | Contribution | Money out | Grace Diaz | $100 |
| 2020-05-27 | Contribution | Money out | PATRICIA A SERPA | $100 |
| 2020-02-13 | Contribution | Money out | MICHAEL J MCCAFFREY | $150 |
| 2020-02-11 | Contribution | Money out | K Joseph Shekarchi | $150 |
| 2020-02-10 | Contribution | Money out | Dominick J Ruggerio | $200 |
| 2020-01-30 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2019-11-14 | Contribution | Money out | ANASTACIA P WILLIAMS | $100 |
| 2019-11-05 | Contribution | Money out | LOUIS P DIPALMA | $100 |
| 2019-10-28 | Contribution | Money out | RYAN WILLIAM PEARSON | $100 |
| 2019-10-21 | Contribution | Money out | WILLIAM J CONLEY JR. | $100 |
| 2019-10-05 | Contribution | Money out | MARVIN L ABNEY | $500 |
| 2019-06-18 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE | $125 |
| 2019-06-15 | Contribution | Money out | MARYELLEN GOODWIN | $100 |
| 2019-06-05 | Contribution | Money out | JOSE R SERODIO | $100 |
| 2019-06-05 | Contribution | Money out | MELISSA A MURRAY | $100 |
| 2019-06-04 | Contribution | Money out | Stephen R Archambault | $100 |
| 2019-06-04 | Contribution | Money out | JUNE SAGER SPEAKMAN | $100 |
| 2019-05-30 | Contribution | Money out | MARK P MCKENNEY | $100 |
| 2019-05-29 | Contribution | Money out | JAMES A SEVENEY | $100 |
| 2019-05-29 | Contribution | Money out | BRIAN PATRICK KENNEDY | $200 |
| 2019-05-23 | Contribution | Money out | JAMES B JACKSON | $100 |
| 2019-05-23 | Contribution | Money out | RI SENATE DEMOCRATS PAC | $125 |
| 2019-05-17 | Contribution | Money out | WILLIAM J CONLEY JR. | $200 |
| 2019-05-13 | Contribution | Money out | Raymond A Hull | $100 |
| 2019-05-13 | Contribution | Money out | MARVIN L ABNEY | $150 |
| 2019-05-07 | Contribution | Money out | Bernard A Hawkins | $100 |
| 2019-05-07 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. | $100 |
| 2019-05-03 | Contribution | Money out | CHRISTOPHER T MILLEA | $100 |
| 2019-05-03 | Contribution | Money out | GREGG MICHAEL AMORE | $100 |
| 2019-05-01 | Contribution | Money out | MARIO MENDEZ | $100 |
| 2019-05-01 | Contribution | Money out | LOUIS P DIPALMA | $100 |
| 2019-04-26 | Contribution | Money out | CAMILLE F VELLA -WILKINSON | $100 |
| 2019-04-24 | Contribution | Money out | EVAN PATRICK SHANLEY | $100 |
| 2019-04-24 | Contribution | Money out | MARY DUFFY MESSIER | $100 |
| 2019-04-23 | Contribution | Money out | ANASTACIA P WILLIAMS | $100 |
| 2019-04-11 | Contribution | Money out | DENNIS M CANARIO | $100 |
| 2019-04-11 | Contribution | Money out | CAROL HAGAN MCENTEE | $100 |
| 2019-04-09 | Contribution | Money out | SCOTT A SLATER | $100 |
| 2019-04-08 | Contribution | Money out | JOSHUA MILLER | $100 |
| 2019-04-04 | Contribution | Money out | MICHAEL A MORIN | $100 |
| 2019-04-04 | Contribution | Money out | RAYMOND H JOHNSTON JR. | $100 |
| 2019-04-03 | Contribution | Money out | JOHN G EDWARDS | $100 |