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Where Anthony Regine'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: $3.2k across 20 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-08-07 | Contribution | ROBERT A DEROBBIO Regine's employer on this filing: Retired | $150 |
| 2014-10-21 | Contribution | KEVEN A. MCKENNA Regine's employer on this filing: Anthony Regine, DDS Regine filed as: Regine DDS, Anthony, 153 Meadow Lane, Middletown, RI 02842 | $100 |
| 2014-09-27 | Contribution | KEVEN A. MCKENNA Regine's employer on this filing: Anthony Regine, DDS Regine filed as: Regine DDS, Anthony, 153 Meadow Lane, Middletown, RI 02842 | $200 |
| 2014-09-22 | Contribution | VINCENT A CIANCI JR Regine's employer on this filing: Retired | $100 |
| 2014-08-28 | Contribution | VINCENT A CIANCI JR Regine's employer on this filing: Retired | $100 |
| 2014-04-29 | Contribution | HEATHER P TOW-YICK Regine's employer on this filing: Anthony Regine | $300 |
| 2013-09-24 | Contribution | Angel Taveras Regine's employer on this filing: Retired Dentist Regine filed as: Regine DDS, Anthony, 153 Meadow Lane, Middletown, RI 02842 | $100 |
| 2010-10-29 | Contribution | KEVEN ALEXANDER MCKENNA Regine's employer on this filing: RETIRED Regine filed as: REGINE DDS, ANTHONY, 153 MEADOW LANE, MIDDLETOWN, RI 02842 | $100 |
| 2010-09-02 | Contribution | KEVEN ALEXANDER MCKENNA Regine's employer on this filing: RETIRED Regine filed as: REGINE DDS, ANTHONY, 153 MEADOW LANE, MIDDLETOWN, RI 02842 | $300 |
| 2010-08-04 | Contribution | LINCOLN D CHAFEE Regine's employer on this filing: Self Employed - Dentist | $150 |
| 2009-09-01 | Contribution | JOHN JOSEPH LOMBARDI Regine's employer on this filing: Retired | $100 |
| 2006-01-03 | Contribution | RI DENTAL PAC Regine's employer on this filing: DR ANTHONY J REGINE Regine filed as: REGINE, ANTHONY J, 153 MEADOW LANE, MIDDLETOWN, RI 02842 | $75 |
| 2005-08-09 | Contribution | DONALD L CARCIERI Regine's employer on this filing: Anthony Regine, DDS Regine filed as: Regine DDS, Anthony, 63 Shore Drive, Middletown, RI 02842 | $250 |
| 2005-06-30 | Contribution | RI HOSPITALITY & TOURISM PAC (RIH&T) Regine's employer on this filing: ANTHONY REGINE, DMD | $125 |
| 2003-08-13 | Contribution | DAVID N CICILLINE Regine's employer on this filing: ANTHONY J REGINE DDS Regine filed as: REGINE, ANTHONY J, 63 SHORE DRIVE, MIDDLETOWN, RI 02842 | $300 |
| 2002-11-04 | Contribution | DONALD L CARCIERI Regine's employer on this filing: Anthony Regine, DDS Regine filed as: Regine DDS, Anthony, 63 Shore Drive, Middletown, RI 02842 | $100 |
| 2002-09-04 | Contribution | JOSEPH R PAOLINO JR. Regine filed as: REGINE, ANTHONY J, 63 SHORE RD., MIDDLETOWN, RI 02842 | $100 |
| 2002-08-28 | Contribution | DONALD L CARCIERI Regine's employer on this filing: Anthony Regine, DDS Regine filed as: Regine DDS, Anthony, 63 Shore Drive, Middletown, RI 02842 | $150 |
| 2002-07-25 | Contribution | MATTHEW A BROWN Regine's employer on this filing: DR ANTHONY REGINE Regine filed as: REGINE DR, ANTHONY J, 63 SHORE DRIVE, MIDDLETOWN, RI | $125 |
| 2002-03-21 | Contribution | MATTHEW A BROWN Regine's employer on this filing: DR ANTHONY REGINE Regine filed as: REGINE DR, ANTHONY J, 63 SHORE DRIVE, MIDDLETOWN, RI | $250 |