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Who pays into The Sentinel Group. 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 in: $75.9k across 54 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-11-08 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, Tamarac Drive Unit 2-D, GREENVILLE, RI 02828 | $296 |
| 2018-11-03 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, 543 PUTNAM PIKE, GREENVILLE, RI 02917 | $5.2k |
| 2017-10-13 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $202 |
| 2016-11-17 | Expenditure | T MICHAEL LAWTON The Sentinel Group filed as: SENTINEL GROUP, 543 PUTNAM PIKE, GREENVLLE, RI 02828 | $1k |
| 2016-11-17 | Expenditure | T MICHAEL LAWTON The Sentinel Group filed as: SENTINEL GROUP, 543 PUTNAM PIKE, GREENVLLE, RI 02828 | $648 |
| 2016-11-17 | Expenditure | THOMAS J WINFIELD The Sentinel Group filed as: SENTINEL GROUP, 265 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $876 |
| 2016-11-15 | Expenditure | SUZANNA L ALBA | $1.3k |
| 2016-11-08 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, 265 GEO WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $8.8k |
| 2016-10-25 | Expenditure | Bernard A Hawkins The Sentinel Group filed as: SENTINEL GROUP, PUTNAM PIKE, GREENVILLE, RI 02828 | $200 |
| 2016-10-22 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $197 |
| 2016-10-17 | Expenditure | Stephen R Archambault | $600 |
| 2016-09-27 | Expenditure | Bernard A Hawkins The Sentinel Group filed as: SENTINEL GROUP, PUTNAM PIKE, GREENVILLE, RI 02828 | $59 |
| 2016-09-12 | Expenditure | T MICHAEL LAWTON The Sentinel Group filed as: SENTINEL GROUP, 543 PUTNAM PIKE, GREENVLLE, RI 02828 | $452 |
| 2016-09-01 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $1.5k |
| 2016-08-25 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $800 |
| 2016-08-02 | Expenditure | Bernard A Hawkins The Sentinel Group filed as: SENTINEL GROUP, PUTNAM PIKE, GREENVILLE, RI 02828 | $667 |
| 2016-02-10 | Expenditure | K Joseph Shekarchi | $199 |
| 2015-12-29 | Expenditure | SUZANNA L ALBA The Sentinel Group filed as: Sentinel Group, George Washington Highway, Smithfield, RI 02917 | $125 |
| 2015-11-05 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $193 |
| 2015-03-31 | Vendor repayment | RICHARD W NICHOLSON | $289 |
| 2015-03-01 | Expenditure | K Joseph Shekarchi | $204 |
| 2015-01-30 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $1k |
| 2014-11-08 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE | $3k |
| 2014-11-04 | Expenditure | SUZANNA L ALBA The Sentinel Group filed as: Sentinel Group, George Washington Highway, Smithfield, RI 02917 | $1.4k |
| 2014-11-01 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, 265 GEO WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $3.3k |
| 2014-11-01 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, 265 GEO WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $8.1k |
| 2014-10-30 | Expenditure | RICHARD W NICHOLSON | $2.5k |
| 2014-10-28 | Expenditure | RYAN J MCNELIS The Sentinel Group filed as: SENTINEL GROUP, 265 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $1.4k |
| 2014-10-21 | Expenditure | PAULETTE D HAMILTON | $394 |
| 2014-10-10 | Expenditure | Bernard A Hawkins The Sentinel Group filed as: SENTINEL GROUP, 265 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 | $1k |
| 2014-10-01 | Expenditure | SHEILA ELIZABETH OCONNOR-SANTOS | $25 |
| 2014-09-23 | Expenditure | RYAN J MCNELIS The Sentinel Group filed as: SENTINEL GROUP, 265 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $246 |
| 2014-09-19 | Expenditure | SHEILA ELIZABETH OCONNOR-SANTOS | $400 |
| 2014-09-15 | Expenditure | RI PUBLIC EMPLOYEES' EDUCATION PAC The Sentinel Group filed as: The Sentinel Group LLC, 111 Wayland Avenue, Providence, RI 02903 | $2.5k |
| 2014-09-10 | Expenditure | RICHARD W NICHOLSON | $3.7k |
| 2014-09-09 | Expenditure | SUZANNA L ALBA | $390 |
| 2014-09-09 | Expenditure | VIRGINIA G HARNOIS The Sentinel Group filed as: THE SENTINEL GROUP LLC, 265 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $485 |
| 2014-09-09 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, 265 GEO WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $300 |
| 2014-08-18 | Expenditure | RYAN J MCNELIS The Sentinel Group filed as: SENTINEL GROUP, 265 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | $921 |
| 2014-07-11 | Expenditure | Stephen R Archambault | $814 |
| 2014-06-11 | Vendor repayment | RI STATE LODGE FOP PAC (Fraternal Order of Police) | $2.6k |
| 2014-04-10 | Vendor repayment | RI STATE LODGE FOP PAC (Fraternal Order of Police) | $2.6k |
| 2014-03-14 | Expenditure | Stephen R Archambault | $395 |
| 2014-01-23 | Vendor repayment | RI STATE LODGE FOP PAC (Fraternal Order of Police) | $2.6k |
| 2012-11-09 | Expenditure | RI PUBLIC EMPLOYEES' EDUCATION PAC The Sentinel Group filed as: The Sentinel Group LLC, 111 Wayland Avenue, Providence, RI 02903 | $784 |
| 2012-11-07 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, 111 WAYLAND AVE, PROVIDENCE, RI 02906 | $3.5k |
| 2012-10-19 | Expenditure | PAULETTE D HAMILTON | $400 |
| 2012-10-19 | Expenditure | PAULETTE D HAMILTON | $400 |
| 2012-10-19 | Expenditure | SMITHFIELD DEMOCRATIC TOWN COMMITTEE The Sentinel Group filed as: SENTINEL GROUP LLC, 111 WAYLAND AVE, PROVIDENCE, RI 02906 | $549 |
| 2012-09-17 | Expenditure | PETER JOHN PETRARCA | $2.6k |