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Where Christopher Shaban'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-03-22 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: Aristocrat Shaban filed as: Shaban, Christopher G., 4 Grundy's Way, Cumberland, RI 02864 | $1k |
| 2025-07-25 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: Aristocrat Shaban filed as: Shaban, Christopher G., 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2024-08-31 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: Aristocrat Shaban filed as: Shaban, Christopher G., 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2023-09-28 | Contribution | Money out | BARBARA ANN FENTON-FUNG Shaban's employer on this filing: NeoGames | $150 |
| 2022-10-11 | Contribution | Money out | MELISSA MARIA CORDEIRO Shaban's employer on this filing: IGT | $500 |
| 2022-08-09 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2021-06-21 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2020-12-09 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $250 |
| 2020-12-09 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $250 |
| 2018-10-27 | Contribution | Money out | ALLAN W FUNG Shaban's employer on this filing: GTECH Shaban filed as: SHABAN, CHRISTOPHER G, 4 GRUNDY'S WAY, CUMBERLAND, RI 02864 | $500 |
| 2018-08-28 | Contribution | Money out | MELISSA M CORDEIRO Shaban's employer on this filing: IGT | $250 |
| 2018-08-21 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2018-06-07 | Contribution | Money out | ALLAN W FUNG Shaban's employer on this filing: GTECH Shaban filed as: SHABAN, CHRISTOPHER G, 4 GRUNDY'S WAY, CUMBERLAND, RI 02864 | $500 |
| 2018-05-29 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2017-09-27 | Contribution | Money out | ALLAN W FUNG Shaban's employer on this filing: GTECH Shaban filed as: SHABAN, CHRISTOPHER G, 4 GRUNDY'S WAY, CUMBERLAND, RI 02864 | $500 |
| 2017-05-09 | Contribution | Money out | Nicholas Anthony Mattiello Shaban's employer on this filing: IGT / GTECH Shaban filed as: Shaban, Christopher G., 4 Grundys Way, Cumberland, RI 02864-6034 | $250 |
| 2017-03-23 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $250 |
| 2017-03-16 | Contribution | Money out | SCOTT AVEDISIAN Shaban's employer on this filing: North American Lottery Shaban filed as: SHABAN, CHRISTOPHER G, 4 Grundys Way, Cumberland, RI 02864 | $125 |
| 2016-12-20 | Contribution | Money out | JORGE ELORZA Shaban's employer on this filing: GTech | $250 |
| 2016-05-19 | Contribution | Money out | GINA M. RAIMONDO Shaban's employer on this filing: G-Tech Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2016-04-04 | Contribution | Money out | JORGE ELORZA Shaban's employer on this filing: GTech | $75 |
| 2016-03-14 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2015-11-13 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $250 |
| 2015-11-10 | Contribution | Money out | Seth Magaziner Shaban's employer on this filing: GTECH | $250 |
| 2015-11-03 | Contribution | Money out | JORGE ELORZA Shaban's employer on this filing: GTech | $250 |
| 2015-05-01 | Contribution | Money out | GINA M. RAIMONDO Shaban's employer on this filing: G-Tech Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2015-03-20 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2015-03-17 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2014-10-16 | Contribution | Money out | ALLAN W FUNG Shaban's employer on this filing: GTECH Shaban filed as: SHABAN, CHRISTOPHER G, 4 GRUNDY'S WAY, CUMBERLAND, RI 02864 | $500 |
| 2014-09-03 | Contribution | Money out | WILLIAM S MURRAY Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Chrisopher, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2014-09-01 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: Aristocrat Shaban filed as: Shaban, Christopher G., 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2014-08-31 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2014-08-28 | Contribution | Money out | Seth Magaziner Shaban's employer on this filing: GTECH | $500 |
| 2014-08-07 | Refund | Money in | DANIEL J MCKEE Shaban filed as: Christopher G Shaban, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2014-08-07 | Refund | Money out | DANIEL J MCKEE Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | -$500 |
| 2014-05-02 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2014-04-10 | Contribution | Money out | RI SENATE LEADERSHIP PAC Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2014-03-13 | Contribution | Money out | ALLAN W FUNG Shaban's employer on this filing: GTECH Shaban filed as: SHABAN, CHRISTOPHER G, 4 GRUNDY'S WAY, CUMBERLAND, RI 02864 | $500 |
| 2013-09-06 | Contribution | Money out | DANIEL J MCKEE Shaban's employer on this filing: NeoGames Shaban filed as: Shaban, Christopher G, 4 Grundy's Way, Cumberland, RI 02864 | $500 |
| 2013-06-28 | Contribution | Money out | ALLAN W FUNG Shaban's employer on this filing: GTECH Shaban filed as: SHABAN, CHRISTOPHER G, 4 GRUNDY'S WAY, CUMBERLAND, RI 02864 | $500 |
| 2013-03-28 | Contribution | Money out | RI House Leadership PAC Shaban's employer on this filing: G Tech Shaban filed as: Shaban, Christopher G, 3 Grundy's Way, Cumberland, RI 02864 | $250 |
| 2013-02-15 | Contribution | Money out | Angel Taveras Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G., 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2012-09-17 | Contribution | Money out | GINA M. RAIMONDO Shaban's employer on this filing: G-Tech Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2012-04-17 | Contribution | Money out | RI SENATE LEADERSHIP PAC Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2012-03-28 | Contribution | Money out | RI House Leadership PAC Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2012-03-28 | Contribution | Money out | Angel Taveras Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G., 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2011-05-04 | Contribution | Money out | RI SENATE LEADERSHIP PAC Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G, 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2011-02-23 | Contribution | Money out | Angel Taveras Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G., 4 Grundys Way, Cumberland, RI 02864 | $250 |
| 2010-10-28 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Shaban's employer on this filing: G TECH Shaban filed as: SHABAN, CHRISTOPHER G, 4 GRUNDY'S WAY, CUMBERLAND, RI 02864 | $500 |
| 2010-09-01 | Contribution | Money out | Angel Taveras Shaban's employer on this filing: GTECH Shaban filed as: Shaban, Christopher G., 4 Grundys Way, Cumberland, RI 02864 | $250 |