TD Bank: Open Ocean State

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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.

All (1,429)Money in (1,398)Money out (31)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2019-08-06	Refund	Money out	Ryan Holt	$50
2019-07-31	Expenditure	Money in	Deborah A Fellela	$10
2019-07-31	Expenditure	Money in	GORDON D FOX	$10
2019-07-31	Expenditure	Money in	RI SOCIETY CPA PAC	$50
2019-07-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-06-30	Expenditure	Money in	John M Carnevale	$6
2019-06-30	Expenditure	Money in	Deborah A Fellela	$30
2019-06-30	Expenditure	Money in	RI SOCIETY CPA PAC	$60
2019-06-30	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-06-28	Expenditure	Money in	NATHAN CORNELL	$2
2019-06-28	Expenditure	Money in	NATHAN CORNELL	$10
2019-06-28	Expenditure	Money in	MICHAEL J CORREIA	$6
2019-06-28	Expenditure	Money in	GORDON D FOX	$10
2019-06-28	Expenditure	Money in	RI REPUBLICAN STATE COMMITTEE	$2
2019-05-31	Expenditure	Money in	NATHAN CORNELL	$14
2019-05-31	Expenditure	Money in	GORDON D FOX	$10
2019-05-31	Expenditure	Money in	RI SOCIETY CPA PAC	$52
2019-05-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-05-31	Expenditure	Money in	RI REPUBLICAN STATE COMMITTEE	$2
2019-04-30	Expenditure	Money in	GORDON D FOX	$10
2019-04-30	Expenditure	Money in	RI SOCIETY CPA PAC	$62
2019-04-30	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-04-30	Expenditure	Money in	RI REPUBLICAN STATE COMMITTEE	$2
2019-04-16	Expenditure	Money in	NATHAN CORNELL	$30
2019-04-09	Refund	Money out	NATHAN CORNELL	$50
2019-03-31	Expenditure	Money in	NATHAN CORNELL	$81
2019-03-31	Expenditure	Money in	John M Carnevale	$6
2019-03-31	Expenditure	Money in	RI SOCIETY CPA PAC	$52
2019-03-29	Expenditure	Money in	MICHAEL J CORREIA	$2
2019-03-29	Expenditure	Money in	Deborah A Fellela	$10
2019-03-29	Expenditure	Money in	GORDON D FOX	$10
2019-03-29	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-03-29	Expenditure	Money in	RI REPUBLICAN STATE COMMITTEE	$2
2019-02-28	Expenditure	Money in	MICHAEL J CORREIA	$2
2019-02-28	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$2
2019-02-28	Expenditure	Money in	Deborah A Fellela	$10
2019-02-28	Expenditure	Money in	GORDON D FOX	$10
2019-02-28	Expenditure	Money in	RI SOCIETY CPA PAC	$52
2019-02-28	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-02-28	Expenditure	Money in	RI REPUBLICAN STATE COMMITTEE	$2
2019-01-31	Expenditure	Money in	MICHAEL J CORREIA	$2
2019-01-31	Expenditure	Money in	HONEYWELL INTERNATIONAL PAC-RI (HIPAC-RI)	$27
2019-01-31	Expenditure	Money in	Deborah A Fellela	$10
2019-01-31	Expenditure	Money in	GORDON D FOX	$10
2019-01-31	Expenditure	Money in	RI SOCIETY CPA PAC	$52
2019-01-31	Expenditure	Money in	NRA POLITICAL VICTORY FUND PAC (National Rifle Association)	$10
2019-01-31	Expenditure	Money in	RI REPUBLICAN STATE COMMITTEE	$2
2019-01-02	Refund	Money out	JOHN F MAHONEY	$2
2018-12-31	Expenditure	Money in	DAWN M ALOISIO	$27
2018-12-31	Expenditure	Money in	NATHAN CORNELL TD Bank filed as: T.D. BANK, 2625 WEST SHORE ROAD, WARWICK, RI 02884	$2

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