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Who pays into RI INSURANCE & FINANCIAL ADVISORS PAC, and who it pays out to. 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 |
|---|---|---|---|---|
| 2005-01-10 | Contribution | Money in | Kevin Beaulieu Filed as BEAULIEU, KEVIN J, 9 Crawford, WARWICK, RI 02889 | $7 |
| 2005-01-06 | Contribution | Money in | Lee Duckworth Filed as DUCKWORTH, LEE A, 1300 DIVISION RD, WEST WARWICK, RI 02893 | $40 |
| 2005-01-06 | Contribution | Money in | Elaine Carvelli Filed as CARVELLI, ELAINE M, 401 WAMPANOAG TRAIL, RIVERSIDE, RI 02915 | $20 |
| 2004-12-30 | Contribution | Money in | Richard Beaulieu Filed as BEAULIEU, RICHARD P, 469 CENTERVILLE ROAD, #203, WARWICK, RI 02886-4328 | $80 |
| 2004-12-29 | Contribution | Money in | Paul Long Filed as LONG, PAUL J, 22 HEMINGWAY DRIVE, EAST PROVIDENCE, RI 02915-2224 | $80 |
| 2004-12-29 | Contribution | Money in | Curt Caserta Filed as CASERTA, CURT A, CAPITAL BENEFIT PARTNERS, LLP 1300 DIVISION ROAD, STE 203, WEST WARWICK, RI 02893 | $10 |
| 2004-12-27 | Contribution | Money in | Karl Green Filed as GREEN, KARL W | $40 |
| 2004-12-24 | Contribution | Money in | Marc Leone Filed as LEONE, MARC A | $20 |
| 2004-12-23 | Contribution | Money in | Lee Duckworth Filed as DUCKWORTH, LEE A, 1300 DIVISION RD, WEST WARWICK, RI 02893 | $40 |
| 2004-12-23 | Contribution | Money in | David Pankratz Filed as PANKRATZ, DAVID J, 6 PALMER MEADOW LANE, REHOBOTH, MA 02769 | $80 |
| 2004-12-23 | Contribution | Money in | Benedict Ingegneri Filed as INGEGNERI, BENEDICT J | $20 |
| 2004-12-22 | Contribution | Money in | George Popella Filed as POPELLA, GEORGE W, 1130 TEN ROD RD #E-203, NORTH KINGSTOWN, RI 02852 | $40 |
| 2004-12-22 | Contribution | Money in | Jeffrey Massey Filed as MASSEY, JEFFREY H, 650 GEORGE WASHINGTON HWY., LINCOLN, RI 02865 | $80 |
| 2004-12-22 | Contribution | Money in | Simone Fargiorgio Filed as FARGIORGIO, SIMONE P, 56 CLARK AVENUE, CRANSTON, RI 02920 | $20 |
| 2004-12-21 | Contribution | Money in | Albert Kandarian | $20 |
| 2004-12-21 | Contribution | Money in | Diane Graca Filed as GRACA, DIANE L, 1 GEORGE LEVIN DRIVE, NORTH ATTLEBORO, MA 02760 | $20 |
| 2004-12-20 | Contribution | Money in | Henry Monti Filed as MONTI, HENRY A, 845 POST ROAD, WARWICK, RI 02888 | $10 |
| 2004-12-20 | Contribution | Money in | James Kirkpatrick | $40 |
| 2004-12-19 | Contribution | Money in | Deborah Lea Filed as LEA, DEBORAH A, 500 SOUTH MAIN STREET, PROVIDENCE, RI 02903 | $40 |
| 2004-12-19 | Contribution | Money in | David Lea Filed as LEA, DAVID B, 500 SOUTH MAIN STREET, PROVIDENCE, RI 02903-2915 | $40 |
| 2004-12-19 | Contribution | Money in | Sharon Lee Dong | $40 |
| 2004-12-17 | Contribution | Money in | Benjamin Hadsell Filed as HADSELL, BENJAMIN J, HADSELL INSURANCE SERVICES PO BOX 4800, RUMFORD, RI 02916 | $40 |
| 2004-12-17 | Contribution | Money in | William Palmisciano | $40 |
| 2004-12-17 | Contribution | Money in | Brian Mullaney Filed as MULLANEY, BRIAN F | $40 |
| 2004-12-17 | Contribution | Money in | William Dolan Filed as DOLAN, WILLIAM M | $10 |
| 2004-12-17 | Contribution | Money in | Robin Boucher Filed as BOUCHER, ROBIN R, 500 SOUTH MAIN STREET, PROVIDENCE, RI 02903 | $10 |
| 2004-12-15 | Contribution | Money in | Lynn Pohl | $20 |
| 2004-12-14 | Contribution | Money in | Terence Fleming | $40 |
| 2004-12-14 | Contribution | Money in | Lee Duckworth Filed as DUCKWORTH, LEE A, 1300 DIVISION RD, WEST WARWICK, RI 02893 | $40 |
| 2004-12-13 | Contribution | Money in | Gerard Charbonneau Filed as CHARBONNEAU, GERARD A, 168 EDMOND DRIVE, NORTH KINGSTOWN, RI 02852 | $40 |
| 2004-12-10 | Contribution | Money in | Russell Towers Filed as TOWERS, RUSSELL E, 500 SOUTH MAIN ST, PROVIDENCE, RI 02903 | $40 |
| 2004-12-10 | Contribution | Money in | Jeffrey Sorensen Filed as SORENSEN, JEFFREY D, 85 A BEACH ST, WESTERLY, RI 02891 | $20 |
| 2004-12-10 | Contribution | Money in | Shirley Shehan Filed as SHEHAN, SHIRLEY T, 41 NARRAGANSETT STREET, NORTH KINGSTOWN, RI 02852 | $3 |
| 2004-12-10 | Contribution | Money in | John Peacock Filed as PEACOCK, JOHN N, 18 Aubin St, Seekonk, MA 02771 | $10 |
| 2004-12-10 | Contribution | Money in | Raphael Paola | $3 |
| 2004-12-10 | Contribution | Money in | Paul Morse Filed as MORSE, PAUL E, 100 METRO CENTER BOULEVARD, WARWICK, RI 02886 | $7 |
| 2004-12-10 | Contribution | Money in | John McMahon Filed as MCMAHON, JOHN S, 77 Vancouver Avenue, WARWICK, RI 02886 | $10 |
| 2004-12-10 | Contribution | Money in | Paul McDevitt Filed as MCDEVITT, PAUL J, 3670 WEST SHORE ROAD, WARWICK, RI 02886 | $3 |
| 2004-12-10 | Contribution | Money in | Leonard Martin | $34 |
| 2004-12-10 | Contribution | Money in | Colleen Manuppelli Filed as MANUPPELLI, COLLEEN A, 79 PUTNAM PIKE, JOHNSTON, RI 02919 | $3 |
| 2004-12-10 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $34 |
| 2004-12-10 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $7 |
| 2004-12-10 | Contribution | Money in | William Irons Filed as IRONS, WILLIAM V, 150 Prospect Rd, Wakefield, RI 02879 | $17 |
| 2004-12-10 | Contribution | Money in | John Huntington Filed as HUNTINGTON, JOHN P, 37 Elm St, WESTERLY, RI 02891 | $10 |
| 2004-12-10 | Contribution | Money in | Michael Genetti Filed as GENETTI, MICHAEL E, 17 Paquin Rd, Barrington, RI 02806 | $7 |
| 2004-12-10 | Contribution | Money in | William Fitzgerald Filed as FITZGERALD, WILLIAM H, 10 AMICA CENTER BOULEVARD, LINCOLN, RI 02865 | $3 |
| 2004-12-10 | Contribution | Money in | James Farrell | $7 |
| 2004-12-10 | Contribution | Money in | John Deal Filed as DEAL, JOHN R, P O BOX 549, PROVIDENCE, RI 02901 | $3 |
| 2004-12-10 | Contribution | Money in | Roseann Desemone Filed as DESEMONE, ROSEANN M, 16 INTERNATIONAL WAY, WARWICK, RI 02886 | $7 |
| 2004-12-10 | Contribution | Money in | Henry Cooper Filed as COOPER, HENRY M, 2 HEMINGWAY DRIVE, EAST PROVIDENCE, RI 02915 | $3 |