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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 |
|---|---|---|---|---|
| 2007-12-26 | Contribution | Money in | David Lea Filed as LEA, DAVID B, 500 SOUTH MAIN STREET, PROVIDENCE, RI 02903-2915 | $40 |
| 2007-12-26 | Contribution | Money in | Charles Grossman | $2 |
| 2007-12-24 | Contribution | Money in | Richard Spaziano Filed as SPAZIANO, RICHARD M, 250 F CENTERVILLE ROAD, WARWICK, RI 02886 | $40 |
| 2007-12-20 | Contribution | Money in | Jeffrey Allison Filed as ALLISON, JEFFREY LEONARD, 401 WAMPANOAG TRAIL, #100, RIVERSIDE, RI 02915 | $100 |
| 2007-12-19 | Contribution | Money in | Lee Duckworth Filed as DUCKWORTH, LEE A, 1300 DIVISION RD, WEST WARWICK, RI 02893 | $20 |
| 2007-12-10 | Contribution | Money in | Joan Zaborski Filed as ZABORSKI, JOAN D, P O BOX 17088, SMITHFIELD, RI 02917 | $3 |
| 2007-12-10 | Contribution | Money in | John Peacock Filed as PEACOCK, JOHN N, 18 Aubin St, Seekonk, MA 02771 | $12 |
| 2007-12-10 | Contribution | Money in | Raphael Paola | $3 |
| 2007-12-10 | Contribution | Money in | Meeghan Murray Filed as MURRAY, MEEGHAN D, 10 ORMS STREET, PROVIDENCE, RI 02904 | $3 |
| 2007-12-10 | Contribution | Money in | John McMahon Filed as MCMAHON, JOHN S, 77 Vancouver Avenue, WARWICK, RI 02886 | $11 |
| 2007-12-10 | Contribution | Money in | Paul McDevitt Filed as MCDEVITT, PAUL J, 3670 WEST SHORE ROAD, WARWICK, RI 02886 | $3 |
| 2007-12-10 | Contribution | Money in | Leonard Martin | $34 |
| 2007-12-10 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $34 |
| 2007-12-10 | Contribution | Money in | James Kirkpatrick | $40 |
| 2007-12-10 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $10 |
| 2007-12-10 | Contribution | Money in | Albert Kandarian | $20 |
| 2007-12-10 | Contribution | Money in | William Irons Filed as IRONS, WILLIAM V, 150 Prospect Rd, Wakefield, RI 02879 | $17 |
| 2007-12-10 | Contribution | Money in | John Huntington Filed as HUNTINGTON, JOHN P, 37 Elm St, WESTERLY, RI 02891 | $10 |
| 2007-12-10 | Contribution | Money in | Michael Grossi Filed as GROSSI, MICHAEL W, 119 Garfield Street, North Providence, RI 02904 | $10 |
| 2007-12-10 | Contribution | Money in | Michael Genetti Filed as GENETTI, MICHAEL E, 17 Paquin Rd, Barrington, RI 02806 | $7 |
| 2007-12-10 | Contribution | Money in | James Farrell | $7 |
| 2007-12-10 | Contribution | Money in | John Deal Filed as DEAL, JOHN R, P O BOX 549, PROVIDENCE, RI 02901 | $3 |
| 2007-12-10 | Contribution | Money in | Roseann Desemone Filed as DESEMONE, ROSEANN M, 16 INTERNATIONAL WAY, WARWICK, RI 02886 | $7 |
| 2007-12-10 | Contribution | Money in | John Braica Filed as BRAICA, JOHN P, 108 HOWLAND AVENUE, EAST PROVIDENCE, RI 02914 | $3 |
| 2007-12-10 | Contribution | Money in | Kevin Beaulieu Filed as BEAULIEU, KEVIN J, 9 Crawford, WARWICK, RI 02889 | $7 |
| 2007-12-05 | Contribution | Money in | Jeffrey Sorensen Filed as SORENSEN, JEFFREY D, 85 A BEACH ST, WESTERLY, RI 02891 | $20 |
| 2007-12-03 | Contribution | Money in | R Bruce Nixon | $40 |
| 2007-12-03 | Contribution | Money in | M. Heintzelman Filed as HEINTZELMAN, M. CARL, INSURANCE BROKERAGE SERVICES, INC. 334 KINGHT STREET, BLDG. 1 FLR 4, WARWICK, RI 02886 | $80 |
| 2007-11-26 | Contribution | Money in | Curt Caserta Filed as CASERTA, CURT A, CAPITAL BENEFIT PARTNERS, LLP 1300 DIVISION ROAD, STE 203, WEST WARWICK, RI 02893 | $10 |
| 2007-11-21 | Contribution | Money in | Kevin McGrady Filed as MCGRADY, KEVIN M, 401 WAMPANOAG TRAIL, EAST PROVIDENCE, RI 02915 | $40 |
| 2007-11-16 | Contribution | Money in | Marianne Holmes | $80 |
| 2007-11-15 | Contribution | Money in | Raymond Ouellette Filed as OUELLETTE, RAYMOND A, 401 WAMPANOAG TRAIL, RIVERSIDE, RI 02915 | $50 |
| 2007-11-15 | Contribution | Money in | Joseph Marshall Filed as MARSHALL, JOSEPH A, P O BOX 4210, FALL RIVER, MA 02723 | $40 |
| 2007-11-13 | Contribution | Money in | Benjamin Hadsell Filed as HADSELL, BENJAMIN J, HADSELL INSURANCE SERVICES PO BOX 4800, RUMFORD, RI 02916 | $40 |
| 2007-11-10 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $34 |
| 2007-11-10 | Contribution | Money in | Joan Zaborski Filed as ZABORSKI, JOAN D, P O BOX 17088, SMITHFIELD, RI 02917 | $3 |
| 2007-11-10 | Contribution | Money in | John Peacock Filed as PEACOCK, JOHN N, 18 Aubin St, Seekonk, MA 02771 | $12 |
| 2007-11-10 | Contribution | Money in | Raphael Paola | $3 |
| 2007-11-10 | Contribution | Money in | Meeghan Murray Filed as MURRAY, MEEGHAN D, 10 ORMS STREET, PROVIDENCE, RI 02904 | $3 |
| 2007-11-10 | Contribution | Money in | John McMahon Filed as MCMAHON, JOHN S, 77 Vancouver Avenue, WARWICK, RI 02886 | $11 |
| 2007-11-10 | Contribution | Money in | Paul McDevitt Filed as MCDEVITT, PAUL J, 3670 WEST SHORE ROAD, WARWICK, RI 02886 | $3 |
| 2007-11-10 | Contribution | Money in | Leonard Martin | $34 |
| 2007-11-10 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $10 |
| 2007-11-10 | Contribution | Money in | William Irons Filed as IRONS, WILLIAM V, 150 Prospect Rd, Wakefield, RI 02879 | $17 |
| 2007-11-10 | Contribution | Money in | John Huntington Filed as HUNTINGTON, JOHN P, 37 Elm St, WESTERLY, RI 02891 | $10 |
| 2007-11-10 | Contribution | Money in | Michael Grossi Filed as GROSSI, MICHAEL W, 119 Garfield Street, North Providence, RI 02904 | $10 |
| 2007-11-10 | Contribution | Money in | Michael Genetti Filed as GENETTI, MICHAEL E, 17 Paquin Rd, Barrington, RI 02806 | $7 |
| 2007-11-10 | Contribution | Money in | James Farrell | $7 |
| 2007-11-10 | Contribution | Money in | John Deal Filed as DEAL, JOHN R, P O BOX 549, PROVIDENCE, RI 02901 | $3 |
| 2007-11-10 | Contribution | Money in | Roseann Desemone Filed as DESEMONE, ROSEANN M, 16 INTERNATIONAL WAY, WARWICK, RI 02886 | $7 |