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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 |
|---|---|---|---|---|
| 2014-01-21 | Contribution | Money in | Jason Lea Filed as LEA, JASON E | $40 |
| 2014-01-21 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $34 |
| 2014-01-21 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $10 |
| 2014-01-21 | Contribution | Money in | Marianne Holmes | $10 |
| 2014-01-21 | Contribution | Money in | Brian Falconer | $3 |
| 2014-01-21 | Contribution | Money in | Meghan Murray | $4 |
| 2014-01-21 | Contribution | Money in | Thomas Butcher Filed as BUTCHER, THOMAS C, 128 SOUTH RD, WAKEFIELD, RI 02879 | $3 |
| 2013-12-31 | Contribution | Money out | PAUL W FOGARTY | $100 |
| 2013-11-20 | Contribution | Money in | John McMahon Filed as MCMAHON, JOHN S, 77 Vancouver Avenue, WARWICK, RI 02886 | $10 |
| 2013-11-20 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $10 |
| 2013-11-20 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $34 |
| 2013-11-20 | Contribution | Money in | Thomas Butcher Filed as BUTCHER, THOMAS C, 128 SOUTH RD, WAKEFIELD, RI 02879 | $3 |
| 2013-11-20 | Contribution | Money in | Marianne Holmes | $10 |
| 2013-11-20 | Contribution | Money in | Meghan Murray | $4 |
| 2013-11-20 | Contribution | Money in | John Peacock Filed as PEACOCK, JOHN N, 18 Aubin St, Seekonk, MA 02771 | $26 |
| 2013-11-20 | Contribution | Money in | Meghan Murray | $4 |
| 2013-11-20 | Contribution | Money in | Brian Falconer | $3 |
| 2013-11-08 | Contribution | Money in | Curt Caserta Filed as CASERTA, CURT A, CAPITAL BENEFIT PARTNERS, LLP 1300 DIVISION ROAD, STE 203, WEST WARWICK, RI 02893 | $20 |
| 2013-11-05 | Contribution | Money in | G. Parent Filed as PARENT, G. DAVID, 5586 POST RD. STE. 206, EAST GREENWICH, RI 02818-3454 | $40 |
| 2013-10-30 | Contribution | Money in | Paul Sepe Filed as SEPE, PAUL A, 500 SOUTH MAIN STREET, PROVIDENCE, RI 02903 | $40 |
| 2013-10-23 | Contribution | Money in | David Lea Filed as LEA, DAVID B, 500 SOUTH MAIN STREET, PROVIDENCE, RI 02903-2915 | $80 |
| 2013-10-16 | Contribution | Money in | Ronald Kashmanian | $400 |
| 2013-10-11 | Contribution | Money in | Jeffrey Allison Filed as ALLISON, JEFFREY LEONARD, 401 WAMPANOAG TRAIL, #100, RIVERSIDE, RI 02915 | $100 |
| 2013-10-11 | Contribution | Money in | Jonathan Matrullo | $40 |
| 2013-10-11 | Contribution | Money in | Gene Nadeau | $20 |
| 2013-10-11 | Contribution | Money in | Mark Male | $40 |
| 2013-10-10 | Contribution | Money in | John McMahon Filed as MCMAHON, JOHN S, 77 Vancouver Avenue, WARWICK, RI 02886 | $10 |
| 2013-10-10 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $10 |
| 2013-10-10 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $34 |
| 2013-10-10 | Contribution | Money in | Thomas Butcher Filed as BUTCHER, THOMAS C, 128 SOUTH RD, WAKEFIELD, RI 02879 | $3 |
| 2013-10-10 | Contribution | Money in | Marianne Holmes | $10 |
| 2013-10-10 | Contribution | Money in | Meghan Murray | $4 |
| 2013-10-10 | Contribution | Money in | John Peacock Filed as PEACOCK, JOHN N, 18 Aubin St, Seekonk, MA 02771 | $26 |
| 2013-10-10 | Contribution | Money in | Meghan Murray | $4 |
| 2013-10-10 | Contribution | Money in | Brian Falconer | $3 |
| 2013-10-01 | Contribution | Money in | John McMahon Filed as MCMAHON, JOHN S, 77 Vancouver Avenue, WARWICK, RI 02886 | $10 |
| 2013-10-01 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $10 |
| 2013-10-01 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $34 |
| 2013-10-01 | Contribution | Money in | Thomas Butcher Filed as BUTCHER, THOMAS C, 128 SOUTH RD, WAKEFIELD, RI 02879 | $3 |
| 2013-10-01 | Contribution | Money in | Marianne Holmes | $10 |
| 2013-10-01 | Contribution | Money in | Meghan Murray | $4 |
| 2013-10-01 | Contribution | Money in | John Peacock Filed as PEACOCK, JOHN N, 18 Aubin St, Seekonk, MA 02771 | $20 |
| 2013-10-01 | Contribution | Money in | Meghan Murray | $4 |
| 2013-10-01 | Contribution | Money in | Brian Falconer | $3 |
| 2013-10-01 | Contribution | Money in | Bryan Becotte | $40 |
| 2013-09-18 | Expenditure | Money out | FRIENDS OF PETER PALUMBO | $100 |
| 2013-09-13 | Expenditure | Money out | FOGARTY FOR SENATE COMMITTEE | $100 |
| 2013-09-13 | Expenditure | Money out | Friends of Brian Newberry | $50 |
| 2013-09-13 | Expenditure | Money out | HANNA M GALLO Filed as Friends of Hanna Gallo, 285 Meshanticut Valley Parkway, Cranston, RI 02920 | $100 |
| 2013-09-13 | Contribution | Money out | MARYELLEN GOODWIN | $100 |