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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 |
|---|---|---|---|---|
| 2002-03-26 | Contribution | Money out | GERARD M MARTINEAU | $450 |
| 2002-04-02 | Contribution | Money out | WILLIAM A. WALASKA | $100 |
| 2002-04-08 | Contribution | Money out | ROGER BADEAU | $150 |
| 2002-04-10 | Contribution | Money out | CATHERINE E GRAZIANO | $200 |
| 2002-04-23 | Contribution | Money out | DAVID E BATES | $600 |
| 2002-09-19 | Contribution | Money out | JOHN A PAGLIARINI JR. RI INSURANCE & FINANCIAL ADVISORS PAC filed as: RI Insurance and Financial Advisors PAC, c/o Anthony Bartlett PMB 2484 Warwick Avenue, Warwick, RI 02889 | $200 |
| 2002-12-06 | Contribution | Money out | Senate Democratic Leadership Committee | $200 |
| 2003-03-05 | Contribution | Money out | GORDON D FOX | $375 |
| 2003-03-28 | Contribution | Money out | WILLIAM V IRONS | $1k |
| 2003-04-01 | Contribution | Money out | DANIEL DAPONTE | $120 |
| 2003-04-09 | Contribution | Money out | JOSEPH A MONTALBANO | $300 |
| 2003-04-30 | Contribution | Money out | WILLIAM A. WALASKA | $300 |
| 2003-05-12 | Contribution | Money out | ROGER R. BADEAU | $100 |
| 2003-05-28 | Contribution | Money out | WILLIAM J MURPHY | $450 |
| 2003-05-30 | Contribution | Money out | BRIAN PATRICK KENNEDY | $200 |
| 2003-05-30 | Contribution | Money out | WILLIAM SAN BENTO,JR | $200 |
| 2003-06-09 | Expenditure | Money out | Withheld | $250 |
| 2003-06-09 | Expenditure | Money out | Withheld | $1.9k |
| 2004-01-02 | Contribution | Money in | Herbert Bucci Filed as BUCCI, HERBERT H, 1 PARK PLACE, PAWTUCKET, RI 02860 | $50 |
| 2004-01-07 | Contribution | Money in | Jerome Tisser Filed as TISSER, JEROME W, 16 MAIN STREET, EAST GREENWICH, RI 02818 | $25 |
| 2004-01-10 | Contribution | Money in | Kevin Beaulieu Filed as BEAULIEU, KEVIN J, 9 Crawford, WARWICK, RI 02889 | $17 |
| 2004-01-10 | Contribution | Money in | John Proctor Braica | $9 |
| 2004-01-10 | Contribution | Money in | Henry Cooper Filed as COOPER, HENRY M, 2 HEMINGWAY DRIVE, EAST PROVIDENCE, RI 02915 | $9 |
| 2004-01-10 | Contribution | Money in | Roseann Desemone Filed as DESEMONE, ROSEANN M, 16 INTERNATIONAL WAY, WARWICK, RI 02886 | $17 |
| 2004-01-10 | Contribution | Money in | John Deal Filed as DEAL, JOHN R, P O BOX 549, PROVIDENCE, RI 02901 | $9 |
| 2004-01-10 | Contribution | Money in | James Farrell | $17 |
| 2004-01-10 | Contribution | Money in | William Fitzgerald Filed as FITZGERALD, WILLIAM H, 10 AMICA CENTER BOULEVARD, LINCOLN, RI 02865 | $9 |
| 2004-01-10 | Contribution | Money in | Michael Genetti Filed as GENETTI, MICHAEL E, 17 Paquin Rd, Barrington, RI 02806 | $17 |
| 2004-01-10 | Contribution | Money in | John Huntington Filed as HUNTINGTON, JOHN P, 37 Elm St, WESTERLY, RI 02891 | $17 |
| 2004-01-10 | Contribution | Money in | William Irons Filed as IRONS, WILLIAM V, 150 Prospect Rd, Wakefield, RI 02879 | $100 |
| 2004-01-10 | Contribution | Money in | Janice Kaplan Filed as KAPLAN, JANICE A, 100 Laurel Ridge Ave, Pascoag, RI 02859 | $9 |
| 2004-01-10 | Contribution | Money in | Kenneth Knox Filed as KNOX, KENNETH E, Unit 9, 10 Est St, Providence, RI 02906 | $84 |
| 2004-01-10 | Contribution | Money in | Colleen Manuppelli Filed as MANUPPELLI, COLLEEN A, 79 PUTNAM PIKE, JOHNSTON, RI 02919 | $9 |
| 2004-01-10 | Contribution | Money in | Leonard Martin | $84 |
| 2004-01-10 | Contribution | Money in | Louis Mazza Filed as MAZZA, LOUIS F, 10 AMICA CENTER BOULEVARD, LINCOLN, RI 02865 | $17 |
| 2004-01-10 | Contribution | Money in | Paul McDevitt Filed as MCDEVITT, PAUL J, 3670 WEST SHORE ROAD, WARWICK, RI 02886 | $9 |
| 2004-01-10 | Contribution | Money in | John McMahon Filed as MCMAHON, JOHN S, 77 Vancouver Avenue, WARWICK, RI 02886 | $12 |
| 2004-01-10 | Contribution | Money in | Paul Morse Filed as MORSE, PAUL E, 100 METRO CENTER BOULEVARD, WARWICK, RI 02886 | $17 |
| 2004-01-10 | Contribution | Money in | Raphael Paola | $9 |
| 2004-01-10 | Contribution | Money in | John Peacock Filed as PEACOCK, JOHN N, 18 Aubin St, Seekonk, MA 02771 | $17 |
| 2004-01-10 | Contribution | Money in | Shirley Shehan Filed as SHEHAN, SHIRLEY T, 41 NARRAGANSETT STREET, NORTH KINGSTOWN, RI 02852 | $9 |
| 2004-01-10 | Contribution | Money in | Joan Zaborski Filed as ZABORSKI, JOAN D, P O BOX 17088, SMITHFIELD, RI 02917 | $9 |
| 2004-01-13 | Contribution | Money in | Lyanne Perras Filed as PERRAS, LYANNE N, 1370 SOUTH COUNTRY TRIAL, EAST GREENWICH, RI 02818 | $50 |
| 2004-02-09 | Contribution | Money in | Jeffrey Allison Filed as ALLISON, JEFFREY LEONARD, 401 WAMPANOAG TRAIL, #100, RIVERSIDE, RI 02915 | $250 |
| 2004-02-10 | Contribution | Money in | Kevin Beaulieu Filed as BEAULIEU, KEVIN J, 9 Crawford, WARWICK, RI 02889 | $17 |
| 2004-02-10 | Contribution | Money in | John Proctor Braica | $9 |
| 2004-02-10 | Contribution | Money in | Henry Cooper Filed as COOPER, HENRY M, 2 HEMINGWAY DRIVE, EAST PROVIDENCE, RI 02915 | $9 |
| 2004-02-10 | Contribution | Money in | Roseann Desemone Filed as DESEMONE, ROSEANN M, 16 INTERNATIONAL WAY, WARWICK, RI 02886 | $17 |
| 2004-02-10 | Contribution | Money in | John Deal Filed as DEAL, JOHN R, P O BOX 549, PROVIDENCE, RI 02901 | $9 |
| 2004-02-10 | Contribution | Money in | James Farrell | $17 |