Mohammad Banki
Employers on filingsMSL FACIAL AND ORAL SURGERY 2014–2024 · Mohammad Banki, MD, DMD 2019–2024 · MSL Facial & Oral Surgery 2023–2024 · +11 more
Also known asDr. Mohammad Banki DmdCampaign financeMohammad Banki DmdCampaign financeDr. Mohammad BankiCampaign financeDr Mohammad BankiCampaign finance+3 more
Total given
$27.8k
74 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$350. See Transactions.
Where Mohammad Banki's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
PAC$7k
RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
COMMITTEE$3.6k
ALLAN W FUNG
COMMITTEE$3k
K Joseph Shekarchi
COMMITTEE$3k
GINA M. RAIMONDO
COMMITTEE$2.3k
ANTONIO GIARRUSSO
COMMITTEE$1.8k
Nicholas Anthony Mattiello
COMMITTEE$1k
GORDON D FOX
COMMITTEE$1k
DANIEL P MCKIERNAN
COMMITTEE$900
MR. DANIEL P MCKIERNAN
PAC$625
RI DENTAL PAC
COMMITTEE$600
Dominick J Ruggerio
COMMITTEE$500
JOSHUA MILLER
OTHER$2.5k
12 more
Mohammad Banki
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.
Money out: $27.4k across 76 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-01-19 | Contribution | Nicholas Anthony Mattiello Banki's employer on this filing: MSL Facial and Oral Surgery | $200 |
| 2016-01-01 | Contribution | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL Facial and Oral Surgery Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | $1k |
| 2015-07-01 | Contribution | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $150 |
| 2015-06-08 | Contribution | GINA M. RAIMONDO Banki's employer on this filing: Mohammad Banki, DMD | $400 |
| 2015-06-03 | Contribution | CHRISTOPHER SCOTT OTTIANO Banki's employer on this filing: MSL SURGERY | $200 |
| 2015-06-01 | Contribution | ANTONIO GIARRUSSO Banki's employer on this filing: MSL Facial Surgery Banki filed as: Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818 | $300 |
| 2015-05-26 | Contribution | RI DENTAL PAC Banki's employer on this filing: Mohamma Banki | $125 |
| 2015-05-20 | Contribution | Nicholas Anthony Mattiello Banki's employer on this filing: MSL Facial and Oral Surgery | $700 |
| 2015-04-29 | Contribution | MR. DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $200 |
| 2015-01-21 | Contribution | Nicholas Anthony Mattiello Banki's employer on this filing: MSL Facial and Oral Surgery | $300 |
| 2014-12-15 | Contribution | GINA M. RAIMONDO Banki's employer on this filing: Mohammad Banki, DMD | $600 |
| 2014-11-18 | Contribution | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki's employer on this filing: MSL FACIAL &ORAL SURGERY LLC Banki filed as: BANKI, DR MOHAMMAD, 940 QUAKER LANE APT 2519, EG, RI 02818 | $1k |
| 2014-10-29 | Contribution | MR. DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $400 |
| 2014-10-27 | Refund | ALLAN W FUNG Banki filed as: Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818 | -$100 |
| 2014-10-16 | Contribution | ALLAN W FUNG Banki's employer on this filing: Mohammad Banki, DMD, MD, FACS Banki filed as: Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818 | $1k |
| 2014-07-31 | Contribution | MR. DANIEL P MCKIERNAN Banki's employer on this filing: Facial & Oral Surgery LLC | $300 |
| 2014-07-08 | Contribution | ALLAN W FUNG Banki's employer on this filing: Mohammad Banki, DMD, MD, FACS Banki filed as: Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818 | $100 |
| 2014-05-15 | Contribution | ANTONIO GIARRUSSO Banki's employer on this filing: MSL Facial Surgery Banki filed as: Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818 | $200 |
| 2014-05-15 | Contribution | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $100 |
| 2014-04-23 | Contribution | JOSHUA MILLER Banki's employer on this filing: RI Dental Association | $200 |
| 2014-02-12 | Contribution | Nicholas Anthony Mattiello Banki's employer on this filing: MSL Facial and Oral Surgery | $150 |
| 2014-01-14 | Contribution | GORDON D FOX Banki's employer on this filing: MSL Surgery Banki filed as: Banki DMD, Mohammad, 940 Quaker Lane, Apt. 2519, East Greenwich, RI 02818 | $1k |
| 2013-12-04 | Contribution | RI House Leadership PAC Banki's employer on this filing: Mohammad Banki, DMD,. MD, FACS | $125 |
| 2013-11-19 | Contribution | K Joseph Shekarchi Banki's employer on this filing: Mohammad Banki DMD, MD, FACS Banki filed as: Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817 | $200 |
| 2013-09-30 | Contribution | ALLAN W FUNG Banki's employer on this filing: Mohammad Banki, DMD, MD, FACS Banki filed as: Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818 | $500 |
| 2012-08-21 | Contribution | ROBERT B BOLTON | $50 |