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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 contributions
-$350 across 2 refund/correction rows are excluded here (see Transactions)

Where Mohammad Banki's money goes. Click a recipient to follow the money.

Money outClick any node to follow the money.
PAC$7k
RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
CANDIDATE$3.6k
ALLAN W FUNG
CANDIDATE$3k
K Joseph Shekarchi
CANDIDATE$3k
GINA M. RAIMONDO
COMMITTEE$2.3k
ANTONIO GIARRUSSO
CANDIDATE$1.8k
Nicholas Anthony Mattiello
CANDIDATE$1k
GORDON D FOX
CANDIDATE$1k
DANIEL P MCKIERNAN
CANDIDATE$900
MR. DANIEL P MCKIERNAN
PAC$625
RI DENTAL PAC
CANDIDATE$600
Dominick J Ruggerio
CANDIDATE$500
JOSHUA MILLER
OTHER$2.5k
12 more
Mohammad Banki
out $27.8k

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

All (77)Money in (1)Money out (76)

Money in $250·Money out $27.4k

DateTypeDirectionCounterpartyAmount
2012-08-21ContributionMoney outROBERT B BOLTON$50
2013-09-30ContributionMoney outALLAN W FUNG
employer on file: Mohammad Banki, DMD, MD, FACS
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
$500
2013-11-19ContributionMoney outK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$200
2013-12-04ContributionMoney outRI House Leadership PAC
employer on file: Mohammad Banki, DMD,. MD, FACS
$125
2014-01-14ContributionMoney outGORDON D FOX
employer on file: MSL Surgery
Filed as Banki DMD, Mohammad, 940 Quaker Lane, Apt. 2519, East Greenwich, RI 02818
$1k
2014-02-12ContributionMoney outNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$150
2014-04-23ContributionMoney outJOSHUA MILLER
employer on file: RI Dental Association
$200
2014-05-15ContributionMoney outK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$100
2014-05-15ContributionMoney outANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$200
2014-07-08ContributionMoney outALLAN W FUNG
employer on file: Mohammad Banki, DMD, MD, FACS
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
$100
2014-07-31ContributionMoney outMR. DANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$300
2014-10-16ContributionMoney outALLAN W FUNG
employer on file: Mohammad Banki, DMD, MD, FACS
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
$1k
2014-10-27RefundMoney outALLAN W FUNG
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
-$100
2014-10-29ContributionMoney outMR. DANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$400
2014-11-18ContributionMoney outRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL FACIAL &ORAL SURGERY LLC
Filed as BANKI, DR MOHAMMAD, 940 QUAKER LANE APT 2519, EG, RI 02818
$1k
2014-12-15ContributionMoney outGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$600
2015-01-21ContributionMoney outNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$300
2015-04-29ContributionMoney outMR. DANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$200
2015-05-20ContributionMoney outNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$700
2015-05-26ContributionMoney outRI DENTAL PAC
employer on file: Mohamma Banki
$125
2015-06-01ContributionMoney outANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$300
2015-06-03ContributionMoney outCHRISTOPHER SCOTT OTTIANO
employer on file: MSL SURGERY
$200
2015-06-08ContributionMoney outGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$400
2015-07-01ContributionMoney outK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$150
2016-01-01ContributionMoney outRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$1k
2016-01-19ContributionMoney outNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$200
2016-01-21ContributionMoney outNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$200
2016-03-15ContributionMoney outK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$100
2016-05-19ContributionMoney outGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$1k
2016-05-26ContributionMoney outANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$250
2016-08-19ContributionMoney outEILEEN SLATTERY NAUGHTON
employer on file: SELF
Filed as BANKI DMD, MOHAMMAD, 940 QUAKER LANE, EAST GREENWICH, RI 02818
$400
2017-02-02ContributionMoney outK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$300
2017-04-21ContributionMoney outDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$200
2017-06-06ContributionMoney outANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$500
2017-11-21ContributionMoney outGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$500
2017-12-07ContributionMoney outDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$200
2017-12-17ContributionMoney outALLAN W FUNG
employer on file: Mohammad Banki, DMD, MD, FACS
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
$1k
2018-02-02ContributionMoney outK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$150
2018-02-07ContributionMoney outRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$500
2018-06-07ContributionMoney outALLAN W FUNG
employer on file: Mohammad Banki, DMD, MD, FACS
Filed as Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818
$1k
2018-06-20ContributionMoney outDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$150
2018-06-28ContributionMoney outANTONIO GIARRUSSO
employer on file: MSL Facial Surgery
Filed as Banki, Dr. Mohammad, 940 Quaker Lane, Warwick, RI 02818
$500
2018-08-06ContributionMoney outGINA M. RAIMONDO
employer on file: Mohammad Banki, DMD
$500
2018-10-29ContributionMoney outRI DENTAL PAC
employer on file: Mohamma Banki
$500
2018-11-19ContributionMoney outRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
employer on file: MSL Facial and Oral Surgery
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
$750
2019-01-11RefundMoney outRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
Filed as Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817
-$250
2019-01-11RefundMoney inRI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC
Filed as Dr. Mohammad Banki, 940 Quaker Lane #2519, East Greenwich, RI 02818
$250
2019-02-07ContributionMoney outK Joseph Shekarchi
employer on file: Mohammad Banki DMD, MD, FACS
Filed as Banki MD, Mohammad, 55 Deer Run Drive, West Greenwich, RI 02817
$250
2019-02-19ContributionMoney outNicholas Anthony Mattiello
employer on file: MSL Facial and Oral Surgery
$200
2019-02-19ContributionMoney outDANIEL P MCKIERNAN
employer on file: Facial & Oral Surgery LLC
$250
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