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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 |
|---|---|---|---|---|
| 2023-03-27 | Contribution | Money out | FRANK A CICCONE III Suever's employer on this filing: BALLY'S CORP Suever filed as: SUEVER, ELIZABETH A, 14 CHAPMAN LANE, BARRINGTON, RI 02806 | $500 |
| 2023-02-09 | Contribution | Money out | K Joseph Shekarchi Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806-1270 | $250 |
| 2023-01-31 | Contribution | Money out | Dominick J Ruggerio Suever's employer on this filing: Bally's Corp. | $200 |
| 2023-01-24 | Contribution | Money out | K Joseph Shekarchi Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806-1270 | $200 |
| 2023-01-23 | Contribution | Money out | DANIEL J MCKEE Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 8 College Lane, Barrington, RI 02806 | $250 |
| 2022-10-12 | Contribution | Money out | ANTHONY PHILLIP DELUCA II Suever's employer on this filing: Retired | $250 |
| 2022-10-12 | Contribution | Money out | MARVIN L ABNEY Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Ln, Barrington, RI 02806 | $250 |
| 2022-10-05 | Contribution | Money out | JOHN W LYLE JR. Suever's employer on this filing: Bally's Twin River | $250 |
| 2022-08-17 | Contribution | Money out | Dominick J Ruggerio Suever's employer on this filing: Bally's Corp. | $800 |
| 2022-08-03 | Contribution | Money out | K Joseph Shekarchi Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806-1270 | $550 |
| 2022-06-01 | Contribution | Money out | RI SENATE LEADERSHIP PAC Suever's employer on this filing: Roberts, Carroll, Feldstein & Peirce Suever filed as: Suever, Elizabeth A, 14 Chapman Lane, Barrington, RI 02806 | $1k |
| 2022-05-10 | Contribution | Money out | FRANK A CICCONE III Suever's employer on this filing: BALLY'S CORP Suever filed as: SUEVER, ELIZABETH A, 14 CHAPMAN LANE, BARRINGTON, RI 02806 | $500 |
| 2022-05-10 | Contribution | Money out | MICHAEL J MCCAFFREY Suever's employer on this filing: Roberts, Carroll, Feldstein and Pierce Suever filed as: Suever, Elizabeth A, 8 College Lane, Barrington, RI 02806 | $1k |
| 2022-05-04 | Contribution | Money out | K Joseph Shekarchi Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806-1270 | $250 |
| 2022-03-31 | Contribution | Money out | Brett Smiley Suever's employer on this filing: Bally's Corp | $150 |
| 2022-03-25 | Contribution | Money out | DANIEL J MCKEE Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 8 College Lane, Barrington, RI 02806 | $750 |
| 2022-03-15 | Contribution | Money out | Christopher R Blazejewski Suever's employer on this filing: Bally's Corporation | $150 |
| 2022-03-11 | Contribution | Money out | Dominick J Ruggerio Suever's employer on this filing: Bally's Corp. | $200 |
| 2022-03-02 | Contribution | Money out | K Joseph Shekarchi Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806-1270 | $200 |
| 2022-03-02 | Contribution | Money out | DANIEL J MCKEE Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 8 College Lane, Barrington, RI 02806 | $250 |
| 2022-02-14 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-14 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-14 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-14 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-14 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-14 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-14 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-14 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-14 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-14 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-14 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-14 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-14 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-14 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-01-28 | Contribution | Money out | NELLIE M GORBEA Suever's employer on this filing: Bally's Corp Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806 | $1k |
| 2021-12-20 | Contribution | Money out | MARYELLEN GOODWIN Suever's employer on this filing: Bally's Corporation | $250 |
| 2021-11-09 | Contribution | Money out | RI SENATE LEADERSHIP PAC Suever's employer on this filing: Roberts, Carroll, Feldstein & Peirce Suever filed as: Suever, Elizabeth A, 14 Chapman Lane, Barrington, RI 02806 | $800 |
| 2021-10-21 | Contribution | Money out | K Joseph Shekarchi Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806-1270 | $800 |
| 2021-10-08 | Contribution | Money out | SABINA MATOS Suever's employer on this filing: Bally's Corporation | $500 |
| 2021-07-30 | Contribution | Money out | MICHAEL J MCCAFFREY Suever's employer on this filing: Roberts, Carroll, Feldstein and Pierce Suever filed as: Suever, Elizabeth A, 8 College Lane, Barrington, RI 02806 | $1k |
| 2021-06-29 | Contribution | Money out | HILARY LEVEY FRIEDMAN Suever's employer on this filing: Bally's Corporation | $200 |
| 2021-06-29 | Contribution | Money out | Christopher R Blazejewski Suever's employer on this filing: Bally's Corporation | $1k |
| 2021-06-07 | Contribution | Money out | Dominick J Ruggerio Suever's employer on this filing: Bally's Corp. | $200 |
| 2021-05-26 | Contribution | Money out | MARVIN L ABNEY Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Ln, Barrington, RI 02806 | $150 |
| 2021-05-25 | Contribution | Money out | K Joseph Shekarchi Suever's employer on this filing: Bally's Corporation Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806-1270 | $200 |
| 2021-03-09 | Contribution | Money out | Seth Magaziner Suever's employer on this filing: Bally's Corporation | $1k |
| 2021-01-28 | Contribution | Money out | NELLIE M GORBEA Suever's employer on this filing: Bally's Corp Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806 | $1k |
| 2020-09-30 | Contribution | Money out | NELLIE M GORBEA Suever's employer on this filing: Bally's Corp Suever filed as: Suever, Elizabeth A., 14 Chapman Lane, Barrington, RI 02806 | $1k |
| 2020-09-29 | Contribution | Money out | Seth Magaziner Suever's employer on this filing: Bally's Corporation | $1k |
| 2020-03-17 | Contribution | Money out | Stephen R Archambault Suever's employer on this filing: Roberts,Carroll,Feldstein & Peirce, INC Suever filed as: Suever, Elizabeth A, 8 College Lane, Barriington, RI 02806 | $100 |