RIMBA PAC (RI Mortgage Bankers Association): Open Ocean State

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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.

All (1,446)Money in (612)Money out (834)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2012-03-13	Contribution	Money in	Dean Harrington Filed as Harrington, F. Dean, 19 Windmill Lane, Rumford, RI 02916	$550
2012-03-13	Contribution	Money in	James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916	$250
2012-03-13	Contribution	Money in	Lucy Droitcour	$55
2012-03-09	Expenditure	Money out	HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920	$100
2012-03-08	Expenditure	Money out	Friends of Peter J. Petrarca	$100
2012-03-06	Expenditure	Money out	Friends of Brian Newberry	$100
2012-03-06	Expenditure	Money out	Friends of Jared R. Nunes	$100
2012-03-06	Expenditure	Money out	ANASTACIA P WILLIAMS Filed as Friends of Anastasia P. Williams, 231 Sackett Street, Providence, RI 02907	$100
2012-03-06	Expenditure	Money out	FRIENDS OF WALLY FELAG	$75
2012-03-06	Expenditure	Money out	ROGER PICARD COMMITTEE Filed as The Roger Picard Committee, 226 Saint Louis Avenue, Woonsocket, RI 02895	$75
2012-03-05	Expenditure	Money out	Citizens Bank	$142
2012-03-01	Contribution	Money out	M. Teresa Paiva-Weed	$200
2012-02-29	Contribution	Money in	Stephen Tetzner	$501
2012-02-29	Contribution	Money in	John Kraus	$250
2012-02-03	Expenditure	Money out	Citizens Bank	$105
2012-02-01	Expenditure	Money out	Friends of J. Patrick O'Neill	$100
2012-01-24	Expenditure	Money out	Nicholas Anthony Mattiello Filed as Friends of Nick Mattiello, 55 Pasture View Lane, Cranston, RI 02921	$150
2012-01-13	Expenditure	Money out	Senator Dominick J. Ruggeirio Committee	$150
2012-01-13	Contribution	Money out	Dominick J Ruggerio	$150
2012-01-09	Expenditure	Money out	PAIVA-WEED FOR SENATE COMMITTEE	$200
2012-01-04	Expenditure	Money out	Citizens Bank	$105
2011-12-09	Contribution	Money in	James Caruolo	$125
2011-12-07	Expenditure	Money out	Nicholas Anthony Mattiello Filed as Friends of Nick Mattiello, 55 Pasture View Lane, Cranston, RI 02921	$150
2011-12-04	Expenditure	Money out	Citizens Bank	$55
2011-11-15	Contribution	Money in	Thomas Fleming	$101
2011-11-03	Expenditure	Money out	Citizens Bank	$55
2011-11-03	Contribution	Money in	Lucy Droitcour	$50
2011-11-03	Contribution	Money in	David Decubellis	$51
2011-10-31	Expenditure	Money out	Citizens Bank	$55
2011-10-01	Expenditure	Money out	Citizens Bank	$101
2011-09-06	Expenditure	Money out	Citizens Bank	$55
2011-08-03	Expenditure	Money out	Citizens Bank	$55
2011-07-05	Expenditure	Money out	Citizens Bank	$55
2011-07-01	Expenditure	Money out	Citizens Bank	$165
2011-06-06	Expenditure	Money out	Leonidas Medina Filed as Leo Medina, 271 Washington Avenue, Providence, RI 02905	$50
2011-06-06	Contribution	Money out	CALE PATRICK KEABLE	$75
2011-06-03	Expenditure	Money out	Eileen Naughton Filed as Rep Eileen Naughton, State House, Providence, RI 02903	$75
2011-05-23	Contribution	Money out	WILLIAM SAN BENTO,JR	$100
2011-05-18	Contribution	Money out	MARY DUFFY MESSIER	$50
2011-05-17	Contribution	Money out	DANIEL DAPONTE	$150
2011-05-10	Expenditure	Money out	Raymond Johnston	$25
2011-05-03	Expenditure	Money out	Larry Valencia	$50
2011-05-03	Contribution	Money out	JOSHUA MILLER	$150
2011-04-28	Expenditure	Money out	PETER PALUMBO	$100
2011-04-28	Expenditure	Money out	MARYELLEN GOODWIN	$100
2011-04-28	Expenditure	Money out	MICHAEL MCCAFFREY	$100
2011-04-28	Contribution	Money out	HELIO MELO	$150
2011-04-25	Expenditure	Money out	Raymond Gallison	$75
2011-04-25	Expenditure	Money out	Joseph Trillo	$100
2011-04-25	Contribution	Money out	RAYMOND E GALLISON	$75

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