Loading record
Loading record
Who pays into RIMBA PAC (RI Mortgage Bankers Association), 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 |
|---|---|---|---|---|
| 2013-04-19 | Expenditure | Money out | Friends of Raymond Johnston, Jr | $25 |
| 2013-04-19 | Expenditure | Money out | DENNIS M CANARIO Filed as Friends of Dennis Canario, 64 Birchwood Drive, Portsmouth, RI 02871 | $50 |
| 2013-04-19 | Contribution | Money out | RAYMOND E GALLISON | $75 |
| 2013-04-19 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2013-04-15 | Contribution | Money out | GORDON D FOX | $200 |
| 2013-04-08 | Expenditure | Money out | Bill Walaska for State Senator | $100 |
| 2013-04-03 | Expenditure | Money out | Citizens Bank | $109 |
| 2013-04-02 | Expenditure | Money out | Citizens Bank | $55 |
| 2013-04-01 | Expenditure | Money out | V SUSAN SOSNOWSKI Filed as Sosnowski for Senate, PO Box 722, West Kingston, Ri 02892 | $75 |
| 2013-04-01 | Expenditure | Money out | MICHAEL J MARCELLO Filed as Friends of Mike Marcello, PO Box 114, North Scituate, RI 02857 | $50 |
| 2013-04-01 | Contribution | Money out | JARED R NUNES | $100 |
| 2013-03-28 | Expenditure | Money out | CALE PATRICK KEABLE Filed as Friends of Cale Keable, 203 Arthur's Way, Pascoag, RI 02859 | $75 |
| 2013-03-27 | Expenditure | Money out | MARY DUFFY MESSIER Filed as Friends of Mary Duffy Messier, 25 Olympia Avenue, Pawtucket, RI 02861 | $75 |
| 2013-03-25 | Expenditure | Money out | Friends of Jared R. Nunes | $100 |
| 2013-03-22 | Expenditure | Money out | DONNA M NESSELBUSH Filed as Friends of Donna Nesselbush, 181 Raleigh Ave, Pawtucket, RI 02860 | $100 |
| 2013-03-20 | Expenditure | Money out | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2013-03-19 | Expenditure | Money out | Friends of Brian Newberry | $100 |
| 2013-03-18 | Contribution | Money in | Stephen Tetzner | $501 |
| 2013-03-18 | Contribution | Money in | John Kraus | $251 |
| 2013-03-18 | Contribution | Money in | Pauline Decosta Filed as DECOSTA, PAUL J, 9 FORSYTH AVENUE, SOMERSET, MA | $101 |
| 2013-03-15 | Expenditure | Money out | Committee to Elect Donald J. Lally, Jr. | $100 |
| 2013-03-11 | Contribution | Money in | Michael Kot | $50 |
| 2013-03-11 | Contribution | Money in | Deborah Imondi | $125 |
| 2013-03-11 | Contribution | Money in | Dean Harrington Filed as Harrington, F. Dean, 19 Windmill Lane, Rumford, RI 02916 | $550 |
| 2013-03-11 | Contribution | Money in | Thomas Fleming | $101 |
| 2013-03-11 | Contribution | Money in | Lucy Droitcour | $101 |
| 2013-03-07 | Expenditure | Money out | PATRICIA A SERPA Filed as Friends of Patricia Serpa, 194 Kimberly Lane, West Warwick, RI 02893 | $100 |
| 2013-03-07 | Expenditure | Money out | FRIENDS OF WALLY FELAG | $75 |
| 2013-03-04 | Expenditure | Money out | Citizens Bank | $59 |
| 2013-02-07 | Expenditure | Money out | ANASTACIA P WILLIAMS Filed as Friends of Anastasia P. Williams, 231 Sackett Street, Providence, RI 02907 | $100 |
| 2013-02-04 | Expenditure | Money out | Citizens Bank | $59 |
| 2013-01-15 | Expenditure | Money out | Senator Dominick J. Ruggeirio Committee | $150 |
| 2013-01-13 | Contribution | Money out | Dominick J Ruggerio | $150 |
| 2013-01-10 | Expenditure | Money out | GORDON D FOX Filed as Friends of Gordon D. Fox, PO Box 185, Providence, RI 02903 | $200 |
| 2013-01-10 | Expenditure | Money out | PAIVA-WEED FOR SENATE COMMITTEE | $200 |
| 2013-01-10 | Contribution | Money out | M. Teresa Paiva-Weed | $200 |
| 2013-01-03 | Expenditure | Money out | Citizens Bank | $169 |
| 2012-12-10 | Contribution | Money in | Patrick Deady | $7 |
| 2012-12-10 | Contribution | Money in | Carl Tetzner | $251 |
| 2012-12-10 | Contribution | Money in | William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835 | $75 |
| 2012-12-05 | Expenditure | Money out | Citizens Bank | $59 |
| 2012-11-15 | Contribution | Money in | James Caruolo | $250 |
| 2012-11-15 | Contribution | Money in | James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916 | $500 |
| 2012-11-05 | Expenditure | Money out | Citizens Bank | $59 |
| 2012-10-22 | Contribution | Money in | Douglas Gablinske | $250 |
| 2012-10-22 | Contribution | Money in | Terrance Martiesian | $100 |
| 2012-10-03 | Expenditure | Money out | Citizens Bank | $59 |
| 2012-09-18 | Contribution | Money in | Lucy Droitcour | $50 |
| 2012-09-17 | Contribution | Money in | Douglas Gablinske Filed as Gablinske, Doug, 45 Kickemuit Avenue, Bristol, RI 02809 | $250 |
| 2012-09-05 | Expenditure | Money out | Citizens Bank | $79 |