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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 |
|---|---|---|---|---|
| 2006-10-25 | Contribution | Money out | DONALD L CARCIERI | $750 |
| 2006-06-13 | Contribution | Money out | MICHAEL J MCCAFFREY | $75 |
| 2006-06-13 | Contribution | Money out | MICHAEL J MCCAFFREY | $75 |
| 2006-06-09 | Contribution | Money in | Martin Slepkow Filed as SLEPKOW, MARTIN AP, 27 LORING AVENUE, PROVIDENCE, RI 02906 | $40 |
| 2006-06-09 | Contribution | Money in | Jerome Marguilles Filed as MARGUILLES, JEROME D, 38 POPPASQUASH ROAD, GREENVILLE, RI 02906 | $40 |
| 2006-06-09 | Contribution | Money in | Christopher Lowis | $40 |
| 2006-06-09 | Contribution | Money in | Thomas Gibson Filed as GIBSON, THOMAS J, 95 PACKARD DRIVE, MERRIMAC, NH 03054 | $40 |
| 2006-06-09 | Contribution | Money in | Ronald Correia Filed as CORREIA, RONALD D, 9 GILBERTS WAY, NORTON, MA 02766 | $40 |
| 2006-06-09 | Contribution | Money in | John Casey | $40 |
| 2006-06-01 | Contribution | Money in | Kristen Buckley | $50 |
| 2006-06-01 | Contribution | Money out | M. Teresa Paiva-Weed | $150 |
| 2006-06-01 | Contribution | Money out | JOSEPH A MONTALBANO | $200 |
| 2006-05-30 | Contribution | Money in | Jay Rowley | $250 |
| 2006-05-09 | Contribution | Money out | JOSEPH A TRILLO | $50 |
| 2006-05-08 | Contribution | Money out | ROGER R. BADEAU | $100 |
| 2006-04-28 | Contribution | Money in | James Vespia | $100 |
| 2006-04-28 | Contribution | Money in | Patricia Antonelli | $75 |
| 2006-04-19 | Contribution | Money in | Michael Murray | $300 |
| 2006-04-19 | Contribution | Money in | Sandra Mota | $25 |
| 2006-04-19 | Contribution | Money in | Michael Miale | $75 |
| 2006-04-19 | Contribution | Money in | Michael Mendonca | $100 |
| 2006-04-19 | Contribution | Money in | Mark Krieger Filed as KREIGER, MARK S, 58 WILBUR ROAD, LINCOLN, RI 02865 | $100 |
| 2006-04-19 | Contribution | Money in | Sheila Harrington | $100 |
| 2006-04-19 | Contribution | Money in | Gary Bellino | $100 |
| 2006-04-19 | Contribution | Money in | Sandra Baker | $100 |
| 2006-04-14 | Contribution | Money out | WILLIAM A. WALASKA | $300 |
| 2006-04-10 | Contribution | Money in | Jack Sommer | $500 |
| 2006-04-07 | Contribution | Money out | ROGER A PICARD | $50 |
| 2006-04-01 | Contribution | Money out | STEPHEN D ALVES | $175 |
| 2006-03-31 | Contribution | Money out | TODD R BRIEN | $50 |
| 2006-03-30 | Contribution | Money in | Rebecca Book | $50 |
| 2006-03-30 | Contribution | Money in | Stephen Van Anglen | $125 |
| 2006-03-30 | Contribution | Money in | Doreen Reca | $10 |
| 2006-03-30 | Contribution | Money in | Kenneth Pereira | $100 |
| 2006-03-30 | Contribution | Money in | Adam Ethier | $50 |
| 2006-03-30 | Contribution | Money in | William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835 | $100 |
| 2006-03-30 | Contribution | Money in | Rebecca Book | $50 |
| 2006-03-30 | Contribution | Money in | Alan Bercovitz | $500 |
| 2006-03-23 | Contribution | Money out | GORDON D FOX | $150 |
| 2006-03-21 | Contribution | Money in | Maria Zambarano | $40 |
| 2006-03-21 | Contribution | Money in | David Welsh | $50 |
| 2006-03-21 | Contribution | Money in | Amy Vitale | $50 |
| 2006-03-21 | Contribution | Money in | Thomas Vekeman | $25 |
| 2006-03-21 | Contribution | Money in | Michael Pelosi | $100 |
| 2006-03-21 | Contribution | Money in | Christopher Howard | $100 |
| 2006-03-21 | Contribution | Money in | Pauline Decosta Filed as DECOSTA, PAUL J, 9 FORSYTH AVENUE, SOMERSET, MA | $150 |
| 2006-03-21 | Contribution | Money in | James Caruolo | $50 |
| 2006-03-21 | Contribution | Money in | Stephen Bessette | $100 |
| 2006-03-21 | Contribution | Money in | Steve Adamo Filed as ADAMO, STEVEN, 33 HIGHLAND AVENUE, EAST GREENWICH, RI 02816 | $50 |
| 2006-03-15 | Contribution | Money out | JOSEPH A MONTALBANO | $250 |