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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 |
|---|---|---|---|---|
| 2014-05-08 | Contribution | Money in | Jerome Margulies Filed as MARGULIES, JEROME D, 38 POPPASQUASH ROAD, NORTH ATTLEBORO, MA 02760 | $51 |
| 2014-05-08 | Contribution | Money in | Dean Harrington Filed as Harrington, F. Dean, 19 Windmill Lane, Rumford, RI 02916 | $550 |
| 2014-05-07 | Contribution | Money out | LISA P TOMASSO | $75 |
| 2014-05-07 | Contribution | Money out | Nicholas Anthony Mattiello | $200 |
| 2014-05-07 | Contribution | Money in | Susan Kelly | $100 |
| 2014-05-07 | Contribution | Money in | Douglas Gablinske Filed as Gablinske, Doug, 45 Kickemuit Avenue, Bristol, RI 02809 | $251 |
| 2014-05-05 | Expenditure | Money out | Citizens Bank | $101 |
| 2014-05-05 | Expenditure | Money out | Friends of Joh Shekarchi | $100 |
| 2014-05-05 | Expenditure | Money out | ANTHONY GIARRUSSO | $100 |
| 2014-05-05 | Contribution | Money out | K Joseph Shekarchi | $100 |
| 2014-05-01 | Expenditure | Money out | FRIENDS OF RAYMOND E. GALLISON JR. | $150 |
| 2014-05-01 | Expenditure | Money out | HELIO MELO Filed as Friends of Helio Melo, PO Box 14317, East Providence, RI 02914 | $75 |
| 2014-05-01 | Expenditure | Money out | JOSEPH A. TRILLO ELECTION CAMPAIGN | $75 |
| 2014-04-25 | Contribution | Money out | BRIAN C NEWBERRY | $250 |
| 2014-04-22 | Contribution | Money out | BRIAN PATRICK KENNEDY | $125 |
| 2014-04-17 | Contribution | Money out | MARY DUFFY MESSIER | $75 |
| 2014-04-16 | Contribution | Money out | DANIEL DAPONTE | $150 |
| 2014-04-14 | Expenditure | Money out | MCCAFFREY FOR STATE SENATE | $100 |
| 2014-04-04 | Expenditure | Money out | Representative DeSimone Committee | $150 |
| 2014-04-04 | Contribution | Money out | JOHN J DESIMONE | $150 |
| 2014-04-03 | Expenditure | Money out | Citizens Bank | $96 |
| 2014-04-02 | Contribution | Money in | Stephen Tetzner | $501 |
| 2014-04-01 | Expenditure | Money out | MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895 | $50 |
| 2014-03-25 | Expenditure | Money out | KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916 | $50 |
| 2014-03-25 | Expenditure | Money out | ERIN P LYNCH Filed as Friends of Erin P. Lynch, 600 Tollgate Road, Warwick, RI 02886 | $100 |
| 2014-03-25 | Expenditure | Money out | DONNA M NESSELBUSH Filed as Friends of Donna Nesselbush, 181 Raleigh Ave, Pawtucket, RI 02860 | $50 |
| 2014-03-25 | Expenditure | Money out | DENNIS M CANARIO Filed as Friends of Dennis Canario, 64 Birchwood Drive, Portsmouth, RI 02871 | $50 |
| 2014-03-24 | Contribution | Money in | Carl Tetzner | $501 |
| 2014-03-24 | Contribution | Money in | Neal McGrath | $50 |
| 2014-03-24 | Contribution | Money in | Lucy Droitcour | $101 |
| 2014-03-24 | Contribution | Money in | Patrick Deady | $101 |
| 2014-03-24 | Contribution | Money in | William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835 | $75 |
| 2014-03-24 | Contribution | Money in | James Caruolo | $101 |
| 2014-03-24 | Contribution | Money in | Carey Buckley | $51 |
| 2014-03-24 | Contribution | Money in | Patricia Antonelli | $100 |
| 2014-03-17 | Expenditure | Money out | Committee to Elect Donald J. Lally, Jr. | $100 |
| 2014-03-13 | Contribution | Money out | GORDON D FOX | $200 |
| 2014-03-07 | Expenditure | Money out | Bill Walaska for State Senator | $100 |
| 2014-03-05 | Expenditure | Money out | HAROLD M METTS Filed as Friends of Harold Metts, 31 Tanner Street, Providence, RI 02907 | $100 |
| 2014-03-05 | Expenditure | Money out | FRIENDS OF WALLY FELAG | $100 |
| 2014-03-05 | Contribution | Money out | STEPHEN R UCCI | $125 |
| 2014-03-04 | Expenditure | Money out | Citizens Bank | $94 |
| 2014-02-27 | Expenditure | Money out | LINDA DILL FINN Filed as Friends of Linda Finn, 351 Compton View Drive, Middletown, RI 02842 | $50 |
| 2014-02-24 | Expenditure | Money out | HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920 | $100 |
| 2014-02-24 | Expenditure | Money out | Friends of Brian Newberry | $250 |
| 2014-02-19 | Expenditure | Money out | FRIENDS OF CHRIS BLAZEJEWSKI | $100 |
| 2014-02-19 | Expenditure | Money out | ROGER PICARD COMMITTEE | $75 |
| 2014-02-12 | Contribution | Money out | Nicholas Anthony Mattiello | $150 |
| 2014-02-05 | Expenditure | Money out | Citizens Bank | $91 |
| 2014-01-14 | Expenditure | Money out | Senator Dominick J. Ruggeirio Committee | $150 |