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
2021-06-29	Contribution	Money out	MICHAEL J MCCAFFREY	$150
2021-06-25	Contribution	Money out	ROBERT EMMETT CRAVEN SR.	$125
2021-06-23	Expenditure	Money out	Friends of Robert E. Craven, SR.	$125
2021-06-22	Expenditure	Money out	MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895	$100
2021-06-22	Contribution	Money out	PATRICIA A SERPA	$100
2021-06-22	Contribution	Money out	BRIAN PATRICK KENNEDY	$125
2021-06-21	Contribution	Money out	KATHERINE S KAZARIAN	$125
2021-06-17	Contribution	Money out	MARYELLEN GOODWIN	$100
2021-06-15	Expenditure	Money out	MR. STEPHEN M CASEY Filed as Friends of Stephen M. Casey, 625 Park Avenue, Woonsocket, RI 02895	$125
2021-06-10	Contribution	Money out	JUSTINE CALDWELL	$100
2021-06-10	Contribution	Money out	Raymond A Hull	$100
2021-06-03	Expenditure	Money out	MCCAFFREY FOR STATE SENATE	$150
2021-05-27	Expenditure	Money out	Friends of Dominick J.Ruggerio	$200
2021-05-27	Contribution	Money out	Dominick J Ruggerio	$200
2021-05-18	Contribution	Money out	K Joseph Shekarchi	$200
2021-01-20	Contribution	Money in	Christopher Lee	$125
2020-12-31	Expenditure	Money out	ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886	-$100
2020-08-31	Expenditure	Money out	Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920	-$100
2020-06-10	Contribution	Money out	RAYMOND H JOHNSTON JR.	$75
2020-03-25	Contribution	Money in	Ann-Marie Copland	$101
2020-03-12	Expenditure	Money out	SQUARE INC	$7
2020-03-12	Contribution	Money out	MICHAEL J MCCAFFREY	$150
2020-03-11	Contribution	Money in	James Hahn Filed as HAHN, JAMES H, 60 AGAWAM PARK ROAD, RUMFORD, RI 02916	$251
2020-03-11	Contribution	Money out	Dominick J Ruggerio	$200
2020-03-09	Expenditure	Money out	ERIN LYNCH PRATA Filed as Friends of Erin Lynch Prata, 931 Jefferson Blvd, Suite 1003, Warwick, RI 02886	$100
2020-03-04	Expenditure	Money out	KATHERINE S KAZARIAN Filed as Friends of Katherine Kazarian, 380 Pleasant Street, East Providence, RI 02916	$50
2020-03-04	Expenditure	Money out	Honorable ROBERT B JACQUARD Filed as Friends of Robert Jacquard, 34 Sagamore Road, Cranston, RI 02920	$100
2020-03-04	Expenditure	Money out	Friends of Raymond Johnston, Jr	$75
2020-03-04	Expenditure	Money out	MR. ROBERT D PHILLIPS Filed as Friends of Bob Phillips, 325 Dunlap Street, Woonsocket, RI 02895	$50
2020-02-24	Expenditure	Money out	HANNA M GALLO Filed as Friends of Hanna M. Gallo, 285 Meshanticut Valley Pkwy, Cranston, RI 02920	$100
2020-01-23	Expenditure	Money out	MCCAFFREY FOR STATE SENATE	$150
2020-01-22	Expenditure	Money out	Friends of Dominick J.Ruggerio	$200
2020-01-14	Contribution	Money out	K Joseph Shekarchi	$150
2019-12-27	Contribution	Money in	Robert Ragosta Filed as RAGOSTA, ROBERT A, 39 ASHBURTON DRIVE, CRANSTON, RI 02921	$251
2019-12-27	Contribution	Money in	Jerome Margulies Filed as MARGULIES, JEROME D, 38 POPPASQUASH ROAD, NORTH ATTLEBORO, MA 02760	$150
2019-12-27	Contribution	Money in	Susan Kelly	$125
2019-12-27	Contribution	Money in	Olga Fino	$75
2019-12-27	Contribution	Money in	William Dawson Filed as Dawson, Bill, 31 Southwest Avenue, Jamestown, RI 02835	$125
2019-12-27	Contribution	Money in	Maria Dasilva	$25
2019-12-27	Contribution	Money in	Kathleen Caswell	$20
2019-12-27	Contribution	Money in	Joseph Baptista	$100
2019-12-27	Contribution	Money in	Odette Avila	$20
2019-12-18	Expenditure	Money out	Eramian Sign Corp	$37
2019-11-25	Expenditure	Money out	SQUARE INC	$32
2019-11-21	Contribution	Money in	Laurie Souza	$100
2019-11-21	Contribution	Money in	Carlos Smith	$10
2019-11-21	Contribution	Money in	Benjamin Pettit	$50
2019-11-21	Contribution	Money in	Rick Pannone	$50
2019-11-21	Contribution	Money in	Rhonda Mulligan	$100
2019-11-21	Contribution	Money in	Seth Mintz	$25

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