MD EYE PAC: 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 (406)Money in (199)Money out (207)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2021-11-16	Contribution	Money in	Charles Collins Filed as Collins MD, Charles M, 213 Fisher Circle, Portsmouth, RI 02871	$250
2021-07-18	Contribution	Money out	STEPHEN M CASEY	$500
2021-07-02	Contribution	Money out	K Joseph Shekarchi	$500
2021-06-29	Contribution	Money out	MICHAEL J MCCAFFREY	$250
2021-06-25	Contribution	Money out	CYNTHIA A ARMOUR COYNE	$100
2021-06-23	Contribution	Money out	JOSHUA MILLER	$500
2021-06-22	Expenditure	Money out	Citizens Bank	$93
2021-06-10	Expenditure	Money out	Dominick J Ruggerio	-$500
2021-06-10	Expenditure	Money out	Blake Fillippi	$250
2021-06-10	Expenditure	Money out	MICHAEL MCCAFFREY	$250
2021-06-10	Contribution	Money out	JASON PATRICK KNIGHT	$100
2021-06-10	Contribution	Money out	BLAKE ANTHONY FILIPPI	$250
2021-06-10	Contribution	Money out	Christopher R Blazejewski	$250
2021-06-10	Contribution	Money out	WALTER S FELAG JR.	$250
2021-04-19	Contribution	Money out	Dominick J Ruggerio	$500
2020-12-29	Contribution	Money in	Michael Obrien Filed as O'BRIEN DR, MICHAEL J, 152 CROMPTON AVENUE APARTMENT 5, EAST GREENWICH, RI 02818	$250
2020-01-29	Expenditure	Money out	Nicholas Mattiello	$500
2020-01-29	Contribution	Money out	K Joseph Shekarchi	$350
2020-01-29	Contribution	Money out	Nicholas Anthony Mattiello	$500
2020-01-07	Expenditure	Money out	BRIAN C NEWBERRY	$100
2020-01-06	Contribution	Money out	CYNTHIA A ARMOUR COYNE	$100
2019-12-31	Expenditure	Money out	BRIAN C NEWBERRY	-$100
2019-12-17	Expenditure	Money out	CYNTHIA A COYNE	-$100
2019-12-12	Contribution	Money out	JASON PATRICK KNIGHT	$100
2019-12-12	Contribution	Money out	JOSHUA MILLER	$300
2019-03-27	Expenditure	Money out	JOSHUA MILLER	$300
2019-03-21	Expenditure	Money out	SQUARE INC	$5
2019-03-21	Contribution	Money in	John Donahue Filed as Donahue MD, John P., 2 Sefton Drive, Cranston, RI 02905	$150
2019-03-19	Expenditure	Money out	CYNTHIA A COYNE	$100
2019-03-19	Expenditure	Money out	Jason Knight	$100
2019-03-19	Expenditure	Money out	BRIAN C NEWBERRY	$100
2019-03-16	Contribution	Money out	MICHAEL J MCCAFFREY	$150
2019-03-07	Expenditure	Money out	Walter Felag	$100
2019-03-06	Expenditure	Money out	SQUARE INC	$32
2019-03-06	Contribution	Money in	Barry Wepman Filed as Wepman MD, Barry, 300 Kenyon Avenue, Wakefield, RI 02879	$100
2019-03-06	Contribution	Money in	Richard Watson Filed as Watson MD, Richard, One Randall Square Suite 203, Providence, RI 02904	$100
2019-03-06	Contribution	Money in	Tinke Chan Filed as Chan MD, Tinke, information requested	$200
2019-03-06	Contribution	Money in	Glenn Prescod Filed as Prescod MD, Glenn, 333 School Street, Ste 301, Pawtucket, RI 02860	$20
2019-03-06	Contribution	Money in	Richard Bryan Filed as Bryan MD, Richard, 700 Greendale Avenue, TH606, Needham, MA 02492	$250
2019-03-06	Contribution	Money in	Robert Janigian Filed as Janigian Jr., Robert H., 131 Applegate Road, Cranston, RI 02920	$250
2019-03-06	Contribution	Money in	Paul Greenberg Filed as Greenberg MD, Paul, information requested 52 Vassar Avenue, Providence, RI 02906	$100
2019-02-15	Contribution	Money out	Dominick J Ruggerio	$200
2019-02-07	Expenditure	Money out	Nicholas Mattiello	$200
2019-02-07	Contribution	Money out	Nicholas Anthony Mattiello	$200
2019-01-30	Expenditure	Money out	RI Medical Society	$272
2019-01-28	Expenditure	Money out	MICHAEL MCCAFFREY	$150
2019-01-28	Contribution	Money out	K Joseph Shekarchi	$150
2019-01-15	Contribution	Money in	David Rivera Filed as Rivera MD, David R, 5 Cohasset Way, Westerly, RI 02891	$250
2019-01-15	Contribution	Money in	Michael Obrien Filed as O'BRIEN DR, MICHAEL J, 152 CROMPTON AVENUE APARTMENT 5, EAST GREENWICH, RI 02818	$250
2018-12-18	Expenditure	Money out	SQUARE INC	$4

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