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Who pays into Colin Kane, 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 |
|---|---|---|---|---|
| 2024-02-14 | Contribution | Money out | DONALD R GREBIEN Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Colin P, 20 Newman Ave, East Providence, RI 02916 | $500 |
| 2024-01-19 | Contribution | Money out | Dominick J Ruggerio Kane's employer on this filing: Peregrine Group, LLC | $500 |
| 2024-01-08 | Contribution | Money out | DANIEL J MCKEE Kane's employer on this filing: Rumford Portfolio Management LLC Kane filed as: Kane, Colin P., 174 Wickford Point Road, North Kingstown, RI 02852 | $500 |
| 2023-12-31 | Refund | Money out | XAYKHAM REXFORD KHAMSYVORAVONG | -$75 |
| 2023-11-29 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Kane's employer on this filing: Peregrine Group | $575 |
| 2023-09-12 | Contribution | Money out | DONALD R GREBIEN Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Colin P, 20 Newman Ave, East Providence, RI 02916 | $500 |
| 2023-07-06 | Contribution | Money out | JACOB BISSAILLON Kane's employer on this filing: Peregrine Group LLC | $250 |
| 2023-06-19 | Contribution | Money out | ROBERTO L DASILVA Kane's employer on this filing: Perigrine Group | $100 |
| 2023-05-22 | Contribution | Money out | BUILDING INDUSTRY PAC Kane's employer on this filing: The Peregrine Group | $500 |
| 2023-04-27 | Contribution | Money out | MARVIN L ABNEY Kane's employer on this filing: Peregrine Group, LLC | $250 |
| 2023-03-23 | Contribution | Money out | DONALD R GREBIEN Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Colin P, 20 Newman Ave, East Providence, RI 02916 | $500 |
| 2023-01-19 | Contribution | Money out | Dominick J Ruggerio Kane's employer on this filing: Peregrine Group, LLC | $500 |
| 2023-01-11 | Contribution | Money out | SABINA MATOS Kane's employer on this filing: Peregrine Group | $250 |
| 2023-01-11 | Contribution | Money out | DANIEL J MCKEE Kane's employer on this filing: Rumford Portfolio Management LLC Kane filed as: Kane, Colin P., 174 Wickford Point Road, North Kingstown, RI 02852 | $1k |
| 2022-12-28 | Contribution | Money out | DONALD R GREBIEN Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Colin P, 20 Newman Ave, East Providence, RI 02916 | $800 |
| 2022-12-28 | Contribution | Money out | RIMTA PAC (RI Marine Trade Association) Kane's employer on this filing: Peregrine Group | $500 |
| 2022-12-28 | Refund | Money out | RIMTA PAC (RI Marine Trade Association) | -$500 |
| 2022-12-28 | Contribution | Money out | RIMTA PAC (RI Marine Trade Association) Kane's employer on this filing: Peregrine Group | $500 |
| 2022-12-19 | Contribution | Money out | Dominick J Ruggerio Kane's employer on this filing: Peregrine Group, LLC | $500 |
| 2022-11-03 | Contribution | Money out | AARON CHRISTOPHER GUCKIAN Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Mr. Colin, 20 Newman Avenue Suite 1005, East Providence, RI 02916 | $521 |
| 2022-10-13 | Contribution | Money out | GREGORY A MANCINI Kane's employer on this filing: The Peregrine Group | $250 |
| 2022-09-16 | Contribution | Money out | LYNN U CEGLIE Kane's employer on this filing: PERROGORNE GROUP Kane filed as: KANE, MR COLIN, 174 WICKFORD PT., NORTH KINGSTON, RI 02852 | $250 |
| 2022-08-29 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Kane's employer on this filing: Peregrine Group | $500 |
| 2022-08-19 | Contribution | Money out | Brett Smiley Kane's employer on this filing: Peregrine Group LLC | $500 |
| 2022-08-18 | Contribution | Money out | DONALD R GREBIEN Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Colin P, 20 Newman Ave, East Providence, RI 02916 | $200 |
| 2022-08-01 | Contribution | Money out | James A. Diossa Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Colin F., 174 Wickford Point Rd, North Kingstown, RI 02852 | $500 |
| 2022-07-26 | Contribution | Money out | SABINA MATOS Kane's employer on this filing: Peregrine Group | $500 |
| 2022-06-29 | Contribution | Money out | STEFAN PRYOR Kane's employer on this filing: Peregrine Group LLC | $500 |
| 2022-06-29 | Contribution | Money out | NELLIE M GORBEA Kane's employer on this filing: Peregrine Group LLC Kane filed as: Kane, Colin P, 175 Wickford Point Rd, North Kingstown, RI 02852 | $500 |
| 2022-06-27 | Contribution | Money out | JEAN P BARROS Kane's employer on this filing: Peregrine Group | $300 |
| 2022-06-15 | Contribution | Money out | DAVID A SALVATORE Kane's employer on this filing: Peregrine Group | $100 |
| 2022-06-15 | Contribution | Money out | DEBORAH RUGGIERO Kane's employer on this filing: Peregrine Group LLC | $500 |
| 2022-05-09 | Contribution | Money out | GREGG MICHAEL AMORE Kane's employer on this filing: Peregrine Group, LLC | $250 |
| 2022-05-04 | Contribution | Money out | GREGG MICHAEL AMORE Kane's employer on this filing: Peregrine Group, LLC | $200 |
| 2022-04-26 | Contribution | Money out | DYLAN MICAH ZELAZO Kane's employer on this filing: Peregrine | $250 |
| 2022-04-05 | Contribution | Money out | SABINA MATOS Kane's employer on this filing: Peregrine Group | $500 |
| 2022-03-22 | Contribution | Money out | Brett Smiley Kane's employer on this filing: Peregrine Group LLC | $500 |
| 2022-03-09 | Contribution | Money out | L. MARIA RIVERA Kane's employer on this filing: Peregrine Group LLC | $250 |
| 2022-03-01 | Contribution | Money out | DANIEL J MCKEE Kane's employer on this filing: Rumford Portfolio Management LLC Kane filed as: Kane, Colin P., 174 Wickford Point Road, North Kingstown, RI 02852 | $500 |
| 2022-02-28 | Contribution | Money out | GREGG MICHAEL AMORE Kane's employer on this filing: Peregrine Group, LLC | $250 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-07 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-07 | Refund | Money in | Seth Magaziner Kane filed as: Colin P Kane, 20 Newman Ave, Rumford, RI 02916 | $500 |
| 2022-02-07 | Refund | Money out | Seth Magaziner Kane filed as: Kane, Colin P, 20 Newman Ave, Rumford, RI 02916 | -$500 |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-07 | Refund | Money out | Seth Magaziner | -$1k |