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Who pays into MARVIN L ABNEY, 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 |
|---|---|---|---|---|
| 2020-05-18 | Expenditure | Money out | Office Max Filed as OfficeMax, 338 State Road, North Dartmouth, MA 02747 | $22 |
| 2020-05-14 | Expenditure | Money out | Office Max Filed as OfficeMax, 338 State Road, North Dartmouth, MA 02747 | $41 |
| 2020-04-17 | Contribution | Money in | TEAMSTERS LU251 DRIVE PAC | $200 |
| 2020-04-15 | Expenditure | Money out | Staples | $22 |
| 2020-04-13 | Expenditure | Money out | A1 Pizza of Newport | $96 |
| 2020-04-10 | Expenditure | Money out | PROMAIL ETC | $1.1k |
| 2020-04-10 | Expenditure | Money out | Fleming & Associates | $100 |
| 2020-03-19 | Expenditure | Money out | Office Max Filed as OfficeMax, 338 State Road, North Dartmouth, MA 02747 | $21 |
| 2020-03-16 | Expenditure | Money out | Staples | $68 |
| 2020-03-12 | Expenditure | Money out | Office Max Filed as OfficeMax, 338 State Road, North Dartmouth, MA 02747 | $40 |
| 2020-02-10 | Expenditure | Money out | Tavern On Broadway | $30 |
| 2020-02-01 | Expenditure | Money out | Regine Printing | $321 |
| 2020-01-20 | Contribution | Money in | George Zainyeh Filed as Zainyeh, George A., 433 Seaside Dr, Jamestown, RI 02835 | $250 |
| 2020-01-20 | Contribution | Money in | William Lynch Filed as Lynch, William J., 35 Pequot Rd, Pawtucket, RI 02861-3317 | $100 |
| 2020-01-14 | Expenditure | Money out | Regine Printing | $754 |
| 2020-01-09 | Contribution | Money in | Nicholas Mattiello Filed as Mattiello, Nicholas A., 55 Pasture View Lane, Cranston, RI 02921 | $500 |
| 2019-12-14 | Expenditure | Money out | Galvin & Associates LLC | $1.5k |
| 2019-11-20 | Expenditure | Money out | PROMAIL ETC | $1.1k |
| 2019-11-20 | Expenditure | Money out | Fleming & Associates | $135 |
| 2019-11-18 | Expenditure | Money out | Squarespace Filed as Squarespace, Inc., 225 Varick St, 12th Fl, New York, NY 10014 | $28 |
| 2019-11-18 | Expenditure | Money out | Office Max Filed as OfficeMax, 338 State Road, North Dartmouth, MA 02747 | $61 |
| 2019-11-06 | Contribution | Money in | PLUMBERS & PIPEFITTERS LOCAL 51 PAC | $200 |
| 2019-11-05 | Expenditure | Money out | Committee to Elect Lou DiPalma | $40 |
| 2019-10-18 | Expenditure | Money out | Squarespace Filed as Squarespace, Inc., 225 Varick St, 12th Fl, New York, NY 10014 | $28 |
| 2019-10-16 | Expenditure | Money out | Newport Navy Exchange | $36 |
| 2019-10-15 | Expenditure | Money out | Staples | $28 |
| 2019-10-15 | Contribution | Money in | Joan Milas Filed as Milas, Joan P., 1 Terrace Way, Lincoln, RI 02865-3019 | $100 |
| 2019-10-13 | Contribution | Money in | Pierre Merle Filed as Merle, Pierre F. V., 16 Battery St, Newport, RI 02840 | $100 |
| 2019-10-10 | Contribution | Money in | Cara Cromwell Filed as Cromwell, Cara M., 649 Hope St, Bristol, RI 02809-1955 | $75 |
| 2019-10-09 | Contribution | Money in | Donna McCarthy Filed as McCarthy, Donna L., 45 William St, Newport, RI 02840 | $25 |
| 2019-10-08 | Contribution | Money in | George Triplett | $25 |
| 2019-10-07 | Contribution | Money in | Carolyn Murray Filed as Murray, Carolyn M., 39 Newell Drive, Cumberland, RI 02864 | $150 |
| 2019-10-07 | Contribution | Money in | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC | $250 |
| 2019-10-07 | Contribution | Money in | George Zainyeh Filed as Zainyeh, George A., 433 Seaside Dr, Jamestown, RI 02835 | $50 |
| 2019-10-07 | Contribution | Money in | Mary Miller Filed as Miller, Mary Caso, 3 Summer St., Newport, RI 02840 | $50 |
| 2019-10-07 | Contribution | Money in | William Martin Filed as Martin Jr., William C., 13 Second St, Newport, RI 02840 | $100 |
| 2019-10-07 | Contribution | Money in | Matthew Lopes Jr. Filed as Lopes Jr, Matthew A, 1301 Atwood Ave, Ste N-215, Johnston, RI 02919 | $250 |
| 2019-10-07 | Contribution | Money in | Peter Baptista Filed as Baptista, Peter A., 10 Country Meadow Dr, Cranston, RI 02921 | $100 |
| 2019-10-06 | Contribution | Money in | Anastasia Panichas Filed as Panichas, Anastasia S., 58 Wyndham Hill Rd, Middletown, RI 02842 | $100 |
| 2019-10-06 | Contribution | Money in | Henry Lombardi Filed as Lombardi Jr, Henry F, 6 Orville Dr, Middletown, RI 02842 | $50 |
| 2019-10-06 | Contribution | Money in | Judy Jones Filed as Jones, Judy K., 20 Bateman Ave, Newport, RI 02840 | $25 |
| 2019-10-05 | Expenditure | Money out | The Deck LLC Filed as The Deck, 1 Waites Wharf, Newport, RI 02840 | $300 |
| 2019-10-05 | Contribution | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | $100 |
| 2019-10-05 | Contribution | Money in | BALLY'S CORPORATION RHODE ISLAND PAC (formerly TWIN RIVER PAC) | $500 |
| 2019-10-05 | Contribution | Money in | RI STATE ASSOCIATION OF FIREFIGHTERS | $150 |
| 2019-10-05 | Contribution | Money in | RI HOSPITALITY PAC | $250 |
| 2019-10-05 | Contribution | Money in | REALTORS PAC OF RI | $750 |
| 2019-10-05 | Contribution | Money in | RI ALLIANCE SSE SEIU COPE (Social Service Employees) | $50 |
| 2019-10-05 | Contribution | Money in | NEA RI RETIRED PAC (National Education Association RI Retired) | $100 |
| 2019-10-05 | Contribution | Money in | IRON WORKERS LOCAL 37 | $200 |