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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 |
|---|---|---|---|---|
| 2020-10-18 | Contribution | Money in | Ruth Thumbtzen Filed as Thumbtzen, Ruth B., PO Box 207, Newport, RI 02840 | $100 |
| 2020-10-18 | Contribution | Money in | Pierre Merle Filed as Merle, Pierre F. V., 16 Battery St, Newport, RI 02840 | $250 |
| 2020-10-18 | Contribution | Money in | David Dittman Filed as Dittmann, David Noble, 44 Oceanview Dr, Middletown, RI 02842 | $50 |
| 2020-10-17 | Contribution | Money in | Donald Christ Filed as Christ, Donald C, 461 Spruceton Rd, West Kill, NY 12492 | $200 |
| 2020-10-17 | Contribution | Money in | Peter Martin | $100 |
| 2020-10-16 | Contribution | Money in | B. Phyllis Moy | $100 |
| 2020-10-16 | Contribution | Money in | Robert Kempenaar Filed as Kempenaar, Robert Rocky, 351 W Main Road, Middletown, RI 02842 | $200 |
| 2020-10-13 | Expenditure | Money out | PDQ Graphics | $54 |
| 2020-10-13 | Contribution | Money in | RI AFT RETIREES COPE PAC | $150 |
| 2020-10-06 | Contribution | Money in | Law Office Of Shekarchi Filed as Shekarchi, Law Office of J, 33 College Hill Road, Suite 15E, Warwick, RI 02886 | $1k |
| 2020-10-02 | Contribution | Money in | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE | $100 |
| 2020-09-29 | Contribution | Money in | Carolyn Murray Filed as Murray, Carolyn M., 39 Newell Drive, Cumberland, RI 02864 | $150 |
| 2020-09-28 | Contribution | Money in | Thomas Papa Filed as Papa, Thomas L., 39 Birdie Ct, South Kingstown, RI 02879 | $150 |
| 2020-09-26 | Loan repayment | Money out | Marvin Abney | $9 |
| 2020-09-26 | Loan repayment | Money out | Marvin Abney | $250 |
| 2020-09-26 | Loan repayment | Money out | Marvin Abney | $471 |
| 2020-09-26 | Loan repayment | Money in | Marvin Abney | -$9 |
| 2020-09-26 | Loan repayment | Money in | Marvin Abney | -$250 |
| 2020-09-26 | Loan repayment | Money in | Marvin Abney | -$471 |
| 2020-09-24 | Contribution | Money in | Andrew Tyska | $250 |
| 2020-09-22 | Contribution | Money in | CIRI PAC (Construction Industries of RI) | $250 |
| 2020-09-21 | Contribution | Money in | Margaret Sweeney Filed as Sweeney, Margaret H., 1 Dena Drive, Franklin, MA 02038 | $150 |
| 2020-09-17 | Expenditure | Money out | OFFICE DEPOT | $61 |
| 2020-09-16 | Expenditure | Money out | Staples | $7 |
| 2020-09-09 | Expenditure | Money out | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $1 |
| 2020-09-08 | Contribution | Money in | Richard Glucksman Filed as Glucksman, Richard Samuel, 31 Chiswick Rd, Cranston, RI 02905 | $100 |
| 2020-09-08 | Contribution | Money in | Shawn Donahue Filed as Donahue, Shawn R., PO Box 418, Albion, RI 02802 | $150 |
| 2020-09-08 | Contribution | Money in | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI | $300 |
| 2020-09-08 | Contribution | Money in | William Farrell Filed as Farrell, William Michael, 52 Valley St, Apt 111, Providence, RI 02909-7407 | $150 |
| 2020-09-08 | Contribution | Money in | Matthew Jerzyk Filed as Jerzyk, Matthew T., 88 Woodbury Rd, Cranston, RI 02905-3317 | $150 |
| 2020-09-08 | Contribution | Money in | Patricia Octeau Filed as Octeau, Patricia A., PO Box 5222, Wakefield, RI 02880 | $100 |
| 2020-09-03 | Expenditure | Money out | Squarespace Filed as Squarespace, Inc., 225 Varick St, 12th Fl, New York, NY 10014 | $20 |
| 2020-09-01 | Contribution | Money in | Terence Fracassa Filed as Fracassa, Terence M., 30 Withington Rd, Narragansett, RI 02882 | $500 |
| 2020-08-31 | Contribution | Money in | David C Hanos Jr. Jr. | $100 |
| 2020-08-31 | Contribution | Money in | HARI PAC (Hospital Association of RI) | $200 |
| 2020-08-26 | Contribution | Money in | William Walsh Filed as Walsh, William G, 27 Landon Rd, Warwick, RI 02888 | $200 |
| 2020-08-26 | Contribution | Money in | Joseph Walsh Filed as Walsh, Joseph W., 291 Chatham Circle, Warwick, RI 02886 | $400 |
| 2020-08-26 | Contribution | Money in | Gayle Wolf Filed as Wolf, Gayle J., 9 King Philip Rd, Narragansett, RI 02882-1101 | $400 |
| 2020-08-26 | Contribution | Money in | RIMTA PAC (RI Marine Trade Association) | $500 |
| 2020-08-26 | Contribution | Money in | David Ryan Filed as Ryan, David M., 359 Broad St, Providence, RI 02907 | $500 |
| 2020-08-26 | Contribution | Money in | RIOA PAC (RI Optometric Association) | $500 |
| 2020-08-26 | Contribution | Money in | BUILDING INDUSTRY PAC | $500 |
| 2020-08-26 | Contribution | Money in | RI HEALTH CARE ASSOCIATION PAC | $1k |
| 2020-08-20 | Contribution | Money in | PROVIDENCE RI CENTRAL FEDERATED COUNCIL AFL-CIO | $150 |
| 2020-08-20 | Contribution | Money in | RI ASSOCIATION OF NURSE ANESTHETISTS PAC | $150 |
| 2020-08-20 | Contribution | Money in | COX PAC: COMMITTEE FOR FAIR BROADBAND COMPETITION | $300 |
| 2020-08-20 | Contribution | Money in | RI LABORERS' PUBLIC EMPLOYEES PAC | $150 |
| 2020-08-11 | Expenditure | Money out | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $24 |
| 2020-08-11 | Contribution | Money in | John Brooks Filed as Brooks Jr, John W, 32 Division St, Newport, RI 02840 | $1k |
| 2020-08-07 | Contribution | Money in | Barry Abney Filed as Abney, Rev. Barry D., 202 Northcrest Dr, Wake Village, TX 75501 | $100 |